Advance fee loan scams and fraudulent loan sites.
by Hyijj Mon Sep 26, 2016 5:27 pm
       APPROVAL LAND TRANSFER FINANCIAL            SERVICE
GOVERNMENT ACCREDITED LICENSED!!
I.F.S IS REGISTERED
UNDER THE DATA PROTECTION
Monday- Saturday:7:30am-6:30pm {Processing time}.

                DEAR LOAN CUSTOMER..!!!!       
You are welcomed to  APPROVAL FINANCIAL SERVICE ,our obligation is helping the needy to gain financial stability in order to meet with the demands of living.
, at 3% interest rate Our loans are well insured and maximum security is our  priority, LOAN APPROVAL FINANCIAL SERVICE is a legitimate and based in SOUTH AFRICA
We give out loans from the range of   10,000 Rand to 500,000,00 Rand

We are well registered Loan Lending company, will assist you with your financial needs. We’ve been helping clients for the past 7 years and with our knowledge and experience we can guarantee a positive outcome terms and conditions apply. We will get your loan approved without sending your documents around to various finance providers like other companies as this is only affecting your credit rating negatively. So for the most efficient service give us a call or email us.

We offer the following types of loans:

*Commercial Loans.
*Personal Loans.
*Business Loans.
*Investments Loans.
*Development Loans.
*Acquisition Loans .
*Construction loans.
*Business Loans And many More:

If you need any of these kinds of loan,you will have to fill the below form, it will enable us to process your loan and get it approved and transferred as soon as you want it.You must understand that your real information is needed below.
 
LOAN APPLICATION FORM:
Full Names:.................
Gender:.......................
Occupation:................... ..................
Monthly income:.............
Salary Date.......... .........
Home Address:......................
Phone No:........................... .......
City:.............................
Country:...................... .
Loan Amount :.................
Loan Period:....................... ................
Purpose of Loan:......................... .................
E-mail address:...................... ................
Have You Applied Before?....................... .................
Relationship status .................. if yes full name of spouse
Name................................

 
Requirements:Document :

(1)3 Month bank statements to date latest salary must reflect.
(2)Clear copy of ID Book.
(3)Latest payslip if weekly or commission 4 latest pay slips
NB: Work and cell numbers.


Your Satisfaction and Financial Success is Our Aim.We are hoping to hear from you soon-

Sincere Regards..
God Bless you.

APPROVAL LAND TRANSFERS
Ref: EA-ASL/941OYI/02/LN-SA 
SSL: 12/25/0034
GOVERNMENT ACCREDITED LICENSED!!
  S.F.S LOANS IS REGISTERED
UNDER THE DATA PROTECTION 

CONDITIONS FOR THE LOAN

You must make sure you understand the conditions for this loan you are about to secure from us, before we proceed to the processing of the loan. 

1. The loan must be registered: The registration of the loan will be done by the borrower who is borrowing the loan. Therefore the borrower will be responsible for the Registration fee. 

2. Time of duration: The borrower must pay back at the rate of interest within the stipulated time ( 2 YEARS) after cashing the loan. 
  
3. Upfront fee: There shall be no other fee to paid by the borrower in this transaction apart from the Registration fee which is to be paid by the borrower.
4. Transfer of the loan: The borrower is to choose from one of the loan transfer option below and make sure that the details he or she sending to us for receiving the loan is very correct.

5. Required Age: The borrower must be above 18 years of age and any age below 18 would be disallowed from this loan offer.

Note :that below is the calculated loan terms and repayment schedule:
 
MONTHLY REPAYMENT FOR THE LOAN AMOUNT Of  150,000.00 Rand      
 
Loan Balance:R 150,000.00
Loan Interest Rate: 5%
Loan Term:2 YEARS
Monthly Loan Payment:R 6,580.71
Number of Payments:24
Cumulative Payments:R 157,937.00
Total Interest Paid:R 7,937.00

Note: The monthly loan payment was calculated at 23 payments of R 6,580.71 plus a final payment of R 6,580.67
 
If there is anything you will like to add do not fail to bring it to my attention, our loan program is very direct and flexible. Hence on your agreement with the foregoing terms you are required to know that the loan will be transferred to your bank account.

KINDLY LET US KNOW IF YOU WANT TO INCREASE YOUR LOAN:
If there is anything you will like to add do not fail to bring it to my attention, our loan program is very direct and flexible. Hence on your agreement with the foregoing terms 
Loan Repayment:
(1)The borrower will start to be paying the monthly payment at least three months’ time after the loan have been granted and transferred to the Borrower.

(2) Borrower must be willing to pay back at the appointed time

(3)The loan will be transferred to you exactly 8 hours after the transaction is completed.

(4) The loan must be Insured/registered: The Insurance of the loan will be done by the borrower who is taking the loan. Therefore the Borrower will be responsible for the Insurance/Registration.


LOAN REGISTRATION/INSURANCE PROCESS

The loan must be Registered: I want to inform you that you don't have to  pay for any fees apart from getting the loan registered. This is a security check that has been put in place as a result of scams that are now been reported in recent time.

This registration will allow for the tracking down of this funds should we fail to deliver which cannot be the case and you failing to pay back the loan at the agreed time which i should think will not happen, but to be on a safer side we will need to get the funds registered by the appropriate agency, and this  will cost you the sum of  R 1,499.47  for the registration of the loan amount of  R 150,000.00
 
After this has been done a copy of the clearance slip will then be sent to you. This will enable the loan to be approved for transfer. The loan will then be transferred as soon as all registration process is carried out. I want you to understand that this is not my doing but rather a security check that has been laid down by the this loan body/ government to reduce FRAUDULENT activities such as scam from the internet. I want you to reply asap so that i can instruct you on how this fee is to be paid.  

                                             Loan refund: 

The loan must refunded back to the lender at the end of the tenure to the loan seeker which is seeking the loan for without any delay. for this reason, will agree to the duration of (2 years) as stated by the loan seeker, to the loan seeker so that he /she will be able to repay the loan with in that period.
 
Interest Rate:
The Interest rate applicable to all Loans amount is 5%
 
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. Note: if you are in agreement to the terms we urgent you to get back to us by indicating .
Before the normal procedures, I like you to know that I am a certified lender who is based in SOUTH AFRICA. My offer is guaranteed in the sense that you will definitely get the loan as soon as you follow the loan procedures correctly.
comfortable, 
Have a nice day as I wait to hear from you soon
Get back to me to acknowledge the receipt of this email.

Best Regards ,
============================== ============================ ============================== 
CONFIDENTIAL FROM APPROVAL FINANCE
This e-mail and any files transmitted with it are confidential and intended Solely for the use of the individual or entity to whom they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering
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by Tim Atem Mon Sep 26, 2016 5:49 pm
Using the same Ref: EA-ASL/941OYI/02/LN-SA number on other scams:

viewtopic.php?f=35&t=92584&start=0

And other scam warning sites have reported similar emails as well.

====================================
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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