[email protected]

Tracy Williams [email protected]

Fake loan company

DEAR ESTEEMED APPLICANT,

Thanks on your response to our advertisement regarding
our loan program. This is TRACY WILLIAMS LOAN COMPANY. We offer Long and
short term Loans with a reliable guarantee, Our Loan Interest rates is
very low and affordable with a negotiable duration, Well getting a
loan from this company is 100% assurance with unlimited grace of God.

To get started with your Loan proceedings, you will be required to
furnish us with your personal details as stated below to enable us
proceed further on your Loan process and application. A more detailed
explanation about this Loan program will be sent to you as soon as we
receive the below information.

QUALIFICATION OF THIS TRANSACTION:

1)The Borrower must be trusted with good faith and unlimited grace
2)Even with Bad credit, we still Guarantee the Borrower the Loan with
unlimited grace in this company.
3)The Loan Can Be Granted Even With low credit.
4) Fixed Rate Of The Loan interest is 2%.

LOAN BORROWERS DATA'S INFORMATION

Your Full Name.......
Loan Amount needed...
Duration.............
Purpose Of Loan......
Age..................
Gender...............
Marital status.......
Next Of Kin..........
Monthly Income.......
Preferred Contact....
Home Phone Number....

*Country.............
*State/province......
*City................
*Occupation..........
Site Where You Got Our Contact...........

In acknowledgement to these details, As soon as we receive the above
information, a more detailed information will be passed across to you.
The Loan repayment schedule for your required amount will be prepared
for you as well. So an urgent response we be highly appreciated.

MRS TRACY WILLIAMS

===================================================
Warning from TRACY WILLIAMS LOAN COMPANY. (T.W.L.C)

same scammer provides bank account for advance fee money transfer;

ACCOUNT DETAILS ARE.....

Account Name......IKHIDE GODWIN SAINT

Account Number....0690227xxx

Swift code.........ABNGNGLA

Bank Name.........Access Bank

AMOUNT.............$550USD

Country.............NIGERIA

Fake Google+ profile:

https://plus.google.com/u/0/116923131518198075863

First - "loans admin fee"

Thanks for the swift response before we can proceed further with your loan transfer you are requested to pay 550USD for the loan admin fee

Day later - "loan approval fee"

Your details have been noted Mr <Snipped> you so before your loan will be
transferred to you you will be required to pay $2500 for the loan
approval fee, so that the bank in charge will release your loan as
soon as possible

Mrs Tracy Williams

facebook.com/permalink.php?story_fbid=980341155360365&id=417063275021492

Tracy Williams‎
I need a loan shark lenders

TRACY WILLIAMS LOAN COMPANY
HEAD OFFICE--3 Basing hall Avenue,UNITED KINGDOM
EMAIL ADDRESS--[[email protected]]
---------------------------------------------------------
TRACY WILLIAMS LOAN COMPANY , is a charitable
loan organization formed to help our individuals all
over the world who are going through financial crises .

We give out loans from the range of
$1,000 to $90,000,000. Our loans are well insured and maximum security
is our priority, at an affordable 3% interest rate.

Kindly fill the loan application details below ----

APPLICATION FORM
Name:----------------
Address:-------------
Country:-------------
Occupation:----------
Loan Amount----------
Purpose of loan------
Loan Duration--------
Phone Number:--------

OUR EMAIL IS EMAIL---{[email protected]]

TRACY WILLIAMS LOAN COMPANY
STAY BLESS
TRACY WILLIAMS

this what the scamer sent me. now i know it is a scam.. and will stop talking with them..

DEAR ESTEEMED APPLICANT,

Thanks on your response to our advertisement regarding
our loan program. This is TRACY WILLIAMS LOAN COMPANY. We offer Long and
short term Loans with a reliable guarantee, Our Loan Interest rates is
very low and affordable with a negotiable duration, Well getting a
loan from this company is 100% assurance with unlimited grace of God.

To get started with your Loan proceedings, you will be required to
furnish us with your personal details as stated below to enable us
proceed further on your Loan process and application. A more detailed
explanation about this Loan program will be sent to you as soon as we
receive the below information.

QUALIFICATION OF THIS TRANSACTION:

1)The Borrower must be trusted with good faith and unlimited grace
2)Even with Bad credit, we still Guarantee the Borrower the Loan with
unlimited grace in this company.
3)The Loan Can Be Granted Even With low credit.
4) Fixed Rate Of The Loan interest is 2%.

LOAN BORROWERS DATA'S INFORMATION

Your Full Name.......
Loan Amount needed...
Duration.............
Purpose Of Loan......
Age..................
Gender...............
Marital status.......
Next Of Kin..........
Monthly Income.......
Preferred Contact....
Home Phone Number....

*Country.............
*State/province......
*City................
*Occupation..........
Site Where You Got Our Contact...........

In acknowledgement to these details, As soon as we receive the above
information, a more detailed information will be passed across to you.
The Loan repayment schedule for your required amount will be prepared
for you as well. So an urgent response we be highly appreciated.

MRS TRACY WILLIAMS

===================================================
Warning from TRACY WILLIAMS LOAN COMPANY. (T.W.L.C)

Subject: LOAN TERMS AND CONDITIONS OF THIS COMPANY
From: Tracy Williams <[email protected]>

GREETINGS DEAR VALUABLE ESTEEMED xxxxxxxxxxx

Thanks for your mail,We want you to know that we are willing
to offer you this loan with said duration of 4 YEARS,
we also want you to also know

that you should try and understand us and your co_operation is also
needed so that we can fulfill our part in your loan transfer, so
below is the loan terms and computations of $20,000.00USD

LOAN CONDITIONS AND RULES

We are willing to give you the said amount in DOLLARS irrespective of
your country because that is why we are on the Internet. below is the
terms applied to the amount you requested for, so if you are in
agreement to it, you are therefore required to provide these
information's and urgently get back to us to enable us move on with
your transaction after approval is made.

LOAN AGREEMENT TERMS AND CONDITIONS

I MRS TRACY WILLIAMS is fully ready in giving out the loan of

$20,000.00USD to the following

beneficiary: xxxxxxxxxx

i am 100% guaranteed that 6 Hours from now , that your loan
fund will be ready for transfer also a letter of approval will be set
out for confirmation to you, all what will really need from you is
trust and cooperation to enable us make good record of your loan
transaction.

LOAN TERMS AND REPAYMENT SCHEDULE

The loan repayment is based on a monthly basis which consist of the
loan capital and interest rate together. Like its written, the loan
duration period is for 4YEARS, So find the interest rate and
payment schedule details below:

Loan Balance: $20,000.00USD
Loan Interest Rate: 3%

Loan Term: 4 years
Monthly Loan Payment: $442.69
Number of Payments: 48

Cumulative Payments: $21,248.94
Total Interest Paid: $1,248.94

Note: The monthly loan payment was calculated at 47 payments of $442.69 plus a final payment of $442.51.

Furthermore be informed that in line with the rules governing this
organization, you will be required to make payment on monthly basis
back to our company account that will be sent to you soonest after you
have received your loan fund of $20,000.USD

LOAN AGREEMENT AND CONDITIONS

{ 1 } The applicant will start the repayment of loan at the end of
every month starting from 2 months after loan has been transferred to
the loan beneficiary.

{ 2 } Applicant who is unable to meet-up with the repayment will be
given additional 2 months more as a grace period before legal
actions will be taken.

{ 3} Failure to pay back the loan at this expected date/period, legal
actions will be taken against the applicant by our attorney officer
in_charge immediately. In agreement to this,applicant will be expected
to send a signed copy of the loan terms and send to us for further
documentation. Once this is received,we will inform you when your loan
will be approved and ready for transfer.

{ 4} Applicant will be responsible for the cost of transfer,any
customer who fail to do so,the transaction will be withdrawn
immediately by the bank officer in charge of transfer,which means the
loan will be cancelled,because the applicant is not ready for the
transaction.

Note: In case you are unable to print and send a scanned copy back to
us, you can as well use your name in place of your signature in
agreement and send it back to us.
so that further procedures can be sure off, nice to hear from you soonest.

TRACY WILLIAMS

C.E.O

[AlanJones]

Below is the payment details w of the chief receiving officer

Receiver's Name: IKHIDE GODWIN SAINT
Receiver`s Country:Nigeria
Receiver`s State:Lagos
Receiver's City: Ikeja
Receiver's Address: #25 Mission Road Lagos State
Postal Code: 100001
Text Question: What Is My Goal
Text Answer: To Help
Amount to be sent:{$XXXUSD}

After you have sent the payment you will send us the following
information so that the money can be picked up for Transfer of your
loan to take place Asap.

Full Sender's Name:
State:
City:
MTCN:

I want you to know that I MRS TRACY WILLIAMS will never let you down
in this transaction, I will make sure i fulfill my promises to you.

I will be expecting the payment information's from you soon.

Warmest Regards,

God Bless You

MRS TRACY WILLIAMS

C.E.O

[AlanJones]

From: Tracy Williams - [email protected]

GREETINGS DEAR ESTEEMED VALUABLE CUSTOMER


This is a mail is coming from TRACY WILLIAMS LOAN COMPANY
First of all we wish you and your family a delightful dawn,and also
want to inform
you regarding the loan you once applied for in this company, we here by
use this medium to inform you what ever the problem is that is militating
you from completing this transaction or not to continue this transaction,we need
you to reply to our email and tell us the situation.

So we advice you to reply back so that we can continue from were
we stopped.

Thank you for your cooperation and understanding.

Kind Regards

God Bless You

TRACY WILLIAMS

[AlanJones]

From LinkedIn:

GOOD DAY.

Are you searching for a very genuine loan lender at an affordable interest rate?
Processed within 2 to 3 working days.Have you been defrauded by some fraudulent lenders,
Have you been turned down constantly?
by your Banks and other financial institutions? The good news is here!!!
We offer loans ranging from $5,000.00 to $5,000,000.00 Max. at 2.5%
Interest rate per annual.Loans for developing business a competitive
Edge/business expansion. We are certified, trustworthy, reliable,
Efficient, Fast and dynamic. email us now via:
([email protected]) and a co-operate financier
For real estate and any kinds of business financing.

we give out long term loans for one year to twenty years maximum.
We offer the following kinds of loans and many more;

* Personal Loans (Unsecured Loan)
* Business Loans (Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement.

Please if you are delighted and interested in our financial offer, Do not
Hesitate to contact us if urgently in need of our service as you will be required
To furnish us with the following details to commence with the process of
Your loan proceedings accordingly.


Name’s:_______________________________
Gender:_______________________________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:________________________
Monthly Income:_______________________
Occupation:___________________________
Purpose for Loan:_____________________
Valid Phone No:_______________________
Fax:__________________________________

Email...{[email protected]}

BEST REGARDS

MRS TRACY WILLIAMS

[AlanJones]

From: Tracy Williams - [email protected]

ACCOUNT DETAILS ARE.....

Account Name....IKHIDE GODWIN SAINT
Account Number......3023731634
Swift code.........FBNINGLA
Bank Name.........First bank Nigeria
AMOUNT.............$120USD
Country.............Nigeria

[AlanJones]

From: Tracy Williams - [email protected]

DEAR ESTEEMED APPLICANT,

Thanks on your response to our advertisement regarding

our loan program. This is TRACY WILLIAMS LOAN COMPANY. We offer Long and

short term Loans with a reliable guarantee, Our Loan Interest rates is

very low and affordable with a negotiable duration, Well getting a

loan from this company is 100% assurance with unlimited grace of God.

To get started with your Loan proceedings, you will be required to

furnish us with your personal details as stated below to enable us

proceed further on your Loan process and application. A more detailed

explanation about this Loan program will be sent to you as soon as we

receive the below information.

QUALIFICATION OF THIS TRANSACTION:

1)The Borrower must be trusted with good faith and unlimited grace

2)Even with Bad credit, we still Guarantee the Borrower the Loan with

unlimited grace in this company.

3)The Loan Can Be Granted Even With low credit.

4) Fixed Rate Of The Loan interest is 2%.

LOAN BORROWERS DATA'S INFORMATION

Your Full Name.......

Loan Amount needed...

Duration.............

Purpose Of Loan......

Age..................

Gender...............

Marital status.......

Next Of Kin..........

Monthly Income.......

Preferred Contact....

Home Phone Number....

*Country.............

*State/province......

*City................

*Occupation..........

Site Where You Got Our Contact...........

In acknowledgement to these details, As soon as we receive the above

information, a more detailed information will be passed across to you.

The Loan repayment schedule for your required amount will be prepared

for you as well. So an urgent response we be highly appreciated.

MRS TRACY WILLIAMS

===================================================

Warning from TRACY WILLIAMS LOAN COMPANY. (T.W.L.C)

[AlanJones]

From: Tracy Williams - [email protected]

GREETINGS DEAR VALUABLE ESTEEMED XXX

Thanks for your mail,We want you to know that we are willing
to offer you this loan with said duration of 15 YEARS,
we also want you to also know

that you should try and understand us and your co_operation is also
needed so that we can fulfill our part in your loan transfer, so
below is the loan terms and computations of €500,000.00Euros

LOAN CONDITIONS AND RULES

We are willing to give you the said amount in EUROS irrespective of
your country because that is why we are on the Internet. below is the
terms applied to the amount you requested for, so if you are in
agreement to it, you are therefore required to provide these
information's and urgently get back to us to enable us move on with
your transaction after approval is made.

LOAN AGREEMENT TERMS AND CONDITIONS

I MRS TRACY WILLIAMS is fully ready in giving out the loan of

€500,000.00Euros to the following

Beneficiary: XXX

i am 100% guaranteed that 6 Hours from now , that your loan
fund will be ready for transfer also a letter of approval will be set
out for confirmation to you, all what will really need from you is
trust and cooperation to enable us make good record of your loan
transaction.

LOAN TERMS AND REPAYMENT SCHEDULE

The loan repayment is based on a monthly basis which consist of the
loan capital and interest rate together. Like its written, the loan
duration period is for 15 YEARS, So find the interest rate and
payment schedule details below:

Loan Amount: €500,000.00Euros
Loan Interest Rate: 3%

Loan Term: 15 years
Monthly Loan Payment: €3,452.91
Number of Payments: 180

Cumulative Payments: €621,523.39
Total Interest Paid: €121,523.39

Note: The monthly loan payment was calculated at 179
payments of €3,452.91 plus a final payment of €3,452.50.

Furthermore be informed that in line with the rules governing this
organization, you will be required to make payment on monthly basis
back to our company account that will be sent to you soonest after you
have received your loan fund of €500,000.00Euros

LOAN AGREEMENT AND CONDITIONS

{ 1 } The applicant will start the repayment of loan at the end of
every month starting from 2 months after loan has been transferred to
the loan beneficiary.

{ 2 } Applicant who is unable to meet-up with the repayment will be
given additional 2 months more as a grace period before legal
actions will be taken.

{ 3} Failure to pay back the loan at this expected date/period, legal
actions will be taken against the applicant by our attorney officer
in_charge immediately. In agreement to this,applicant will be expected
to send a signed copy of the loan terms and send to us for further
documentation. Once this is received,we will inform you when your loan
will be approved and ready for transfer.

{ 4} Applicant will be responsible for the cost of transfer,any
customer who fail to do so,the transaction will be withdrawn
immediately by the bank officer in charge of transfer,which means the
loan will be cancelled,because the applicant is not ready for the
transaction.

Note: In case you are unable to print and send a scanned copy back to
us, you can as well use your name in place of your signature in
agreement and send it back to us.
so that further procedures can be sure off, nice to hear from you soonest.

TRACY WILLIAMS

C.E.O

[AlanJones]

DEAR VALUABLE ESTEEMED XXX

We got your mail. Well since you are in agreement with our loan terms
and repayment plan/schedule, so you have to choose any of the FOUR
transfer options which are:

(1) BANK TO BANK
(2) WESTERN UNION MONEY TRANSFER
(3)COURIER DELIVERY SERVICE
(4) PAY PAL

NOTE:you also have to forward us your banking details if you are choosing bank to bank as your transfer option

That will be more suitable for you to receive your loan amount of
€500,000.00Euros

Okay,

and a scanned copy of your valid identity card {ID} should be sent to
us immediately for for the verification of your loan okay.

So we await your swift response now.

Best Regards

MRS TRACY WILLIAMS

[AlanJones]

Below is the payment details of the chief receiving officer which you are going to use in remitting the payment through western union or money gram transfer option

Receiver's Name: IKHIDE GODWIN SAINT
Receiver`s Country:Nigeria
Receiver`s State:Lagos
Receiver's City: Ikeja
Receiver's Address: #25 Mission Road Lagos State
Postal Code: 100001
Text Question: What Is My Goal
Text Answer: To Help
Amount to be sent:{€550 Euros}

After you have sent the payment you will send us the following
information so that the money can be picked up for Transfer of your
loan to take place Asap.

Full Sender's Name:
State:
City:
MTCN:

I want you to know that I MRS TRACY WILLIAMS will never let you down
in this transaction, I will make sure i fulfill my promises to you.

I will be expecting the payment information's from you soon.

Warmest Regards,

God Bless You

MRS TRACY WILLIAMS

C.E.O