Advance fee loan scams and fraudulent loan sites.
by Karla Newbury Thu Nov 19, 2015 7:23 pm
[email protected]

Evans Benson Loan Agency, specializes in arranging loan of any
amounts, longer repayment terms. We offer Business loan, Home loan,
Personal loan, Car loan, Student loan, Dept. Consolidation, Loan for
Business start. Do you have a small or big project to finance? up and
Business Expansion, Real Estate and Mortgages all at 3% interest rate
for applicants of all credit types.

As an authorized Financial Services Provider with many years in the
financial services industry, we offer a range of solutions and
benefits that are designed to cater to our customers every need. This
includes a choice of two loan solutions with up to $800,000 cash
available!

Complete our quick loan application now and find out instantly if you qualify.

*Commercial Loans.
*Debt Consolidation
*Personal Loans.
*Business Loans.
*Investments Loans.
*Development Loans.
*Acquisition Loans.
*Blacklisted Loan.
*Construction loans.
*Business Loans And many More:

The service we offer is quick and stress free. Our Priority is your
total Satisfaction! Our goal is that you enjoy the service we provide
from start to conclusion.

Sincerely,
Evans Benson


To apply please complete the short application form below. Please be honest with the information you give us, if any information is incorrect we may not be able to process your application.

LOAN APPLICATION FORM

Full Names:..........................................
Your Gender:........................................
Your Status:...........................................
Loan amount required:.........................
Loan Duration:......................................
Loan Purpose:......................................
Monthly Income:...................................
Postal Code:..........................................
Your Address:......................................
Phone number:.....................................
Occupation:.........................................
Your Country:......................................
Your City:............................................
Your Age:...........................................
Apply Before?.....................................

Please note that the above information must be submitted to me.


Hello Dear Valued Customer,

In acknowledgment to the receipt of your most recent email and on behalf of this loan company, I wish to inform you that having received your filled loan application form; we are willing to offer you your requested loan amount. But to accomplish this, you are to strictly adhere to our lending policies and also be in acceptance to our loan terms, conditions and repayment schedule before we can proceed on further correspondence regarding your loan process.

I must make sure you understand the conditions for this loan , You are about to secure a loan from us, before we then proceed with the processing of the loan,Time of duration: The borrower must pay back at the rate of 3% interest rate within the stipulated time (1 Years) after cashing the loan, Your loan application which already has conditional approval shall be fully approved within a 24hour period
upon your agreement with our Loan Terms, Condition and Repayment

. IDENTIFICATION NEEDED: I want you to know that we also need your Identification which can be either a Driver's License or your working Identity card as well as an International Passport if you have one bring it because this is important to us.

COMPUTATION OF THE LOAN TERMS.

Amount Needed $800,000.00
Loan Interest Rate: 3.%
Loan Term: 1 year
Monthly Loan Payment: $67,754.96
Number of Payments: 12
Total Interest Paid: $13,059.51

BANKING INFORMATION'S NEEDED FOR THE BANK TO TRANSFER YOUR LOAN FUNDS OF ( $800,000.00) YOU ARE TO SEND US YOUR BANKING INFO SO THAT YOUR LOAN CAN BE TRANSFERRED.

1. Bank Account Name:
2. Bank Name:
3. Bank Location:
4. Bank Account Number:
5. Routine Number:
6. Swift Code:

The Loan will be transferred to you depending on your early response .I will need you to get back to us as soon as possible stating your agreement or not to the Loan Terms, Conditions and repayment schedule so that we may proceed.

Warmest Regards,
-------------------------------------------------------------------
Mr Evans Benson
ELFM/ CREDITS.to


My Dear,

Thanks for the mail, it is our duty to let provide you with all the information you need about our company first of all i will say this
company is among the register loan company of Nigeria and approved by the FEDERAL MINISTRY OF FINANCE, Also take a look at my pref history bout my Me. also attached to this document is my Company Lending Certificate for you to go through and be convenience that i will be able to help you get funded with loan funds. so all i want you to know is that there are some lenders that are fake but my company is legitimacy and also free from scam OK...

A brief Data on me...

Well I'm Mr Evans Benson

a successful Father and Husband..

Been in business for about 20 years now

Earning my money from dividend shares and

Capital investments from oil rings and banks as

Well as private industries, I would never jeopardize

My family name by indulging in any sort of kind

Of phony business whatsoever but I work better with client(s)

Who are willing to trust me with all what they have and most definitely

I would make this transaction happen so that you can bring more business associates who are in need of such services such as loans and
mortgages, which is my aim. thank you for carefully reading through I hope you try your best to make this transaction work because your Joy is my Joy and your happiness is my happiness, really looking forward to closing this transaction with you soon...

Thanks And God Bless You As I Wait Your Urgent response Soon.

Mr Evans Benson


Congratulation !!! (Your loan has been Approved and it is ready to be
deposited now)

Dear Valued Customer,

Attention: <snip>

We the management have approved your loan sum of ($800,000,00 USD) and due to the Company content of your loan, it will be illegal to transfer your loan without being insured as it will violate the federal lending rules governing our country and Company. This means payment for the insurance fee must be made before transfer to avoid risk. This is because of some bad experience we had in the past.

Your loan will be protected by a hardcover insurance policy, which makes it impossible to be at risk for you and also to this company and the loan Insurance cover will be sent to you once you have made the payment and it's being confirmed by the board of transfer. This means that the above insurance charges cannot be deducted from the loan or added to it, This is in accordance with section 13(1)(n) of the international loan act as adopted in 1993 and amended on 3RD July 2010 by the constitutional assembly.This is to protect recipients and to avoid misappropriation of funds.

NOTE: The Insurance charges will cost just the sum of ($420 USD) only, due to the act that you are looking for such an amount as Loan. This is the only payment which you are required to make before the loan can get to you.

We are very sorry for any convenience it may have caused you.

Appreciate your mail.

Management


Approved Document

Lending Certificate
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by Karla Newbury Mon Nov 23, 2015 11:51 am
Hello how was your weekend i hope it was fine, I want you to use this account details to make the payment, the account belong to our agent in Pakistan branch, Immediately you are done with the payment and it been confirmed by the agent your loan will be transferred into your bank account in the next hour OK, I want you to know that this is the only fee needed from you as the borrower OK. immediately you are done with payment get back to me .

This is the bank details below:

ACCOUNT HOLDER NAME: M.Babur Sher Khan Laghari
BANK NAME: Bank Al Habib
ADDRESS: Thokar Niaz Baig Branch. Lahore
BANK SWIFT CODE: <snip>
ACCOUNT NUMBER: <snip>-01-2
by Karla Newbury Mon Nov 30, 2015 12:45 pm
A second bank account being used for fraud

Hello i got your mail is well read and understood, I want to be
comfirmed before i sent the accoumt details to you ok, if you are
done with the payment send the payment proved slip to me so that we
can start processing your transaction at one ok.

Thisis the payment details

Nationwide Bank
P.O. Box 182049
Columbus, OH 43218
Phone Number: <snip?>
Checking Account
Name-<snip>
Acct #-<snip>0621
Amount Expected:$420

Awaiting your mail

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