Advance fee loan scams and fraudulent loan sites.
by Mortal Tue Apr 25, 2017 11:07 pm
Do you need a loan if yes, [email protected] is my contact for more info about your loan kindly send us a mail now I will lend you the loan


*Attent Beneficiary: *

*Application Information.*

We received your email, and we want to formally inform you that you
have come to the right place where all you financial distress shall be
brought to an end, and we want to assure you that you shall find solace and
comfort working with this company. to that effect we want to bring to your
notice the following information. Our Company Offers Private, Commercial and
Personal Loans with very Minimal annual Interest Rates as Low as 5%
within a year to 50 years repayment duration period to any part of the
world. We give out loans of any amount Not withstanding your social credit
report provided your are well capable of making the repayments as scheduled,
that is why our service is superior to other loan sharks. Our loans are well
insured for maximum security which is our priority.

Thanks for your loan inquiry, in regards to your mail stating you need
a loan from us, before any further process, you will be required to fill the
following loan application form below, for proper documentation and
endorsement, with this we can be able to know the Exact Amount you need from
us so as to commence processes on your request.

* Customers Profile,

LOAN APPLICATION FORM { ONLINE FORM }
PERSONAL INFORMATION
First Name:
Last Name:
Contact Address:
City/Zip Code
State & Country
Gender:
Date of birth (yyyy-mm-dd):
LOAN INFORMATION
Amount Needed:
Purpose For The Loan:
Business Personal
Loan Terms & Duration:
Occupation:
Telephone:
Monthly Income
* *Refill Application Profile Below for Comprehensive documentation
And Verification.***
*Loan Application Online Form..*
First Name ................
Last Name....................
Contact Address.......
City/Zip Code............
Country.........................
State.............................
Gender.........................
Date Of Birth.............
*Loan Information*
Amount Needed.........
Purpose Of Loan........
Loan Duration.............
Occupation..................
Monthly Income.........
Telephone / Mobile Number........

*Thanks

Mr Hasan
Loan Managing Director
Hasan Financial Loans Inc
Office line +1(323) 508-3083
[email protected]

We Are Here To Bring You To A Financial Stability


I would be willing to help you with the xx.loan,pending only if
you don't have problems with the repayments.

Here is the loan terms/conditions for the loan.


Loan Balance: xx

Loan Interest Rate: xx

Loan Term: xx

Monthly Loan Payment: xx

Number of Payments: xx

Cumulative Payments: xx

Total Interest Paid: xx


you are to fill and send it back to me ok
Below are the loan Applications:
Applicant full names:
Applicant Contact Address:
Work Address:
Gender:
Age:
Marital Status:
Monthly Income:
occupation :
country:
State:
City:
Zip code:
Pone Number:
fax number:
Personal Or Company Loan:
Proposed Terms/Duration Of Loan:
Loan Repayment Method /Yearly Or Monthly:
ACCOUNT DETAILS NEEDED FOR THE LOAN TRANSFER
BANK NAME:
BANK ADDRESS:
BANK CITY AND STATE:
BANK COUNTRY:
NAME OF ACCOUNT HOLDER:
BANK ACCOUNT NUMBER:
SWIFT/ROUTING NUMBER:
AMOUNT EXPECTED:

Loan Repayment Method:...................Bank To Bank Transfer.
Method of receiving funds:...................Bank To Bank Transfer.
You are to choose a mode which you prefer the loan to be sent to
you.Below are two option
****************************** ******
Mode of Payment:
* Payment by bank to bank transfer
* Payment by bank certified check(courier)
****************************** ******
In the first option which is by bank to bank transfer, loan funds
are transferred directly into your account with the aid of my bank, in
this option, applicant must have to send down his or her full bank
information
to enable us make the transfer and it takes maximum 24 hours for the
funds to be transferred into
your account.
In acknowledgements of these details,i will send you the terms
along with repayment schedule and If you
agree to the terms and conditions ,you stand to get your loan within
24 hours. This depends on your seriousness and urgency in obtaining the
loan.
Note:You are to send a copy of any identity of yours along with the
application details without which your loan will not be
processed.
I await your swift response and apologies once more for any
inconveniences our late response may have caused you,
Thanks for your understanding and have a nice day.
Thanks and God Bless,

Regards,

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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