Advance fee loan scams and fraudulent loan sites.
by mettes Thu Dec 10, 2015 8:58 am
[email protected]

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Get your Xmas Loan, business loan and personal loan today from Fabian Loan Firm. My name is Marc Fabian, we help people financially, we offer a loan with an interest rate of 2%, Contact us through our email to apply for a loan Email ([email protected]).
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by mettes Thu Dec 10, 2015 3:36 pm
Hello Beneficiary,

Thanks on your response to our advertisement regarding our loan program. This is fabian loan firm. We offer Long and short term Loan with a reliable guarantee Our Loan Interest rates is very low and affordable with a negotiable duration, Well getting a loan from this company is 100% assured with unlimited grace of God.

To get started with your Loan proceedings, you will be required to furnish us with your personal details as stated below to enable us commence on your Loan process and application. A more detailed explanation about this Loan program will be sent to you as soon as we receive the below information.

Qualifications On This Transaction:

1)The Borrower must be trusted with good faith and unlimited grace
2)Even with Bad credit, we still Guarantee the Borrower the Loan with unlimited grace in this company.
3)The Loan Can Be Granted Even With low credit.
4) Fixed Rate Of The Loan interest is 2%.


LOAN APPLICATION FORM

Your Full Name:
Loan Amount needed:
Duration:
Personal Or Business Loan:
Age:
Gender:
Marital status:
Next Of Kin:
Monthly Income:
Preferred Contact:
Home Work/business:
Home Phone Number:

*City:
*State/province:
*Country:
*Mobile/cellular:
*Occupation:

In acknowledgment to these details, As soon as we receive the above information, a more detailed information will be passed across to you. The Loan repayment schedule for your required amount will be prepared for you as well. So an urgent response we be highly appreciated.

Marc Fabian
by mettes Thu Dec 10, 2015 6:27 pm
Hello *snipped*

Your mail was received and well noted down...Well in order to seal up and proceed further with the processing of this loan transaction to you, our terms of service which are widely stated below must be agreed upon before any further step can be taken in this loan contract.... And note that your loan amount was calculated at a very low interest rate of 2%, and the Loan Duration will last for 15 years as sated by the borrower.


{CONDITIONS OF SERVICES}

(1) For security reasons, This Company has an Insurance registration cover in case of future loss/death occurrence by both parties. So the loan will be insured/registered under the stipulated law.
(2) The stated sum of money due for loaning must be paid back within a minimum period of ( 15year).
(3) The Loan attracts an interest rate of (2% for Personal Loan).
(4) The applicant is required to provide us with a valid identity card{ID}.

In light of the above explanations, The information below vividly illustrates the repayment schedule for the loan.

LOAN REPAYMENT TERMS

Loan Balance:.......................................................$150,000.00

Loan Interest Rate:..............................................2.00%

Loan Term:............................................................15 years

Monthly Loan Payment:..................................$965.26

Number of Payments:....................................180

Cumulative Payments:....................................$173,747.44

Total Interest Paid:.............................................$23,747.44

Note: The monthly loan payment was calculated at 179 payments of $965.26 plus a final payment of $965.90.

NB: If the above information are not understandable or satisfactory to you, Do write back for more detailed information as your satisfaction is our delight.

NOTE:.......... YOU ARE TO GET BACK TO US WITH A SCAN COPY OF YOUR IDENTITY CARD {ID} AND WITH THE TRANSFER OPTION YOU INTEND TO RECEIVE THIS LOAN BETWEEN THE THREE OPTIONS STATED BELOW, IF YOU ARE IN AGREEMENT WITH OUR LOAN TERMS AND REPAYMENT PLAN/SCHEDULE..

{1} Bank to Bank transfer
{2} Western Union transfer
{3} Money Gram transfer

So we await to hear from you as soon as possible, so that we can commence with the transfer of your loan amount to you......

Best Regards
Marc Fabian

FAS ALL RIGHTS RESERVED 2014
by mettes Fri Dec 11, 2015 4:12 am
AGREEMENT SLIP FOR YOUR LOAN

Applicant: *snipped*

This is the repayment schedule and loan terms and conditions of your loan application of 150,000.00euro for the period of 15 Years.You have already send a copy of your ID,passport or driving license, Proof of residence or Pay Slip to us for verification.

LOAN AGREEMENT/CONDITIONS:
************************************
{ 1 } The applicant will start the repayment of the loan as from {3} Years after the loan has been transferred to him/her.
{ 2 } Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.
{ 3 } Applicant who is unable to meet with the repayment will be given 8 months more as grace period before legal actions will be taken.
4} All Applicants abroad {Outside the Country} will make a down payment of $258 euro known as the LOAN NON-COLLATERAL TAX DEPOSIT.

(1) Collateral Security Process

We usually require an equity based property as a collateral like land, house , building , Business Paper, Etc all this properties will be located in UK for the loan to be secured. We do not accept any other property types due to the fact that some of our customers have missed used this opportunity. Note that any properties which is going
to be used for securing a loan must be located in my country and to enable you to secured the loan, and with this process option the company will be fully responsible for all the expenses concerning of your loan..


(2) Non-Collateral Security Process

Non-Collateral security Process are obtained from the company which is popularly known as "(Loans securities)" this process will required a token fee to enable your loan to be secure. When you obtain this non-collateral security option, it actually yield value which will eventually be equivalent to the loan you are obtaining during the stipulated duration of the loan When you are unable to pay back the loan,


The Non-Collateral procedures are option which build for those customers who do not have properties to backed up the loan in my country to repay the loan so far, with this option, a nominal fee will be charge from the borrowers to enable them to secure their loans prior to the process of transfer of the loan.


We also want you to understand that the (non-collateral fee) for the loan in the amount of (150,000.00euro) is the sum of (258euro) I want you to understand that once the option is selected, you are to transfer the money to the corporate, Please note that no additional charge will be required from you again, note that with this amount all total cost of
credit is cover in order.


Considering these conditions if they are acceptable to you, then you are to reply, in order for us to proceed to the next level in procuring this loan from me.

I want you to understand that your loan transfer to your bank account within 48-72 hours without any delay and to inform you that our business is very fast and rest assure with 100% Guarantee.

Note:this money can not be added or removed from the principal loan amount but refundable after the transaction at the stipulated duration/period.


Sincerely Yours,
Mac Fabian
Director
by mettes Fri Dec 11, 2015 11:23 am
Return-Path: <[email protected]>

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Date: Fri, 11 Dec 2015 12:17:53 +0000 (UTC)

From: marc fabian <[email protected]>

Reply-To: marc fabian <[email protected]>

To: snip

Message-ID: <[email protected]>

In-Reply-To: <trinity-9604ab2c-baf0-4d2a-baab-23ad18bbf485-1449821711730@3capp-mailcom-bs07>

References: <trinity-9604ab2c-baf0-4d2a-baab-23ad18bbf485-1449821711730@3capp-mailcom-bs07>

Subject: Re: APPLY FOR A LOAN WITH 2% INTREST RATE

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This is the information you are to use in the payment of the fee..

BANKING INFORMATION

Account name:AKHIDENOR, OKHUELEGBE, FES
Account number: 6234418474
Banking Code; 070041251
Street address:number 2A, IHumudumu road ekpoma,
Edo state,
Nigeria.
Bank name:Fidelity Bank

Swift Code:FIDTNGLA

Amount: 258 euro

Once the payment remitted, you will have to send us the exploration payment copy...


Do try and make the payment as soon as possible ok...

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* Bank account reported

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