Advance fee loan scams and fraudulent loan sites.
by Karla Newbury Thu Nov 19, 2015 8:51 pm
[email protected]

Hello Valuable Applicant,
Thanks for your mail response.!!!
I want you to know that your mail was
received in request for a
loan, and please take note that you are in
the right place were your
needs can be melt, We the Management of.morgan Loan Lenders Plc are
willing to offer you the loan amount you
need as a Loan from us but
before we can proceed with the loan
transaction we need you to fill
out this loan application details below, so
that it can enable us
calculate the loan terms and repayment of
your loan.
Applicant Details:
Name:.............................
Country:........................
Address:......................
Occupation:................
Monthly income:..........
Loan amount needed:........
Duration:..........
Sex:.................
Age:....................
Mobile Number:...............
Purpose of Loan:...............
Marital Status:..................
Please take note that you are expected to
fill this loan application
form and return it immediately for
documentation...... Thanks for your
kind understanding and
co-operation with this company.
We await your swift reply soonest.
With kind regards,
Mr chris morgan .
On Behalf Of morgan Loan Lender Plc.
==============================================================================================================
Warning from.chris.morgan Loan Lenders.
( c.m.L )The information contained
in this email transmission is confidential
and for the exclusive use
of the intended recipient(s). If you are not
the intended recipient,
you are hereby notified that any use,
disclosure,
dissemination,0distribution (other than to
the recipient), copying or
taking any action because of this
information is strictly prohibited.


Welcome To Chris Morgan Loan Lenders Plc. Monday to
Friday: 7:30 am to 10:
30 pm (Processing time). Saturday to Sunday: 10:00 am to
7:30 pm
(processing time).
Hello,
I am in receipt of your mail,and also i will be able to offer
you the
Loan Amount as you required 800,000 for us to fully
proceed
with the loan processing ,stated below is the loan terms /
repayment
plan, if you are in agreement to these terms, we want you to
get back
to us so that we can continue with the loan processing for
approval by
the board of management of these company. We awaits ur urgent reply


Dear Customer,

On behalf of this company, we are sorry for the delay of your loan
approval, it is our duty to provide you with all the information you
need about this company firstly I Will say this company is a
registered loan company of Nigeria and approved by the Ministry of
Finance and registered with the EFCC ( Economic and Financial Crime
Commission).

We would like this transaction to happen that you can get more
business partners in need of such services as loans and mortgages,
that's our target market. Thank you for your careful reading, we hope
you try this operation to work out, because your joy is the company
joy and happiness is our happiness, really looking forward to closing
this transaction with you soon, we want you to know that once you make
this payment of $85 your loan will be transfer to you. note that
the reason why this $85USD ( united state of American dollars ) need
to be send down it's to register your loan with insurance, this is
because should in case anything like death or accident should occur
between both parties either with you or the company then the insurance
company will be the one responsible for the lost. and there will be
no way the fee can be deducted without this information your loan
funds can not be transfer to your bank account, because it is the duty
of borrower to ensure that they are responsible for the payment of
their loan insurance for the loan to be insured and registered with
the insurance company to avoid money laundering, below you find the
approval information's of your loan funds that have just be approved
for transfer.

LOAN APPROVAL INFORMATION.
Approved For: <snip>
Date Of Approval: 19/011/2015
Approved Amount: 1.5m
Approved By: F.A.S Approval's Department {L.N.D}
Verified/Processed By: Barr. Mark Lewis
Approval's Number: Fas/Loan/Aprvd/kv02.5AK

Hope to hear from you soon in regard to this email......... Thanks for
your kind understanding and co-operation with this company.

We await your urgent response soonest
Best Regard


Your mail was received, we do guarantee you 100% that
you are going
to get your loan in less than 30 minutes after you make the
payment
for the transfer of your loan, you are expected to send the
payment
down via western union with the following payment details
below, you
are expected to take this information along with you to the
western
union office or bank in your country once you get there just
look for
any of the western union agent and tell them that you want
to make a
transfer and then you will have to give the details to the
western
union agent then they will help you make the transfer. After
they have
finish the transfer for you it will not take more than 10
minutes for
them to do the transfer for you then they will issue to you a
slip of
payment, you are to send us a scanned copy of the payment
slip or if
you can not scan it you will have to send us the necessary
information's that we need. Below is the western union
payment details
that you are going to use in making the payment.
Western union payment detail:
Receiver name: Ebhomenya Israel
Country: Nigeria
Address: 37 park lane Nigeria
Text question: When?
Text answer: Now
Amount you are to send:85$
As soon as you make the payment, you are expected to send
down the
following necessary informations to enable our company
accountant do
the confirmation of the transfer payment that you are
sending.
Senders name:
Country:
Address:
Text question:
Text answer:
Amount sent:
Money transfer control number (M.T.C.N):
Once again be rest assured that as soon as you make the
payment you
are going to get your loan without any delay or waste of time
okay..... Thanks for your kind understanding and co-
operation with
this company.
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