Advance fee loan scams and fraudulent loan sites.
by AlanJones Tue Dec 20, 2011 12:07 pm
This is a fake loan scam. There is no money available for lending, it is just a scam designed to steal from you by way of 'fees' for the non-existant loan.

Reply-to: [email protected]

Do you need a loan$$? if YES get back to us for more details


Hello applicant,

I received your email and the content was well understood by me, I just want to let you know that this loan will cost you nothing but before we may proceed, I want to read the terms of my services and operations to put you on the safer side.

Thanks and regards,

Mr Anderson Williams.


Qualifications:
1) The borrower must be at least 18 years old
2) Even with bad credit, yet the Borrower Loan Guarantee
3) The loan may be granted even without the presence of security or
available (not guaranteed)
4) No per-payment penalty.
5) You do not need a guarantor

Loan Repayment:
Reimbursement is made monthly or annually depending on the choice of provider
and timing of payment of a loan has to be agreed by the borrower before the transfer.

Loan approval / processing
With respect to the approval of the loan, the loan is approved as soon as the loan application form is filled and returned, if they agree on that later will advise you to get back to us with the loan application form and return filled in your email along with the finance company.

Interest Rate:
The interest rate on all loans is 3%

Transfer Mode loan for the borrower:
The loan is transferred to the Borrower through
Transfer 1) quick Account
2) Bank Wire Transfer
3) ATM bank transfer
4) the provision of messaging services / Cheque
5) cash payment.

In recognition of you to return to us for the transfer mode you want to get a loan.
If you agree with this, you must fill out the form below, I await your prompt response

LOAN APPLICATION FORM TO BE COMPLETED AND RETURNED

PERSONAL INFORMATION
Name:
Surname:
Country:
Contact:
Held at the current position of the Workplace:
Monthly rent:
City / Zip:
Status:
Gender:
Date of birth (yyyy-mm-dd):
Family Nest:
Address family nest:
Tel:
Fax:

Information on Loans
Amount Needed:
Loan Purpose:
Term of loan: Duration:
Phone:
Fax:
Company name (for business owners):


I declare that the information given
Above are true.
DATE:



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ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.71.144.13
Originating ISP: Visafone Communications Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

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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