Advance fee loan scams and fraudulent loan sites.
by mettes Tue Nov 24, 2015 7:46 pm
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Date: Wed, 25 Nov 2015 05:09:16 +0530
Message-ID: <CANQkHPLtQsZgnqN+z=c88_Js+MDa5UrDS38ELLe3hoF2MPWe2A@mail.gmail.com>
Subject: LOAN APPLICATION FORM
From: "Mr. Leonard Patrick" <[email protected]>
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Hello,

Thanks for your prompt response and i want you to understand the
fact that you have come to the right place where all problems never
remain the same I Mr. Leonard Patrick is out to help those in need of
financial help and am willing to provide you that loan which you have
been looking for with an Affordable interest rate of 2% below you will
find all borrower data once we receive all this info as listed below
we are going to email you the loan terms and conditions

Thank you for your interest in obtaining a loan through Mr. Leonard
Patrick Loan Co.Ltd. We hope that we can set up a loan that will be
just what you are looking for.

Qualifications:
1)The Borrower must be at least 18 years old
2)Even with Bad credit, we still Guarantee the Borrower the Loan
3)The Loan Can Be Granted Even With low credit
4)There is no prepayment penalty.


BORROWER'S DATA

1)Full Names:
2)Country:
3)address:
4)State:
5)Gender:
6)Marital Status:
7)Occupation:
8)Phone Number:
9)Monthly income:
10)Next of Kin:
11)Loan Amount Needed:
12)Loan Duration:
13)Purpose of Loan:

Once we are in receipt of this information,You will be sent the
company loan terms and condition immediately.Be assured that your loan
application will be handled with privacy and in a professional manner
and you will receive a prompt answer to your request.

Best Regards,
Mr. Leonard Patrick
Mr. Leonard Patrick LOAN HOMES©2015
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by mettes Wed Nov 25, 2015 1:45 pm
Hello

Congratulations for the successful Meeting that was hold for your
loan transfer I want to inform you a meeting was held by the board of
directors of this company regarding the €150,000.00 loan you seek and
I want to bring to your notice your loan is approved for transfer due
to some credentials and documents that was presented.


You are responsible for the registration fee €519 for your loan
amount of €150,000.00 to be registered to prevent money laundering
between you and this company.the registration receipt will be
presented to the bank as an evidence you are cleared from money
laundering.once the bank confirm the receipt,your loan will be
transferred to you with immediate effect.this company will be
responsible for the documentation and cost of transfer.

There is going to be an agreement to be signed by both parties as
the business bond between you and this company.If any fails in his/her
part,immediate legal judgement will commence.

Be rest assured here comes the end of your financial worries.this
company will be able to offer you this loan in good faith and put your
financial worries behind you at the end of this transaction.

Customer satisfaction is my AIM and TARGET.I shall serve you
with all my Heart.And you will live to remember the loan help i
rendered to you someday,this i bet you and take my word and
you will never ever be disappointed,this is a fact and 100%
certified,because my word is my BOND.

Your urgent response to this email will hasten the
registration,documentation and transfer of your loan.

Your victory is 100% guarantee.

Regards,
Mr. Leonard Patrick (CEO)
by mettes Wed Nov 25, 2015 7:54 pm
Hello,


Good day my beloved client I got your mail and I want you to
understand the fact that you are going to get your loan funds fully
transferred into your bank account in not less than 2 Hour as soon as
the payment has been confirm so you are advice to act fast with the
payment asap so that we can complete the transfer of your loan funds
to you on time okay.

Below you will find the MONEY GRAM details on how to get the fee sent okay.


Note that you are to make the payment sent via MONEY GRAM.
MONEY GRAM INFORMATION:

Receiver full name: Scott Williams
Receiver country:India‎‎
Receiver City: New Delhi
Amount to be sent: €519


Get back to me with the following payment details,

senders name:
senders country:
Senders State:
Amount Send:
Reference Numbers:

once the payment has been confirm your loan funds will be transferred
to you successfully without any form of delay or obstacle so please
try and get the payment done on time so that we can finalize this
transaction successfully asap.

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