Advance fee loan scams and fraudulent loan sites.
by mettes Sat Nov 28, 2015 11:43 am
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From: David Peterson <[email protected]>
To: <snip>
Subject: LOAN APPLICATION FORM
Date: Sat, 28 Nov 2015 13:43:23 +0100
Importance: Normal
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References: <trinity-c9803d37-5712-4c56-99c4-2964d9ceb3eb-1448705857323@3capp-mailcom-bs09>
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LOAN APPLICATION FORM

Welcome to David Peterson Loan Firm where legit loans are given at a percentage of 2(%). For us to proceed with the loan transaction you have to fill the loan application form and get it back to us.

First Name:
Last Name:
SEX:
Date of Birth:
AGE:
Occupation:
Country:
Contact Address:
Marital status:
City/Zip code:
Amount Needed as Loan:
Loan Duration:
Purpose for Loan:
Monthly Income:
Yearly Income:
Phone:

Fill the form with current and correct information and get it back to us for us to proceed.

regards
Mr. David Peterson.
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by mettes Sat Nov 28, 2015 12:04 pm
LOAN TERMS AND CONDITIONS

Hello *snip*, welcome to David Peterson Loan Firm, we have accepted your loan request and this is our terms of transfer to send your loan to you.

LOAN CALCULATIONS AND SCHEDULE

Loan Amount Needed:€150,000.00
Loan Interest Rate: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

Note: The monthly loan payment was calculated at 179 payments of €965.26 plus a final payment of €965.90.

1 you have to be a good person
2 you have to pay us back install mentally as stated in the
calculations above
3 you have to be obedience to our simple instructions for
transfer to be successful...
NOTE......
We are to prepare your loan and we will be responsible for
preparation in terms of
security
insurance
activation
tax
transfer,
delivery,
all you are to contribute is for you to make payment for the conversion of your loan into your country's currency so that we can trust you on the transaction and if you make the payment we will send it along side with your loan okay, so that the loan can be successfully sent to you without any
form of delay, our transfer delivery is just 1 hour and once you make your part of the transfer you will get your loan in 1 hours okay.... so that's our cheap and simple terms, view the terms properly and get back to us with your,
1 BANK INFORMATION - bank name, bank
address,account name, account number
2 YOUR VALID IDENTITY CARD OR A PASSPORT
if you agree with the terms, you will get your loan in the stated time above.
signed management
David Peterson Loan Firm
regards
Mr David Peterson.
by mettes Tue Dec 01, 2015 7:25 pm
Hello,
Congratulations, your loan amount of €150,000.00 has been approved by the board of trustees. Find in attached the certificate of approval. When you receive the certificate just get back to us OK.
Thank you.


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by mettes Wed Dec 02, 2015 9:31 am
Hello *snipped*,
In Attach is the Agreement document for your loan transaction. All that is needed is for you to sign the document and return back to us so we can proceed to the last stage of the loan process before the loan can be sent to you OK.
I await your urgent email containing the signed document.
Thank you.


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