Advance fee loan scams and fraudulent loan sites.
by Karla Newbury Mon Nov 30, 2015 12:33 pm
[email protected]

LOAN APPLICATION FORM (fill and return)
Name Prefix (Mr., Mrs., Ms., Dr.,
etc.):________________________
First name: __________________________
Middle name: __________________________
Last name: _________________________
Personal Information
Date of birth (yyyy-mm-dd):_________________________
Gender: _________________________
Marital status:_________________________
Home address:_________________________
City:_________________________
State/province:_________________________
Zip/postal code: _________________________
Country:_________________________
Telephone:_________________________
Fax:_________________________
Mobile/cellular:_________________________
LOAN INFORMATION

LOAN DURATION:_________________________
LOAN AMOUNT:_________________________
PURPOSE FOR LOAN:_________________________
OCCUPATION:_________________________
MONTHLY INCOME:_________________________
HAVE YOU APPLIED FOR A LOAN BEFORE:_________________________
THANKS FOR YOUR PATRONAGE



WELCOME TO WAYNE MATTHEW LOAN HOME
MOTTO: MAKING A POSITIVE CHANGE EVERYDAY
GOVERNMENT ACCREDITED LICENSED!
UNDER THE DATA PROTECTION:A
REGISTRATION NUMBER(RG820423SU).
REF: GA-ASB/652OJI/02/LNN-AU
SSL: 10/30/0056
==============================================================================================

I want you to know the e-mail containing the borrower information full of data was received as to needed.In seal and proceed with the processing of this transaction, our terms of service are broadly indicated below must be agreed before any further step can be taken in this loan agreement.

CONDITIONS OF SERVICES

(1) For security reasons, this company has a record of Insurance covering case of future loss / death occurring by both parties.So loan will be insured / registered under the law stipulates.
(2) The sum of money set, due on the loan must be returned within a minimum of (2years).
(3) The loan attracts an interest rate (3%)
(4) Delay in payment of monthly installments has a penalty (3%) increase.

(LOAN TERMS AND REPAYMENT PLAN)

Loan Balance: $1,500
Loan Interest Rate: 3%
Loan Term: 1 year
Monthly Loan Payment: $127.04
Number of Payments: 12
Cumulative Payments: $1,524.49
Total Interest Paid: $24.49

BANK TRANSFER REQUIRED TO SEND THIS INFORMATION BELOW

Full name of account holder: ...................
Bank Name: ..................
Bank Address: ................
Bank Location: .............
Account number: ................
Routing Number: ...................
Scan Identity Card:................
Amount to be transferred to your account: ........


To receive notifications, as I said, I would like to come back to us with the the transfer option intends to proceed. You must re- email with the option in which you need this loan to be transferred to Okay ... In light of the above explanations, the following information

clearly illustrates the repayment schedule for the loan.


NB: If the above information are not clear or satisfactory you, write back for more detailed information about their satisfaction is our delight.

Finally, if the conditions of service can not tell you, you can send us a letter of resignation indicating that it wishes to continue the transaction

Company History

2001 – WAYNE MATTHEW LOAN .wml. complete their merger following stockholder approvals of both companies. WAYNE MATTHEW LOAN enters the global marketplace as the one of the-largest U.S.-based loan company and the fifth largest in the world.

HOW WE OPERATE

Have you been searching for loan or mortgage and constantly turned down by financial institutions, WAYNE MATTHEW LOAN Home is a lending company that gives out loan at an interest rate of 3% to people,business organizations,firms, companies, schools, churches, industries etc. who are in need of money in a payback duration of 1 to 70 years.

WAYNE MATTHEW LOAN HOME ®is part of the consumer finance industry that pumps millions of dollars into the economy of the United States, Canada, Europe and Africa yearly.In addition to playing an important role in the local economy of these communities, our employees volunteer for numerous civic and charitable events and activities.
Contact Us

Email: [email protected] ==============================================================
Warning from THE COMMISSIONER OF POLICE. (C.O.P) The information contained in this email transmission is confidential and for the exclusive use of the intended recipient(s). If you are not the intended recipient, you are hereby notified that any use, disclosure, dissemination, distribution (other than to the recipient), copying or taking any action because of this information is strictly prohibited
==============================================================
Copyright 2015


Good Day ,

We received your email, Your Loan Has been approved for Transfer. I want you to understand that there is no fee in this loan transaction that means that this company doesn’t charge. There is a Registration Fee to be paid and this fee is impose To be paid because of the scam activities going on in the Internet so The international monetary fund (IMF) introduced this method to control Scam victim in the Internet so that scam or fraud activity can be terminated, this is the reason why you need to register this loan before we Make the loan transfer to you.

I want you to understand that you are not sending this fee to This company but it will be send to IMF office, and as soon as that is Done you will have authorization note, the loan will be sent to you as Soon as the payment has been confirmed .

The fee is 120Dollar, you are 100% rest assured and guaranteed that once This fee is remitted you will get your loan funds delivered to you Without delay. We are here to ensure you’re financial Stability and not to rob you of your hard earn money.

Note: Our Company will be responsible for the bank charge and the Bank transfer fees.

I will send you a Banking Account of which you will Used in making the Loan Monthly repayment after you have getting the Loan.

I assure you that you will get the Loan in no time.

I await to hear from you.

God Bless You,

Regarded.

Mr Wayne...


Hello Madam,

I got your mail and i want you to known that your mail was well understand okay so if you say you want to make payment through account am going to forward you the company secretary account number which you are to used in making the payment but i would have advice you to make the payment via western union or money gram because the money is so small but if you insist in making to the company here is the account you are to used in making the payment as soon as you make the payment you are to forward to me the slip that was giving to you in the bank so as soon as the payment has been confirmed the loan will be transferred once to you account;

Full name of account holder: <snip>
Bank Name: Sparkasse Meissen
Bank Address: Hauptstrasse 70
Bank Location: 0187 Riesa
Account number: <snip>81 22
(SWIFT): <snip>

NOTE: Get back to me as soon as you get my mail so that we can proceed with the loan and finalize everything about the loan so try and get back to me as soon as you get my mail.

Await your mail,

Regarded...


Loan certificate: http://scamwarners.com/main/guestupload ... ntee-1.jpg
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