Advance fee loan scams and fraudulent loan sites.
by AlanJones Tue Jul 18, 2017 1:46 am
From: Mrs Ahsan Rogers - [email protected]
Reply-to: Mrs Ahsan Rogers - [email protected]

Loan Offer affordable interest rate 3%.

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 Tue Jul 18, 2017 11:27 am
Dear Valuable Customer,

In regrades to your urgent response , We give out loans within the
range of $5,000 to $200,000,000.00 Our loans are well insured and
maximum security is our priority , so once it's okay by you , Do
kindly get back to us with the following information :

LOAN APPLICATION FORM:

* Name Of Applicant:______________
* Address: _______________________
* City: __________________________
* State: _________________________
* Country:_______________________
* Gender: _______________________
* Marital Status:________________
* Age:____________________________
* Occupation:_____________________
* Income Rate:____________________
* Mobile Number:__________________
* Amount Requested:_______________
* Loan Duration:__________________
* Loan Purpose.___________________

No social security and no credit check ,100% Guarantee . All you have
to do is let us know exactly what you want and we will surely make
your dream come true .( TRIVAGO CASH FUNDS PLC) says YES when
your bank says no. Finally, we have financing small-scale loan firm ,
intermediaries , small scale financial institutions for we have
unlimited capital. For more information on how to go about procuring a
loan contact in us , Kindly respond immediately to this mail. This
company is a private loan company.

Note that credit is given at 3 % interest rate per annul , kindly get
back to us in case of interest .

Sincerely.

Mrs Ashsan Rogers.
by mettes Wed Jul 19, 2017 6:08 am
Dear Valuable Customer,

We received your email sorry for not get back to you on time,we was
very busy with bulk transaction that is why. Thanks for the quick
response to our prospective email. Mail received containing your
Application Details,

By you completing the application, I can lend you the loan amount you
apply for which is :- £1,000,000.00 GBP We send you the loan term and
condition for me to know if you are ready to get your loan amount
transfer out to you in the next 12 hours .We want you to know that a File
has been open with us containing your application details, Here is
your Ref No:. MCLIPLC/12/03810.Take Note of your Ref No:as it will be
requested at the point of transferring your fund. The stated sum of
money due for loaning must be paid back within a minimum period of (1
Year) as stated. The Loan attracts an interest rate of (3%).

This Company shall put in our best to see that this particular
transaction is close successfully and a good business relationship
maintained as well. Find Below are some of the Loan conditions by
which you are expected to adhere to.

Loan Terms And Condition's

Loan Amount: £1,000,000.00
Loan Interest Rate: 3.%
Loan Term: 1 year
Monthly Loan Payment: £84,693.70
Number of Payments: 12
Total Payments: £1,016,324.38
Total Interest Paid: £16,324.38

OUR LOAN CONDITIONS

For The Value To Be Computed -- Monthly Repayment : The applicant
will start the repayment of loan on the 6Th of every month starting
from Third (3) months after loan has been received by the beneficiary
of the Loan.

Applicant who is unable to meet with the repayment will be given (1)
one month or more as a Grace period before legal actions will be taken
to this effect. Failure to pay back the loan at this expected
date/period,legal actions will be taken against the applicant by our
Attorney. Note that, there is NO RE-PAYMENT PENALTY for this loan
program.

IMPORTANT QUESTIONS TO ANSWER

" Loan Purpose (What do you want to do with the loan amount?)
"(Guarantee) If we give you the loan, how can we trust that you can
pay back at the stated Date as it is an oversea transaction and we do
not want to be stressed up with the collection of monthly payment? "
Do you have any criminal record, if yes state when and what
offense,Please specify.

"Alot of Internet Fraudsters are on parade looking for whom to
defraud,are you given us the assurance that you are not one of them.

Will you give us your word that after you have gotten your loan from
us you wont disappear with our fund? Note:you are expected to provide
us with Answers to this questions as it will help us in determining
weather to Approve your loan or not. Requirement

A Scanned Copy Of Your ID Containing your full name. which is either
a Drivers License, Working ID, International Passport A scan copy of
your Light bill Etc.Bank to bank Transfer: This is a kind of transfer
that will require you to send us your bank account information to
enable us transfer the loan to you via Bank.

Banking Information Needed To Transfer Your Loan

Account Holder's Name:
Bank Name:
Account Number:
Routing Number:
Swift Code Number: (Optional)
Phone number:

* Under no circumstance will the Borrower of this Loan or the
hesitant of the Credit fail to pay up Both the Loan Amount and
Interest before or at the end of the given period.

Arranging your loan with Trivago Cash Funds Plc. could not be
easier. We are well established and over the years have developed a
thorough understanding of your needs and individual requirements. We
make a point of caring about our customers and our procedures have
been designed to suit you. Formalities are reduced to a minimum and
together with our flexible approach to each application ensures a
speedy conclusion to your loan.

We are members of the AFB Global(Association of Finance Brokers) and
adhere strictly to their rules and regulations. The aim of the
organization is to protect the consumer and regulate the industry. We
have always had a close association with them which means you can be
sure we offer the highest standards of professionalism. Thank you for
choosing Trivago Cash Funds Plc. For finance,rest assured we
will do everything in our power to make sure you become and remain
a highly satisfied customer.

*Considering the above conditions if they are acceptable to you, you
have to give us a fast response so as to enable us expedite further
processing on the activities from our end to see that this transaction
is successfully close within 2 to 3 hours.

If the contents of this email is well noted,I anticipate your urgent
response to this email by sending us the required documents.

Sincerely.

Mrs Ashsan Rogers.
by AlanJones Sat Jul 22, 2017 1:38 am
From: [email protected]
Reply-to: [email protected]

Do you need long or short term first class financial offer of different categories such as business, personal, home, auto, student, debt consolidation finance e.t.c. no matter your credit score. We are guaranteed in giving out financial services to our numerous clients all over world. With our flexible lending packages, contact us via E-mail: [email protected] for more details.

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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