Advance fee loan scams and fraudulent loan sites.
by Karla Newbury Wed Dec 09, 2015 9:39 pm
[email protected]

We offer a wide range of financial services which
includes: Business Planning, Commercial and
Development Finance, Properties and Mortgages, Debt
Consolidation Loans, Business Loans, Private loans,
Home Refinancing Loans with low interest rate @2%
per annum for individuals, companies and corporate
bodies. Get the best for your family and own your
dream home as well with our General Loan scheme.
Interested applicants should Contact us via email:
[email protected]


WELCOME TO FINANCIAL LOAN HOME



Plot 4 TENNESSEE CLOSE HEAD QUARTERS NIGERIA
MOTTO: MAKING A POSITIVE CHANGE EVERYDAY
GOVERNMENT ACCREDITED LICENSED!
UNDER THE DATA PROTECTION:A
REGISTRATION NUMBER(RG820423SU).
REF: GA-ASB/652OJI/02/LNN-NG
SSL: 10/30/0054
==============================
=======
=====================================
==============================================================================================

TERMS AND CONDITIONS OF CREDIT


1 ) the borrower must be at least 18yrs old
2 ) Even with bad credit , still guarantee the Borrower the Loan
3 ) The loan can be granted even with low credit
4 ) There is no penalty for payment.
5 ) You do not need a co -signer

Borrowers FORM DATA .
Full names :
COUNTRY:
ADDRESS :
STATE :
GENDER :
MARITAL STATUS :
RELATIVES :
PROFESSION :
Monthly income :
PHONE NUMBER :
CELL PHONE NUMBER ;
Amount Needed as Loan:
Length of Loan:
Purpose of loan:

Back to us with the completed application so that we can proceed with the transaction .
Thank you for your patronage!


Plot 4 TENNESSEE CLOSE HEAD QUARTERS NIGERIA
MOTTO: MAKING A POSITIVE CHANGE EVERYDAY
GOVERNMENT ACCREDITED LICENSED!
UNDER THE DATA PROTECTION:A
REGISTRATION NUMBER(RG820423SU).
REF: GA-ASB/652OJI/02/LNN-NG
SSL: 10/30/0054
=====================================
=====================================
==============================================================================================

I want you to know the e-mail containing the borrower information full of data was received as to needed.In seal and proceed with the processing of this transaction, our terms of service are broadly indicated below must be agreed before any further step can be taken in this loan agreement.

CONDITIONS OF SERVICES

(1) For security reasons, this company has a record of Insurance covering case of future loss / death occurring by both parties.So loan will be insured / registered under the law stipulates.
(2) The sum of money set, due on the loan must be returned within a minimum of (1year).
(3) The loan attracts an interest rate (3%)
(4) Delay in payment of monthly installments has a penalty (3%) increase.
(5) The loan funds is a huge amount of money and this is an international Monitory Transfer
(6) Failure to pay back the loan at this expected date/period, legal actions Will be taken against the applicant by the Board of Directors of this Company (Fidelity Loan Banking plc).Transaction, so provision of collateral is prohibited but the securities Matters a lot.

(Loan terms and repayment schedule)

Loan Balance: $650,000.00
Loan Interest Rate: 2. %
Loan Term: 4 years
Monthly Loan Payment: $14,101.83
Number of Payments: 48
Cumulative Payments: $676,887.86
Total Interest Paid: $26,887.86
Note: The monthly loan payment was calculated at 47 payments of $14,101.83 plus a final payment of $14,101.85.

BANK TO BANK TRANSFER REQUIRED TO SEND THIS INFORMATION BELOW

Full name of account holder: ...................
Bank Name: ..................
Bank Address: ................
Bank Location: .............
Account number: ................
Routing Number: ...................
Scan Identity Card:................
Amount to be transferred to your account: ........


You need to correctly fill out your banking details so that this can be use to transfer your loan funds to you.



Contact Us

==============================================================================================
Warning from THE COMMISSIONER OF POLICE. (C.O.P) The information contained in this email transmission is confidential and for the exclusive use of the intended recipient(s). If you are not the intended recipient, you are hereby notified that any use, disclosure, dissemination, distribution (other than to the recipient), copying or taking any action because of this information is strictly prohibited
==============================================================================================
Copyright 2015


Good day,

We have your email has been approved for your loan over. I want you to understand that there is no charge in this loan transaction, which means that these companies were raised.

It is to pay a participation fee and to impose this fee to be due to the activities going on paid online fraud, as the International Monetary Fund (IMF) introduced this method to control Scam victims on the Internet, so that fraud or deception be stopped activity can, this is the reason why you need to register this loan before. transfer the credit to you

I want you to understand that you do not send this fee to this company, but it will send to the IMF office, and once that is done, is to have knowledge of approval, the loan to you once the payment has sent to be confirmed.

The fee is 150 usd you to be 100% secure, and ensures that once this fee is paid, you will receive your loan funds delivered to you without delay are. We are here to ensure that you deserve financial stability and not to rob you of your hard money.

Note: Our company is responsible for bank-fees and transfer fees. I will send you a bank account from which you in making the Loan Monthly Redemption always used the loan. I assure you. The loan in a very short time

I expect to hear from you.

management


Link to certificate State Certified
Advertisement

by Karla Newbury Sat Dec 19, 2015 8:03 pm
Account used by Scammer

Hello Applicant

we are so sorry for the late reply the United State Ambassandor had to be involve in the transfer of this loan so that it will be safe and secure it an international transfer it not what we just hurry and have it send to your account we had to go through so many procees so that the loan will be safe and secure we are sorry for the delay. all document have been placed on watch on the loan funds so by tomorrow your loan will be transfer to your account this is our agent account which will receive the funds over there in the United state

Acoount Name <snip>
Bank Name Bancorp bank
Account number : <snip>7694
Rounting Number : 031101169
Amount $150usd


those are the details needed so you can go to the bank now and transfer the funds so that the loan can start to proceed to your account.

await your mail

Reportred account

Who is online

Users browsing this forum: ClaudeBot and 8 guests