Advance fee loan scams and fraudulent loan sites.
by Karla Newbury Sat Nov 21, 2015 6:23 pm
[email protected]

LOAN APPLICATION FORM
You are highly welcome, we pray that the good lord provide for you
this loan through our company. below are the needed information, fill
and send it back to us immediately.

* Name of applicant: ...............
* Address: ................
* City: .......................
* State: ........................
* Parents: ....................
* Sex: ......................
* Marital status: ................
* Age: ..........................
* Occupation: ...................
* Income Rating: ...................
* Phone: ........................ ...
* Mobile: .......................
* Amount requested: ...............
* Loan Duration: ..................
* Loan Purpose .....................
* Workplace: ....................
* Address: ...................... ....
* Phone number: ...................


TERMS OF CREDIT AND PAYMENT condition.

We have received your e-mail with your personal data. We voted to send
you borrow electronic terms and Loan Repayment
schedule. I Sir.Landon Jack
the managing director of this lending company, I am giving a
sum of $800,000.00 loan for you for a period of one years.

Be aware that this loan company has approved your application, as well
the loan has been communicated. Your loan terms and
conditions
amount of the loan $800,000.00 is to receive the funds in full
amount invested by you. Deductions can not be made from it before
It comes to you because of loans to company policy.

Loan terms and repayment schedule:

The repayment of the loan is based on a monthly base, consisting of
capital loan and interest rates together. As it is written,
loan
duration is six years. So find the interest rate and
payment
schedule below:

Loan Balance: $800,000.00
Adjusted Loan Balance: $800,000.00
Loan Interest Rate: 3%
Loan Term: 1 year
Monthly Loan Payment: $67,754.96
Number of Payments: 12
Cumulative Payments: $813,059.51
Total Interest Paid: $13,059.51


Also be informed that, in accordance with the rules governing
organization, you will be required to make payment on monthly basis.
The repayment of the loan should be done 12 times making a
Full payment
of $13,059.51 This is the total loan amount and interest payable
back at the end of three years

AGREEMENT / LOAN TERMS:

{1} The applicant will start the loan repayment at the end of each
month from 2 months after the loan was transferred.

{2} Failure to repay the loan in this / period expected date, fresh
action will be taken against the applicant by our company lawyer
immediately.

{3} The candidate who is unable to meet with the refund will be given
More like a grace period before the lawsuit will be
taken 4 weeks.

{4} You should make sure you understand the conditions for this loan you
You are about to promising us before we then proceed to
loan
transfer.

{5} The borrower must pay the interest rate within the
time (years) stipulated, after discounting the loan.

{6} You will not be allowed to request more funds without evidence
repayment of the previous loan fund. However consideration will be
given to you if you paid half of the previous fund borrowed.

{7} You should not have any criminal record in progress
any court.

{8} FSA: This institution, and this loan transaction is
associated with complete security. The FSA (Financial
Security assurance) ensures that all candidates to apply for
loan
this institution to make sure that the legitimacy of this
operation is 100%. According to these loan terms and repayment
schedule, you are required to send a scan copy
any means of its
proper documentation of identification on file
the company's database and also need to verify your information with
immigration office for future reference.

Once the agreement signed legal paper is received, we will inform you
when your loan will be ready to transfer, if there is something you
I would add not fail to bring it to our attention,
Our loan
program is very simple and flexible as their satisfaction and Financial
Success is our goal.

Your are required to provide us your personal phone number for us
You can achieve it as well.

Please answer the following questions:

1) know that if you can can meet the payment plan
if the loan is finally transferred to you?

2) How long do you need this loan?


We are strong and trustworthy .... trust your freedom
financial is our goal and we need your cooperation
make it a success!
CONFIDENTIAL NOTICE: This e-mail address, goodies, including
attachments, is intended only for use of the recipient (s) and
This may contain information is privileged, confidential and prohibited
unauthorized disclosure under applicable law. What If
you are not the intended recipient of this message, any disclosure,
distribution or copying of this message is strictly prohibited. if you
received this message in error, please notify the sender by
reply email and destroy all copies of the original message


forward your account details to us now for verification, can you come
on-line on face book or watssap this is my number +2348050693178 or
you can call me now, you have to forward your account details that is
the account you want the loan to be transfer to, we are waiting for
your urgent responds now

best regards


Hello, we hereby assure you that you are going to get you loan, now we
have email the accounting department they have not gotten back to us,
we assure you in the name of God that you are at the write place in
getting your loan, this company has been into this business for a long
time now, we know that you are trying to avoid been scam, though most
people are out there who now make it difficult for people to know real
lenders we want you to know that if there is any like that we are not
among, we cannot do you anything we don't want others to do to us
mostly how that you are aging in number, we cannot do you wrong at
this your old age, so to avoid your loan been delayed you try and make
the payment through western union or money gramme, and is just once
payment you get you loan. we look forward to hear from you MAMA.

God Bless you as you understand.
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by Karla Newbury Tue Nov 24, 2015 7:00 pm
Banking Account used by Scammer

Banking Details
A/C Name: <snip>.
A/c No: <snip>3738.
Ifsc code: <snip>
Branches: Bangalore Lalbagh West.
CANARA BANK


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