Advance fee loan scams and fraudulent loan sites.
by avenging_angel Thu Sep 01, 2011 11:30 am
[email protected] ? UK

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Date: Wed, 31 Aug 2011 16:38:23 +0200 (CAT)
From: "[email protected]" <[email protected]>
Reply-To: victinoloancompany <"[email protected]"@yahoo.com>
Message-ID: <[email protected]>
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Subject: loan
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from
[email protected] [email protected]

reply-to
victinoloancompany <"[email protected]"@yahoo.com>
to

date
Wed, Aug 31, 2011 at 3:38 PM
subject
loan
mailed-by
minec.gov.mz





GOOD DAY,
 Do you need financial help, have you been searching,looking for where to
get a loan on the internet, you have come to the right place, we do offer loan
on the 2.9% interest rate. contact us today via email:
[email protected]
Advertisement

by Terminator5 Sat Sep 03, 2011 3:20 pm
From: Victino Loancompany [email protected]

The source host name is "server31199.uk2net.com" and the source IP address is 77.92.85.200




GOOD DAY,
Do you need financial help, have you beensearching,looking for where to
get a loan on the internet, you have come to the right place, we do offer loan
on the 2.9% interest rate. contact us today via email:
[email protected].
And fill the below information


here is my number +2348071169339
please fill the form so as will can proceed with the transaction

Name:.....................
Address:...................
Country:...................
Sex.........................
Amount Needed:.............
Loan Duration:..........
Occupation...........
Monthly Income:.........
Phone Number.........

Please make sure all mail is been sent to [email protected]
Thanks
MRS VERA VICTORY

Daniel 8 :25
by Terminator5 Mon Sep 05, 2011 11:48 am
VICTINO LAON COMPANY
Plot 142, Fredrick way Abuja F.C.T.
Ref: EA-ASL/951OYI/02/LN-NGR
SSL: 26/2/0011
GOVERNMENT ACCREDITED LICENSED!!
VICTINO LOAN COMPANY
UNDER THE DATA PROTECTION ACT OF:
Registration (S9621561R).


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




ATTN:XXXX XXXXX


Your mail was received and the content was well noted, i will be able to lend you the loan. The terms of the Amount which you requested as a loan is listed bellow, I am giving out this loan amount to you with the duration of 20 years and i believe you can be trusted.

You have come to the right place were you can get your loan fast and easy, I am a God fearing WOMAN 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 can be able to offer you the loan of sum$300,000.00


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 or not.

LOAN TERMS AND REPAYMENT

Loan Amount Needed:$300,000.00
Loan Interest Rate: 2.9%
Loan Term: 20 years
Monthly Loan Payment:$1,648.81
Number of Payments: 241
Cumulative Payments: $395,716.03
Total Interest Paid: $95,716.03

Note: The monthly loan payment was calculated at 240 payments of $1,648.81 plus a final payment of $1.63.




There are two ways this Loan can be Transferred to you in either Western Union Transfer or Bank to Bank Transfer. Below are more Information’s on the Transfer Options. Please, If you are in agreement with the Loan Terms and repayment, I will advice you to get back to us with update so as to enable us proceed with the processing of your Loan Fund .Western Union is a One Hour Transfer while Bank to bank Transfer is a Three Hours Transfer

If you are in agreement with Western Union money Transfer you are to get back to us with this information below




The insurance charge is going to be paid by me the lender. If all
things being equal, this loan will be insured and Approved before the
next 3 hours for transfer. Meanwhile you are also require to send
your banking information if you agree to the terms and conditions.
While the transferring charges will be made by the borrower which is
going to cost you the sum of 790USD to receive this loan this depends
on you seriousness toward this loan transfer of yours okay and i want you to know that this is the only fee involve and a letter of guarantee will be give to assurance and will be stating that once you are able to pay the transfer charge you will get the loan transfer

WESTERN UNION INFORMATION IS NEEDED

Receiver's Name:
Receiver's Country:
Receiver's State:
Receiver's City:
Receiver's Address:
Text Question:
Text Answer:

If you are in agreement with Bank To Bank money Transfer you are to get back to us with this information below

BANKING INFORMATION IS NEEDED

Name of Bank:
Bank Address:
Account Number
Type Of Account:
Swift Transfer Code:
Name of Account/Holder:

Repayment of Loan Funds.

Be Informed that this is and 24 Hours Approved Loan. And as soon as that is done the Loan Fund will be Transfer to you with either Bank to Bank Transfer or Western Union Transfer. The Repayment of this Loan will begin three Months after the Loan gets to you. All Repayment Dates will be sent to you by the Company's Accountant and that is as soon as the Loan Fund gets to you.

Your Urgent Respond is needed that is if you are in agreement with the Loan Terms and repayment, Get back to us.

Kindest Regards .

Thanks.


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

Warning from VICTINO LOAN COMPANY. (V .L.C) The information contained in this email transmission is confidential and for the exclusive use of the intended recipient(s). If you are not the intended recipient, you are hereby notified that any use, disclosure, dissemination, distribution (other than to the recipient), copying or taking any action because of this information is strictly prohibited
============================== =
FAS ALL RIGHTS RESERVED 2011

Daniel 8 :25
by Terminator5 Wed Sep 21, 2011 1:55 pm
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Geo-Location Information

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Message-ID: <[email protected]>
Date: Wed, 21 Sep 2011 18:45:52 +0100 (BST)
From: Victino Loancompany <[email protected]>
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To:
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Daniel 8 :25
by Terminator5 Thu Mar 14, 2013 5:18 pm
The source IP address is 41.203.67.54.

Geo-Location Information

Country Nigeria



[email protected]



Hello,
In regards to the loan you applied in this company the boards of
directors of the loan company want to know if you are still ready to
get this loan or do you want the loan to be terminated and re-awarded
to someone else.

The company want you to know that your loan is fully ready for
transfer if you wish to proceed with the transfer of the loan to you
please get back so as we can proceed the the next step of the loan
transfer.

Swift respond is needed so as we can move to the next step.

Best regards.
V.L.C


************************************************************************************

Loan Application in Progress .

Daniel 8 :25
by Terminator5 Thu Mar 21, 2013 11:25 am
From: VICTINO LOAN COMPANY [email protected]

Reply-To: [email protected]


Hello,
In regards to your mail and loan transfer the company want you to know that our phone number is +2348155066637. So call us so as we can discuss and also send the company your phone number.

Get back so as we can proceed with the loan.

MAKE YOUR FINANCIAL DREAMS TO COME THROUGH

Daniel 8 :25

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