MARY SMITH - [email protected]

Advance fee scam for loans.

Note the loan fee is $400 and / or 10000 pesos.

Fake Goggle+ profile:
https://plus.google.com/u/0/104046937178086916297

hello mr snipped
the company terms and condition say any borrower that need a loan
must be ready to follow the rules and regulation of this company,here
is the requirement of this company before we proceed to your account
detail or transfer process ,

{1} Required Age: The borrower must not be below 18 years of age and
any age below 18 would be disallowed from this loan offer.

{2} The applicant will start the repayment of the loan at the end of every
month starting from 10 months after the loan has been transferred.

{3} BANK SECURITY POLICY: Due to the high rate of Internet insecurity
we have our own method to securing Loan obtained through Mary Smith
Loan Company .For These reasons, our loans are secured against
terrorism, theft and scam. Which is loan? Passing through the
Registration before Applicant can get His/Her loan.the charges for the
registration is 400 dollar,once you agreed to this provide your
National identity card.

{4} Failure to pay back the loan at this expected date/period, legal
Actions will be taken against the applicant by our attorney
Immediately.the attorney we provide a document were the lender and the
borrower we sign the agreement OK.

{5} Applicant who is unable to meet with the repayment will be given 3
weeks more as a grace period before legal actions will be taken.

{6} I agree that the funds will be used judiciously for the agreement
Purpose and not in any way be used for aiding terrorism, drug
Trafficking, laundering etc and other actions / acts that are
Forbidden by the laws of United Nations.

{7} That I make this agreement in sound mind knowing the implications.

{8} Note that the borrower is equal to the task of the registration
fee before he/she can receive the loan from this company and the
registration fee is a fixed amount of 10,000 peso.

As soon as you are in agreement with the terms and condition
Below your loan will be approved by the governmental body so as the
Loan papers can be processed.

NOTE: That a scan copy of your valid I.D or drivers license is required for
the procession of your Loan, once necessary details and information have
been provided it has been confirmed that it will take 5 hours time for the loan
to reflect in the applicants Bank account.
we look forward to get your mail in next phrase of programmer.

best regard to Mrs

Request for fee, the money transfer.

good day mr <name snipped>,

here is a spanish country the bankers in our country don't speak
english that is why we used western union okay, we have account branch
in Nigeria were all the bank workers speak english,because of your
kindness reply we advise you to pay the fee to our account in nigeria
so that we can proceed,once you pay the fee to the account let us know
so that we get your loan ready for documentation and transfer
okay,below is the account detail you we used.

Name of account:ijiebor amos.
Bank name;Ecobank.
Country:Nigeria.
Account Number:0773025###.
Swift code:ECOCNGLA.

once you pay this fee we proceed further okay,

best regard.

Scammer uses this bank account:

CIMB BANK
Name. : xxxxx xxx Thien Huat
AccNo : xxxxxx6958
Swiftcode :CIBBMYKL
BankAdd : No.17, Jalan Jelok 6, Metro Point,43000,Kajang,Selangor,Malaysia

Scammer produced fake bank transfer to encourage potential victim to pay the loan registration fee;