Advance fee loan scams and fraudulent loan sites.
by Karla Newbury Sat Nov 28, 2015 6:38 pm
HOUSTON LOAN FINANCE COMPANY
[email protected]

HOUSTON LOAN FINANCE COMPANY
General Consultant
Head Office
Reg Number: HHF479375
Licensed Number: 335355AS
Ref: EA-ASL/646OYI/04/LN-SPAN
GOVERNMENT ACCREDITED LICENSED.

Working Days: Monday To Saturday
Working Hours: 24hours

MOTTO: We Render The Best Services

Date: 25/11/2015.

Attention: Loan Applicant,

We offer loans with capital base to Individuals, Firms and Cooperate Bodies regardless of their Marital Status, Sex, Religion, and Location but must have a legal means of repaying back the Loan at the stipulated time.

We give out Loans at 2% interest rate. You are in the right place to obtain a loan without any delay and collateral.

Below are the loan terms and conditions and the loan application form. You are to fill the application form and send it back to us, so that we can proceed with the loan amount you seek from us.

LOAN TERMS AND CONDITIONS
1)The Borrower must be at least 18yrs old.
2)Even with Bad credit, the borrower can also apply and be guaranteed the loan.
3)The Loan Can Be Granted Even With low credit.
4)There is no late payment penalty.
5)You do not need a Co-Signer.


BORROWER'S APPLICATION FORM

FULL NAMES:
COUNTRY:
ADDRESS:
GENDER:
AGE:
MARITAL STATUS:
NEXT OF KIN:
OCCUPATION:
MONTHLY INCOME:
HOME NUMBER:
MOBILE PHONE NUMBER:
AMOUNT NEEDED AS THE LOAN:
DURATION OF THE LOAN:
HAVE YOU APPLIED BEFORE:

Get back to us with the filled form containing your exact details so that we can proceed further with your request.

Thank you for applying for a loan with us and we hope in doing business with you.

Mr Pilkington.
(MD)


HOUSTON LOAN FINANCE COMPANY
General Consultant
Head Office
Reg Number: HHF479375
Licensed Number: 335355AS
Ref: EA-ASL/646OYI/04/LN-SPAN
GOVERNMENT ACCREDITED LICENSED.

Working Days: Monday To Saturday
Working Hours: 24hours

MOTTO: We Render The Best Services

Date: 25/11/2015.

LOAN REPAYMENT SCHEDULE

Loan Balance: $1,500,000.00
Loan Interest Rate: 2%
Loan Term: 1 years

Monthly Loan Payment: $126,358.30
Number of Payments: 12
Cumulative Payments: $1,516,299.61
Total Interest Paid: $16,299.61

Note: The monthly loan payment was calculated at 11 payments of $126,358.30 plus a final payment of $126,358.31.


Kindly send us a copy of your id card if you are in agreement with the loan repayment plan

Thank You.


HOUSTON LOAN FINANCE COMPANY
General Consultant
Head Office
Reg Number: HHF479375
Licensed Number: 335355AS
Ref: EA-ASL/646OYI/04/LN-SPAN
GOVERNMENT ACCREDITED LICENSED.

Working Days: Monday To Saturday
Working Hours: 24hours

MOTTO: We Render The Best Services

Date: 25/11/2015.

Good Day <snip> ,

Congratulations, your loan request has been approved by the Board Of Trustees. You are required to fill the form below Thanks for your patronage .

Account Holder Name:
Account Number:
Receiving Bank:
Receiving Country:
Receiving State:

Thank you.


Good day madam the next step is to go to the bank website register and get back to us with the named used for registration so we can get your account number which you will use in login and transfer your loan amount

afrionlineloanservices.com

That is the website you go and register there and get back to us Thank you.


Good day madam the bank just mailed us and said you have to pay for a fee to get and your pin and transfer your loan so kindly get back to us so we can ask the bank to notify us of how much is the fee .


I just called the bank some minutes ago and now your loan is successfully ready for transfer to commence in the next hours. Furthermore, the bank manager make me to understand that the bank commission of your loan 1,500,000 Usd is going to cost you 8000 Usd and The Transferring manager makes me to also understand that once this cost is been paid to wire the transfer of the loan, it's going to take exactly 3hours the next day for the loan to reflect in your account without any further delay on the transfer.

Concerning on how to send the monthly repayment of the loan to the company, the company account will been given to you today by the treasurer of the company after the loan have reflect in your account and also the repayment list will been given to you in which you will use to repay the loan either monthly or yearly but depend on your choice but the loan must be paid back in the given time. <snip>, hope I can trust you in repaying this loan back to us because on e-loans everybody is a suspect.

Hope to hear from you soon so we can finalize your loan.


Good day madam below is the details you will use in sending the bank commission of 8000 usd of your loan of 1,500,000 usd after the payment is made kindly send us the payment slip which we will use in confirming the payment

Banking Details

BANK NAME: ZIRAAT BANKASI
BANK ADDRESS Seyrantepe Mah. Ibrahim Karaoglanoglu Cd. No: 14 / A
34418 Eyup Istanbul
ACCOUNT HOLDERS NAME: <snip>
HOLDERS ACCOUNT NO: <snip>5003
SWIFT CODE : TCZBTR2A
BRANCH CODE: 2652
Branch Name: Seyrantepe
IBAN NO: <snip>

Await your swift response


The website afrionlineloanservices.com has already been terminated.
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by Karla Newbury Mon Nov 30, 2015 3:26 pm
Another account used by scammer

Bank of America
<snip>
Acct#: <snip>5087
Routing#: 122101706

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