Advance fee loan scams and fraudulent loan sites.
by Zander Sun Nov 22, 2015 1:59 pm
Advance fee for a fake loan.

Application:

ARRY PERY LOAN HOME
MOTTO: MAKING POSITIVE CHANGE EVERYDAY
GOVERNMENT ACCREDITED LICENSED!
UNDER THE DATA PROTECTION:A
REGISTRATION NUMBER(RG820424GU).
REF: GA-ASB/652OJI/02/LNN-AU
SSL: 10/30/0067
==============================
================================================================

I want you to know the e-mail containing the borrower information
fullof data was received as to needed.In seal and proceed with the
processing of this transaction, our terms of service are broadly
indicated below must be agreed before any further step can be taken in
this loan agreement.

CONDITIONS OF SERVICES

(1) For security reasons, this company has a record of Insurance
covering case of future loss / death occurring by both parties.So loan
will be insured / registered under the law stipulates.
(2) The sum of money set, due on the loan must be returned within a
minimum of (13 years).
(3) The loan attracts an interest rate (2.75%)
(4) Delay in payment of monthly installments has a penalty (3%) increase.

(LOAN TERMS AND REPAYMENT PLAN)

Loan Balance: $679,852
Loan Interest Rate: 2.75%
Loan Term: 12 years
Monthly Loan Payment: $3,428.32
Number of Payments: 144
Cumulative Payments: $498,957.69
Total Interest Paid: $100,105.69

BANK TRANSFER REQUIRED TO SEND THIS INFORMATION BELOW

Full name of account holder: ...................
Bank Name: ..................
Bank Address: ................
Bank Location: .............
Account number: ................
Routing Number: ...................
Scan Identity Card:................
Amount to be transferred to your account: ........


To receive notifications, as I said, I would like to come back to us
with the the transfer option intends to proceed. You must re- email
with the option in which you need this loan to be transferred to Okay
In light of the above explanations, the following information

clearly illustrates the repayment schedule for the loan.


NB: If the above information are not clear or satisfactory you, write
back for more detailed information about their satisfaction is our
delight.

Finally, if the conditions of service can not tell you, you can send
us a letter of resignation indicating that it wishes to continue the
transaction

Company History

2001 – MARRY PERY LOAN HOME . complete their merger following
stockholder approvals of both companies. MARRY PERY LOAN HOME enters
the global marketplace as the one of the-largest U.S.-based loan
company and the fifth largest in the world.

HOW WE OPERATE

Have you been searching for loan or mortgage and constantly turned
down by financial institutions, MARRY PERY LOAN HOME is a lending
company that gives out loan at an interest rate of 3% to
people,business organizations,firms, companies, schools, churches,
industries etc. who are in need of money in a payback duration of 1 to
70 years.

MARRY PERY LOAN HOME® is part of the consumer finance industry that
pumps millions of dollars into the economy of the United States,
Canada, Europe and Africa yearly.In addition to playing an important
role in the local economy of these communities, our employees
volunteer for numerous civic and charitable events and activities.
Contact Us

Email: [email protected]==============================================================
Warning from THE COMMISSIONER OF POLICE. (C.O.P) 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, distribution (other than to the recipient), copying or
taking any action because of this information is strictly prohibited
==============================================================
Copyright 2015



Reminder about the processing fee

I got your mail and understand all you said I want you to know that
once the payment is been made your loan will be transferred to your
account without wasting any more time ok and should I send you the
details you are to use in making the payment try and get back to me
once you receive my email okay. God Bless You.

Mrs Mary
Advertisement

by AlanJones Fri Apr 08, 2016 4:53 am
Spam posted by a loan scammer on a website's guestbook:
Jackson ([email protected])
Hello I am Mr Jackson by name. I am here to recommend the effort of Mrs Marry Pery,the C.E.O of MARRY PERY LOAN HOME i was in need of a consolidation loan of ,000 as soon as I got in touch with the loan company on Wednesday last week and on Friday last week, after all the necessary document was done I got an Alert from my bank (The Royal Bank of Scotland) that a fund was transferred to my bank account, I want everyone on this site to contact Mrs Marry Pery now via email about getting a loan because I got my loan from them and I`m sure they can help you also, I am very happy now, contact them now. via Email:{[email protected]} thank you my best beloved

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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