Advance fee loan scams and fraudulent loan sites.
by Karla Newbury Mon Dec 14, 2015 2:24 pm
[email protected]

If so please fill out the loan application form and return the following
information.....
Full name:
Country:
Address:
Status:
Sex:
Age:
Marital status:
Occupation:
Phone:
Monthly income:
Next of Kin::
Loan Amount Required:
Loan duration:
Purpose of loan:

Waiting to hear from you
soonest.


LOAN PAYMENT SCHEDULE:

The repayment is based on an annual basis, consisting of loan capital and the interest rate set. As is writing, the term of the loan is months. so find the interest rate and payment schedule below:

-snip-

Borrower are to send a copy of scanning your document identity card or a valid passport for international identification to allow rapid transfer of your loan. you are also to send your phone number direct
and full home address.


TERMS OF LOAN
1: I agree to pay the monthly payment schedule your
maturity.

2: I agree not to turn away as soon as I get the loan.

3: I agree to initiate the monthly return, three months after my loan
has been credited to my account.

4. I agree to keep in touch with us after you have gotten the loan.

........................ I hereby accept the terms of the loan and
conditions and with this, The statement of the details of the loan.
Agreement providing for me and signed document are real and legit.
.........................
borrower Signature

Regard and God Bless.

Hope to hear from you soonest.


Hello.

We are glad you agreed to our terms and conditions.
.
Please pick your preferred Mode of Money Transfer.

Western Union Money Transfer
Money Gram Money Transfer.
Bank To Bank Money Transfer.


Hello.

Your banking details has been received and we will start process your transaction as soon as possible. We have to forward your loan to the bank for immediate transfer of your loan funds.

Thanks


Hello.
I just called the Officer who is in charge of Your loan transferring and he said Your Loan can be transferred to you today and he has also calculated the cost of transfer of the loan which was calculated to be $-- as soon as this fee is paid you will have your loan transferred to you and this would be the only fee you are to pay to get your loan transferred to you without any form of delay.

Thanks


Hello.
You are to send the fee Via Western Union Money Transfer.

Below are the Western Union Details.

Receivers name: Aziegbe Clinton
Receivers country: Nigeria
Receivers state: Edo- State
Address: No 20 EMUHI road
Text question: Yes
Answer: Yes.


Hello.
Here is Our Company'sBank Account Details.

Account Number: -snip-3204
Account Name: -snip-.
Rounting No: 021001033.
Swift Code: ECOCNGLA .
Bank: Ecobank Nigeria

Thanks
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