Advance fee loan scams and fraudulent loan sites.
by Bryon Williams Sun Nov 19, 2017 2:33 pm
From: ADEXEC WORLDWIDE FINANCIAL SERVICES < [email protected] >

Subject: Re:

Attention

Your email was received. In that respect, you are welcomed to Adexec Worldwide Financial Service. We could help you with any loan sum you seek but endeavour to read through this email, before completing the application information below. Our Interest Rate is 1.5% to 2.5%. Every customer both local and international is guaranteed of obtaining a loan from us, if you meet our lending requirement. If you wish to continue with this loan all we need to enable us proceed, is for you to provide us with the following information below. Note also that the minimum amount of loan we grant to individual applicant ranges from $7,000 United State Dollar. We also have a maximum amount of loan for private business owners and companies which amount to 500 million United State Dollars. Therefore applicants(both individuals and organisations) are allowed to borrow within the specific range stated above. This is done based on the (BIL) BRITISH INSURANCE LAW governing money laundering in the United Kingdom.

LOAN APPLICATION FORM..
EMAIL US THE FOLLOWING INFORMATION TO PREPARE YOUR LOAN FILE
Full Names..........................................................
Sex........................................................................
Age........................................................................
Marital Status.......................................................
Country.................................................................
Address.................................................................
Occupation...........................................................
Current Status at place of work..........................
Monthly Income...................................................
Phone Number.....................................................
Loan Amount........................................................
Loan Duration......................................................
Purpose of loan...................................................
Do you have a property in the UK.
Have you apply for a loan in the UK.
Best Time To call............................................ .....

With our Loan transfer and processing procedures, you will be required to meet documentary obligations before the loan can be transferred to your Bank Account.
You will be required to pay a fee called the Loan Origination fee in order not to breach any existing local and international laws and to ensure a hitch-free transfer of your loan to your bank Account. This fee is only required, if you meet our lending procedure, and we have agreed to offer you a loan. We can only send you a loan offer, after we have received your information above and it has been checked and verified by our appropriate department with your country's embassy here in London, to ensure we don't receive false application information.

The above stipulated Loan Origination payment processes comprises of mandatory clearance levies and administrative fee. The administrative fee is to cover the efforts for the clearance procedure, while the clearance and processing levies are stipends paid to the different agencies for the clearance processing against any hitch.This is the fee required to enable transfer to you.

Note that, after your application is accepted, and we have sent you the loan offer, which include the full loan terms and condition, and you are in agreement with the terms of offer, you are then required to pay the required administrative fee(Loan Origination), which will enable us process the approval of your loan. If for any reason your loan fail the approval process, we will refund your fees back to you, but the chances of your loan failing the approval process after you have been sent the loan offer, is very slim as that is our own vetting to make sure loans offered don't fail the governmental approval procedure. Upon the approval of your loan, it will be processed and transfer done to your designated bank account, which you will be required to provide, later on in the transaction.

Loan Transfers to international applicant not within the European Union, will take up to 2 to 4 working days, while customers within the EU can get their loan, within 24-48 hours.

It is imperative for you to know that the government clearance/ Admin Fee known as the Loan Origination fee is not deductible as such you must pay the fee before the loan can be approved by the governmental approval body for transfer. Should you not be willing or able to pay this fee, will strongly advise not to complete the application form at all, so you won't be disappointed later on in the transaction.

To complete your loan application vetting, you are required to send us a copy of your valid ID(International passport or driving license), Proof of address not more than 3 months, Document to proof your monthly income(Bank statement or payslip). For business or co-operations, you are required to send along your application, your document for your business registration and a valid business address document.

Please inform us immediately if you wish to proceed as your prompt response will be highly appreciated.


Regards

Manager
Patrick Bannon
ADEXEC WORLDWIDE FINANCIAL SERVICES
Holland House
Oxford Road,
Bournemouth, BH8 8DZ,
United Kingdom
Email: [email protected]
Web: http://www.adexeconlineloansworldwide.eu

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by Bryon Williams Mon Nov 20, 2017 1:21 pm
Adexec Services
[email protected]

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by Bryon Williams Mon Nov 20, 2017 1:32 pm
Adexec Services [email protected]
Subject: Re: Fw:

Hello,

Your email has been received and we have checked your loan details and we found your loan file, which showed that you have already agreed to the terms and conditions of the loan and that you have provided your banking details already. So, in that case we have prepared your loan contract now and attach to this mail for you to sign and return, so we can finalise your loan transfer to your account within 24 hours thereafter. Also, find below the details you will require to make the needed payment for the loan origination fees via Moneygram or Western Union. Once you have paid this fee and sign the contract get back to us and we will finalise this transfer to your account within 24 hours.

MONEYGRAM/WESTERN UNION PAYMENT DETAILS
Receiver's Name: STARLIN ANTONIO ROMERO
Country: United Kingdom
City: Bounrnemouth
Address: 66 Church Rd, Bournemouth BH6 4BB
Amount: $400 USD(£330 GBP)

NOTE: Receiver's Middle name is : ANTONIO

Regards
Patrick Bannon
Manager

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by Bryon Williams Mon Nov 20, 2017 2:01 pm
adexeconlineloansworldwide.us

Domain Name: adexeconlineloansworldwide.us
Registry Domain ID: D60268723-US
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2017-10-18T12:54:42Z
Creation Date: 2017-06-23T07:15:52Z
Registry Expiry Date: 2018-06-22T23:59:59Z

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