Advance fee loan scams and fraudulent loan sites.
by mettes Tue Dec 08, 2015 4:35 am
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From: Alvin Connor <[email protected]>
To: <snip>
Subject: LOAN OFFER
Date: Tue, 8 Dec 2015 08:21:25 +0000
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Hello,
Are you currently in need of a loan at an affordable
interest rate? Processed within 2 to 3 working days. Have you been turned down constantly? by your Banks
and other financial institutions? The good news is here!!! We offer loans ranging
from $5,000.00 to $5,000,000.00. Loans for developing business a competitive Edge/business expansion. We are certified, trustworthy, reliable, Efficient, Fast and dynamic. email us now via [email protected] and a co-operate financier For real estate
and any kinds of business financing. we give out long term loans for one year to twenty 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.
Do not Hesitate to contact us if
urgently you're in need of our service as you will be required to furnish us with the following details to commence with the process of Your loan proceedings
accordingly. Name’s:_______________________________
Gender:_______________________________ Marital
status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________________ Date of
Birth:________________________
Amount Required:________________
Loan Duration:________________________ Monthly Income:_______________________
Occupation:___________________________ Purpose for Loan:_____________________
Phone No:_______________________
Fax:__________________________________ Email:
[email protected].
Best Regards
ALVIN CONNOR
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by mettes Tue Dec 08, 2015 5:05 am
Your loan transaction has been opened with
records that you are requesting for a loan amount
of £150,000 for a period of 15years. In this email are the terms on which we will grant your loan.

Loan repayment will be based on monthly payment
method. Loan repayment includes principal loan amount
and interest incurred. Loan will be repaid in 36 equal uninterrupted
monthly installments.

Loan breakdown is as follows:

Loan Balance: £150,000.00
Adjusted Loan Balance: €150,000.00
Loan Interest Rate: 3.00%
Loan Fees: 0.00%
Loan Term: 15 years
Minimum Payment: £0.00
Monthly Loan Payment:£1,035.87
Number of Payments: 180
Cumulative Payments: ¢186,457.16
Total Interest Paid: £36,457.16

Note: The monthly loan payment was calculated at
179 payments of £1,035.87 plus a final payment of
€1,036.43.


Conditions for the loan
1. The loan must be insured: Our lending company
will be responsible for insuring of customer’s loan.
Note that there is no insurance fee to be paid by
any customer seeking loan from the company.

2. Time of duration: The borrower must pay back
at the rate of interest within the stipulated time
(years) after getting the loan.

3. Repayment: This normally starts after 1 year
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.

4. Loan Approval: Your loan will be approved if the
customer (seeker) is qualified in securing a loan
from us. Your loan can only be approved if you are
deem fit in paying back our loan offer with Interest
payment.

5. Transfer of the loan: Customers needs to make
selections on how they intend getting their loans
from us. E.G Courier or Electronic Bank Transfer.

6. Particulars: The borrower must provide either of
the following: A Driver's License, an International
passport, or a valid Identity Card bearing his/ her
name.

7. Required Age: The borrower must be the age
above 18 years. Filling this form will mean that
you have agreed to our terms and conditions.

The loan Contract/Agreement document will be
drafted and sent to you only if your loan is
approved; Please answer the following questions
below:

1. Do you have any outstanding debt, whether to
local lender or international lender?

2. If answer to question (1.) is yes; how much is
the debt? And when will it be fully repaid? Are you
allowed to pay off the loan before end of duration?

3. Have you ever applied for a loan ONLINE
before?

4. Have you even been convicted of any crime in
your country?

5. Are you willing to do business with us in trust,
truth, and transparency?
If you agree to the loan terms and repayment plan
as stated above, you are advise to provide the
below information:

1. SCANNED COPY OF YOUR IDENTITY CARD
OR PASSPORT

2. YOUR BANK ACCOUNT INFORMATION
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
IBAN/BIC:
SWIFT CODE:

NOTE: The scanned copy of your identity card or
passport is necessary to enable us process the
approval of your desired loan amount. After loan is approved, the paper works will be signed and the loan transferred to
you.

Best Regards
Alvin Connor.

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