Advance fee loan scams and fraudulent loan sites.
by AlanJones Fri Jan 24, 2014 12:41 pm
Dear Valid Customer,

This Company got your mail that you needed a loan,We Offer Private Loans,
Business loans,Student loans,Commercial Loans and car Loans with
very Minimal annual Interest Rates as Low as 3% .We give out loans
within the range of $1,000 to $700,000,000 USD.

First information need:

1. Full Names:________________________
2. Country Address:___________________
3. Gender:____________________________
4. Loan Amount Needed:________________
5. Duration of the Loan:______________
6. Direct Telephone Number:___________
7. Occupation:________________________
8. Monthly Income:____________________

You's Sincerely,
Mr Greg John
GLOBAL WORLD LOANS LTD.


GLOBAL WORLD LOANS COMPANY.
Ref: EA-ASL/951OYI/02/UK/IN
GWL: 22/17/0011
GOVERNMENT ACCREDITED LICENSED!!
GLOBAL WORLD LOANS COMPANY IS REGISTERED
UNDER THE DATA PROTECTION ACT OF:
Registration (S9621561R).
+44-70100-68597 or +91-85879-14432


Dear Aman,

MOTTO: We put an end to their financial concerns.

We wish to notify you that your e-mail filling department and i want
you to know that this term and condition in of 3% rate.In information
was received by the end of the sealing operation, our terms of service
that are widely held to be agreed before any further action can be
taken on this contract loan. and below that message is the loan for
the amount of your loan ($50,000.00usd).

And I want you to be sure that you are in the place to get funded as
quickly as possible and never have any regret taking this loan for my
company.

I can lend you money, but again, I want to be sure you are very
serious and trustworthy person and i take this opportunity to welcome you,
I can assure you that it is in the right place, and you do not have to worry
about cause and secondly, you will have no regret to take this loan from me.
Once again, you are very welcome.

PERSONAL INFORMATION:
Name: XXX
Amount: ($XXXusd)
Term of loan: (7 years)

CONDITIONS OF LOANS AND REPAYMENT SCHEDULE:

Loan Amount: $XXX
Loan Interest Rate: 3%
Loan Term: 7 years
Monthly Loan Payment: $XXX
Number of Payments: 84
Cumulative Payments: $XXX
Total Interest Paid: $XXX

The loan repayment is based on a monthly basis, consisting of the
capital loan and 7 years. Therefore, finding the interest rate and
payment schedule below

These are the terms and conditions of the loan.

Was also informed that in accordance with the rules governing this
organization, you are prompted to make payment on a monthly basis.
Loan Agreement / CONDITIONS:

(1) For security reasons, this company is an insurance cover in case
of future loss.So loan will be secured.

(2) The applicant will begin loan repayment at the end of each month
from 4 months after the loan has been transferred.

(3) You have 7 year to repay the loan and our interest rate is 3%.

(4) You have to make a monthly payment after receiving the loan.

(5) Failure to repay the loan at this expected date / period, legal
actions to be taken against the
applicant by our attorney immediately.

(6) An applicant who is unable to meet the repayment will be in 2
weeks plus a grace period before legal actions will be taken.

(7) You are only responsible for the transfer of the loan.

The information above is our terms and conditions.Which must abide to
before proceeding on this loan.

CHOOSE ONE OF THE TRANSFER TRANSFER PAYMENT OPTIONS BELOW;
=========================
Bank transfer to Bank: $350 usd Cost
Courier Delivery: $450 usd Cost
Western Union:$600 usd Cost

The cost of transfer and the cost will be paid herewith was told
before your loan can be transferred
The total amount of the loan will be paid as stated therein, through a
bank or any of your bank transfer option. According to these terms and
conditions, will sign this letter and send a scan with an identity
card of their membership via email and we also keep a copy of the
signed form for yourself after having received this back, your loan
will be processed for approval, and immediately received the loan in
24 hours working time.

Aman If fully agree to these terms and conditions, return
to me with the necessary information so that we could continue.

Best regards,
Mr Greg John
(Managing Director)

GLOBAL WORLD LOANS COMPANY.
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 2014

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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