Advance fee loan scams and fraudulent loan sites.
by mettes Thu Nov 19, 2015 7:14 pm
[email protected]

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Date: Thu, 19 Nov 2015 06:15:01 -0800
Message-ID: <CA+dK+eiyXvf=swRmK+dgiLTBGA67cksEu45dwv1LH2JOu39J1w@mail.gmail.com>
Subject: Re: loan
From: Roland Kins <[email protected]>
To: snip
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Hello, I want you to fill the loan form and get back to me.
LOAN APPLICATION FORM:
LAST NAME;
AGE:
SEX;
ZIP CODE:
COUNTRY :
STATE.;
CITY :
MOBILE NUMBER :
OCCUPATION:
MONTHLY INCOME:
AMOUNT NEEDED:
PURPOSE OF LOAN :
LOAN DURATION;
Please fill the form urgently.
We await your urgent response.Mr Roland Kins
Thanks
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by mettes Fri Nov 20, 2015 7:16 am
More script

GOOD DAY ,

We received your mail.
we hope to give you the best service in history of loan lending
business. I perfectly understand that you are in end of loan amount
of €150,000 for given period of (15 Years)

We want you to be 100% assure that your financial problems is solve,
since you are dealing with us. Before we proceed to your loan transfer
phrase, you are to review the loan repayment schedule, to see if they
are agreeably by you. Find the repayment terms and conditions

The below information is salve as loan contract agreement between you
the borrower and the company, so get back to us, for the transfer plan
if you are in agreement with the loan terms and conditions.

Loan Balance:€150,000.00
Loan Interest Rate:3.00%
Loan Term:15 years
Minimum Payment:€1000.00
Number of Payments:179
Total Interest Paid:€36,457.16
Note: The monthly loan payment was calculated at 179 payments of €1,035.87 plus a final payment of €1,036.43.

{ 1 } The applicant will start the repayment of loan at the end of
every month starting from 12 months after loan has been transferred.

{ 2 } Failure to pay back the loan at this expect date/period, legal
actions will be taken against the applicant by our attorney.

{ 3 } Applicant who is unable to meet with the repayment will be given
3 weeks more as a grace period before legal actions will be taking
against he/she.

Customers Notice: we want you to be inform that the above statement
are the installation and repayment schedule.

THE MODE OF TRANSFERRING FUNDS.

There are two options which we use in delivery funds to applicants,
you can find the options below.

WESTERN UNION MONEY TRANSFER*

(1). If you end your loan via Western Union Money Transfer,
you must be agreement with the western union office so when we send
the money you will be able to pick up.
Thanks.
If you are in agreement please send down your western union detail as
stated below.

Receiver's First Name:

Receiver's Last Name:

Address:

Country:

State/City:

Amount expecting:



BANK TO BANK TRANSFER

(3).If you wish your loan to be transfer to you via Bank Wire Transfer
Process you must be in agreement with your bank to allow us wire the
funds into your account.
Thanks
If you are in agreement please send us your bank account details as
stated below:

Name Of Account Holder:

Bank Account Number:

Routing Numbers:

Sort Code:

Name Of Bank:

Bank Address:



Important Notice: Please you are to respond to this mail as fast as
possible okay.

Your Urgent Respond is needed that is if you are in agreement with the
Loan terms and conditions.

May the blessings of the lord not pass you by.



Your swift Response to this mail will be highly appreciated.
(Regards)
Mr Rolandkins
by mettes Tue Nov 24, 2015 6:09 am
Scammer uses this bank account:
Bank name: Bank of America.
Bank address: 360 Hamilton Ave, Trenton NJ 08609.
Account name: xxxxxxxxxx Bedell.
Account number: xxxxxxxx9804.
Routing number: 021200339.
Swift code: BOFAUS6S.
The wire number:- xxxxx9593.

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