Advance fee loan scams and fraudulent loan sites.
by Mortal Tue Apr 25, 2017 1:13 pm
Email Mr Evans Anthony today if you need a real loan, i got
my loan from the company after reading about there loan
gives here on facebook, and i am so happy now that I have
settled my debt and got a new car, email him now at:
[email protected]


Hello

Thanks for your mail.

I want you to know that you are in the right place to get your loan
but first you will need to fill and return the borrowers loan
application data below :

APPLICANTS PERSONAL DETAILS :
Full Name :
Country :
State :
Sex:
Occupation :
Mobile :
Age:
Email :

APPLICANTS LOAN DETAILS :
Loan Amount Needed :
Loan Duration :
Purpose of Loan :
Monthly Income :

I await the filled loan application form so you can receive the loan
terms and condition.

Thanks and God bless..
Mr Evans


Hello

I want to let you know that you are with the right place to get this loan. And I wan to let you know that trust is what we need in this transaction and I can assure you that if you trust me in as much as I trust you we are going to end up on a good business
transaction .

Below are the loan terms and repayment plan I want you to
go through it and if you are in agreement with it

Loan amount Needed:xx
Loan Interest Rate:xx
Loan Term:xx
Monthly Loan Payment: xx
Number of Payments:xx
Total Interest Paid:xx

Note: The monthly loan payment was calculated at xx payments of xx plus a final payment of xx

LOAN CONDITIONS / AGREEMENT

1. The applicants monthly payment / delivery will begin 6months after
the loan has been transferred to you.
2. The borrower must be above 18years old.
3. Applicant who can not fulfill the payment will be given three weeks
in a grace period before legal action will be taken.
4. Failure to pay the loan on the expected date / period, legal
action will be taken against the applicant by our attorney
immediately.


BORROWER'S LOAN TRANSFER OPTION

1)Bank to Bank Wire Transfer : If you want your loan to be transferred
to you through bank to bank transfer after the transaction is completed, then send me the banking details below.


BANKING INFORMATION NEEDED
Full Name of Account Holder:
Name of Bank:
Bank Address:
Routing Number:
Bank Account Number:


2) Western Union Money Transfer: If you want your loan transferred to
you through Western Union Money Transfer after the transaction is
completed, then send us the following information to complete the transfer.


WESTERN UNION INFORMATION NEEDED
Receiver's Name:
Receiver's Country:
Receiver's State:
Receiver's Address
Receiver's Text Question:
Receiver's Text Answer:


Further More, be informed the borrower is expected to provide either a scan copy of your National Identity Card or a Driving License bearing
his or her name If you are completely in agreement with this terms and
condition you are to return to us with either a scanned copy of your
National Identity Card or a Driving License along side with your
banking details as stated above, that we may be able to transfer your
loan as soon the transaction is completed.

Await your mail soon

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
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