Advance fee loan scams and fraudulent loan sites.
by Tim Atem Tue Jun 21, 2016 8:53 am
from: Linda Mill Loan Lender - [email protected]
reply-to: [email protected]

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Greetings!
Have you been looking for financial options for your new home
purchase, construction, refinance, medical cash, family cash, personal
or business purpose. Welcome to the future! Linda Milll Loan Lender
made it easy for us. Contact us as we offer our financial service at a
very low and affordable interest rate for long and short cash term for
more Info.

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by Tim Atem Wed Jun 22, 2016 10:49 am
from: Linda Mill Loan Lender - [email protected]
reply-to: [email protected]

My Valuable Borrower
Thanks on your response to our advertisement regarding our loan program. This is LINDA MILL LOAN LENDER. We offer long and short term Loan with a reliable guarantee,Our Loan Interest rates is very low and affordable with a negotiable duration, Well getting a loan from this company is 100% assured with unlimited grace of God. To get started with your loan proceedings, you will be required to furnish us with your personal details as stated below to enable us commence on your Loan process and application. A more detailed explanation about this Loan program will be sent to you as soon as we receive the below information.

*QUALIFICATION OF THIS TRANSACTION:
1) The Borrower must be trusted with good faith and unlimited grace
2) Even with Bad credit, we still Guarantee the Borrower the Loan with unlimited grace in this company.
3) The Loan Can Be Granted Even With low credit.
4) Fixed Rate Of The Loan interest is 2.5%.

*INTEREST RATE:*
In the loan we offer, we do charge 2.5% yearly for the loan. Note that the loan re-payment schedule starts 6 months after loan has been transferred to applicants.

*INFORMATION NEEDED:
As for the information needed, you will need to fill out the Loan Application Form which contains your personal information and also the loan information, this will help us give you a full documentation of the loan terms and agreement contract which you will be expected to sign and send back to the company for approval if satisfied.

*HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED?*
After receiving your application form, all documents will be forwarded to you either by fax or email attachment within 4 hours. Immediately the signed document is received from the beneficiary, approval document follows within 5 hours. So I will rather say, it will take 24 hours to have your loan processed, Please fill this application Form below.

*HOW DO I APPLY?*
Please note that the beneficiary him/her has to fill out this Loan Application Form below before the company can proceed with the loan transfer.*

*LOAN BORROWERS DATA INFORMATION*
**Full Name:……………
**Resident Full Address:……
**Gender:………………….
**Marital Status:…………….
**Age:…………………….
**Fax Number:………………………
*Office Number :…………….
**Mobile Number:…………………..
**Preferred Contact:................
**Zip Code:.......................
**City:…………………..
**State:……………………
**Country:………………..
**Occupation:……………….
**Monthly Income:……………….
**Amount Requested:……………
**Loan Duration:………………
**Loan Purpose…………………
**Have you applied before:................
**Which site did you found our advert:..................
In acknowledgment to these details, As soon as we receive the above information, a more detailed information will be passed across to you.The Loan repayment schedule for your required amount will be prepared for you as well,So an urgent response will be highly appreciated.*
Mrs Linda Mill{MD}
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*Warning from LINDA MILL LOAN LENDER(L.M.L.L)
The information contained in this email transmission is confidential and for the exclusive use of the intended recipient(s)if you are not the intended recipient, you are hereby notified that any use, disclosure, dissemination, distribution (other than to the recipient),copying or taking any action because of this information is strictly prohibited
===================================================
FAST ALL RIGHTS RESERVED 2016/2017

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by Tim Atem Thu Jun 23, 2016 10:28 pm
from: Linda Mill Loan Lender - [email protected]
reply-to: [email protected]

Hello,
I am very happy to read from you and the content of your mail is very
well understood. I am very more willing to offered you this loan
amount which you want to obtain, am a certify and registered loan
lender in Africa,am approved to give out loan both home and abroad
okay.

I will meet with my Board of Directors to informed them that my client
want my firm to grant her a loan for a payment of a home. Once I get a
response, I will notify you with the next step of your loan
procedures.

You are welcome to this loan body and will render you the best service
to make sure this loan is successfully transfer to you without any
problem.

Hope to hear from you soon.
God bless you.
Mrs Linda Mill(MD).

====================================
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 Thu Jun 23, 2016 10:35 pm
from: Linda Mill Loan Lender - [email protected]
reply-to: [email protected]
phone numbers:
+44-7045785586
+234-9032836270


LINDA MILL LOAN LENDER
Federal Area territory, Mutalah Mohamed, Air Port Road Garki . Abuja Nigeria,
Ref: EA-ASL/651OYI/02/LN-NGRSSL: 12/25/0034
Head Office:
Guildhall, PO Box 270, London, EC2P 2EJ,
United Kingdom
Tell:+44 704 578 5586
GOVERNMENT ACCREDITED LICENSED!!
LINDA MILL LOAN LENDER IS REGISTERED
UNDER THE DATA PROTECTION ACT OF: Registration (Z720622X).
Email: [email protected]
Contact Number: +234 903 283 6270
Working Days: Monday To Sunday
Working Hours:24 hours
MOTTO: We render the best services

Dear Beneficiary,
On behalf of this company,your mail was received and the content was well noted,I Mrs Linda 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 2 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, for your information in this company we are ready to offer you the loan amount of $600,000.00usd

BELLOW ARE THE CONDITIONS FOR OBTAINING THIS LOAN AMOUNT
[1]You promise to be honest and straight forward in your dealings with us.
[2]You promise to make our payments or make arrangements, if for some reason the payment is going to be late.
[3]You promise to do right by your benefactor, to strive to be perfectly on time with your payments.
[4] You promise to be reasonable in your requests for interest rates and payment schedules.
[5]You agree that this is a serious effort to get a loan.
Please also note that loan seeker will responsible for the loan registration fee. A scan copy of your International/National Identity card or a Driver License will be send along with this mail for proper documentation of your loan process. For the expedite and a step forward in this transaction you are expected to get to me asap.The management therefore has set up a couple of terms and conditions with regards to the amount you requested for, the terms and conditions are clearly started below:
LOAN CALCULATION AND REPAYMENT SCHEDULE
Loan Amount Requested:$600,000.00usd
Loan Interest Rate:2.5%
Loan Term:2 years
Monthly Loan Payment:$25,656.24
Number of Payments:24
Cumulative Payments:$615,749.65
Total Interest Paid:$15,749.65
Note: The monthly loan payment was calculated at 23 payments of $25,656.24 plus a final payment of $25,656.23.
I will forward your loan to the Money Laundering Monitoring Council, for the approval of the loan, and also send the Loan to the insurance company so that the loan can be insured immediately.I will also send my Attorney to the insurance company, to go and insure the loan now. If you Agree to the Terms of the loan i want you to get back to me as soon as possible

Note:The repayment of the loan will start 6 months after this loan have been transferred to your reserve account, You are required to state your agreement to the loan terms above so that we can send you the necessary documents for your signature.

TERMS AND CONDITIONS
{1} Our applicant will start the repayment of his/her loan at the end of every month starting from four months after loan has been transferred/received. Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by the Board Of Directors of this Company.

{2} Our applicant who is unable to meet up with the repayment will be given 6 months more as a grace period before legal actions will be taken by the Board Of Directors.

{3} Protection and Registration of funds are significant role to any secured loan transaction because most clients as well prefer taking loans without pledging any asset. An unsecured loan is a loan obtained without collateral, no valued asset or property is demanded from the borrower. For this the borrower must agree that the loan will be PROTECTED AND REGISTERED before the funds can be disbursed.

{4} Applicant must be 20 years and above to qualify to obtain a loan from this company and he/she must have a Job to enable he/she pay off this loan at it expected period .

LOAN REFUND
The loan must be refunded back to the lender at the end of the tenure the loan seeker is seeking the loan for without any delay. For this reason, we are giving a maximum duration of (2) years to the loan seeker so that he /she will be able to repay the loan within that period. You are to note that repayment starts (6) months after receiving the loan. And you are required to make a Monthly repayment this is done because we do not want a situation whereby you are not able to meet up with the Yearly payment. We will provide you our account which you will be making the monthly installment after (6) months of receiving the loan.

MONITORING
It is a condition of all loans that borrowers co-operate in our regular monitoring, have proper financial systems and good credit records, and provide quarterly management accounts which the bank will be transferring the loan into. If you are in agreement to the company terms and condition you are then advice to get back to us as soon as possible so that we can move to the next step.

APPROPRIATION
If you fully agreed with the Loan Terms and Re-payment/Condition of the loan amount of ($600,000.00usd), you are to get back to us so that we can take the next step to forward your information to the approval department for your loan to be approved. So that we can start processing your loan. Thanks for your understanding and co-operation.

Note: Your cell phone number must be reachable at all time because without that we can not grant you this loan. You are to send us an email as soon as possible stating if you are in agreement with the terms okay.

Considering the above condition: If the LOAN TERMS AND CONDITIONS/REPAYMENT PLAN are acceptable by you, you will have to give me a fast response so that we can proceed further getting the Loan Approved. You are to provide your National/International or Driver’s license for security reasons. .
I . . . . . . . . . . . . . . . , hereby on this day. . . . . . . . . . . . . . . . , agree to the TERMS OF SERVICE and this REQUIREMENTS AND AGREEMENT with REFERENCE number 45189YM herein as provided above. I shall abide by its rules and regulations as stated and provided for me by the Direct Access Online Services. So I will be awaiting your response urgently. If you are in agreement to the terms we urge you to get back to us asap to commence transfer.
Mrs Linda
The Loan Dept Director

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PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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