Advance fee loan scams and fraudulent loan sites.
by Karla Newbury Wed Dec 09, 2015 9:51 pm
[email protected]

Hello, Good day to everybody reading this, My name is Elizabeth Forbes from United States. I want to thank Mr John Michaels who helped me to get a loan. For the past three months, I have been searching for a loan to settle my debts, everyone tried to dupe me of my money until I finally met Mr John. He was able to give me a loan of $10,000 USD. He can also help you. He has also helped some other colleagues of mine. If you need any financial help, kindly contact his company through email: [email protected] I believe he can help you. Contact him to get help just as he helped me. below are his words of encouragement to those seeking for a legit and honest private loan lender. "Do you need a loan to pay off credits and debts? Do you need finance to set up your own business? Do you need loans to carry out large projects? Do you need college loan? Do you need funding for other various purpose? email: [email protected]" Thank you for reading and good luck.


Hello,

In other to proceed with your request, we urge that you fill the borrower's information form below.

LOAN BORROWER'S INFORMATION

Full Name:
Date of Birth:
Sex:
Marital Status:
Next of Kin:
Occupation:
Country:
City:
Address:
Email Address:
Secondary Email Address:
Home Phone:
Office/work Phone:
Mobile/Cellular:
Loan Amount Needed:
Loan Duration:
Personal or Business loan:
Net Monthly Income:
Why do you need the loan?:
How did you hear about us?:

In respect to the above information/details, as soon as it is received, a more detailed information regarding the loan will be relayed to you. The loan repayment scheduled for your loan will also be prepared for you as well.
so we await your swift reply.

Thank you
Ace Loan Services.


Hello <snip>,

This is to certify that the management of this company has decided to grant you your loan application of $500,000.00 for the period of 4 years at an interest rate of 3%, after a long discussions with loan officers and the ministry of finance, we decided that the loan amount will be approved with a condition which is stated below.

LOAN REPAYMENT SCHEME

Terms of the loan and payment schedule

<snip>

TRANSFER OPTIONS.

i)BANK TRANSFER

Transferring the loan must be a transfer through bank, unless otherwise indicated by our management company or the borrower, so this is to advice the borrower to provide your full bank details for the transfer of the loan in the next mail.

INFORMATION NEEDED FOR BANK TRANSFER

Account holder: .....................................

Account number: .....................................

Your Bank Name: ......................................

Country / Area: ..............................

Bank Location: ...........................................

Route No.: ..............................................

Swift Code: ............................................

ii)WESTERN UNION TRANSFER

The borrower can choose to receive the loan by transferring the loan through western union! The borrower is advised to provide the western union details required to transfer the loan!


WESTERN UNION DATA REQUIRED

Receivers Name: .....................................

Receivers Address: .....................................

Question Text: .....................................

Answer: .....................................

The amount to be sent: .....................................

TERMS AND CONDITIONS OF THE LOAN

REQUIREMENTS
1) Borrower must be above 18 years of age.
2) Borrower must not be in contact with other loan companies at the same time.
3) Borrower must get the loan registered with a processing fee of $200
4) Borrower must provide a valid ID card for recognition and personal details.
5) Borrower must have a steady monthly income.
6) Borrower must be honest, trustworthy, loyal, and God fearing.
7) Borrower must follow the terms and conditions before proceeding with the loan approval, processing and transfer.

REPAYMENT: The applicant/borrower is expected to pay the loan amount within the period of the loan duration. You should be aware that repayment will starts a month after receiving the loan.And you are forced to make a monthly return because we do not want a situation where you are unable to comply with the annual payment. We will provide our account that you will make the monthly payment after receiving the loan.

SAFETY: Normally we do not ask for personal guarantees on loans of corporate social funds, but it may require funds such as registration and insurance fee. We would like to assure our claim of the assets of the organization whenever possible. The lack of adequate security will not necessarily prevent a loan approval.


NOTE: You must send an email as soon as possible to tell us whether you agree with the terms. Thank you for choosing us, we hope you can trust, we promise and guarantee you 100% that you will get this loan!

Thank you
Ace Loan Services


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