Advance fee loan scams and fraudulent loan sites.
by Karla Newbury Wed Nov 25, 2015 6:06 pm
[email protected]

Hello,
my name frank jimmy i am business man,i was so financially stress
and need of loan,i have try all i could do to have a loan, and there was know way of geting any loan and i have fall into scammer many times.untill a friend reffer me to [email protected],with know delay i have my loan and i am using this medium to inform you all and help to the right loan company please be wise and get your loan in a better place.contact he at [email protected] and have your loan



We got your mail along with the loan application form filled, you have come to the right place where you can get your loan fast and easy, We are Christian Organization,God fearing people and we hope you are a legitimate borrower,I want you to be faithful and truthful in this transaction so that we can have a good business relationship ahead.

CONDITION/AGREEMENT AND LOAN COMPUTATION:

1. The applicant will start the repayment of loan at the end of every month starting from 4 months after loan has been transferred.

2. Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.

3. Applicant who is unable to meet with the repayment will be given 3 weeks more as a grace period before legal actions will be taken place.

4. Applicants should please note that interest rates are paid at the specified time.
Upon agreement to the above mentioned loan terms and conditions, You will be required to kindly send a scanned copy of your identity card to ascertain your identity and nationality. But if this is not possible you could send in your security number.

LOAN TERMS AND REPAYMENT SCHEDULE:

The loan repayment is based on a monthly basis which consists of the loan capital and interest rate together. Like its written, the loan duration period is for 1 years,So find the interest rate and re-payment schedule below:

Loan amount needed: $650,000.00
Loan Interest Rate: 2.%
Loan Term: 1 year
Monthly Loan Payment: $54,755.26
Number of Payments: 12
Cumulative Payments: $657,063.17
Total Interest Paid: $7,063.17

Note: The monthly loan payment was calculated at 11 payments of $54,755.26 plus a final payment of $54,755.31.


CONDITIONS OF LOAN FIRM:

This loan is going to be insured by us to avoid the seizing by the Anti-Terrorism Agency during the Bank transfer of this fund. Against, secret funding by terrorists in financing terrorism abroad. (Meaning), this Money is not Terrorism Acts. Also in accordance with the Law of the federal constitutions to get the approval of the MONEY LAUNDERING MONITORING COUNCIL over the transfer of this loan to you.

We will be responsible for the insurance of any Loan for any legitimate Borrower. That, we might have a good business deal. On the insuring of this Loan the Total Loan Amount with no deduction will be transferred to you through a Nominated Bank Account.

If you are in agreement with the above Terms and Condition of the Loan, you are advised to send the below details and after we received your Document and your Bank Details. Your file and your Document will be forward to our Lawyer to start processing your Loan Agreement document which a copy will be send to your email as soon as possible before the transfer can be done upon your agreement with the Loan terms.

YOU ARE TO PROVIDE THE FOLLOWING DETAILS FOR PROPER DOCUMENTATION.

1)YOUR BANK NAME:
2)BANK ADDRESS:
3)BANK ACCOUNT NUMBER:
4)/SWIFT CODE/BANK BRANCH:
5) SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER LICENSE/VOTER ID CARD.

Once we get the above information from you, We will forward our information to the Money Laundering Monitoring Council, for the Approval of the loan, and also send the Loan to the Insurance Company so that the loan can be insured immediately. *On receiving our Loan, Our Company account will be sent to you, to make your monthly payment.You are not to abuse the Company Account..

*Under no circumstance will the Borrower of this Loan fail to pay up Both the Loan Amount and Interest before or at the end of the given period.

* No pr-payment penalty, but prompt payers will be acknowledged. Once your Loan is Approved and transfer to you . We are going to send you Our company's Bank Account were you can be paying your monthly payment.

It is a condition of all loans that borrowers co-operate in our regular
monitoring, have proper financial systems, and provide quarterly management
accounts which the bank will be transferring the loan into. If you are in
agreement to the company terms and condition you are then advice to get back
to us as soon as possible so that we can move to the next step.

Note: Your cell phone number must be reachable at all time because without
that we can not grant you this loan.

You are to send us an email as soon as possible stating if you are in
agreement with the terms.

Thanks for your Consideration/Patronage.
Kind Regards/Respect.



HELLO <SNIP>
I RECEIVE YOUR EMAIL AND WELL UNDERSTOOD, WANT TO TELL YOU THAT YOU ARE IN THE RIGHT PLACE TO HAVE YOUR LOAN.
YOU FAVE TO PAY $250 FOR LOAN REGISTRATION AND WITHIN 24HOURS YOU WILL HAVE YOUR LOAN
YOU ARE WELCOME
MY REGARDS



if you are ready you can send it through western union or money gram
my regard
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