Advance fee loan scams and fraudulent loan sites.
by EmmaShoe Fri Jan 20, 2012 9:30 pm
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Subject: LOAN OFFER APPLY NOW
From: LOAN OFFER <[email protected]>
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We now offer all kind of loans to all loan seekers,who need money to suit
their budget,to secure their homes ,to clear their debts,and we also do bad
credit loans and student loan.We give out loans to people above 18 years
and who are God fearing that will be willing to pay back within the given
time. You can forward you application via [email protected]. We will
be willing to help you as you forward us your application.


1)Full Names________
2)Country:________
3)State:____________
4)Age: :__________
5)Sex:__________
6)Phone Number______
7)Cell Phone________
8. Monthly income:________
9)Loan Amount Needed:_________
10)Loan Duration:_____________



Regard
Mr Billy Cooper
email} [email protected]


second email
I got your email,we will be willing to help you with the loan,but you have to complete the loan application form so that we can start the processing of your loan.

1)Full Names________
2)Country:________
3)State:____________
4)Age: :__________

5)Sex:__________
6)Phone Number______
7)Cell Phone________
8. Monthly income:________
9)Loan Amount Needed:_________

10)Loan Duration:_____________

As soon as we get these information from you,we will process your loan.I await the completed form.

Regards
Albert Clark.


Third email
I got your email, And we are willing to finance
the loan amount you require.I have included the loan terms and conditions
to this mail for you to state your agreement so that we can continue.The
loan will be transfer to you in your country

BELLOW ARE THE CONDITIONS FOR OBTAINING THIS LOAN AMOUNT

1)You promise to be honest and straight forward in your dealings with us.

2)You promise to make our payments or make arrangements, if for some
reason the payment is going to be late.

3)You promise to do right by your benefactor, to strive to be
perfectly on time with your payments.

4)You promise to be reasonable in your requests for interest rates and
payment schedules.

5)You agree that this is a serious effort to get a loan.

6)Have you apply for a loan before


BELOW IS THE LOAN TERMS/REPAYMENT PLAN

Loan Balance: $200,000.00
Loan Interest Rate: 2.00%
Loan Term: 30 years
Monthly Loan Payment: $739.24
Number of Payments: 360
Cumulative Payments: $266,125.88
Total Interest Paid: $66,125.88



Note: The monthly loan payment was calculated at 359 payments of $739.24 plus a final payment of $738.72.

Note;that the repayment of the loan will start six months after this
loan have been transferred to your reserve account, You are required
to state your agreement to the loan terms above so that we can send
you the necessary documents for your signature. I await your swift
response.

Regards
Mr Albert Clark
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by Bubbles Sat Jan 21, 2012 12:06 am
Welcome to ScamWarners EmmaShoe and thank you for posting this scam. It is absolutely a scam.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.

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