Advance fee loan scams and fraudulent loan sites.
by mettes Fri Nov 27, 2015 2:23 am
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Reply-To: [email protected]

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Date: Thu, 26 Nov 2015 22:02:06 -0500

Message-ID: <CAGCpNQ4sex1-KH_10o=TapXK7g88RY2Y1uOe-PiXackzpG9f3g@mail.gmail.com>

Subject: Re: loan

From: BROADBAND LOAN SERVICE <[email protected]>

To: snip

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Bcc: snip
Envelope-To: <snip>

X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=V3;

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X-UI-Application: 2:movetofolder=Mg==,name=cnVkeS52ZXJib3ZlbkBnbXguY29t

X-UI-Filterresults: notjunk:1;V01:K0:xHja7VNqdJk=:hCiizeMrMmnFheSLgTJOVd0t5d e6WS6zh6PmjcxNTWKiYUVcfl4nJ0+rrjRUdgqQWFdDKblv7kXwmkfwwPMMC9X2CPcby17lPDc agpJykb8+b1y+Fu4Oum1elQwEb3h0w+37YLmP2oxtm2Yqbc0m3rJS5UBq4Dk8WRjIW0Dc8Ti9 eXRxLWX0iKs4TL8xcV5g23IzW6HXL3s8qN6h8kvZcb1orLjzyLza1mPac0L4oB3fa7MlMjxpA OGrehuEcPYHBw2UZkJh0IF8jFw9SIGWilZ5WGugSGcGfxZOsgx8PMnLaLbG569XqtA1G9pMTY 8fS8Epj4BiI7lX6wROsIW+MmsL/9GCxBpwGG8/psQB1fwcVq3eQsWcyUCO8nhKI0qgvGFs//4 WxEIVIStntxe9GUM/gEFWv1Z0vNUwjJhvst+RRYoEKLeXCvPsI8XIZFGlEMAkDL7yUo4dsye+ nbHo1LoAX2sY+72aOfh+2SPcrymWPt4WC6ApiCtlBABJg/Ke5QWA7Lh25Xj2vgc5XMLeiA4QC IrMOjEtk+wMSoYRqFOfXSkvTen5eEQgheAYth7OoQVSuD4dz6orZXmtP7dIdSvyePBMsq+17N HGUJlNw3ah/TYrpOOUpeXohA8OymKRvLXYCBg88ekMVS1JBTvlvipFvs9sglTCfdmwSwt9GEE 2Q1om793jnpM3pV5iW4zcWbm2xKJ8xm0sSIFTJve6YdCpT+zor0oGgOv7BqvU0IHKVnc+5u5v gZNiYo6MrmE2LeAF+Uees1toy/LsEkkQ3DMbZeld1x107lTyeBlBNwtfs0DGh+Aj/uCZqphKI o+GP68CKGWGXyocxPElc2th5gOgj7LXBK0KCWS3H5893FyNImKJVQwqAfo1+YS+ZEE7SzikEL dpoqIBAZ0MXN6OhHQjAvveYKzkihNoHA79vBPNeiNuAxs+XVtNcDOzC1z5ePt25Eb9uUzQGzP dD0Svs2TyTIoDa5VNUmP7cKSLKjj+uTN+Q1JwcSnJgveANZapM2GI2sLx1pAzvejclOwZiPXS PoMaSX31yH/cb0PqBZhckRxxq1Y5HYYHZiNQ0bJJNVkMmKoaTTtisixs4E2NZEcbx+2Gd/Shj 0aCC4Ll+hXHbxMcMQfJfHBEII1cEWG0Ycfx67cTzEXiWgTWnB4J8lDQYDGoO6QzV7Pp0jrxhV CXCzNaUdmYtbvyQRW8NvmyvFzSDG+YSBCHz9vebpOXX2yC6SCDQWQKO+r9aJGEcTukFM7OS8c SrXAFwEMVFqcaEguDAY4UFiZcXpLhL/St18D6ll8iJR8Y4bu9cw/eeS12ZUxFqIH3s7lha4Ao Fox4l5KMZEq9XBcXiZcBwRC6go4O/sC1DIX89ddF0xTG//jPlTAYGsKDoaDoWuAbK3VdXF/nr y/WjRL3pNAJyxrIXq7K3ZEQieaqetwViT54XMAvErvdwQLwyBE9cj5Mnp3fM4Sp/ua53xqaL6 hhpdvh2JrAh5A/CSu6jafwM0Pj/LjqyDUI79qkOJDq1EA6maQq


Dear <snip>

Your email was received.I want you to know that you are dealing with a
legitimate and reputable financing firm.

We offers a wide variety of financial products and related services.
Apart from secured, unsecured and adverse credit loans, we offer

mortgages and remortgages, business and commercial loans, equity
release, debt solutions, conveyancing, retirement options, insurance

and utility switching. We also rendered fast and secured and
non-secured Loans. We are offering you our Loan services with just 4%

interest rate per annun.

We will require these following application details to enable us have
your complete information's in our database:

APPLICATION DETAILS

* Full Names:
* Full Contact Address:
* Country:
* Home or Office Tel:
* Direct Mobile Phone:
* Amount needed as Loan:
* Type of Loan:
* Duration of Loan:
* Purpose of Loan:
* Monthly Income:
* Occupation:
* Have you been dealing with other lenders?
* Marital Status:
* Sex:
* Age:

Upon receipt of the information above we will send you our terms and
conditions of the loan.

Yours Sincerely,
Richmond Amos
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by mettes Sat Nov 28, 2015 4:48 am
Dear snip,

Thank you for the information. You should be rest assured that you will be approve of your loan as soon as we are done with your loan process.

Below is Loan Repayment Terms

Loan Amount: €150,000.00

Adjusted Loan Amount: €150,000.00

Loan Interest Rate: 4%

Loan Term: 15 years

Monthly Loan Payment: €1,109.53

Number of Payments: 180

Cumulative Payments: €199,715.87

Total Interest Paid: €49,715.87

Note: The monthly loan payment was calculated at 179 payments of €1,109.53 plus a final payment of €1,110.00.

"MANDATORY TO ONLINE CUSTOMERS"

1. Loan Repayment: Borrower shall begin the loan repayment 3 months after loan has been transferred to his\her beneficiary account.
2. Required Age: The borrower must be the age above 18 years. And any age below 18 will be disqualified.
3. Identification: Borrower must provide either of the following; Drivers License/Valid ID for identification reason.

We do hope you understand our loan terms and accept. If there is anything you are not clear with, you can ask by replying.

On receipt of your acceptance to our loan terms and repayment plan, you will be contacted by the company's attorney to sign a loan contract agreement document for immediate approval of your loan.

I await your prompt response so we can proceed further with the transaction.

Regards,

Richmond Amos
by AlanJones Fri Apr 08, 2016 5:15 am
Spam posted by a loan scammer on a website's guestbook:
I am a private lender and Investor, Do you need a legit, honest, reputable and quick loan?? I can help you with 100% guarantee loan, I offer business and individual loan, More also we financing all kind of projects. For more details contact us at [email protected]

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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