Loan Scam - [email protected]

Hello, I am Mrs Esther Johnson a private loan lender who gives life time opportunity loans. You need an urgent loan to clear your debts or you need a capital loan to improve your business? Have you been turned down by banks and other financial agencies? You need a consolidation or mortgage loan? Look no further, because we are here for all your financial problems. We borrow funds to people in need of financial assistance, that have a bad credit or in need of money to pay bills, to invest in business at a rate of 2%. I want to use this medium to inform the general public that we provide reliable assistance and beneficiary and will be willing to offer you a loan. Email us on: ([email protected])

I received your mail with utmost concern and understanding.
First and foremost I will like to know more about the kind of borrowed
am about dealing with.
Where are you located.
What do you do for a living.
How much can you make as your monthly repayment.
Need your response ASAP.

Thank you for responding, well below are my terms.
*Applicant is to start the repayment of his/her loan 3 months after been
funded with the loan.
*Applicant will be making repayment 30th of everything month.
*No-prepayment penalty.
*the time frame for funding is 2-3 working days.
*Applicant is unable to provide collateral for his/her loan, will be liable
to a loan registration fee and this fee can
never be added or deducted from the loan proceeds as well.
Let me know if there is any concern regarding my terms, before we would
proceed further with the application process of
your loan.
Looking forward hearing from you as soon as possible.
Sincere regards
Mrs Esther Johnson

Hello thanks for getting back with me.
I will be looking
into doing nice business with you.
Before we proceed,i would like to have some
basic information about
you to enable us have the required processing
material for approval
CLIENT INFORMATION NEEDED
First name:......................... ..............
Middle name:......................... ..............
Last name:......................... .............
City.........................................
address:.............. ............................
Zip code:......................... .................
Date of birth (yyyy-mm-dd):................. ....
Phone number:.......................
.............................
Gender:....................... ............................
Marital status:....................... .................
Occupation:...................
.........................
Monthly income: ..............................
..................
Have you applied before? .............................. ...
Loan Type:......................... .
Amount Required .............................. ...........
Loan Duration:.....................
Kindly get back as we await your swift reply to
this mail so we can
start processing immediately.
As soon as we receive the information,i would
send you its terms and
conditions as well as repayment schedule
Regards,
Mrs Esther Johnson

How soon do you need the loan?I can get you funded in 48 hours,if you are serious about it.Thanks

Good day,xxxxxxx
How are you doing today?You need to insured the loan The insurance policy and certificate sta­­nds as cover for both the lender and th­e­ borrower because if you default in pa­ym­ent,the insurance company pays me bac­k t­he funds and if I fail to get you fu­nded­, as long the loan in insured,all f­ees a­re 100% refundable but over the ye­ars,we­ have ensured that all our client­s are 1­00% funded.Thanks

As soon as the fee is paid,I will proceed with getting the approval letter ready,the approval letter is where it will be stated how you want the fund transfered to you either by check, a wired transfer or a direct deposit into your account. You will have to choose 1 medium through which you want the funds transfered to you and in 48 hours,the funds will be in your account.Thanks

I just contacted the insurance agent and­­ he said to insure a loan of
$150,000 fo­r ­15 years, it will cost you $3,160..
How are soon can you get the insurance ­­fee paid becasue I believe if
you can g­e­t it done tomorrow,the insurance polic­y and­ certificate
should be out before ­the en­d of the tomorrow.Thanks

Good day Rosemary, How are you doing today?Presently am not in Around, Am in Turkey with my financial secretary for a meeting you can send the money to him though money gram here but I promise you I will forward the money to you in 48hours.
First Name:Harry
Last Name:Kelvin
Country:Turkey
City:Istanbul
Zip Code:34000

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From: =?UTF-8?B?RXN0aGVyIEpvaG5zb24=?= <[email protected]>
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Thanks for reply try and make the payment and get back to me so that will can proceed with the loan process. Note:You must send me a copy of the payment slip to enable me confirm the payment.Thanks

Bank name: Bank of American
Account name : BEF Auto Beoker Llc
Account no. ; 334036186302
Routing no: 061000052
Swift code : Bofaus3n
Address 194, suite u-6 Jonesboro rd Jonesboro ga 30236
Purpose of transfer : business expansion

*Bank account reported

Mod Note: I am sorry your bank details will not be removed. Nor, will you talk to the poster or victims. Scammers do not make up bank accounts that are real. They do not have victims pay into them if they do not get money.

I'm the original owner of this company BEF auto broker llc and its a legitimate business I have never scammed anybody in my entire life I was shocked to see this updates about my business I know absolutely nothing about this loan matter my main business is to sell cars and I have an actual dealership where customers come to buy cars Please I need speak with the person that posted this messages or meet the victim. Please the site owner should immediately remove my bank details from online or else I will sue you.

site owner should immediately remove my bank details from online or else I will sue you.

Take a number.

Your number "2094"

We are currently working with "18"

Please be patient with us. Your concerns are our concerns.

Continue to wait.

You are responding to a 2016 post. Did some thing happen to your bank account? What made you search? Did others report the bank account?

*Bank account reported

Bank name: Bank of American
Account name : BEF Auto Beoker Llc
Account no. ; 334036186302
Routing no: 061000052
Swift code : Bofaus3n
Address 194, suite u-6 Jonesboro rd Jonesboro ga 30236

[AlanJones]

BEF auto broker llc incorporated 13 Sept 2016 and 2 months later your bank account is being used for laundering the proceeds of crime.

Something is wrong. Your scammer misspelled your name or you do not know what it is.

Account name : BEF Auto Beoker Llc

Baba k wrote:
I'm the original owner of this company BEF auto broker llc

So it looks like you do not have a complaint.

If you feel that you do please grab another number.

We appreciate your concerns.

Mod Note: This post was made the scammer himself or his money mule. He is trying to get his name and bank account removed from this thread. Post like this shows that a scammer will lie at all cost to continue to scam



this is a business account and it's out of company control to know where customer get the money they use to pay for the car we sold for them so We don't know anything about this issue

^^^ESL ????

Money mule if you sold the car you know who paid you. Do not try this consignment bs with me.

Or, do you give out your bank account to unknown third people for a percentage of the take.

]this is a business account and it's out of company control to know where customer get the money they use to pay for the car we sold for them so We don't know anything about this issue

Locking for now. Its Friday.

If you wish to add to this thread please contact a Moderator.

[AlanJones]

this is a business account and it's out of company control to know where customer get the money they use to pay for the car we sold for them

I've never heard of a make/model of car called

Purpose of transfer : business expansion

MONEY LAUNDERING ALERT - BEWARE OF BEF Auto Broker Llc of 194, suite u-6 Jonesboro rd Jonesboro ga 30236


The address actually raises other questions - how do you fit all those cars that you're selling in a Suite?