Advance fee loan scams and fraudulent loan sites.
by AlanJones Sun Jul 16, 2017 11:43 pm
From: [email protected]
Other Email: [email protected]

Hello ,

Do you need a personal loan or a business loan to start up a business of your own? We offer loans to all in need at very low interest rate 5% we would be able to give you any amount you want, contact us now for more information ([email protected] )

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 mettes Wed Jul 19, 2017 6:13 am
Compliment of the day to you: Oppa ,

I want to officially notify you that i am in receipt of your information and they are kept safe and strictly confidential in our data base, i am willing to give you the loan because i trust you to repay my loan please do not let me down,below are the terms/repayment schedule for your loan amount of£1,000,000 they are negotiable,

You have come to the right place where you can get your loan fast and easy, I am a God fearing man and i hope you are a legitimate borrower,I want you to be faithful and truthful in this transaction, So that we can have a good business relationship ahead. I have stated the terms of the loan below for you to see and tell me if you are in agreement with the loan terms and condition and blow is the option you have chose for your loan to be transfer through and fill it okay, so that will can proceed for the transferring of your funds okay.

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LOAN REPAYMENT SCHEDULE:
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The loan repayment will be made on a monthly basis which consist of the Principal loan amount and interest together. Like it's written,the loanduration/period is for 12 Months So find the interest rate and.

Loan Amount Needed:................. £1,000,000
Loan Interest Rate:...............3%

Loan Term:.....................1 years

Monthly Loan Payment:..........£84,693.70
Number of Payments:............. 12

Cumulative Payments:............£1,016,324.38
Total Interest Paid:............. £16,324.38
Note: The monthly loan payment was calculated at 11 payments of £84,693.70 plus a final payment of £84,693.68.


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LOAN AGREEMENT/CONDITIONS: get back to me with your bank details if you are in Agreement with the Terms

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{ 1 } The applicant will start the repayment of the loan six months after the loan has been transferred to him/her.

{ 2 } Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.

{ 3 } Applicant who is unable to meet with the repayment will be given 2 weeks more as a grace period before legal actions will be taken.


Meanwhile, the transfer of your loan is guaranteed in your designated bank account within the next 24 banking hours. Note: That your loan will be transferred to you through your bank account as soon as the loan is approved for transfer. you are to provide your bank details..

Banking information's:

*Bank Name:

*Bank Location:

*Account Holder:

*Account Number:

*Branch Code:

*Amount To Receive:

*Cell Phone number:


Get back to me with your banking information as soon as possible so as to proceed unhindered. You are also expected to provide us with a copy of your I.D Card, Passport or Driver's license.

I await your swift response

Your Sincerely
Ellison Bil
by AlanJones Sat Jul 22, 2017 1:37 am
From: [email protected]
Other Email: [email protected]

Hello ,

We offer loans to all in need at very low interest rate 3% no collateral involved we will be able to give you any amount ranging from $10,000-$5,000,000 if interested contact us now via Only this Email: [email protected]

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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