Advance fee loan scams and fraudulent loan sites.
by Karla Newbury Thu Nov 19, 2015 8:42 pm
[email protected]

HELLO DEAR SIR/MADAM

WELCOME TO RODNEY FIRM.

We are a reputable loan lending company that is ready to give out loan for a low monthly repayment @ 2% interest rate, with the maximum repayment duration of 20years.


TO GET LOAN FROM OUR COMPANY, YOU HAVE TO FILL THE BELOW INFO AND SEND
TO US ASAP.

FULL NAME:
LOAN AMOUNT:
LOAN DURATION :
COUNTRY :
SEX :
PHONE NUMBER :
FULL ADDRESS :
OCCUPATION :
MONTHLY INCOME:
PURPOSE OF LOAN:
I'D CARD.

FILL OUT THE ABOVE LOAN FORM AND GET BACK TO US.
ECO FINANCIAL BANK PLC
Thanks and Regards
AGENT: RODNEY CORKERIN

Privacy Policy Terms of Service Copyright/C.CMPolicyPrivacy Policy
Terms of Service Copyright/C.CM Policy
Copyright @2015 Loan CompanY.


Attention: DEAR CLIENT


I got your information, Having read through your email I will want to say that I will be able to offer you the loan of ($800,000.00) and I have stated the terms and conditions of the loan below for you to see and tell me if you are in agreement with the loan terms and conditions or not.

PAYMENT OPTIONS ============================================================

BANK TO BANK WIRE TRANSFER: In this option, loan funds are transferred directly into your account with the aid of my bank, in this option, applicant must have to send down his or her full banking information to enable us make the transfer and it takes maximum 12 hours for the funds to be transferred into your Account.

Bank Name :
Bank Address :
Bank Account Numbers :
IBAN Numbers :

Through Western Union : In this option, Loan funds are transferred to the application via Western Union Transfer. and applicant are advised to send down their His / Her Western Union information..

Receiver"s Name :
Receiver"s Country :
Receiver"s State :
Text Question :
Text Answer :

Loan Terms and Conditions
==============================
==============================
=

(1).Repayment: This normally starts after 12 MONTHS and the payment will be paid after you have gotten the loan. You will have to meet up with the monthly installation as stated below.

(2).Transfer Of Your Loan: Bank to Bank Transfer : The transfer of the loan must be a bank to bank transfer, except otherwise stated by the borrower which means, you will have to provide the means which you want your loan transfer to you.

Lynn Vannessa Loan Centre is currently Offering Private, Commercial and Personal Loans with very Minimal Interest Rate as Low as 2% within 1year to 45 years repayment duration period to any part of the world. Our loans are well insured for maximum security is our priority.

Our lending Program is designed to provide expeditious service on loan transfers to clients who have successfully completed their loan applications and a thorough understanding of our policies and procedures. We love to fund projects at hand and offer personal, consolidation, bad credit, commercial, business, venture, payday, mortgage, student loan and commercial loans to people who needs money
as well to you.

A loan process can be completed within a space of 2 days working hours provided terms of loan contract is agreed upon. Looking forward to have a words with you on this Loan proposal in other that we may process and fund you.

LOAN TERMS AND CALCULATION: $800,000.00

Loan Balance: $800,000.00
Loan Interest Rate: 2.00%
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: The monthly loan payment was calculated at 11 payments of $67,391.09 plus a final payment of $67,391.14.





IDENTIFICATION NEEDED: Furthermore be informed that you will also need a form of Identification which can be either a (Driver's License) or your (working ID card) as well as and if you have one. This is important to us try and send it to us. Just also want to inform you that the loan is be transferred to you with a fast delivering process.


REGARDS
Agent Rodney


Hello,

I want you to know that your Banking information have been received and your loan application will be submitted for approval and you will be notified in less than 12hours about your loan approval and in the main time, you are required to send us a scan copy of your identity card.

Regards


HELLO


your loan fund of $800,000.00 Usd was Approved late at office today by
the board of directors and i needed to wait for the document up till
now, i have attached all the necessary document of your Loan approval
to this mail, but now view it here Sign it and get back for procedures.

==========================================================================
==========================================================================
Congratulation "Your loan have been Approved and a Approval document
of your loan have been attached to this mail read carefully and agree
to the document for procedures".

Including our company license, I got your email and the Application
Form,that you sent
previously, I want you to know that the you loan amount of $800,000.00 Usd have
been approved by the loan board of directors and now ready for transfer.

Let is been know that your loan have been approved and ready for transfer.

==========================
READ AND UNDERSTAND:
==========================

To proceed further with this transaction , I want to inform you that
you don't have to pay for and fees apart from getting your loan
registered.

This is a security check that has been put in place as a result of
scams that are now been reported in recent time.

This registration will allow for the tracking down of this funds
should we fail to deliver which can not be the case and you failing to
pay back the loan at the agreed time which I should think will not
happen, but to be on a safer side we will need to get the funds
registered by the appropriate agency, and this will cost you the sum
of $560.00 for the registration of the loan.


After this has been done a copy of the clearance slip will then be sent to you.
This will enable the successful transfer of your loan.

The loan will then be transferred as soon as all registration process
is carried out. I want you to understand that this is not my doing but
rather a security check that has been laid down by the England
government to reduce FRAUDULENT activities such as scam from the
internet.

GET BACK TO ME SO THAT I CAN GIVE YOU THE INFORMATION IN WHICH YOU
WILL PAY THE $560.00 FOR REGISTRATION...


I also want you to know that you loan registration fee can not be
deducted from the original loan amount, the loan registration fee is
an evidence to the Nigeria government that a transaction was made to
your country.

This above details is required from you Asap. I want you to get back to me so that I can send the details tothe TRANSFER DEPARTMENT,so that they can start transfer immediately
okay!!!


RODNEY FINANCIAL BANK PLC
Thanks and Regards
AGENT: Rodney Corkerin


Loan Certificate: here (take care it is huge)
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by Karla Newbury Sat Nov 21, 2015 4:28 pm
Hello
I want you to know that we got your details and your house address with us, so i am sending you our banking details so you can send the fee via bank account.
Note that if in any case you are not what you seems and you try to hack my companies account then you will face the judge in court because we got our eyes on you and the banking details for the payment of 560.00 is below.


BANKING DETAILS......................

Account Name: A<snip>
Bank Address: P.o.box P.MB43cantoment
Swiss No: FBLI GHAC
Account No: 2<snip>

I want you to know that you are to pay the loan registration fee of 560.00 to the above details and send us the payment slip after payment so we can get the loan transaction wrapped up.

Regards


Bank Account reported to mod

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