Advance fee loan scams and fraudulent loan sites.
by mettes Sun Dec 06, 2015 10:45 am
[email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 209.85.220.196
Originating ISP: Google
City: San Luis Obispo
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Attn: To Whom It May Concern!




Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it difficult to obtain capital loan from local bank or company?. Get a secure loan here at william finance agency, and email: [email protected]




Required Data




1.Full Name:

2.Sex

3.Age

4.Phone:

5.Fax:

6.Country:

7.Amount needed:

8.Duration Period:




Get back to us with the necessary amount and duration of the loan! Any interested candidates should get back to US via email: [email protected]




Thanks as we awaits a nice transaction with us.
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by mettes Sun Dec 06, 2015 7:31 pm
From: Johnson William <[email protected]>
Date: MON, 08 DEC 2015 12:30:43 -AM
Subject: LOAN AGREEMENT DOCUMENT/LOAN TERMS AND CONDITION WITH REPAYMENT PLANS
To:*snipped*

I Mr. Johnson William the lender is willing to give out a loan of €150,000.00 euro to *snipped* who is the borrower at the rate of 2% interest for 15 years with monthly re-payment of €965.26 within a period of 180 months of the stipulated period.

Loan Balance: €150,000.00
Loan Interest Rate: 2%
Loan Term: 15 years
Monthly Loan Payment: €965.26
Number of Payments: 180
Cumulative Payments: €173,747.44
Total Interest Paid: €23,747.44

YOU ARE REQUIRE TO FILL IN YOUR INFORMATION IN THE BELOW SPACE SO THAT WE CAN QUICKLY MOVE TO THE NEXT STEP OF THE LOAN TRANSACTION.

I ........................................................... The borrower agreed to the above terms and condition and very equal to the task that i can pay back the loan of €150,000.00 on time. I can pay the loan at the rate of 2% interest of 15 years with monthly re-payment of €965.26 within 180 months of the stipulated period.

In agreement to this applicant will be expected to send a signed copy of the loan agreement and send it to me the lender for further documentation, once this is received the loan will be transfer to the borrower bank account. The borrower is expected to scam a copy of his/her ID card for safety, so that there will be know risk in this transaction.

The borrower must not fail to pay back the loan at the end of every month on time give to him/her, The borrower most be honest to the lender so that this transaction will be successful. The borrower have to co-operate with the lender so that he/she will get this loan be transfer to him/her in Good Faith.

You are to know that Barrister James Prins witness this transaction on the following date.
07/12/2015.
by mettes Mon Dec 14, 2015 6:40 pm
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Date: Mon, 14 Dec 2015 14:18:38 -0800
Message-ID: <CAFU8YTe7b-HS2_axrhBxZs2jEP+ZOdks56XeU+0HgxrbG8pA2Q@mail.gmail.com>
Subject: Re: Do You Need an urgent loan of any Amount at 2% interest rate?
From: Johnson William <[email protected]>
To:snip
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Envelope-To: <snip>
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You can use any of the information that we sent to you to make the payment either the Bank Transfer or via Western Union so that we can proceed at once okay.

Here Is The Western Union Payment Information's To Send The Registration and the Transfer Fee of €300 euro:

*Receiver's Name: Williams ofori
*Receiver's Country: Russia
*Address: nevskiiy prospect Dom 112. Postal code: 19000, st.petersburg,Russia
*Receiver's Text Question: White
*Receiver's Text Answer: Receive
*Amount To Send : €300 euro

Send the below information as soon as the payment is made for confirmation.

Payment Slip:
Senders Name:
Senders City:
MTCN Number:
Text Question:
Text Answer:

You can use any of the information that we sent to you to make the payment either the bank transfer of via western union so that we can proceed at once okay.

Here are the bank information that you can also use to make the payment if you need to make the payment through Bank Transfer or via Western Union

Bank Name: Sberbank (severo-zapadny head office) St-Petersburg
Bank Address: Kolomyajskiy prospect saint-petersburg RUSSIA
Swift code: SABRRU2P
Account Number: 40820810755860074719
Name of account: HALIMAT SAED
Account holder address. Nauki prospect house 13

PROVIDE YOUR BANK INFORMATION IN THE FORMAT BELOW OKAY.

Bank Name:
Bank Address:
Account Holder Name:
Account Number:
Type of Account:
Routing / Swift Code:

We await the payment information so that we can proceed on the transfer of your loan once you have send the requested information to us okay.

Regards,
Mr Johnson Williams

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

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