Advance fee loan scams and fraudulent loan sites.
by AlanJones Tue Dec 13, 2011 3:00 pm
Fake loan scammer:

Dear Sir/Madam,

This is to acknowledge your email and your request to solicitude for a loan from this esteemed company. We have been a solid pillar behind many organizations, individual, companies and business bodies all over the world. Our advert on loan matters has been published globally in order to extend our service to numerous customers and satisfy our clients in all possible ways.

Your request is noted and you are thereby required to fill the attached form on this mail and send it back to us. Or send us your details as below.

Full Names;
Country Of Residence;
Contact Address;
Phone Numbers.........................Mobile........................;
Occupation;
Sex/Age;
Scan Copy of Identity;
Amount needed as loan;
Duration.

Our terms and condition will be sent to you as soon as you fill the attached form and if you agree to the terms and condition, then your loan amount will be released to you immediately. I wish to inform you that there shall be no upfront payment imposed by this company.
Thank you for your patronage...

MC-CAIN BING.
FINANCIER,
TENGER FINANCIAL GROUP.
0044 (871) 9153127.


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An IP check of the email gives
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 116.203.64.5
Originating ISP: Mts
City: Jaipur
Country of Origin: India
* For a complete report on this email header goto ipTRACKERonline


Tenger Financial Group do exist, how ever they are located in Mongolia and not the UK.

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 AlanJones Mon Dec 19, 2011 9:18 am
Dear Customer,

Thank you for your mail and we are pleased to be at your service. Tenger Financial Group is an affiliate body to Tenger Estate Company Uk. We have been back pillars to clients in different form in different ways at different locations. We are known by our service of excellence. We are international body that can release loan at minimum of $100 to maximum of $30.000.000 at the duration of 35 years. We offer loans in the packages below.

home loans
Auto Loans
Car loans
Mortgage loans
Business Loans
International Loans
Personal Loans
Educational loans.

In regards to your message, Yes we offer loan to Switzerland. Please fill the application form and indicate the amount in U.S Dollars.
Hope to have informed you well, as we hope to serve you well.


MC-CAIN BING.
FINANCIER MANAGER,
TENGER FINANCIAL GROUP.
0044 (871) 9153127.

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 AlanJones Mon Dec 19, 2011 9:45 am
Dear Customer,


Thank you for contacting Tenger Financial Group. We have received your details as sent. Attached to this mail is our loan term and conditions that must be adhered to, by applicants before we proceed.



Note that the terms and condition given on the attachment stands as our policy to you. If you agree to abide to the written statement, please indicate by choosing a mode of loan remittance to you on approval and give us information on the collateral to be mortgaged against your request. (B). Due to the Economic Reserve agency law passed on every international transactions, taxation charge will be deducted from the total loan amount requested by an applicant if necessary. But this is a notary to all international customers that a valid collateral must be provided against the solicited loan capital before release or should provide an insurance collateral directly. (SEE BELOW).



Collateral against your loan must be a worthy property or evidence of valuables, worth the amount of fund requested. Applicants who do not have such collateral may be prompt to deposit
a Non-Collateral charge, that will be held by this company as insurance and will be refunded as soon as the borrower makes the first interest pay of his loan capital. This is to enable Tenger Financial Group secure a solid insurance cover over disbursed fund to the borrower.


An agreement document will be sent to you as soon as you indicate your readiness to proceed with our term and conditions. Your loan will only be processed on your acceptance and agreement to transact this loan with Tenger Financial Group. Thank you once again for contacting us. Please choose an option of fund release after approval of your loan.



MC-CAIN BING.
FINANCIER,
TENGER FINANCIAL GROUP.
0044 (871) 9153127.


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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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