Advance fee loan scams and fraudulent loan sites.
by AlanJones Fri Jan 13, 2017 1:06 am
From: LOAN OFFER - [email protected]
Reply-to: Johan Andrew - [email protected]

Do you need a loan to pay off your bills at 3% interest rate? we give out minimum of $5,000.00USD to maximum of $250,000.00USD if yes email us at [email protected] with the following information
Full Name:...........
Loan Amount:.........
Loan Duration:.......
Country:.......
Phone:...

Thanks
Johan Andrew

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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by Tim Atem Thu Jan 19, 2017 10:47 am
from: Andrew Joha - [email protected]
reply-to: Andrew Joha - [email protected]
phone number: (623) 738-1495

Johan Andrew Loan Firm.
Country: United State
State. Fresno,California
Address. 5285 e kings canyon apt 115
Phone...+16237381495
Date: 18/1/2017

Hello

I am an International and Local Loan Lender,I offer Loans with a capital base between a minimum Range of Three thousand Dollars ($3,000.00USD) and a maximum Range of Ten Million Dollars ($25,000.00 USD,) at 3%Interest Rate Depending,I give out loan to an Individuals, Firms and Corporate Bodies even those with Bad Credit History Depending on their Marital Status, Sex, Religion, and LOCATION but must have a legal means of repaying back the Loan at the stipulated time, AND MUST BE TRUST WORTHY. As per your Loan request,you stated that you are interested in Obtaining a loan Amount of $250,000,00 We will as well grant it to you .To start with, find below the Loan Terms and Repayment schedule for the Loan amount requested.

LOAN CONDITIONS AND GUIDELINES

(1) Monthly Repayment: On getting the loan, the applicant will start the repayment of loan on the 30Th/31st of every month after four months of receiving the loan . I usually give four months GRACE PERIOD to all applicant before Re-payment can commence. Also no per-payment penalty

(2) Penalty: There is NO PER-PAYMENT PENALTY for this loan program. Applicant reserve the right to pay off the loan at the early enough even before the calculated date.

(3) Form Of Identity:* The Borrower is require to send in a SCANNED COPY of any form of Identity Card for proper identification and documentation to this transaction. This could be a *Drivers License, International Passport, Working ID , State ID, SSN ID etc.

(4) Time of duration: The borrower must pay back at the rate of interest within the stipulated time (1 YEARS) as stated by the Loan Lender Johan Andrew after cashing the loan with 24 Hours after due process to this effect..

Loan Agreement Deed/Contract:The loan agreement Deed Must be sign for the Legibility of this transaction,Sequel to this,The loan agreement Contract need to be Issue to me by the Company Attorney Barr.Gani Otobo from the Supreme High Court.

You are to choose of the transfer options, BANK TO BANK OR WESTERN UNION AND FILL SENT IT BACK TO US. so that we can proceed with the transactions.

WESTERN UNION TRANSFER OPTION.

Receiver's Name:
Receiver's Country:
Receiver's State/City
Receiver's Address:
Text Question:
Text Answer:

BANK TO BANK TRANSFER OPTION.
Account Name:
Bank Address:
Account Number:
Bank Name:
Type Of Account:
Routing Numbers

Considering the above conditions if they are acceptable to you, you required to complete the Short application form below so as to enable me process your loan and successfully close this transaction within 2 to 4 days.

APPLICANT'S DETAILS:
Name Of Applicant:.......................................
Address: Of Applicant: ...................................
Loan Amount.....................................
City: ..................... .................................
Loan Amount..............................
State:.....................................
Country: ...................................... .........
Gender: ................................................ .......
Marital Status: ..............................................
Age.........................................
Occupation..................... .....................
Income Rate: ........................................... ........
Email Address.............................
Password................................
Tel:........................... ................
Mobile......................................................
Loan Purpose......................

================================================

AS SOON AS I RECEIVE ALL THIS INFORMATION FROM YOU, I SHALL NOTIFY YOU ON
WHEN YOUR LOAN WILL BE APPROVED AND TRANSFERRED TO YOU IN WHICH EVER WAY
DEEMS YOU FIT TO GET YOUR LOAN.

Hope to hear from you soon. Thanks and God Bless.
Johan Andrew
Managing Director.../MD
Loan Department

Here To Show You A Better Way To Financial Freedom

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