Advance fee loan scams and fraudulent loan sites.
by Karla Newbury Thu Nov 19, 2015 8:29 pm
[email protected]

Hello

Do you need a loan? Are you in debt? Do you want to start a business and need capital? Do you need loans or funding for any reason? Your help is finally here, as we give out loans to everybody at a cheap and affordable interest rate of just 2%, if interested kindly contact us today at and get your loans today.

Interested loan applicants are to get back to us with the details below.

Name:
Age:
country:
amount required:
loan duration:
phone:
gender:
Job:
income:
sex:
purpose:


Thanks and God bless..


Loan Terms and Conditions, agree and get back with your Scanned id card.

Hello <snip>

I got your email and i want you to know that you are welcome to Robert Barbara Firm Loan Company. I want you to know that this loan can be sent to you as soon as possible but you have to follow due process so that the loan will be sent in good care and the loan will land to your account safely. You are to know that for you to get this loan, you are to first of all agree to the company's terms and conditions. This is the first step for you to get this loan. I sent you the terms and conditions for the loan which you are to agree and get back to me with a proof of your Identity.

So find below the terms and conditions. Agree and get back to me as soon as possible so that i will tell you the next step of the transaction.

LOAN TERMS:
Here are the terms and condition which you will are about to read and understand the terms. You are looking for the sum of $800,000.00 I want you to know that i am a legitimate loan lender, and I am willing to help you with the loan you need.

Below you will find the Company Loan Terms and Conditions .

1:Applicant must obey the company instructions
2:Applicant must be 18 years and above.
3:The loan must take insurance protection for security reasons.
4:Applicant must provide his/her National Identity Card or
International Passport, Passport,Driver License and a copy of his/her
photo(pictures).
5:All information sent by the applicant must be valid.
6:Applicant must respond to the company mails regularly.
7:The loan repayment is consist in Monthly payment with the total interest rate.

So if you wish to obtain a loan from our company the above list stated are the company procedure and the below information is the loan terms and as soon as you are in agreement with it you are to get back with a scan copy of your id card for verification.

LOAN REPAYMENT SCHEDULE:

Loan Amount Needed: $800,000.00
Loan Interest Rate: 2%
Loan Term: 1 year
Monthly Loan Payment: $67,391.09
Number of Payments: 12
Cumulative Payments: $808,693.13
Total Interest Paid: $8,693.13


Note that you will start the repayment of this loan in 6 month time starting from the date of receiving this loan and you will be paying the sum of ($67,391.09) on the 24 of every month and still the total number of (12) month is completed.

This is the total loan Amount and interest divided by the loan duration period. Borrower are to send a scan copy of your valid I.D card or international passport for identification to enable the swift transfer of your loan. you are also to send your direct phone number and complete house address.

LOAN CONDITIONS:
1:I Agree to pay the monthly repayment schedule at when due.
2:I Agree not to turn my back as soon as i get the loan
3:I Agree to start my loan monthly repayment 6 months after my loan
has been transferred to my Account.

I ............................. hereby Agree to the loan terms and condition and with this, In declaration of the loan agreement details provide by me and document signed are real and legit.


..................................
Borrower Signature.

Regards,

M/D Robert Barbara Loan Company.



Hello <snip>

Thanks for your swift response towards our company loan terms and conditions.
I want you to know that your loan amount of $800,000.00 USD has been approved and it is ready to be transferred to you okay.

All that you need to do now is get back to us with your below banking details so that the loan can be transferred to you.

Bank name:
Bank account number:
Bank account name:
Bank address:
Swift code or IBAN numbers:

Note that the transfer of the loan will cost you just $620USD so you are to get this fee and get back to us now so that you will be instructed on how to make this payment so that your loan can be transferred to you.

Also note that as soon as this fee is paid you will receive your loan within 3 hours , i want you to know that the key to your loan is now in your hands so , i want you to do your best to get this fee now and get back to us.


Thanks as i await your urgent response towards this mail.


HELLO <snip>,

All you have to do is to go and get the fee paid using the details below and you will receive your loan after 3 hours

I am currently in Nigeria now for a business trip so you are to send the fee to Nigeria using the details below so that the loan can be
transferred to you.

You are to get the payment made through western union using the details below ..

Receiver's name: OGBE OBED
Receiver's country: NIGERIA
Receiver's state: EDO
Receiver's address: SUGBENU, IRRUA
Text question:1+1
Text answer:2

As soon as the payment is made just simply send down a scanned copy of
the western union receipt used in making the payment and the below
details so that your loan can be transferred to you.


Sender name:
Amount sent:
Text question:1+1
Text answer:2
MTCN (10 digit code given to you at the western union office):

I want you to go and send the fee as soon as possible so that you can
finally receive your loan okay.

I await your immediate response to know when you will be sending the fee.


Regards


hello sorry for the delay and I want you to know that this is the account details ok.

Bank Name: Ak bank
Account Name: <snip>
Account Number:<snip>8001
Account Type: USD
IBAN: <snip>4678
Swift Code: <snip>
Address: T.A.S 0751 Cevahir istanbul, Turkey

Note once the shipment is made send down the details ok.


Hello i want you to know that the fee is $620USD ok.
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