Advance fee loan scams and fraudulent loan sites.
by Karla Newbury Tue Dec 15, 2015 5:47 pm
[email protected]

Do you need a loan of any kind? with a low interest rate height 2%? 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.


I got your mail and here are the terms and condition which you are
about to read and understand. You are looking for a loan of
($<snip>). I want you to know that i am a legit loan lender, and I am
wiling to help you with the loan you need.
Below you will find the Company Loan Terms and Conditions . We can
lend above that also.
1:Applicant must obey the company instructions
2:Applicant must be 18 years and above.
3:The loan must take insurance protection for security reasons.
4:Applicant must provide his/her National Identity Card or
International Passport,Drivers License and a copy of his/her photo(pictures).
5:All information sent by the applicant must be valid.
6:Applicant must respond to the company mails regularly.
7:The loan repayment is consist in Monthly payment with the total interest rate.
So if you wish to obtain a loan from our company the above list stated
are the company procedure. And the below information is the loan terms
and as soon as you are in agreement with it you are to get back with a
scan copy of your id card for
verification.
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:

CALCULATIONS OF TERMS AND REDEMPTION

<snip>

Note: The monthly loan payment was calculated at <snip> payments of
$<snip> plus a final payment of $<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.

........................ 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.


okay.

All that you need to do now is get back to us with your below
banking details so that the loan can be transferred to you.

Bank name:
Bank account number:
Bank account name:
Bank address:
Swift code or IBAN numbers:


I want you to congratulate you Mrs Emma Lou Mangina for your loan
Amount of $<SNIP> have been approve and is ready for transfer. The
company head registration officer, had advised that you registered
with us to proved that we are safe in given out this loan to you and
to proved that you will return this money as you have agreed.

LOAN APPROVAL INFORMATION AND REGISTRATION.

Approved For:___________________<SNIP>
Date Of Approval:______________<SNIP>
Approved Amount:_____________<SNIP>
Approved By:_____________________F.A.S Approval's Department {B.O.D}
Verified/Processed By:_______________Barrister Jefferson
Approval's Number:___________________Fas/Loan/Aprvd/<SNIP>

So you were therefore advised to pay the sum of $500for the
registration fee.
And the head registration department further advised
that as soon as you are in agreement to make the payment of the
registration fee, all you have to do now is for you to pay the money
so that we can register your loan and secondly so that we can be able
to transfer your loan to you without any form of delay or any form of
network problem.


Hello, i just got your mail, we would like to know if you would like
to get the fee sent via money gram or you prefer to send it via bank
account.
I hope your response soon so that i can send you the details to make
payment thanks.


Below is the banking details you are to use to get the fee sent.
Name of Bank: BANCOLOMBIA
Bank account number: <snip>95-65
Bank account name: <snip>
Bank Address: CALLE 33B NO 20-03
Swift Code: CITIUS33
Country: COLOMBIA
City: MANIZALES
Note: that when the loan is receive you will have your loan
transferred to you ASAP without any form of delay thanks.
I hope your urgent response.
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