Advance fee loan scams and fraudulent loan sites.
by Bryon Williams Mon Jun 20, 2016 8:58 pm
From: Amany Osman <[email protected]>
Subject: LOAN OFFER

Cheap and affordable loan to pay your bills, business or any other purpose with low interest rate of 2%.if interested in this offer, send NAME: AMOUNT NEEDED: DURATION: PHONE NO: All reply should be copied and sent to [email protected]

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


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by Tim Atem Tue Jun 21, 2016 5:54 pm
from: Robert Cooker - [email protected]

A BRIEF INFORMATION ABOUT ME:

I am Mr.Robert Cooker From (ROBERT COOKER LOAN COMPANY ), I am 64
years old, happily married a successful husband and father.. Been in
business for about 21 years now Earn my money from shares and
dividends Capital investment from oil ring and banks Well as private
industries, I would never jeopardize My family name by indulging in
any kind of Fake business but I also work better with CLIENT (s)
Nationality: United State Of America (USA) but have branch in United
Kingdom (UK).

Who are willing to trust me with everything they have and certainly I
would like this transaction to happen that you can get more business
partners in need of such services as loans and mortgages, that's my
target market. Thank you for carefully reading I hope you try this
operation to work, because your joy is my joy and happiness is my
happiness, really looking forward to closing this transaction with you
soon.

I offer Loans with a capital base between a minimum amount of
$20,000.00 and a maximumamount of $900,000,000 With an interest rate
of 3%. The time period is usually determined by the applicant. If you
are applying this loan i will want you to be serious about it, i will
also want you to know that getting loan from my company is 100%
reassured, so it all depend on you, .AND MUST BE TRUST WORTHY. So, you
are expected to give us your application request by filling the loan
application form below so that we can process your loan within 1 to 2
days. I will send you the loan terms and conditions as the application
form is submitted.
Note:You are to Fill the Loan Application Information and Returnso
that we will have more details about you on this Loan Transfer

LOAN APPLICATION FORM.

* Name Of Applicant:___________
* Address:___________
* City:___________
* State:___________
* Country:___________
* Gender:___________
* Marital Status:___________
* Occupation:___________
* Monthly Income:___________
* Tel:___________
* Mobile::___________
* Loan Purpose:__________
* Loan Amount Needed:_______
* Loan Duration:_________
* Have you apply before:______
In acknowledgment to these details, I will send you a well calculated
Terms and Condition which will include the agreement. All information
is strictly confidential and will only be used for the purpose to
which it is been requested. NOTE: We shall be expecting your response
as soon as you get this message. Thanks for your understanding and
co-operation.
Mr. Robert Cooker, Chief Executive Officer

====================================
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 Wed Jun 22, 2016 9:44 am
from: Robert Cooker - [email protected]
phone number: (281) 201-5336 << Sugar Land, TX VoIP - TextPlus

Your mail was received and the content was well noted, i will be able
to lend you the loan. The terms of the Amount which you requested as a
loan is listed bellow, I am giving out this loan amount to you with
the duration of 5 years and i believe you can be trusted.

You have come to the right place were you can get your loan fast and
easy, I am a God fearing man and i hope you are a legitimate
borrower, I want you to be faithful and truthful in this transaction,
So that we can have a good business relationship ahead, I can be able
to offer you the loan of sum $530,000.00

I have stated the terms of the loan below for you to see and tell me
if you are in agreement with the loan terms and condition or not.

LOAN TERMS AND REPAYMENT

Loan Amount Needed:$530,000.00
Loan Interest Rate:2%
Loan Term:5 years
Monthly Loan Payment:$9,289.71
Number of Payments:60
Cumulative Payments:$557,382.78
Total Interest Paid:$27,382.78

Note: The monthly loan payment was calculated at 59 payments of
$9,289.71 plus a final payment of $9,289.89.

There are two ways this Loan can be Transferred to you in E either
Western Union Transfer or Bank to Bank Transfer. Below are more
Information's on the Transfer Options. Please, If you are in agreement
with the Loan Terms and repayment, I will advice you to get back to us
with update so as to enable us proceed with the processing of your
Loan Fund .Western Union is a One Hour Transfer while Bank to bank
Transfer is a Three Hours Transfer

If you are in agreement with Western Union money Transfer you are to
get back to us with this information below

WESTERN UNION INFORMATION IS NEEDED

Receiver's Name:
Receiver's Country:
Receiver's State:
Receiver's City:
Receiver's Address:
Text Question:
Text Answer:

If you are in agreement with Bank To Bank money Transfer you are to
get back to us with this information below

BANKING INFORMATION IS NEEDED

Name of Bank:
Bank Address:
Account Number
Type Of Account:
Swift Transfer Code:
Name of Account/Holder:

Repayment of Loan Funds.

Be Informed that the loan funds transfer will enhance 24 Hours
Approval . And as soon as that is done the Loan Fund will be Transfer
to you with either Bank to Bank Transfer or Western Union Transfer.
The Repayment of this Loan will begin three Months after the Loan gets
to you. All Repayment Dates will be sent to you by the Company's
Accountant and that is as soon as the Loan Fund gets to you.

Your Urgent Respond is needed that is if you are in agreement with the
Loan Terms and repayment, In Agreement to this, You are advised to
fill the below Data / Form.

FILL AND SUBMIT THE FORM BELOW

Full Name:
Country:
Sex:
Age:
Occupation:
Phone Number:
scan copy of your ID
Monthly Income:
Next of Kin:

Kindest Regards .

Thanks

Mr Robert Cooker.



from: (281) 201-5336
SMS from (281) 201-5336


Hello how are you doing today, hope all is well with you. This is Mr Robert Cooker your loan lender you apply for loan amount of $530,000.00 in my company I sent you email do check your email now and get back to me now OK

--
Sent using SMS-to-email. Reply to this email to text the sender back and save on SMS fees.

====================================
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 Jun 24, 2016 8:17 am
Mod note: It is important to note that what the scammer is saying is not how an origination fee works. NO loan companies charge fees for your loan upfront!

from: Robert Cooker - [email protected]

Hello,

We receive your email, you have come to the right place, and I want
you to be faithful and truthful in this transaction, So that we can
have a good business relationship ahead. The borrower will only be
responsible for Registration fee, is a payment associated with the
establishment of a new loan, all lenders and mortgage brokers charge a
Registration fee, for more explanation you have to visit http://www.ask.com
and type WHAT IS ORIGINATION FEE? And search, you will see the full
meaning, which state that the borrowers have to make a payment to the
lender before the loan transfer to borrower.

In this your loan transfer, your loan amount is:$530,000.00 your
Registration fee amount is $750 which you have to remit as the only
payment involve, the said amount will be used to register your name
and a proper documentation, payment show to the company once the loan
transfer to you, you can meet up with the Yearly repayment of your
loan request. i will be waiting for your response so that i can send
you the information you will use to send the $750 . Note that
the $750 will be return back to you at the stipulated time of paying back the
Loan.

The Loan Contract Document will be sent to you after the registration
of your loan, i will sign the company Barrister will sign and you will
sign. I await your response so that i can send you the information you
will use to send the $750 so that we can finalize your transaction asap
and i believe when you have cash your loan, you will bring more people
to my company?

Mr Robert Cooker.

====================================
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 Mon Jun 27, 2016 11:19 am
SMS from (281) 201-5336

Please do try and send the fee today try and go to your bank and send it or let me know if you can send it via money gram or Walmart to Walmart okay

====================================
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 AlanJones Fri Sep 09, 2016 2:53 am
From: Amany Osman - [email protected]
Reply-to: "[email protected]" - [email protected]

Cheap and affordable loan to pay your bills, business or any other purpose with low interest rate of 2%.if interested in this offer, send NAME: AMOUNT NEEDED: DURATION: PHONE NO: All reply should be copied and sent to [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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