Advance fee loan scams and fraudulent loan sites.
by Justin Wed Dec 15, 2010 4:53 pm
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Date: Wed, 15 Dec 2010 09:42:59 -0200 (BRST)
Subject: ENJOY INSTANDT LOAN OFFER.
From: "TOM OLUWOLE" <[email protected]>
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Dear Customer,

My name is Mr.Tom Oluwole, CEO of D.C Loan FOUNDATION Company. We
offer loan at 3% rates within 1 to 50 years repayment duration period to any part of the world.

We give out loans within the range of $5,000 to $100,000,000 USD. Our loans are well insured for maximum security is our priority.

If you are interested in aloan. Fill the application form below and send
it back to us via email so that
we can proceed with your request for a loan

BORROWERS INFORMATION

Names...
Country...
Address...
Age......
Personal number.....
Occupation..........
Marital status.........
Sex.........
Monthly Income..........
Amount Needed.......
Loan duration.............
Brief description of individual........

Interested persons should contact us via this email
addresses: [email protected]

We await your prompt response.

Best Regards


D.C Loan FOUNDATION

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by busswarner Thu Jan 06, 2011 6:25 pm
I have been approached by the following company under the name of DC Loans Foundation.

Below is the information they have sent:

DC LOANS FOUNDATION(DCLF)
25 Finsbury Circus,
London
United Kingdom
Tel:+44-704-572-5879
Fax:+44-844-774-3427

ATTENTION: Luis Gonzalez,

We wish to notify you that your mail was received by this department, And according to our conversation,

In order to seal up this transaction, our terms of service which are widely stated below must be agreed upon before any further step can be taken in this loan contract. If in any way you wish to decline from this deal, write us and let us know so we could erase out your applications from our data base.

{TERMS AND CONDITIONS OF SERVICE}

(1) The stated sum of money due for loaning must be paid back within a minimum period as stated below this email.
(2) For security reasons, this company has an Insurance registration cover in case of future loss/death occurrence by both parties. So the loan has to be insured/certified.

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

(4) You agree to repay the loan by the installments and on the days specified under the heading "Loan Terms" in this mail.
(5) Late payment of monthly installments has a penalty of 2% increase which is applicable for the month in particular.

*NOTE* That both of us will be responsible for the payment of the insurance charges on this approved loan and after insurance there will be no other premium charges, The insurance company details will be sent to you,if you are okay with my terms and condition..


Loan Balance: $500,000.00

Loan Interest Rate: 3.00%

Loan Term: 5 years

Monthly Loan Payment: $8,984.35

Number of Payments: 60

Cumulative Payments: $539,060.70

Total Interest Paid: $39,060.70

Note: The monthly loan payment was calculated at 59 payments of $8,984.35 plus a final payment of $8,984.05.

I provide financial services to customers and are licensed for this and related purposes by the Financial Services Authority (reference number 205621) and the Office of Fair Trading (license number 410357).

COMPLAINTS
If you think i have made an error or that i have not delivered the standard of service that you expect, please let me know promptly so that i may investigate the circumstances as soon as possible. Sound lending is base on the promise that the borrowers will repay.

NB: If the above information are not understandable or satisfactory to you, please write back for more detailed information as your satisfaction is our delight.

:Regards
::Mr.Dean Christopher.
::Managing Director
::Tel:+44-704-572-5879

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