Advance fee loan scams and fraudulent loan sites.
by Tim Atem Thu Mar 17, 2016 7:41 am
from: Frank Teddy - [email protected]
reply-to: [email protected]
other email: [email protected]

Good bye to financial problems
Is there anyone out there who finds it difficult to get a loan
Or is there any one out there who have been humiliated by friends and
relatives due to inadequate funds and feel oppressed,
Mr. Whyte of Elite financial Homes is offering loans at an affordable
rate apply now.
[email protected]

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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by Tim Atem Fri Mar 18, 2016 9:20 am
from: Tony Whyte - [email protected]

To begin a loan process fill the loan application
form and return immediately*
* We offer loans at a 3 percent interest rate our*
*services a reliable fast and safe*
*APPLICATION FOR LOAN*
*Beneficiary Name: ....*
*Address of beneficiary:.*
*Nationality :....................*
*Country :.........................*
*State :.............................*
**City :................................*
*Zip Code / :.......................*
*Telephone :............................*
*Fax :................................*
*Age :...............*
*Sex :..........................* *
Marital Status :..............*
*Occupation :....................*
*Aim for the loan :.........*
*Amount needed :............*
Monthly income..............
*Loan Duration :...............*
*Acknowledge receipt of this mail and return me to a* *process as soon
as possible.*
*Graciously

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
by Tim Atem Fri Apr 01, 2016 6:40 am
Now they're using the email address [email protected] and the phone number 205-304-4207

from: Tony Whyte - [email protected]

Attached is your loan contract document signed and await you to send the 640 usd and get back and get your loan immediately.



Image

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From the attachment:
LOAN CONTRACT DOCUMENT

[email protected]
9955 Club Creek Drive APT # 164 Houston Texas 77036
Phone: +12053044207

LOAN CONTRACT DOCUMENT

This Contract is been made by the Renowned Loan company (Elite Financial Homes For the on going transaction of thirty thousand dollars ( $ 30,000.00 ) to be repaid in a duration of 10 years ( 120 months ) between the Company and the above motioned customer ( Borrower ) <snipped>.

This has been made to assure the borrower once the 640 usd is sent for the Loan processing of the loan by the borrower to ensure safe delivery of the loan the transfer of your loan will be immediately done and taken the bank for immediate transfer without any delay or hold ups and transferred immediately.

This Loan contract document stands as legal evidence as it has been made know by the financial department to the government.

Loan Balance: $30,000.00
Loan Interest Rate: 3.00%
Loan Term: 10 years
Monthly Loan Payment: $289.68
Number of Payments: 120
Cumulative Payments: $34,761.91
Total Interest Paid: $4,761.91

Note: The monthly loan payment was calculated at 119 payments of $289.68 plus a final payment of $289.99.

Tony Whyte
__________________ ____________________
LENDER BORROWER

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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