Advance fee loan scams and fraudulent loan sites.
by jilliew Mon Oct 03, 2016 11:27 pm
Fraudster will demand from borrower US$900 for Processing Fee payable to third party personal name via Western Union / MoneyGram.

From: Debruyne Jackson [mailto:[email protected]]
Sent:
To:
Subject: Re: FAST LOAN

Hello

Thanks for your interest in our loan
Our maximum loan amount is $30,000,000.00,min $20,000.00

Below are the few conditions we are going to work with if we want to
do business. If you agree to proceed, the terms & policies will be
documented and signed.

1. REPAYMENT: Repayment is made Monthly or Yearly depending on the
choice of the borrower and The Repayment schedule for a Loan is
calculated and sent to the borrower.

2. FEE: There's a one time loan processing fee,which cover all loan documentation and transfer of funds to your account

3. INTEREST RATE: The Interest rate applicable to all Loans Is 4.5%.

4. The loan amount is going to be base and approved on the 100% LTV

5. No loan can be approved for a borrower with credit scores below 400.

How soon will you be needing the loan and how long will you be holding
onto the loan?

How will the interest be paid? Will you prefer monthly interest

If you are please with this terms kindly get back to me with a valid ID card for proper verification

Thanks
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