Advance fee loan scams and fraudulent loan sites.
by Karla Newbury Sun Dec 13, 2015 5:03 pm
[email protected]

Good Day Sir/ Madam
This is a Filtered Family And Company Loans!!!
Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as :
This Loan will show you a way out from that trouble you may be facing. contact us through email [email protected]
a) Personal Loan, Business Expansion ,
b) Business Start-up ,Education,
c) Debt Consolidation ,
d) Hard Money Loans
We offer loan from $1,000.00 to $50,000,000.00 at affordable interest rate and with no credit check ,we offer Personal loans, debt consolidation loans, venture capital, business loans, education loans, home loans or "loans for any reason!"how ever, Our method, offers you the chance to state the amount of loan needed and also the duration you can afford , This gives you a real chance to get the funds you need! Any interested Applicants
should get back to us via email: [email protected]


Hello,

Mrs. ---,


YOUR LOAN OF $--- HAVE BEEN DOCUMENTED AND WILL SOON BE READY
FOR TRANSFER .THIS IS BECAUSE YOUR LOAN WAS SUCCESSFULLY APPROVED
AFTER YOUR APPLICATION INFORMATION WAS VERIFIED ONLINE WITH THE
OTHER OUTGOING LOAN FOR TODAY. RIGHT NOW, YOU HAVE TO ACCEPT THE LOAN
TERMS AND GET BACK WITH EMAIL OF ACCEPTANCE LETS PROCEED.


Time of duration: The borrower must pay back at the rate of interest 1.3%
within the stipulated time (years) after cashing the loan any moment from now.
Installment payment follows after 1 year as grace to stand on your feet again.
(December 25th,2016 ).

FOR YOUR NOTICE, THE MONTHLY REPAYMENT IN OUR INTEREST RATE OF 1.3
%IS $ --- FOR 48 NUMBER OF PAYMENT TIMES/MONTHS.


Also, you are going to start your loan monthly repayment in a year
time and you have to be aware that this is a certified loan firm where
we merit all the loan award given by the UK agency.
So you have to fill free to accept the loan terms of letter and get
back lets get the loan transaction completed.



THANKS,
BEST REGARDS,
MR.Justice Outlaw
CEO
ONLINE LOAN.
Admin Loan Manager
+447031998218
400, HARROW ROAD, LONDON, UK W9



Hi

Mrs. ---,,

Your loan will soon get to the transfer Unit where it will be taken
to our Bank report for transfer into your own account. Before it
will be deposited shortly,I want you to get back to me with your bank
details so that they can start processing the loan.

NAME:
COUNTRY:*************************************************
BANK NAME:*****************************************
BANK ADDRESS:************************************
BANK SWIFT CODE OR ROUTING NUMBER:****
BANK ACCOUNT NUMBER:**************************

Upon the receipt of these details, They shall get back to us asap.

Regards,
Mr Justice Outlaw


Hello,

Dear ---,


I want you to know that the loan is fully deposited to the account
without hitches the bank send me the notification now,the Revenue Collector
said the need you pay for this.
There is a new development,as directed by the International Residential
Loan(IRL),you need to activate your loan inland revenue for the $---
loan with an amount of $--- before your loan can be reflected
immediately 30 minutes after pick up into your --- account.

Mind you that the reason why you have to settle this only payment is
because i did the loan insurance, processing and transfer with $---
which will not be asked as an incentive to show that we are unique and
serious. So try and get this sent to us as soon as possible.

Thanks for you quick understanding.
Mr.Justice


HELLO,


Mrs --- ,

SORRY FR THIS DELAY AND I WANT YOU TO KNOW THAT THIS LOAN HAVE BEEN
100% GUARANTEED NO DOUBT ABOUT IT .

BUT YOU NEED TO KNOW THAT YOUR LOAN OF $--- WILL SOON GET TO
YOU ONCE YOU GET THE REVENUE SETTLED TO THEM. AND I WANT YOU TO SEND
TO THEIR AGENT MR JAMES COKER WHO IS A VERY HONEST MAN WHO IS ON A
TEMPORARY JOURNEY TO USA AS HE IS OUR TRANSFER CHARTERED BARRISTER TO
RECEIVE MONEY FOR LEGAL PROTOCOLS DULLY OBSERVED.

SEND THE PAYMENT TO MR JAMES COKER AND GET ME THE RECEIPT THROUGH
WESTERN UNION.

RECIVER NAME-----MR JAMES COKER
ADDRESS------PRESTON WOOD TOWN , DALLAS TEXAS 75248
COUNTRY----.USA
TEST QUESTION--------HONEST
TEST ANSWER---SERVICE.


GET ME THE RECEIPT ONCE DONE AND YOU WILL GET THE LOAN 30 MINUTES-1 HR
AFTER SENDING AND PICKING UP THE RECEIPT.

KIND REGARDS
MR JUSTICE OUTLAW


I DO NOT MEAN TO MAKE YOU UPSET.HERE IS THE ACCOUNT,BUT YOU HAVE O
ATTACH THE RECEIPT ONCE DONE TO SIMEON FEMI AKEJU

ACCOUNT NEME: -snip-
BANK NAME:WELLS FARGO
ACCOUNT NUMBER:-snip-4055
ROUTINE NUMBER:111900659
ADDRESS:PRESTON WOOD TOWN , TEXAS ,USA
COUNTRY:USA
WIRE NUMBER:-snip-

GET BACK AS SOON AS POSSIBLE.


Loan certificate: http://www.scamwarners.com/main/guestup ... e32c1656ef
Account reported to mod.
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