Advance fee loan scams and fraudulent loan sites.
by mettes Wed Dec 02, 2015 2:37 pm
[email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
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Hello

we received your mail

if you need a loan we can help you with any amount of loan you want as long as you are trust worthy to repay our loan at agreed terms and conditions.
Note that you will be required to met up with some necessary expenses before the trannsfer.

FIRST INFORMATION NEEDED
1.Full Names:
2.Country:
3.Address:
4.State:
5.Sex:
6.Marital Status:
7.Occupation:
8.Phone Number:
9.Monthly income:
10.Next of Kin:
11.Loan Amount Needed:
12.Loan Duration:
13.Purpose of Loan:
14.loan type:
15.How do you know us(REF):
as soon as we received your information's your loan will be processed
Advertisement

by mettes Wed Dec 09, 2015 1:26 pm
Hello

Your e-mail with the necessary details of the loan application was
received and noted as well for the loan processing.

They are Kept Safe and Strictly Confidential in Our Data Base,
we are willing to give you the Loan because we are trusting you to repay the loan and please do not betray my trust.
You have come to the right place where you can get your loan fast and easy.

I want you to be faithful and truthful and fear free in this transaction, So that we can have a good business relationship ahead.
I have Stated the terms of the Loan below for you to See and Tell me if you are in Agreement with terms and condition.
Below are the terms / repayment schedule for your loan amount of 150,000.00euro

REPAYMENT LOAN SCHEDULE:

The Loan repayment Will be Made on a monthly basis which consist of the Principal loan amount and interest together.
Like it's written, the loan duration / period is for 15years {180Months}
​​So Find the Interest rate and charges below;

Loan amount needed: 150,000.00euro
Loan Interest Rate: 3%
Loan Term: 15 years
Monthly Loan Payment: 1,035.87euro
Number of Payments: 180
Cumulative Payments: 186,457.16euro
Total Interest Paid: 36,457.16euro
Insurance premium charge: 1,050 euro
Note: The monthly loan payment was calculated at 179 payments of 1,035.87euro plus a final payment of 1,036.43euro.


LOAN AGREEMENT / CONDITIONS:

1: The monthly repayment of the loan will start SIX {6} months after the loan has been transferred to the borrower.

2: Failure to pay back the loan at this expected date / period, legal actions will be taken against the applicant by our attorney.

3 : Applicant who is unable to meet with the repayment will be given 4 weeks as a grace period before legal actions will be taken.

4: A security policy {INSURANCE} must be obtain from all borrowers to guarantee the security of the transaction and to ensure they can repay what they want to borrow.
Note that the insurance fee charged will be refunded to all borrower at the end of the repayment as it is part of the repayment schedule.

5: Applicant must be above 18 years.

6: The company's lending conditions must be obeyed by all borrowers for security and legitimacy.

7: All borrowers must provide one of these items; A copy of his / her national identity card, international passport, Driver's license or a copy of his/her business registration certificate.

8: All information provided by the borrower must be true, valid and accurate.

9: Borrowers must respond to the company mails regularly .

10: The Loan repayment consist of the monthly payment with total Interest rate.

Get back to us with the necessary information as soon as Possible so as to Proceed unhindered.

The above must be well Conditions Noted by All Borrowers before you continue with the transaction because legal documents will be issued in this transaction. Carefully Study the Company lending Conditions above and Get back to me if you like to continue with Transaction.
We Provide the Highest quality Service at the request of the Loan.
Best Regards,
Management
by mettes Mon Dec 14, 2015 2:21 am
Hello

We received your mail
we quit understand your situation,we shall further proceed to the next stage of your loan processing which is the insurance process,we have sent the details to the insurance department

to enable us complete the insurance procedure so that your loan can be transfer to the transfer department you are hereby required to pay Insurance premium charge of: 1,050 euro for the Cost of insurance as stated in the loan terms.

Loan insurance can provide protection in the event of Accident &
Sickness (Disability), Involuntary Unemployment. Becoming a full time
Carer and Hospitalization. we are in partnership with an insurance
company that guarantees our reliability. So borrower would be required
to pay for the Insurance premium before transfer is made. The
Insurance Premium is a little fee paid to the Insurance Company before the transfer

Before the funds(Loan) is transferred to you, the funds must be secured/Insured. No
one knows what the future will hold you may not
be able to meet your financial commitments.

So you are to make available 1,050 euro so that the insurance procedures can be completed and transfer of your loan can be done immediately after the insurance process is concluded.

I look forward to your urgent response.

Regards,

Management.
by mettes Wed Dec 16, 2015 4:58 am
Hello

we received your mail

How are you doing today,

we have contacted the insurance department on the situation,to avoid further delay and to enable quick transfer so that your loan can be completed today you are to make the payment via western union money transfer.

BELOW ARE THE WESTERN UNION MONEY TRANSFER DETAILS

RECEIVERS NAME: Williams ofori
RECEIVERS COUNTRY: Russia
RECEIVERS CITY: Moscow
postal code:190000
TEXT QUESTION: 1+1
TEXT ANSWER: 2

AFTER PAYMENT PLEASE SEND THE FOLLOWING INFORMATION .

SENDERS NAME:
SENDERS COUNTRY:
MONEY TRANSFER CONTROL NUMBER {MTCN}:
AMOUNT PAID :

We await you payment as soon as possible to enable quick processing of your loan for transfer okay

by mettes Thu Dec 17, 2015 4:04 am
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From: standard loan <[email protected]>

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Hello

How are you doing today,
you are to use this details to complete your payment as soon as possible
Bellow are the insurance premium charge paymet details.

Chase Bank
JP Morgan Chase Bank,
N.A
P.O Box 659754
San Antonio, TX 78265-9754
ACCOUNT NUMBER::3335727060
ROUTING:::::::::021202337
ACCOUNT NAME::::Twyanna d caldwell

let us know as soon as you are done with the payment to enable quick processing okay

-------------------------------------
* Bank account reported

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