Advance fee loan scams and fraudulent loan sites.
by mettes Tue Dec 13, 2016 7:17 pm
Hello we offer Loan, International Project Finance, Bank Guarantee and SBLC to both individuals and companies worldwide. Our interest rate is 3% per year.We also sponsor and finance all kinds of Projects locally and internationally. So if you have any good project and you need an investor just inform us immediately so that we can discuss, sign agreement and then sponsor or fund the project for you.Kindly contact us today for all your financial needs. Best Regards, Dr. Parker Trump E-mail: [email protected]
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by mettes Wed Dec 14, 2016 9:33 am
The content of your message was noted,yes you can apply for loan,but i
will kindly advice you fill the information below:

Hello Sir/Madam,
Loan application Foam
Name's:___________________________
Gender:_______________________________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________________
Date of Birth:________________________
Amount Needed as Loan:_______________
Loan Duration:________________________
Monthly Income:______________________
Occupation:___________________________
Purpose for Loan:_____________________
Valid Phone Home No:_______________________
Valid mobile No _______________________
Fax:__________________________________
Have you Applied for a Loan on the Internet
Before?_____________________________
Where did you find our ad ____________________________
In acknowledgment to these details, We will send you a well calculated
Terms and Condition
Best Regards
by mettes Thu Dec 15, 2016 3:04 pm
LOAN REGISTRATION NO 110035
CARTYBRUNE LOAN SERVICE BRANCH INDIA REGISTER OFFICE
IDENTITY No. 235481 our address office No 124 opposite
Churchill road off green park market New Delhi city
India Tel: 7724012758 7732859198.
INDIA

Dear xxxxxxxxx

These are the companies terms and conditions/requirements.You are required to
read care fully the option given to you below and you are required to
agree to the terms and conditions of this mail if the content is well
noted to you.

LOAN CALCULATION AND REPAYMENT PLAN

Loan Balance: $150,000.00
Loan Interest Rate: 3.00%
Loan Term: 15 years
Monthly Loan Payment: $1,035.87
Number of Payments: 180

Cumulative Payments: $186,457.16
Total Interest Paid: $36,457.16

Note: The monthly loan payment was calculated at 179 payments of
$1,035.87 plus a final payment of $1,036.43.
SECURITY CONDITIONS.

(1) For security reasons, This Company has an Insurance registration
cover in case of future loss/death occurring by both parties. So the
loan will be insured/registered under the stipulated law from the
loan company account.

(2) The stated sum of money due for loaning must be paid back within a
minimum period of 20 years ).

(3) The Loan attracts an interest rate of (3%).

(4) Note the loan seeker will be responsible for the loan Insurance
fee and fee will be paid before loan will be transferred to you

LOAN TERM AND CONDITIONS.

1.Loan refund:The loan must be refunded back to the lender at the end
of the tenure the loan seeker is seeking the loan without any
delay.And note that you will have to send me a copy of your identity
card so that i may know who i am dealing with.

NOTE: That by the Lending Rules and Regulation Governing this
Organization have proper certification and failure to pay back the
loan after the registered loan duration by the client will be
penalized and reported to the police department of the client's
country for further disciplinary actions.

3.Lending Organization's Act of 2005-2014: Dear Customer, If you are in
Agreement with our Loan Terms and Conditions, Kindly send to us the
following requirement below so that we can start up with your Loan
processing as soon as possible.

In your recognition and acceptance to this mail, we can start treating
your loan as soon as you have agreed to this condition.
Thanks for your understanding, hope to hear from you soon.


As I awaiting your email soonest.
Thanks and God bless.

Best Regards
Dr Parker Trump.
customer satisfaction is our greatest priority
Director of Finance Cartybrune Loan service .
Copyright © 1994.. Cartybrune Loan service Plc All rights reserved.
by AlanJones Sun Apr 29, 2018 11:08 pm
Loan Scammer - [email protected]

Hello we offer Loan, International Project Finance, Bank Guarantee and
SBLC to both individuals and companies worldwide. Our interest rate is
3% per year. We also sponsor and finance all kinds of Projects locally
and internationally. So if you have any good project and you need an
investor just inform us immediately so that we can discuss, sign
agreement and then sponsor or fund the project for you. Kindly contact
us today for all your financial needs. Best Regards, Mr. Parker Trump
E-mail: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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