Advance fee loan scams and fraudulent loan sites.
by mettes Tue Dec 01, 2015 2:51 pm
[email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 98.138.105.242
Originating ISP: Yahoo
City: Sunnyvale
Country of Origin: United States
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Dear Esteemed Customer,

Claudia Crayton Loan Agency, specializes in arranging loan of any amounts, longer repayment terms. We offer Business loan, Home loan, Personal loan, Car loan, Student loan, Dept. Consolidation, Loan for Business start. Do you have a small or big project to finance? up and Business Expansion, Real Estate and Mortgages all at 2% interest rate for applicants of all credit types.

The service we offer is quick and stress free. Our Priority is your total Satisfaction! Our goal is that you enjoy the service we provide from start to conclusion. Interested new applicant should click on reply to contact Administrative Director Mrs Claudia Crayton for more information

Borrower or Application Form

Full Names:..........................................
Your Gender:........................................
Your Status:...........................................
Loan amount required:.........................
Loan Duration:......................................
Loan Purpose:......................................
Monthly Income:...................................
Postal Code:..........................................
Your Address:......................................
Phone number:.....................................
Occupation:.........................................
Your Country:......................................
Your City:............................................
Your Age:...........................................
Apply Before?.....................................

I want you to return this information filled so that your loan transfer can start processing okay.

Sincerely,
Mrs Claudia Crayton
MD/ CEO
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by mettes Tue Dec 01, 2015 7:19 pm
Claudia Crayton Help Funding & Lending Investments



Hello



Below are the loan terms and Conditions which must be adhered to
strictly before any further transactions can be considered.


CONDITIONS FOR THE LOAN


I must make sure you understand the conditions for this loan , You are
about to secure a loan from us, before we then proceed with the
processing of the loan.


1.Time of duration: The borrower must pay back at the rate of 2%
interest rate within the stipulated time (15 Years) after cashing the
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2.Transfer of the loan: The borrower/beneficiary must be responsible
for the Cost Of Transfer in this transaction therefore the borrower/beneficiary
will be responsible for the provision of her banking information for the transfer
of the loan .



3.Particulars: The borrower must provide either of the followings:-A
Driver's License, An International passport, Or a valid Identity Card
bearing his/ her Personal Data.


4. Required Age: The borrower must be the age above 18 years. And any
age below 18 will be disqualified .



COMPUTATION OF THE LOAN TERMS


Principal Amount___euro150,000.00____
Loan Duration__15 Years_
Interest Rate____2%______
Total interest paid at the end of terms__euro23,747.44____
Monthly Repayment ____euro965.26____
Total amount paid at the end of terms___euro173,747.44____




The Loan will be transferred to you depending on your early response.
I will need you to get back to us as soon as possible stating your
agreement or not to the loan terms,conditions and repayment schedule
so that we may proceed to the signing of the loan agreement document
and the transfer of the loan to you via swift bank transfer.




Your swift response to my email will be greatly appreciated stating
if you are in agreement with the loan terms and conditions or not.



Have a nice and wonderful day



King Regards


Mrs Claudia Crayton/CEO
Claudia Crayton Help Funding & Lending Investments

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