Advance fee loan scams and fraudulent loan sites.
by mettes Sat Dec 10, 2016 11:25 am
Hello, Do you need an xmas loan, business loan or financially in need to cope with financial difficulties and constantly rejected by financial institutions. We offer credit in any form individuals and legal entities in the amount of 2%. The loan amount ranges from 1000 to $ 100 million. This offer is on your door step. Contact us at our e-mail: [email protected]
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by mettes Sat Dec 10, 2016 1:29 pm
Hello Applicant,
We have received your email regarding your loan application and
content are well studied. We offer the best services, and we're going
to give you a loan which you are to pay back in due time. Please get
back to us with the information below:

Your name and surname:
A country:
City:
Address:
Required quantity:
Duration:
The purpose of the loan
Monthly income:
Age:
Floor:
Occupation:
Phone number:

I want you to be sure that as soon as we get this information to you
we are completely going to start processing your credit transfer funds
without any delays or problems.

Regards
Mrs STELLA PRAISE
by mettes Sat Dec 10, 2016 4:51 pm
Hello Rosemary,

Thanks for your prompt response, all necessary processing are been
carried out and
I want you to be faithful and truthful in this transaction, so that we
can have a good
business relationship forward.

TERMS AND CONDITION
Repayment

*The term of the loan payment shall not exceed 30 years and the applicant
starts to repay the loan at the end of each month, starting 9 months after the
credit has been transferred

*An applicant who is unable to meet repayment will given more than 6 months
period of grace before the law Actions will be taken place,

Security

* The borrower must provide us with a pledge that can serve as
collateral for the loan,
and the borrowers collateral must be either real estate, mortgage and
must be located in
United States or you apply for an insurance banks security.

* If the borrower is not able to provide collateral, which can serve
as collateral, the
alternative will be provided to the borrower so that he / she may be
able to get a loan.

* The inability to repay the loan in the expected date / time, Legal
action will be
taken against the applicant our lawyer immediately. No other interest
is included.

*Applicants should note that interest rates
paid at a specified time

LOAN REPAYMENT SCHEDULE:

Repayment of the loan is based on a monthly basis, consisting of
loan capital and interest together. As this is written, the term
the duration of the loan is 15 years, so finding interest
bet and re-schedule loan payments



Loan Balance: $150,000.00
Loan Interest Rate: 2.00%
Loan Term: 15 years
Monthly Loan Payment: $965.26
Number of Payments: 180
Cumulative Payments: $173,747.44
Total Interest Paid: $23,747.44
Note: The monthly loan payment was calculated at 179 payments of $965.26
plus a final payment of $965.90.

In agreement with the above terms of the loan, I advise you to send down
your banking information and a scanned copy of your ID card to establish
your identity and citizenship. But if it is not perhaps you can send
your security
number. As this will allow we process and transfer your funds to your bank
account just 2 banking hours.


OPTION FOR CREDIT FROM

Bank to bank transfer or Western Union Transfer The following is required

NAME OF THE BANK:
BANK ACCOUNT #:
BANK OF MILLING #:
ADDRESS OF THE BANK:
Route numbers:

WESTERN UNION necessary information.

Receiver name:
Recipient Country:
State of the recipient:
City of the recipient:
Recipient Address:
Question text:
The text of the response:

As soon as we receive your email, we will inform you on the next processing
and the immediate transfer of funds to you.

WITH RESPECT
MRS STELLA PRAISE
by mettes Fri Dec 23, 2016 6:50 am
Hello xxxxxxxxx, we have sent you all the Information needed by Western
Union to send the fee across for your loan registration.
Receiver's Name: GUADALUPE LUPE CALDERON
Receiver's Country: USA
Receiver's State: CALIFORNIA
Receiver's City: MADERA
Text Question: Aim?
Text Answer: Good
Amount to send : $140

I hope you have made use of a Western Union before? Once you come up
with the payment kindly send across the Western Union slip for
confirmation so we can proceed.
Thanks

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