Advance fee loan scams and fraudulent loan sites.
by mettes Sat Nov 28, 2015 2:03 am
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Date: Sat, 28 Nov 2015 00:09:45 +0100

Message-ID: <CAHvfnm68Px5RYPPbS=N32uH_x=3Ff8dtrRTOo4yAyhzCZTgmTA@mail.gmail.com>

Subject: LOAN APPLICATION FORM

From: umondia alex <[email protected]>

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Hello,

i got your mail and i want you to know am willing to help with a loan all
i require from you now is for you to fill out our company loan application
form and return it back to us ok.


LOAN APPLICATION FORM

Name Of Applicant:...............
Address: ................
City: .......................
State: ........................
Country: ....................
Gender: ......................
Marital Status: ................
Age:..........................
Occupation:...................
Income Rate: ...................
Tel:........................ ...
Mobile:.......................
Amount Requested: ...............
Loan Duration: ..................
Loan Purpose.....................

EMPLOYMENT:
* Place Of work:....................
* Address:...................... ....
* Phone Number:....................

After submitting the Loan Application, you can expect a preliminary
answer less than 24 hours and funding within 72-96 hours of receiving
the information we need from you.

I am sure you are okay with our services.

Thanks and god Bless.

Regards

Umondia alex
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by mettes Sat Nov 28, 2015 4:51 am
ATTN
Umondia alex



Your mail was received and the content was well noted, i will be able

to lend you the loan. The terms of the Amount which you requested as a

loan is listed bellow, I am giving out this loan amount to you with

the duration of 15year and i believe you can be trusted.



You have come to the right place were you can get your loan fast and

easy, I am a God fearing man and i 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, I can be able

to offer you the loan of sum Euros 150,000.00

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 or not.



LOAN TERMS AND REPAYMENT



Loan Amount€150,000.00

Loan InterestRate:2%

Loan Term:15 years

Monthly Loan Payment:€965.26

Number of Payments:180

Cumulative Payments:€173,747.44

Total Interest Paid:€23,747.44


by mettes Sat Nov 28, 2015 11:50 am
Hello,

i got your mail and the content was well noted, i just came back from
the bank, your loan funds has been insured and cleared totally and
your loan is only needed to be transferred to you today.the completion
of your loan transfer is about to be done from the bank now and the
certificate for your loan transfer has been signed by me and all the
necessary process to be done to complete your loan transfer to your
bank account as soon as possible , you will be receiving your loan .
as spoken by the bank manager today, it has been calculated that the
total cost if transferring your loan funds will cost a fee of £310 so
as it has been declared in the bank already , your loan transfer will
be finalize if you are able to make the payment of the £310 soonest
okay. so you are advised to get back to me urgently let me instruct
you on how you are to send down the fee £310 for the transfer of your
loan to you okay. so i will be waiting to hear from you soonest to
enable the completion of your loan transfer to you as soon as possible
. i know you didn't expect this but the bank manager said it is a huge
sum and it destination also matter a lot and this fee is needed for
the transfer process you have to understand the fact that once this
fee is been receive you are fully going to receive your loan amount
without any form of delay or obstacle okay.

best regards

umondia alex

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