Advance fee loan scams and fraudulent loan sites.
by Karla Newbury Tue Dec 15, 2015 6:04 pm
[email protected]

Hello... Do you need an urgent loan? If yes I want you to know that we offer all kinds of loan to people around the words if you need a loan to pay your bills or to start a business of your own choice, christmas loan.. I want you to email ( [email protected]) or you can call or text +1518 387-9146 : So fill out the company loan form below. Name.... Sex...... Country.... State....... Loan amount.... Loan duration.... Occupation..... Purpose of loan.... So we awaiting to hear from you soon.


Dear <snip> ,

I received your email and I know that you are welcome to our financial services You are reading the loan terms cerfully and indicate whether it agreement and send the information your bank immediately to allow transfer the loan into your bank account, please keep that when receiving the loan did not remember paying like 4 years promise me that. Once you have received this e-mail if you have any questions, feel free to ask me. I take this opportunity to welcome you, I can assure you in the right place, and you have no reason to regret taking this loan from me. Again you are very welcome.

Loan terms and payment schedule:


Loan Balance $<snip>

Loan Interest Rate: 3%

Loan Term: 4 years

Monthly Loan Payment: $<snip>

Number of Payments:

Total Interest Paid: $<snip>

Note: The monthly loan payment was calculated at 47 payments of $<snip> plus a final payment of $<snip>.


LOAN AGREEMENT AND CONDITIONS:
(1) The candidate will start the loan at the end of each month a month after the loan has been transferred.

(2) does not repay the loan, the date / period, legal actions will be taken against the applicant by our attorney immediately.

(3) The applicant can not meet the refund will be given another 3 weeks in a grace period before legal action adopted.

(4) The transfer of the loan must be bank transfer to the borrower is to complete the transfer of information.

(5) Note: The borrower is to indicate [Yes] i agreegment with terms, or [No] I disagree. If you agreed with terms, then send the data bank, so that we can deposit the loan into your account immediately. below is the format that you have to fill out their bank details to do this and get back to me immediately.

PROVIDE YOUR BANK INFORMATION BELOW.


Bank Name:
Bank address:
Holder's Name:
Account Number
SWIFT Code:

I await your prompt and urgent today.
Have a nice day
Mis. Brown Katherine Persinger,


hello you have nothing to worry about am giving 100% sure that you getting this loan.. We have received the requested information and they are wll accepted by the company, But before we proceed to the next step i will want to disclose this to you that you will have to pay for the transfer charges after your Loan have been approved so you need to have this is mind..


you paying 1,230.00 doller for the fee an make sure when paying it you paying it with your full name an your address.. please get back with your ID card copy... so I will want to hear from you first when you going to make the payment


That is all you need to have the money deposited and she will be available to receive your payment and fully approve your Loan..

Full Name: <snip>
Bank Name: National Penn Bank
Bank Address: 235 Main St, Emmaus, PA 18049
Acct Number: <snip>5102
Routing Number: 031308784
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