Advance fee loan scams and fraudulent loan sites.
by vonpaso xlura Thu Dec 17, 2015 1:16 am
Banking More Private Loan Company
109 capitol loop
reveille,
north Carolina,
{USA/Nigeria} United State
Nigeria Office: No1 Dover Street Abuja Nigeria


Good Day Applicant

In response to our financial offer. Before proceeding, let me give
you an introduction of what you should expect in the process of
thistransaction. And I also know that you are going to use the loan
for a better use best known to you. Banking More Private Loan Company
are cooperative with over (9) nine years of business experience. We
offer loans with capital base between a min. amount of 1,000 USD and a
max.amount of 500,000USD, open to individuals, businesses and agencies
towork together irrespective of their marital status, sex, religion,
and lodging, but must have a legal means to repay the loan once the
time comes, and He/She must be God Fearing. This loan organization is
different and we generate from the states, we don't ask for upfront
fees here okay. just fill the loan application so that we can proceed
in granting you a loan

LOAN GUIDELINES:

How to obtain the loan, the applicant will begin repayment of the
loan on the 26th of each month from (2) months after the loan has been
transferred to the beneficiary's account with the monthly payment as
stated above. There is no per-penalty payments for this loan program.
Applicant reserves the right to pay off the loan early enough, even
before the calculated date.

APPLICANT QUALIFICATION':

Applicant must be aged over 18 years and must have a legal means of
income to repay the loan on the date indicated. Applicant who is
unable to make the monthly payment when due, will give two (2) months
after the grace period and therefore, legal action will be taken
against the borrower.


SIGNATURE OF DOCUMENT:

In due time, (If necessary), we will need the applicant to sign a
legal document of the transaction. To serve as a means of acceptance
of the terms and conditions stated in this written agreement.


APPLICANT INFORMATION'S NEEDED/FILL IN YOUR DETAILS BELOW:

Name of Applicant :................. ...... .
Address: request :.........................
City :.............. ...... .................
State :...................... ...............
Country :....................................
Gender :.....................................
Marital st......................... .........
Age :............ ...........................
Employment :.............. ..... ............
Income Rate: ?............... ...... ........
Tel :........................................
Mobile :................... .................
Loan Amount :................ ..... .........
Loan Duration :..................... ........
OTHER
Company Name :......... ......................
Company Address :.............................
Company Contact Number :......................

Await your loan application form soonest.

Thanks From,
Banking More
Loan Consultant
Email:[email protected]
Contact's Phone# 646-493 0223 OR +234 8161 878 934

Phone number +1-646-493-0223 is in New York, not North Carolina.

ACCOUNT HOLDER NAME: Co Br
BANK NAME: TD Canada Trust
ACCOUNT NUMBER: 6601***
ROUTING NUMBER: 000407169

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
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by vonpaso xlura Fri Dec 18, 2015 4:59 pm
The SWIFT code for the above account is TDOMCATTTOR. More Banking account from Banking More:

ACCOUNT HOLDER NAME: Da Or
BANK NAME: First Bank
ADDRESS: Edo State Nigeria
BANK SWIFT CODE: FBNINGLA
ACCOUNT NUMBER: 308003****
ROUTING NUMBER: 01115000

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by vonpaso xlura Thu Jan 21, 2016 7:18 am
He also sends out messages in German:
Darlehen anbieten JETZT BEWERBEN


Guten Tag,

Sind Sie ein Geschäftsmann oder eine Frau? Sind Sie in jedem
finanziellen Schlamassel oder
Sie Mittel benötigen, um Ihr eigenes Unternehmen gründen? Brauchen Sie
Darlehen, um
Ihre Schulden zu begleichen oder zahlen aus ihren Konten oder starten
Sie eine schöne
Geschäft? Wir geben Kredite für so günstig wie 2% Zins, Sie benötigen
haben einen niedrigen Kredit-Score fällt es schwer, Kapital Darlehen zu erhalten
lokalen Banken und anderen Finanzinstituten kontaktieren Sie uns per E-Mail:
[email protected]

ANTRAG FORMULAR AUS:

Name des Bewerbers:
Name der Firma:
Zweck des Darlehens:
Stadt:
Staat / Provinz:
Beruf:
Geschlecht:
Land:
Telefon:
Alter:
Betrag als Darlehen benötigt:
Dauer:
Wenn nötig:

Wir sind zertifiziert, vertrauenswürdig, zuverlässig, effizient,
schnell und dynamisch.
Kontaktieren Sie uns ... .Heute nach: [email protected]

Danke und Gott schütze dich.

Werbe-Manager

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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