Advance fee loan scams and fraudulent loan sites.
by Karla Newbury Wed Nov 25, 2015 5:51 pm
[email protected]

..Apply For an urgent Loan Today...

apply for Private loan, commercial and Personal Loans with very Minimal Annual Interest Rates as Low as 3% within a 1year to 30 years repayment Duration period to any part of the world. We give out loans within the range of. $10,000,000 USD to $100,000.00 USD. Our loans are well insured for maximum security Is our priority. Interested applicants should Contact us with the information Below via [email protected]

Your full name:...........
Your country:.............
State:............
Sex:..........
Phone number:..........
Amount needed:..........
Occupation:..........
Loan duration:..........
Email address...........

Thank and God bless.


Hello,

Thanks for getting back to us on time, We welcome you to our company, total satisfaction of our customers is our first priority. I want to officially notify you that i have received your information and they are kept safe and strictly confidential in our data base, i am willing to give you the loan because i trust you to repay my loan and please do not betray my trust. Below are the terms/repayment schedule for
your loan amount of ($650,000.00 ) You have come to the right place where you can get your loan fast and easy. I want you to be faithful and truthful in this transaction, So that we can have a good business relationship ahead. I have stated the terms of the loan below for you to see and tell me if you are in agreement with the loan terms and condition.
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LOAN REPAYMENT SCHEDULE: ®
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The loan repayment will be made on a monthly basis which consist of the Principal loan amount and interest together. Like it's written, the loan duration/period is for 1 years {12 Months} So find the
interest rate and below;
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*Loan Amount Needed:$650,000.00
Loan Interest Rate: 3%
Loan Term: 1 year

Monthly Loan Payment: $55,050.90
Number of Payments: 12
Cumulative Payments: $660,610.85

Total Interest Paid: $10,610.85
Note: The monthly loan payment was calculated at 11
payments of $55,050.90 plus a final payment of $55,050.95.



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LOAN AGREEMENT/CONDITIONS:
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1: The monthly repayment of the loan will start eight {8} months after the loan has been transferred to the borrower.
2: Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney.
3: Applicant who is unable to meet with the repayment will be given 4 weeks as a grace period before legal actions will be taken.
4: A security policy certificate must be issued to all international borrowers to guarantee the security of the transaction and to ensure they can repay what they want to borrow.
5: Applicant must be above 18 years.
6: The company's lending conditions must be obeyed by all borrowers for security and legitimacy.
7: International borrowers must provide one of these items; A copy of his/her national identity card, international passport, Driver's license or a copy of her business registration certificate.
8: All information provided by the borrower must be true, valid and accurate.
9: Borrowers must respond to the company mails regularly.
10: The loan repayment consist of the monthly payment with total interest rate.
Get back to me with your banking information as soon as possible so as to proceed unhindered.
The above conditions must be well noted by all borrowers before you can continue with the transaction because legal documents will be
issued in this transaction. Study carefully the company lending conditions above and get back to me if you will like to continue with transaction.
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TRANSFER OPTIONS.

(1)Western union money transfer:

Here you are to send down your full address your full name which is the name that we are to send the loan to via western, once this has been provide we will send them to the bank for transfer.

Information needed for the transfer

Receiver's Full Name:....................... ..............
Receiver's Country:....................... ..............
State:....................... ..............
Phone Number:....................... ..............
Date of birth:.......................
Occupation....................... ..............
Monthly Income( if any):....................... ..............
Test question:.....................................
Test answer:......................................

(2). Bank To Bank Transfer:

Here you are to send down your banking information so that we can forward it to the transfer department and then they will have to transfer your loan amount into your bank account it will take 1 to 5 days to get this done.

Note a scan copy of your national Identity card (ID) or a driver license will be Needed along with this mail If you are in agreement with the terms for documentation of your loan process.

Bank to Bank Transfer:

The transfer of the loan must be a bank to bank transfer, except otherwise stated by our company management or the borrower, so with this you are then advice to provide your full banking information for the transfer in your next mail.

Information needed for the transfer

Name on Account....................... ..............
Account Number........................ .............
Your Bank Name..chase................... .................
Country /Destination................... ...........
Bank Location...................... .....................
Routing Number........................ ................
Loan refund:
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We provide the highest quality service at the request of the loan.®
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Attn:
we are sending you this mail in regard to your loan
application,We have received the requested Personal Information to this effect.. attached to this mail, is the Loan Contract Agreement Document, we want you to sign on if you are in total Agreement with the Conditions of the loan..
We have a few question to ask you, we will be emphatically glad if you can give us a fast response regarding this matter as we await the approval of your loan by the. MINISTRY OF FINANCE.
.
1*Have you ever apply for a loan
Before ?
2*What is the best time to call
you ?
3*Are you Okay with the Monthly
payment ?
4*Will you be devoted to the
Monthly interest payment?
5*Have you ever obtained On line
Loan before ?
6*How many Lender are you
dealing with On-Line?
You just have to know that you have come to the right place were you can get your loan funds and we can also see it in your face that you really need this loan and I promise that we will help you,so that you can get this loan to your destination..
All Repayment Dates will be sent to you by the Company's Accountant and that is as soon as the Loan Fund gets to you...
Regard for your Kind Understanding, Trust and Co-Operation in this matter,Hope to see you in my Monthly Interest re-payment
File.../File..
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we Look forward to your response Hope to hear from you soon.
Thanks and God Bless


Loan Certificate: link to image
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