Advance fee loan scams and fraudulent loan sites.
by mettes Mon Dec 14, 2015 2:31 am
[email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 212.82.98.120
Originating ISP: Yahoo! Europe
City: n/a
Country of Origin: United Kingdom
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APPLICATION FORM

First Name:
Last Name:
Gender:
Marital status:
Contact Address:
City/Zip code:
Country:
Nationality:
SEX:
AGE:
Date of Birth:
Monthly Income/Yearly Income:
Loan Amount:
Duration of Loan:
Occupation:
Phone:
Fax No:

Andre Mark
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by mettes Tue Dec 15, 2015 7:20 pm
Welcome to Andre Mark Loan Fim,

Thanks for your message and also I appreciate your concern about you sending money for your loan, First of all this is a well government approved and registered loan firm so if you should say anything because of your experience in the past then I am sorry you might not have this funds in progress. Regarding the loan i want you to have the assurance that as soon as the necessary things are done funds will be available for you okay, below is the calculation and repayment plan. Your application number is: CCL/FSA/2014/1204 please take note very important.


NOTE: For the loan amount being borrowed I believe the time duration given will be enough for you to pay back the loan and the monthly installment remittance as well.

RE-PAYMENT TERMS FOR LOAN ACQUISITION

Loan Balance: 150,000.00euro

Loan Interest Rate: 5%

Loan Term: 15 year

Monthly Loan Payment: 1,186.19euro

Number of Payments: 180

Cumulative Payments: 213,514.32euro

Total Interest Paid: 63,514.32euro

Note: The monthly loan payment was calculated at 179 payments of 1,186.19euro plus a final payment of 1,186.31euro.

REQUIREMENTS:- VERIFICATION AND IDENTIFICATION IS REQUIRED.

Under legal requirements by the Financial Services Authority (FSA), we are required to verify the identity of ALL new applicants. As a result, verification and identification is required. If you are satisfied with the calculation and description of services, please get back to us with a scanned copy of your national identity card or your driver's license for verification and approval of your loan which you had already provided.

We await your response regarding the loan terms and repayment to enable us proceed with the loan process and we hope to live up to your expectations and meet your financial satisfaction.

Sincerely,
Andre Mark Loan Firm

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