Advance fee loan scams and fraudulent loan sites.
by mettes Fri Dec 04, 2015 4:08 am
[email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 65.54.190.123
Originating ISP: Microsoft Hosting
City: Redmond
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Welcome to James John Loan Firm. James John Loan Holdings' is offering a
floating loan scheme at 3% Interest rate with valid proper
identification. You can send your application for any amount of loan you
might be looking for. We Offer LOANS ranging from $1,500.00 USD Min. to
$10,000,000.00 USD Max. at 2% interest rate per annum. We give out long
term loan for five to fifty years maximum. We offer the following kinds of
loans and many more;

* Personal Loans (Unsecured Loan)
* Business Loans (Unsecured Loan)
* Consolidation Loan
* Combination Loan
* Home Improvement

LOAN APPLICATION FORM NEEDED TO BE FILLED AND RETURN
First Name: ___________________________
Last Name: ____________________________
Gender: ______________________________
_
Marital status: _______________________
Contact Address: ______________________
City/Zip code: ________________________
Country: ______________________________
Date of Birth: ________________________
Amount Needed as Loan: ________________
Loan Duration: ________________________
Monthly Income/Yearly Income: _________
Occupation: ___________________________
Purpose for Loan: _____________________
Phone: ________________________________
Fax: __________________________________

In acknowledgment to these details, we will send you a well calculated
Terms and Conditions which will include the agreement.

Thanks for Your Patronage!

Best Regards,
Yours in service
Mr. James John
.
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by mettes Sat Dec 05, 2015 2:34 pm
Good Day *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 Euro (150,000.00) 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 12 hours for the
funds to be transferred into your Account.
Bank Name :
Bank Address :
Bank Account Numbers :
IBAN Numbers :
Through Western Union : In this option, Loan
funds are transferred to
the application via Western Union Transfer.
and applicant are advised
to send down their His / Her Western Union
information..
Receiver"s Name :
Receiver"s Country :
Receiver"s State :
Text Question :
Text Answer :
Loan Terms and Conditions
==============================
==============================
=
(1)Repayment: This normally starts after 3
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.
James John Firm Center is currently Offering Private, Commercial and
Personal Loans with very Minimal Interest Rate as Low as 2% within 1
year to 30 years repayment duration period to any part of the world.
Our loans are well insured for maximum security is our priority.
Our lending Program is designed to provide expeditious service on loan
transfers to clients who have successfully completed their loan
applications and a thorough understanding of our policies and
procedures. We love to fund projects at hand and offer
personal,consolidation, bad credit,
commercial, business, venture,
payday, mortgage, student loan and
commercial loans to people who
needs money as well to you.
A loan process can be completed within a space of 34 working hours
provided terms of loan contract is agreed upon. Looking forward to
have a words with you on this Loan proposal in other that we may
process and fund you.
Loan Amount: Euro 150,000.00
Loan Interest Rate: 2%
Loan Term: 15 year
Monthly Loan Payment: Euro 965.26
Number of Payments: 180
Cumulative Payments: Euro 173,747.44
Total Interest Paid: Euro 23,747.44
Note: The monthly loan payment was
calculated at 179 payments of Euro
965.26 plus a final payment of Euro965.90.
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
Yours in servie
Mr James John

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