Advance fee loan scams and fraudulent loan sites.
by Karla Newbury Fri Dec 04, 2015 9:10 pm
[email protected]

Offer is affordable at an interest rate of 2%; this Funding program
allows a client to enjoy low interest payback for as low as 2% per
annum for a period of 2 months - 20 years. We can approve a
loan/funding for a minimum of 5,000.00 up to 20,000,000.00
dollars/euros/pounds or more depending on the nature of business. but
before we can proceed with the loan, you have to fill the loan
application form below to enable us calculate for you the repayment
schedule. Ensure you contact us with this email:
[email protected]

Loan Application Form

Borrower's name:
Gender:......................................
Marital status:..............................
Contact Address:.............................
Country:.....................................
Date of Birth:...............................
Amount Needed as Loan:.......................
Loan Duration:...............................
Monthly Income:..............................
Occupation:..................................
Purpose for Loan:............................
Phone number(s).................................
Have you apply for a loan before?............
How did you hear about us?...................
=========================================
Our mode of transfer is mainly bank to bank wire transfer, sometimes
via western union money transfer, money gram, Ria transfer etc.
pending on the amount of loan involved. All other details will be
given to you as soon as the loan application form is filled and
returned.


Thanks for your patronage

Contact person: Nelson Rowland
Email: [email protected]


Dear loan applicant,

Thanks for your interest in our loan offer and you are welcome to our
financial services. We offer all kinds of financial assistance to
individuals, firms, cooperate bodies etc. (Business loan and personal
loan, for investment, debt consolidation and house purchase) to our
customers that are able to meet our terms of and condition of
services. Find in below the repayment plan for a loan sum of
<snip> over a period of 10 years

===================================================
{REPAYMENT SCHEDULE OF <snip> FOR A PERIOD OF 10 YEARS}

<snip>


===================================================

I hope you will like this repayment schedule stated above. If the
repayment plan is understandable and acceptable by you kindly get back
to us so that we can forward you the loan requirements and terms and
condition of services.

We shall be waiting to hear from you as soon as possible to enable us
continue with the transaction.

Pastor Nelson Rowland
(Transfer Manager)


Dear loan applicant,

Thanks for your interest in our loan offer and you are welcome to our
financial services. We offer all kinds of financial assistance to
individuals, firms, cooperate bodies etc. (Business loan and personal
loan, for investment, debt consolidation and house purchase) to our
customers that are able to meet our terms of and condition of
services.

LOAN TERMS AND CONDITION OF SERVICE

(1)For security reasons, this Company has an Insurance Registration
Cover in case of future loss/death occurrence by both parties. So the
loan will be insured/registered under the stipulated law.

(2)The stated sum of money due for loaning must be paid back within a
minimum period of 10 year

(3)The loan is affordable at an interest rate of (2%). Late payment of
monthly installments has a penalty of 1% increase.

(4)In the course of the loan term duration, a constant monthly payment
will be paid for a period of 10 year, from 5 months after the loan have
been confirmed available to the beneficiary's designated account.

(5) Repayment for this loan starts five months after the loan gets to
the BORROWER'S account, which means you will start repayment of the
loan from next 5 months upon the confirmation of the loan into your
account.

(6) Borrower must not be involved in drug and terrorism activities and
the borrower must be at least be 18 years and above.

(7) The borrower must therefore provide a scanned copy of his/her\
valid identity card and bank details for transfer (BANK TO BANK WIRE
TRANSFER).

MODE OF TRANSFER

(a) VIA BANK TO BANK WIRE TRANSFER

1. Name of Bank
2. Address of bank
3. Name of account
4. Account number
5. Account type, savings or current:
6. Swift code or routine number:

(b) VIA WESTERN UNION MONEY TRANSFER

1. Borrower's Full Name:
2. Preferred Text question:
3. Preferred Text answer:

NB: If the above information is understandable or satisfactory to you,
send us your bank details and your identity card for verification's and
do write back for more detailed information as your satisfaction is
our motive. The loan contract agreement document will be sent to you
as soon as we receive the requirements from you.


Please answer the following questions below:

1) Are you sure you can meet up with the repayment plan if the loan is
finally transferred to your bank account?

2) How soon do you need this loan?

Await your urgent response, thanks and God bless


Pastor Nelson Rowland
(Transfer Manager)


omplement of the day to you (<snip>)

Congratulations, after an online verification carried out on your
data, I am glad to inform you that the Management / Board of Trustees
of my Company have found you qualified for the loan and has therefore
approved your loan sum of ($<snip>) for transfer and the loan
has been deposited. Before the $<snip> , can reflect into your bank account
it is highly recommended that, you register your loan and the
cost of registration which is $2,400 shall be paid by you, the borrower
being that it is an international loan transaction and a non
collateral loan.

In agreement with our loan terms and condition, this company has an
insurance company in case of future death or loss, so, the loan has
already been insured by an insurance company and the cost of insurance
was paid by my company. You are advice to act fast on the registration
fee which is just $2,400 so that the loan can be successfully be
credited into your banking details, without any further delay. You are to
make this registration fee payment to the below receiver's information.

Account name: Mayrose Lagundino MENOR
Country: europe Limassol Cyprus
Amount to send: $2,400
Text question: who is great
Answer: GOD

As soon as you make the payment send to us the payment information's
you used in making the payment for proper confirmation.


We strongly advice you to make this payment today so that the money
can also reflect into your bank account today. Send to us the
payment information after making the payment for proper
confirmation. Upon the confirmation of the registration fee, the loan
will be credited to your account details, five hours after the loan is
been registered.


NOTE: You will start repayment of the loan 5 months upon the
confirmation of the loan in your bank account, USA, We have
reviewed your information; we are fully convinced and satisfied with
your data, we strongly believe you can meet up with the repayment as
soon as the loan ($<snip>) is confirmed available in your bank
account. Get back to us with the registration requirements so that we
can make this transaction a success. The loan contract agreement
document will be sent to you along with the deposit slip of your loan
as soon as the registration fee is confirmed.

Congratulations once again, for your loan has been approved for
transfer, we heartily congratulate you! We shall be waiting to receive
the payment details from you to enable us proceed with the transfer
immediately, we sincerely need your cooperation to make this
transaction a success


Pastor Nelson Rowland
(Transfer Manager)


How are you today?

We have recieved your email concerning your loan funds of
$<snip>0usd, which have been deposited into your banking detail,
but have not been credited to reflect to your bank account due that my
company management have not yet recieved the requirement from you the
legitimate borrower, as the loan registration fee, okay. And is come
to our urgent needs that you perfer using bank payment of the
registration fee, of your loan funds,,. and as your loan funds
transfer manager, i have sumitted your email to the management,
concerning your email, so therefore the company bank account details
are been forwarded to you on how you are to use to make the payment,
okay.. below are the bank detail you are to use to make the payment
and immediately sent to us the scanned copy of the bank deposite slip
after making the payment for proper confirmation, , upon the
registration fee confirmation, the loan will be credited available to
your bank, account,okay.. the your bank we notify you, okay,,

Account name: <snip>
Country: Limassol Cyprus
Amount to send: $2,400
BANK Name COOPERATIVE BANK
Account no:<snip>9002
IBAN OR SOFT CODE: <snip>

We adivse you to act fast and make the payment today,,, so that your
loan funds can be credited availalbe into your bank account today, So
as soon your bank notify you of you loan funds money available in your
bank,, then immediatel email, us, okay,, Awaiting response

Stay bless
Pastor Nelso Rowland
Transfer manager


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