Advance fee loan scams and fraudulent loan sites.
by mettes Sun Dec 06, 2015 10:39 am
[email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 209.85.214.194
Originating ISP: Google
City: Mountain View
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


I having read your email, I want you to know that i am an approved and
certified lender with years of experience in lending and i give out
Collateral and Non Collateral loan amounts ranging from $5,000.00 Usd
T0 $80,000,000.00 Usd with a fixed interest of 3% on an annual basis.
She received her loan of $50,000.00 from my company.

I will relish the opportunity of doing business with you and also help
to put your financial problems behind you by offering you a loan. You
are in the right place and i will want to assure you that you will be
glad for knowing a lender like me . If serious and want to take a loan
from our company, fill the borrower"s information below so that we may
commence the processing of your loan.

BORROWERS INFORMATION
Your names .......................
Your country......................
Your city..........................
Your State:.......................
Your address .....................
Your occupation ..................
Your marital status ......................
Sex ..../Age ..............
Phone number......................
Monthly Income....................
Loan Duration......................
Loan amount needed.................
Advertisement

by mettes Sun Dec 06, 2015 7:37 pm
Hello *snipped*

I received your email. Thanks for applying for a loan from my company.
I perfectly understand all what you have said regarding the way you
need the $euro 15000.00 as a loan. What you must know that one cannot just
offer you a loan without knowing some certain things about you. We
need to involve the concert of the money laundering council just in
case things didn't work the way we planned. Though nobody planned to
do business and loss. The possibility of getting this loan from me is
rest assured if you are in agreement with my loan terms for the amount
you want to borrow.



Loan Balance:euro15,000.00
Loan Interest Rate:3%
Loan Fees: %
Loan Term: 3 years
Minimum Payment: 50.00
Monthly Loan Payment: 436.22
Number of Payments: 36
Cumulative Payments: 15,703.85
Total Interest Paid: 703.85



There are two ways this Loan can be transferred to you in E either
Western Union Transfer or Bank to Bank Transfer. Below are more
Information's on the Transfer Options. Please, If you are in agreement
with the Loan Terms and repayment, I will advice you to get back to us
with update so as to enable us proceed with the processing of your
Loan Funds. Western Union is a 4 Hours Transfer while Bank to bank
Transfer is a 8 Hours Transfer If you are in agreement with Western
Union money Transfer you are to get back to us with this information
below.

WESTERN UNION INFORMATION IS NEEDED.
Receiver's Name:
Receiver's Country:
Receiver's State:
Receiver's City:
Receiver's Address:
Text Question:
Text Answer:
Phone Number:

If you are in agreement with Bank To Bank Money Transfer you are to
sender us your information so that will can send you the money without
any delay and your national identity card information


BANKING INFORMATION IS NEEDED.
Name of Bank:
Holder Name:
Bank Address:
Account Number:
Type of Account:
Routing Number:
Phone Number:

Be Informed that this is 8 Hours Approved Loan. And as soon as that is
done the Loan Funds will be Transfer to you with either Bank to Bank
Transfer or Western Union Transfer. The Repayment of this Loan will
begin three Months after The Loan gets to you. All Repayment Dates
will be sent to you by the Company's Accountant and that is as soon as
the Loan Fund gets to you.Your Urgent Respond is needed that is if you
are in agreement with the Loan Terms and repayment, Get back to us
ASAP. Mr Birry Lapo
get back to me now
by mettes Mon Dec 07, 2015 10:10 am
Hello ,


How are you today? Thanks on your incentive response. I want you to
know that I will be ready to help you due to the way you explained
yourself to me. I believe you are a trustworthy person and as such I
am rest assured that you will not fail me in terms of my monthly
install mental payments.


There are two types of transactions. The one that is done with fear
and the other is with trust. This very particular transaction is done
under trust. Hope you know that. If not that we have both included
trust in this transaction, I would have referred you to an insurance
company before contact the bank for your transfer. But you are going
to get your loan soonest.


The transfer of your loan will be done by Bank To Bank
Transfer. Before I will be depositing your loan there, there are some
certain things we have to get cleared with each other. I know that
most country in the world feel uncomfortable when transacting business
but I want to assure you that I am a registered, certified
money lender in this country and I have offered loans to people before
with proof.


Before I will be referring you to the Bank , I will be
expecting an update from you so as to know if you will be ready to
share with me the transfer charges for your transfer.I was told that
it will cost 500 euro to Transfer this Loan of 15000 euro I
will be paying 250euro and you will need to send the balance of the Other
250 euro when this Payment is sent,The Loan will be Transferred to you
within the next few Hours Also,This Loan Had been approve Email me as
soon as you get this email so that we can get this Transaction
Finalized.Have a nice day.
by mettes Mon Dec 07, 2015 3:23 pm
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In-Reply-To: <trinity-97c23068-23aa-42c5-a4b9-d4ad63ec41a3-1449497559840@3capp-mailcom-bs11>
References: <CAJvJS8mp-LWAjENUqAmMTxneujUHh-AcucWb3yQTOdj4VV5-+A@mail.gmail.com> <trinity-97c23068-23aa-42c5-a4b9-d4ad63ec41a3-1449497559840@3capp-mailcom-bs11>
Date: Mon, 7 Dec 2015 08:25:18 -0800
Message-ID: <CAJvJS8=-m5Sytf_4aHmxL2XGggVKsDdEQWUMnXNE=Fxf9eqJ0g@mail.gmail.com>
Subject: Re: LOAN TRANSFER UPDATE GET BACK AS SOON AS POSSIBLE
From: Birry Loanfirm <[email protected]>
To: snip
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Envelope-To: <snip>
X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=V3;
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this are the information you are going to use to send the money so
that you money will be give to you as fast as possible without any
delay

BANK DETAILS TO SEND THE 250EURO

ACCOUNT. KEREN J KESBY
ROUTING NUMBER. 022000046
ACCOUNT NUMBER. 9866472732
SWIFT CODE. MANTUS33
BANK NAME. M AND T BANK
ADDRESS. 2COURTNEY DRIVE FAIRPORT NEW YORK 14450

----------------------------------------
* Bank account reported
by Bryon Williams Wed Dec 30, 2015 9:40 pm
get your urgent Affordable loan that will change your life for ever,I am MR
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that are in need of financial Assistance in a low interest rate of 2%. Bad
credit acceptable,The Terms and Conditions are very simple and
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and be free from debts any interested client should contact me asap (
[email protected]

Please contacta moferatorstor if you have a question or information about this post.



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