Advance fee loan scams and fraudulent loan sites.
by Zander Sun Nov 22, 2015 11:20 am
Advance fee scam for a loan.

DR BEN KENNEDY LOAN COMPANY



Good day Rick Stash,


Having been established for 23 years we have the experience and
expertise to provide services second to none. We can help you with the
loan if you are competent and credit worth enough to pay back the loan
when granted. To enable us register your loan in our database, you are
advised to read through the loan approval process and fill the space
provided below needed to register your loan with us, We want you to
know that you have come to the one and only financial company were
your financial need can be meant at a glance, in other to proceed on
your loan requested from our honest management:

QUALIFICATION FOR THE LOAN:

1) The Borrower must be at least 18yrs old
2) Even with Bad credit, we still Guarantee the Borrower the Loan
provided he is able to meet up the repayment.
3) The Loan Can Be Granted Even With No Collateral available (Unsecured)
4) There is no per-payment penalty.
5) You do not need a Co-Signer
6) You have to be honest during the loan process
7) The transfer cost of RTGS must be provided.

LOAN REPAYMENT:

Repayment is made Monthly or Yearly depending on the choice of the
borrower, The loan repayment begins 6 months after transfer and a
grace period of 6 months is also granted before the monthly repayments
can begin, You can decide to make full repayment installment before
the end of any of your chosen loan duration period as this is also
allowed if possible.

INTEREST RATE:

The Interest rate applicable to all Loans is either 2% to enable my
clients cope with the repayment, especially those not privilege to go
to banks to obtain loans maybe because of credit constraint..

MODE OF REMITTANCE OF THE LOAN TO THE BORROWER:

The Loan Is Transferred to the Borrower via any of the following method

1.Swift bank to bank transfer
2.Money Gram transfer
3.Money Order transfer
4.Western union transfer
5.Certified Check transfer
6. Visa ATM installation

Below is the information needed to process the loan. If you need this
loan, I want to take it seriously, I also want you to know that
getting a loan from my company is 100% guaranteed, so it all depends
on you, I want you to fill the following information and return back
to me as soon as possible so that we can go on with the loan
processing. In acknowledge to this you are to get back to us with the
following information:

Loan Application Form

Names in Full:
Address:
City:
Condition:
Nationality:
Marital Status:
Sex:
Occupation:
Contact No:
Contact Direct Mobile.
contact e-mail:
Office Address:
Have you applied for on line loan before:
Residential Status:
Employment Status:
Monthly Net Income:
Loan amount:
Purpose of loan:
Loan duration that you comfortably feel you can pay back:
How credit worthy, are you to pay back this loan?:


NOTE:All On-line costumers,We here by appreciate your Application with
your aim of getting a loan from our company so please i will like you
to know that Getting the loan is not the problem but the problem we
have now with internet Loan Applicant,is that is now difficult for
them to believe who or were to find a real Company that is well
benevolent.


But i will tell you this that the loan is secure all that is
or will be needed from you is for you to be aware that the
Administrative charges of the loan will be your responsibility so
all Applicant who needs loan should please go through this e-mail and
if in agreement with it then get back so that we proceed okay.



MOTTO: IN GOD WE TRUST

Kind Regards
Dr Ben Kennedy
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