Advance fee loan scams and fraudulent loan sites.
by mettes Fri Dec 04, 2015 12:19 pm
[email protected]

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City: Redmond
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Hello *snipped*,

Are you looking for a business loan, personal loan, home loan, auto
loan, student loan, debt consolidation loan, unsecured loan, venture
capital,xmass leave loan etc... Or Were you refused a loan by a bank or any financial
institution for any reason. You are in the right place for
your loan solutions! I am a private lender/financial aider, I grant out loans to
companies and individuals at a low and affordable interest rate of
2.35% Interest. Contact us via email: [email protected]

APPLICATION FORM.

Your Name in Full:
Address:
Country:
State:
Occupation:
Loan Amount:
Sex:
Loan Duration:
Phone Number:
Fax:
Monthly Income:
Specific date you need the loan :

I look forward to your cooperation. Thanks
Advertisement

by mettes Sat Dec 05, 2015 5:37 am
Dear,

The loan company board of directors received your loan request and the
board is ready to help you if only you promise to repay the loan back
in good fate when it is finally given to you,Your information is now
recorded in our computer data base system and your loan is
now in process, We as a company like you to read our company loan
terms, payment plan and condition before we can continue on the
loan process. Please read carefully and get back to us if you are satisfied
with the terms if you also want the company to make
adjustment on the plan and payment something can be done regarding
that aspect .
Below is the company loan terms, conditions and repayment plan
Loan Conditions
Condition 1: The loan will not be used for drug trafficking or
illegal possession of drug
Conditions 2: Applicant must be above 18 years before loan
can be approved
Condition 3: The repayment will start one month after the
loan has been delivered to you
Condition 4 : Failure to repay the loan back in its stipulated
time will require the loan company to file charges against
applicant
Payment Plan:

Loan Balance:
€150,000.00
Adjusted Loan Balance:
150,000.00
Loan Interest Rate:
2.35%
Loan Fees:
0.00%
Loan Term:
15 years
Minimum Payment:
€50.00
Monthly Loan Payment:
€989.63
Number of Payments:
180
Cumulative Payments:
€178,132.70
Total Interest Paid:
€28,132.70

Note: The monthly loan payment was calculated at 179 payments of €989.63 plus a final payment of €988.93.

if you agree to the terms ,condition and payment plan
you will get back to us with a scanned copy of any form of identification card for
verification purposes because your loan is undergoing approval by the
board of directors and a positive result will be out in a couple of
days ,you will be approved of your loan after finding all information
are genuine if otherwise you will be declined of your loan so
applicant are advised to provide accurate and precise information for easy approval of
loan to them
Yours faithfully,

Peter Buck
by mettes Sun Dec 06, 2015 7:14 pm
Dear *snipped*,
Congratulations!!! Your loan has been approved by the board of directors.
You will be getting your loan at a maximum of 24 hours after payment for your insurance and transfer fee which is
1536 Euros.
thanks.
by mettes Mon Dec 07, 2015 10:31 am
Return-Path: <[email protected]>
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Content-Type: multipart/alternative; boundary="_b37f77a6-ec40-43dc-98dd-f47fc047a644_"
From: peter buck <[email protected]>
To: "snipped
Subject: RE: LOAN OFFER
Date: Mon, 7 Dec 2015 05:53:33 +0000
Importance: Normal
In-Reply-To: <trinity-025f81b1-bec4-4e4d-a783-c026801c37db-1449443768756@3capp-mailcom-bs08>
References: <[email protected]>,<trinity-8fbeeb94-66be-44f5-a971-fd6b332eeeca-1449246020305@3capp-mailcom-bs16>,,<[email protected]>,<trinity-ab3e8ec3-02ea-4492-9edf-0e2d89fbf54c-1449308387794@3capp-mailcom-bs08>,,<[email protected]>,<trinity-54c36425-c560-4d23-a0e2-1a5a7523c663-1449323743149@3capp-mailcom-bs05>,,<[email protected]>,<trinity-025f81b1-bec4-4e4d-a783-c026801c37db-1449443768756@3capp-mailcom-bs08>
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Dear snipped,
Good day. here are the account details:
Bank Name: Texans Credit Union
Bank Address: 626 Austin St. Garland, TX 75040
Savings Account Name: Luzviminda Langevin
Savings Account Number: 20016172297
Routing Number: 311987786
Make the payment via cash deposit using this credit union after which you send me the deposit slip
Thanks.
-----------------------------------------
* Bank account already reported

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