Advance fee loan scams and fraudulent loan sites.
by mettes Wed Dec 02, 2015 10:29 am
[email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 209.85.160.195
Originating ISP: Google
City: Mountain View
Country of Origin: United States
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Good Day To you,

Do you need financial assistance? Do you need a legitimate loan for 1% Interest Rate? Do you need a Business Loan? Do you need a loan to buy a house,Car, pay off your bills and debt? Do you need money to solve you problems? If yes kindly apply for a Loan with us now by filling the below details and return back to us at via email: [email protected]

Name:
Loan Amount Needed:
Loan Duration:
Phone Number:
Sex:
Age:
Occupation:

email: [email protected]

Thanks
Mrs Isolde Prantl.


Phone Number: +447937424743

website: http://prantlsloancompany.moonfruit.com/


Website reported
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by mettes Thu Dec 03, 2015 2:03 am
Welcome To Prantl's Loan Company.

Hello Mr. *snipped*,

I got your information, Having read through your email I will want to
say that I will be able to offer you the loan of 150,000.00 Euros and I
have stated the terms and conditions of the loan below for you to see
and tell me if you are in agreement with the loan terms and conditions
or not.

PAYMENT OPTIONS

BANK TO BANK WIRE TRANSFER: In this option, loan funds are
transferred directly into your account with the aid of my bank, in
this option, applicant must have to send down his or her full banking
information to enable us make the transfer and it takes maximum 4
hours for the funds to be transferred into your Account.

Loan Terms and Conditions

(1). Repayment: This normally starts after 6 MONTHS and the payment
will be paid after you have gotten the loan.You will have to meet up
with the monthly installation as stated below.

(2). Transfer Of Your Loan: Bank to Bank Transfer : The transfer of
the loan must be a bank to bank transfer, except otherwise stated by
the borrower which means, you will have to provide the means which you
want your loan transfer to you.


LOAN TERMS AND CALCULATION:

Loan Amount Needed:150,000.00 Euros
Loan Interest Rate: 1%
Loan Term: 15 years
Monthly Loan Payment:897.74 Euros
Number of Payments: 180
Cumulative Payments: 161,593.54 Euros
Total Interest Paid: 11,593.54 Euros


IDENTIFICATION NEEDED: Furthermore be informed that you will also need
a form of Identification which can be either a (Driver's License) or
your (working ID card) as well as and if you have one. This is
important to us try and send it to us.
Just also want to inform you that the loan is be transferred to you
with a fast delivering process. In acknowledgment to this mail, we can
start the processing of your loan. Thanks for your understanding,

Hope to hear from you soon. Once Again You Are Welcome.


Warm Regards.
Mrs Isolde Prantl.

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