Advance fee loan scams and fraudulent loan sites.
by mettes Tue Nov 24, 2015 2:11 am
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Date: Tue, 24 Nov 2015 05:42:54 +0000 (UTC)

From: access credits <[email protected]>

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Subject: Access credits application form.

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Dear customer.


You are welcome to ACCESS CREDITS LOANs, my name is Mr jackson west a representative of Access credits It's quite good you knew us through good testimonies about persons that have obtained loan from us with less stress or through our email Advertisement or newspapers magazines, facebook etc


we offer all kinds of loans,
*mortgage loans
*personal loans
*business loans
*education loans
*auto loans
And other types of loan.

We offer both secured and unsecured loan for the purpose of house renovation, business establishment, debt consolidation, education among others. We offer loans @ 1.5% percent interest rate.


Sir/ madam

Please fill the application form below and get back to us immediately. For us to have proper informations concerning the this transaction. And is sincerely hope you are for real.



LOAN APPLICATION FORM

Full Name:
Date of birth:
Sex:
Marital status:
Country:
Address:
Home Telephone:
Office telephone:
Mobile/cellular telephone:
Email:
Secondary email:
Loan amount needed:
Loan duration:
Monthly income:
Purpose of Loan:
yahoo messenger id:
Have you applied for a loan before:
If yes, how was your experience:
how did you get our advertisement:


Immediately we get your loan application form, Loan requirement and terms and conditions will be sent to you after submitting this form and If you agree to our terms and conditions then we can make transfer of your loan to You with less stress. Via bank account or western union money transfer. We are competent in our dealings we are trustworthy we work with time. We promise to be of great help to you. Because our customers satisfactions is our major priority. We hope to serve you if you give us the opportunity. I await your urgent responds


Best Regards,
JACKSON WEST.
Secretary.
24/11/2015.
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by mettes Tue Nov 24, 2015 3:56 am
LOAN TERMS AND CONDITION
24/11/2015


Access credits is a loan company head office base in uk. And have sub branches in India west africa access credits is a loan firm set up for poverty alleviation, debt consolidation project financing etc.
We are legal approved loan firm and we make our profit from income accrued from loans given out to our potentials customers. We have received your application and we promise to be of great help to you so you can as well advertise our good name.
Thanks for the mail. Below is the requirement of having a loan from our firm.
And if you can meet up to our requirement then we make a transfer of your loan in less than one hours (24hrs) of reaching an agreement with us. Kindly go through the requirement below.

(1) REQUIRMENT FOR LOAN APPROVAL

1)Proof of Identity:- Passport / Driving License / Voters ID / PAN Card we requirement at least one of the above listed proof of identity above.
2)Approximate value of all personal property
3)We will kindly need your banking details to which this loan will be sent to.
4)Loan applicant must be above 18 years of age
5)Loan applicants must be honest, trustworthy and truthful.
6) prove of recipient income
(8) you will have to send us your banking details to which this loan will be transferred to.

(2) LOAN TERMS AND REPAYMENT SECHEDULE

Loan Balance: €150,000.00
Loan Interest Rate: 1.50%
Loan Term: 15 years
Monthly Loan Payment: €931.11
Number of Payments: 180

Cumulative Payments: €167,600.72
Total Interest Paid: €17,600.72
Note: The monthly loan payment was calculated at 179 payments of €931.11 plus a final payment of €932.03

NOTE:
Dear customer with the above terms if you have agree with our terms and condition notify us in the next mail.
NOTE: you will have to send us your banking details to which this loan shall be transferred to.
NOTE: also send your identity card As required.
Sir your loan shall be transferred to you as soon as the above document required are received and verified.


Please we access credits loans promises to be honest and shall act according to our terms and conditions given and I also hope you co-operate with us and also be truthful.
For more information or enlightenment regarding this terms you can call us on +44 7937458076.
Also check on your mail box as often possible to quicken our transfer process.

I await your urgent responds.

Regards,
Jackson west
by mettes Thu Nov 26, 2015 5:13 am
Hello sir

Thanks for your patient and I have been able to have a lengthen discussion with the board and I was able to convince the company and here you have a bank account to make the payment

Name of account : xxxxxx Eckel
Account number: xxxxxxxxx94903.
Routing#:073972181.
Bank name: Meta bank.
Bank location :USA.

This is held company office base in usa. And you will make the payment via this details

So I await your payment in regards to this details so we can have a complete transfer today. Because I believe this saga is pretty quite taking long so as soon as you make the transfer email us immediately for us to make you transfer okay.

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