Advance fee loan scams and fraudulent loan sites.
by Faizan Docherty Thu Nov 21, 2013 1:29 pm
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Subject: Online Loan Services
To: Recipients <[email protected]>
From: Shinhan Financial Online Loan Services
<[email protected]>
Date: Thu, 21 Nov 2013 14:55:57 -0800
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Good Day Are you interested in a Personal/Business loan, Are you financially
down? Or you need loan to pay off your bills? A sincere and certified private
money lender

approved by the Government Authorized. We give out international and local
loans to all countries in the world. IF YES then contact our financial
department office Shinhan Financial Group Co. Ltd.

FILL FOR OFFICIAL APPLICATION

full Name:_________________________ _
Date of birth (yyyy-mm-dd):_____________
Gender:(Male/Female)__________ _________
Marital status:__________________
Age:______________________
Loan Amount Needed:____________
Loan Purpose:______________________ _
Propose Loan Term Duration:____________
Occupation:___________________ ___
Monthly Income:____________________
Country:______________________ _
Home address:______________________
phone number:_______________________ __


We are confident that we hope to hear from you soon.

Thank You.
Managements
Shinhan Financial Group Co. Ltd.
Email: [email protected]

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

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by Terminator5 Fri Nov 22, 2013 4:32 pm
Shinhan Financial Loan Group Loan Application Inquiry Results:


[email protected]


+918375046237


Begin Scam Email

Are you interest to got a loan? if yes you are require to fill the application form. Here is my mobile contact +91- 8375046237



Regards

Mr. Patrick Jacob

End Scam Email

Daniel 8 :25
by Terminator5 Sat Nov 23, 2013 11:18 am
Shinhan Financial Group Co. Ltd. (Lending Group)

New Delhi, India.

Motto: More Than Lending...........

Borrower's Name: {Edited}, Purpose: Refinance.

Borrower's Country: India



I am in receipt of your mail. For a loan amount of $ 200,000.00 your loan terms will stated below. I have already gone through your details and they are acceptable to me. Here are the terms for the said amount. If you are in agreement with the term and conditions you are required to sign back the agreement copy in attach file to enable us processing to transfer of your loan.



LOAN TERMS AND CONDITIONS



Loan Balance: $200,000.00

Loan Interest Rate: 2%

Loan Term: 20 years

Minimum Payment: $50.00

Monthly Loan Payment: $1,011.77

Number of Payments: 240

Total Interest Paid: $42,823.82



Note: The monthly loan payment was calculated at 239 payments of $1,011.77 plus a final payment of $1,010.79.

Below Is Our Loan Terms and Conditions:



1. The Applicant monthly payment/installment will start 3 months after the loan has been transferred to you.



2. Applicant will keep to our loan terms and condition and that this loan will not be use as drug traffics.


3. Applicant who is unable to meet with the repayment will be given 3 weeks more as a grace period before legal actions will be taken.



4. Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.



5. You are require to registered with us before proceed to bank for transfer immediately



6. You are to send us any of your Identity proof for verification of your details




As soon as you are okay with my Term and Conditions write us back with your account details. We have ready verified of your personal details with your company identity. We are going to move your amount to bank for transfer that is after the loan has approved by the Shinhan Financial Group Co. Ltd. I know it will be approve, if you are okay with the term and conditions, you require to sign back the agreement copy also you are to register here in our office before we can move all your amount and document to bank immediately for transfer.

Thanks for Your Patronage!





If you fully agree on this terms and condition,

Await your swift and urgent response.
Reply to acknowledge the receipt of this mail.
Thanks, God Bless You,
Mr. Matthew Jacob.


==========================================================================================
Warning from Shinhan Financial Group Co. Ltd. (Lending Group) 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.

Daniel 8 :25

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