Advance fee loan scams and fraudulent loan sites.
by mettes Tue Dec 01, 2015 1:45 am
[email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 76.13.26.142
Originating ISP: Yahoo!
City: Sunnyvale
Country of Origin: United States
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Dear Customer,




Welcome to Maria Jonathan financial loan company.

Do you need a loan from our company? Have you ever been

denied loans from banks or financial houses. we are

dynamic and transparent. We offer loan at 2%.




In addition, you must be 18 or higher before you

can apply for a loan from this honorable loan company.

You must provide the following information below so

it can be forwarded to the verification department

for checking and processing of the loan amount loan

amount you seek.,




Fill out the loan concerning the loan amount ,.




* Full name: ............................

* Age: .....................................

* Floor ........................................

* Address: ................................

* A country: ..................................

* A country: ................................

* Company name (if applicable): ...................

* Loan Amount Needed: ......................

* Loan Purpose: .........................

Credit term: ..........................

* Date of Birth (YYYY-MM-DD): ..............

* Floor: .................................

* Next of kin: ............................

* Monthly income: .........................

* Phone: ................................

* Fax machine: ..................................

* Postcode: ...................

* Mobile / Cell Phone: .......................

* Internet home .........................

* E-mail: .................................




In confirmation of this information, the lender will send

Terms and condition of the program re-payment,

And if you agree to the terms of the loan, you have

48 hours for you to get the loan amount is transferred to you.










With best wishes,


Dr. Jonathan Maria
Advertisement

by mettes Thu Dec 03, 2015 2:49 pm
ARIA JONATHAN LOAN SERVICE PLC:
12, PALM GROOVE AVENUE DC. USA.
Ref: EA-ASL/964OYI/06/LN-NGR
SSL: 25/17/0024
Government accredited LICENSE!
MARIA Jonathan CREDIT SERVICE PLC REGISTERED
Under the protection of DATA ACT: MOF
Register (Z428783W)


I am in receipt of your mail, and I'll be able to offer you
Amount of the loan as you need 150,000 euro for us to fully start
loan processing, described below, is the plan of the loan terms / repayment if
you consent to these terms, we want to get back to us so
that we can continue with the loan processing for approval
boards of these companies.

CREDIT CONDITIONS / REPAYMENT PLAN:

Loan Balance: 150,000.00 Euro
Loan Interest Rate: 2.00%
Loan Term: 15 years
Monthly Loan Payment: 965.26 Euro
Number of Payments: 180
Cumulative Payments: 173,747.44 Euro
Total Interest Paid: 23,747.44 Euro


Loan agreement / CONDITIONS

1: The company must comply with the instructions.
2: The candidate must be at least 18 years or more.
3: Applicants must provide his / her national identity card or international
Passport, driving license and a copy of your photo (s).
4: Information provided by the applicant must be valid.
5: The candidate must respond to the e-mail business as usual.
6: The repayment of the loan is paid monthly and the overall percentage.
7: The maximum amount that is borrowed in this company is
100,000,000.00

So if you want to get a loan from us, you provide a list of
higher order information company.The, which was given to you
this loan terms. Once you accept, you have to go with
scan copy of ID for the loan approval.

Loan repayment:
Credit must be returned back to the lender at the end of the term of
loan seeker who is looking for a loan without delay. for
this reason, you will agree with the duration of 15 years as stated
to the loan seeker so that he / she will be able to repay
with credit in the period.

Interest:
The interest rate is applied to the entire volume of loans 2% Given
above conditions: if the loan conditions / REPAYMENT PLAN are
acceptable by you, you have to give me a quick answer, so we
can go on to get a loan approved.

In accordance with this, the applicant will be expected to sign a copy of
The loan terms and send us for further documentation. After this
received, we will notify you when your loan is approved and ready
for transmission.

Best wishes.
Maria Jonathan
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Warning from 2015 MARIA JONATHAN loan service PLC: (MJLS)
The information contained in this electronic transmission is confidential and
for the exclusive use of the intended recipient (s). If you do not
intended recipient, you are hereby notified that any use, disclosure,
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take any action because this information is strictly prohibited.
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