Advance fee loan scams and fraudulent loan sites.
by mettes Thu Dec 08, 2016 7:07 pm
gooday I got your mail ok kindly fill this loan application form
below.
LOAN APPLICATION FORM NEEDED.
1). Full Names:
2). Country:
3). State:
4). City:
5). Address of Applicant:
6). Telephone:
7). Gender:
8). Marital Status:
9). Occupation:
10). Monthly Income:
11). Loan Amount:
12). Loan Duration:
13). Purpose Of Loan:
Regards, morgan
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by mettes Fri Dec 09, 2016 11:16 am
Dear Mrs xxxxxx

We are in receipt of your previous mail, I'm very sorry for not
getting back to you earlier on, I was very busy in the office sorting
out some business transaction, Hope you fully understand me.I am happy
to give out this loan to you since is for the benefit of humanity.

I can lend you the money, But once again I want to be sure you are
very serious and trustworthy. I want to use this opportunity to
welcome you, I can fully assure you That you are in the very right
place, and you will not have any cause to worry about this transaction
and secondly you won't have any regret in Applying for a loan from
us. Once again you are very much welcome.

Prior to your Loan request,Were you stated that you are interested in
Obtaining a Loan Amount of $30,ooousd We will be able to offer you
the Amount you requested...To start with, what you find below is the
Loan Terms and Repayment schedule for the Loan amount requested and
Loan Conditions.

Note:You will need to send to us your valid identity in your next
mail, either your Drivers License or International Passport with
colored scanned copy of the document of two landed properties of yours
being the signatory/beneficiary to this transactioon

Loan Balance: $150,000

Loan Interest Rate: 2.00%

Loan Term: 15 years

Minimum Payment: $200.00

Monthly Loan Payment: $965.26

Number of Payments: 180

Cumulative Payments: $173,747.44

Total Interest Paid: $23,747.44


LOAN CONDITIONS
===================================
1. Loan Registration Fee: The loan needs to be register for approval,
this is in accordance with the Financial monetary policy regulations.
The loan approval fee will be paid by the borrower which will be used
to processed the loan for approval ,The Borrower (Mrs rosemary Stanford)
will be responsible for the registration Costs of ($350 usd) Only pay
for the credit to Money Gram,western union or bank details that is given to you.

2. Loan Transfer Option:1. Bank To Bank Transfer , The loan will be
transferred to you via this option and you will be after payment for the loan
registration approval fee because the fee will be used for the
processing of your loan and to squire some legal document to back up
this loan against money laundering.

3. Monthly Repayment: On getting the loan,you will start the repayment
of the loan on the 30Th/12th of every month starting from Fifth (5)
months after loan has been transferred to the beneficiary's account
with the monthly payment as stated above. I usually give Five months
GRACE PERIOD to all applicant before Re-payment can commence.

4.Time of duration: You will pay back at the rate of interest within
the stipulated time (5-Years) as stated in the terms above after
cashing the loan with 8 Hours after due process to this effect,
Failure for you to adhere to the agreement you will be given
additional 5 months of grace before legal actions can be taken.

5. Your valid identity is highly required in your next mail, Either
your Drivers License Or International Passport with colored scanned
copy of the document of one or two landed properties of yours being
the signatory/beneficiary to this transaction

6. You must be 18 years more before he or forward on the Transaction.

NOTE: We do not deduct from Principal Loan amount as this is against
our working policy, so do not ask for any deduction please as our
response may offend you and we would provide to you all valid document
to back up your loan in our company.

In regards to the approval of the loan, the loan shall be approve as
soon as the loan applicant meets the full requirement of the approval
board. Immediately your loan is approved a letter of approval will be
sent to you.

As regards the application processing fee, there is no such fee in our
company and the only fee you will be required to pay is the Loan
Approval fee which will be used by our lawyer to document the
agreement and other documents as well. You do not need to pay any
other fee upfront again.

I would really have loved to speak with you because I want to be fully
sure and convinced that my hard earned money is in safe hands and
fully protected from International scam and most importantly paying
back the loan when due.

Details below:

1) Your Bank name:..................................
2) Bank Address:........................................
3) Account Number:......................................
4) ATTACHED scanned and your means of identity.

EMPLOYMENT IF AVAILABLE

* Place of work: ....................................
* Company name: ...................................
* Street Address: ............................................
* Country: ............................................... ..
* Contact telephone number: ...............................

I look forward in doing and completing this transaction with you in good faith.

Hope to hear from you soon.
Thanks and God Bless.
by mettes Fri Dec 23, 2016 5:55 am
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From: Equity Trustloans <[email protected]>
Date: Mon, 19 Dec 2016 09:58:49 +0100
Message-ID: <CAMUt45bY93NFdpUFVo0QBdT6bfBgjER54aAJJPePPiQVU3O=rA@mail.gmail.com>
Subject: Re: loan
To: snip
Content-Type: multipart/alternative; boundary=94eb2c124e8ee11b920543ff2008
Envelope-To: < snip >
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Bank name: Bristol country savings bank.
Account name: Kathy Mildred wright .
Account number: 26148757.
Routing number: 211370859.
Beneficial address:116 Broadway, Taunton, Massachusetts. 02780

* Bank account reported
by mettes Fri Dec 23, 2016 6:56 am
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From: Equity Trustloans <[email protected]>
Date: Tue, 13 Dec 2016 13:28:51 +0100
Message-ID: <CAMUt45bdwg089KkHcxy7AnQd4pUHB1+KRD8xAPyYap+22EPVBA@mail.gmail.com>
Subject: Re: loan
To: snip
Content-Type: multipart/alternative; boundary=001a114cb96aee514c0543895ccb
Envelope-To: < snip >
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Account number : 4830 6368 7566
Bank address : E. Delavan and Bailey Ave. Buffalo, MY 14215
Bank name : BOA(BANK OF AMERICA)
Name of account : Karen D. Smith
Routing number : 021000322
Swift code :BOFAUS3N
Beneficial address: 212 Cambridge avenue

* Bank account reported

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