Advance fee loan scams and fraudulent loan sites.
by Bill F Thu Jun 22, 2017 3:39 pm
Paul Jugde
[email protected]

from: Paul Jugde <[email protected]>
reply-to: [email protected]
to:
bcc: x @gmail.com
date: Thu, Jun 22, 2017 at 8:22 AM
subject: RE:Loan Offer


2% LOAN OFFER REGISTER NOW *

Do you lose sleep at night, how to get a loan?
* Are you looking for a loan to pay off debt?
* Are you looking for a loan to start your own business?
* Are you looking for loans for large projects?

EMAIL US TODAY: [email protected]
Advertisement

by AlanJones Sun Jul 02, 2017 2:01 am
From: Paul Jugde - [email protected]
Reply-to: [email protected]
Other Email: [email protected]

2% LOAN OFFER APPLY NOW *

You lose sleep at night care how to get a loan?
* Are you looking for a loan to pay the debt?
* Are you looking for a loan to start your own business?
* Are you looking for loans to large projects perform?

EMAIL US TODAY: [email protected]

Fill out the for m to your loan application:

Name:
Country:
Amount Of Loan Need:
Occupation:
Monthly Income:
Phone:
Length of The Loan (years):

Note: All mail must be sent to: [email protected]

I hope to live your financial expectations.

Thank You.
© 2017 Paul Co-operation

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.
by mettes Sat Jul 15, 2017 5:56 am
From: [email protected]

Hello,

First we offer two (2) types of loan which are:

{1} Personal Loan
{2} Business Loan

We are located in United States of America. We lend money to
companies and individuals. Therefore, you will be asked for
information below, and you must send it to us before you begin
processing your loan. In the first option {PERSONAL LOAN}, the
applicant requesting this must be at least 18 years old and have a
place of work, also the applicant must at least earn no less than $
500USD per month. While the other option {BUSINESS LOAN}, the
applicant must be above 25 years and also have a business or have in
mind to establish a business. The maximum loan amount allowed for the
business is $ 1,000,000USD and 0.2% interest rate per month while
personal loan is $ 500,000USD and 0.3% interest per month.

Before any further processing, you will be prompted to submit the
following data.

DETAILS OF THE APPLICATION

Full name:...............................................
Contact address:.........................................
Phone:................................................ ...
Amount Needed as Loan: ...................................
Country.................................................
Duration of the loan: ...........................................
Annual income:...........................................
Purpose.................................................
Sex................................................. .....
Years................................................. .....
How long do you want the loan? ...........................
Occupation:.............................................
Collateral:..............................................
Mode of payment: monthly or annual .....



In recognition of these details, we will send you the
well-calculated terms and condition that will include the agreement
only if our firm has reviewed your application and grant you a loan.

Find the payment options below:

(1) Payment by Western Union money transfer (2 hours)
(2) Payment by bank transfer (24 hours)
(3) Payment by check bank certificate (48 days)

(1) As for the first option, payments made through Western Union money
transfer are loan amounts that are not more than $ 1,000,000USD as
Western Union can not carry any amount more than $ 500,000USD and It
takes a couple of hours to get the funds transferred to you.

(2) The second option is by bank transfer to bank, loan funds are
transferred directly to your account with the help of the bank, in
this option, the applicant must have to send his complete bank
information so that we can do the transfer Y It takes a maximum (24)
hours for the funds to be transferred to your account.

(3) As for the last option, a certified check is made by our bank as a
project that can be charged by customers anywhere in the world, it
takes 2 business days to reach the applicant and 5 days for the check
to Clear.

In addition, you will be informed that you will also need a form of
identification that can be
International Passport
Driver's license
National identification document
Work Identity Card

In recognition of this email, we can begin the process of your loan.

Greetings as I hope to hear from you.

A cordial greeting.
Mr.James Vigo.
by mettes Sat Jul 15, 2017 9:04 am
Good Day,

I am in good receipt of your mail and the content therein was well noted. I want you to know that you have come to the right place where you can obtain a genuine loan, We are willing to help you with loan sum of (snip) which you need for the duration of Months and we are offering you this loan at 2% low interest rate and i hope you can be trusted. I am a christian by religion and i have the fear of God in my heart so i want you to be truthful and honest with me in this transaction so that we can build up a good business relationship ahead in the future. So i have stated the terms and conditions below you are to go through it and get back to me with the necessary information for us to transfer the loan to you.

LOAN TERMS AND MONTHLY REPAYMENT SCHEDULE FOR (£1,000,000.00)

Principal Loan: <snip>
Loan Interest Rate: 2%
Loan Term: <snip> months
Monthly Loan Payment: <snip>
Number of Payments: <snip>
Cumulative Payments: <snip>
Total Interest Paid: <snip>

LOAN CONDITIONS / AGREEMENT

1.) The borrower will start making the monthly repayment after the loan has been successfully transferred to him/her.
2.) The borrower must be at least above 18 years of age
3.) Applicant who can not fulfil the payment will be given three weeks as a grace period before legal action will be taken against him/her.
4.) Failure for the borrower 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, then provide the following details as stated below

BANKING DETAILS REQUIRED

Name of account holder:
Account Number:
Bank Name:
Bank Branch:
Type of account:
Bank Address:

2) Western union money transfer: If you want your loan to be transferred to you through western union then provide the following details as stated below

WESTERN UNION INFORMATION

Receiver's Name:
Receiver's country:
Receiver's State:
Receiver's Address:
Text Question:
Text Answer:

Further More, be informed the borrower is expected to provide us with either a scan copy of your National Identity Card or a Driver's 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 Driver's License along side with your banking details as stated above, so that we may be able to transfer your loan as soon as possible okay.

Reply to acknowledge receipt of this mail.
Thank you, God bless.

Regards,
Mr James Vigo.
by mettes Mon Jul 17, 2017 6:24 pm
Hello

I am in good receipt of your mail and the content therein was well noted. Our paying bank has confirmed to us that the Non-Resident Bank Transfer Charges will cost you the sum of 90.99 euro only and for citizens of United State then note that transfer is free but for citizens and residents but because you are a non-resident and non-citizen of United State, this is why you are entitled to make remittance of the Non-Resident Bank Transfer Charges which is mandatory and which is not negotiable and not deductible because the loan has been insured and there is a hard cover insurance policy imposed on the loan funds.

The bank transfer charges has to be paid why the lawyer is preparing the loan certificate document to signed by both parties, the bank will require the Non Residential charges before they can commence on the transfer of the loan funds and it absolutely impossible to deduct the charges from the initial loan amount during the transfer because of the hard cove insurance imposed on the loan funds. I shall send you our accountant western union money transfer information which you are to use in remittance of the non-resident bank transfer charges.

We anticipate your swift and positive response to this

email.
Warm Regard,
Mr. James Vigo
by mettes Sat Jul 22, 2017 3:40 pm
WESTERN UNION PAYMENT DETAILS
========================================================

RECEIVERS NAME: OIGA FAVOUR
RECEIVERS STATE: EDO STATE
RECEIVERS COUNTRY: NIGERIA

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

SENDERS FIRST NAME:
SENDERS LAST NAME:
SENDERS COUNTRY:
SENDERS STATE:
MTCN(Money Transfer Control Number)


========================================================
YOU ARE TO GET BACK TO ME WITH THE WESTERN UNION PAYMENT SCANNED COPY AFTER THE PAYMENT HAS BEEN MADE TO ENABLE THE BANK COMFIRM YOUR PAYMENT OK

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