Advance fee loan scams and fraudulent loan sites.
by AlanJones Thu Mar 06, 2014 3:24 pm
ATTENTION:
welcome to CHRIST LOAN SERVICE PLC we offer loan to people on bad
credit,home improvement loan, personal and business loan, student
looking for financial help and to companies
etc with a very low interest rate and with or without collateral. any
interested one should contact us via email [email protected]
with the following information,please complete and summit the
information below;

Borrower's Information
full name:
country:
address:
age:
0ccupation:
marital status:
place of work:
sex:
Telephone:
mobile Phone number:
monthly Income:
amount needed in EUR or USD:
purpose of Loan:
Loan duration:
how Urgent do you need the loan:
do you understand English?:
which site did you find our ad?:

Mrs Jean
Email: [email protected]


Dear XXX

I got your email, which was quite understood we are very sorry for the
late respond,here is the new loan term and conditions. 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...............

BELOW IS THE LOAN TERMS/REPAYMENT PLAN

Loan Amount: Fr. 750,000.00
Adjusted Loan Balance: Fr. 750,000.00
Loan Interest Rate: 3 %
Loan Term: 5 years

Monthly Loan Payment: Fr. 13,476.52
Number of Payments: 60

Cumulative Payments: Fr. 808,591.07
Total Interest Paid: Fr. 58,591.07

Note: The monthly loan payment was calculated at 59 payments of Fr.
13,476.52 plus a final payment of Fr. 13,476.39.

Note;that the repayment of the loan will start three 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.

Best Regards

Mrs Jean


Dear XXX

How are you doing at this moment? I got your mail and i apologise
for the late reply okay, i just finish doing a meeting with the board
of my company about your loan fund okay, my company members want to
know if you have any collateral for this loan fund that you about
getting now please if yes get back to us with the papers for the
property so that my company attorney can investigate on the property
that you are using for the loan collateral if is acceptable by us or
not okay.

Also know that we can not approve your loan funds now untill you
provide us the collateral for the loan okay, but if you don't have any
collateral for this loan you can as well get back to us so that you
can deposit the sum of $3200 for the noncollateral for the loan funds
okay, please your urgent response is highly needed now because my
compan.y Director needs to here from you soonext today.

Thanks as i await your urgent response now.

Best Regards


Mrs Jean.


Dear XXX

How are you doing at this moment? I got your mail and the content
there was well noted by me okay, i want you to send down the payment
ontime so that my company can start your loan registration and have it
approved for the innecial transfer okay, and one more thing i try
calling your mobile line but there was no response from your side,
please try and be with your phone because we can call you any moment
from now a later.

Please provide us this short form that contain your banking details
okay also written in this down of this mail is the payment information
that you are to used in the remittance of the deposit of the $3,500
USD to us .

BANK NAME:
BANK ACCOUNT NO:
ACCOUNT NAME:
ROUTING NO:
BANK ADDRESS:
ZIP CODE:

Below are the information to be used in the transfer of the payment at
the western union office

Receivers Name: Philip Aigbogun
Receivers Country: India
Receivers City: New Dehil
Amount Expected: $3,500USD
Text Question: Aim
Text Answer: Help
Mode of Transfer: WESTERN UNION MONEY TRANSFER

Once you have remitted the payment send down to us the following information:

Sender's Name:
Sender's City:
Sender's Address:
Sender's Country:
MTCN(Money Transfer Control Number):

Once you have remitted the payment for the confirmation of the
payment, the Western Union Money Transfer Branch Office would require
the scan copy of the slip for the confirmation of the fund according
to the WESTERN UNION MONEY TRANSFER AGENT here.

Best Regard


Mrs Jean


You are advised to make the payment through our account officer with
which his account details are stated bellow.

PAYMENT DETAILS:

ACCOUNT NAME: MR O B OMOTOYINBO.
ACCOUNT NUMBER: 29658868.
SORT CODE:778537.
IBAN GB95LOYD77853729658868
BIC LOYDGB21J53

I want you to know that as soon as you make this payment we will swing
into action by setting up your account and also you should have it at
the back of your mind that the said $3500 is still yours and it will
be the funds to for collateral, as such you will be able to transfer
even the said $3500 alongside your loan sum of

As soon as you are done with the payment, you are hereby advised to
send to me the scanned copy of your payment slip as your evidence of
payment to us and it will be properly documeted and you are expected
to send to us your passport photograph too.

I hope you understand my email as i awaits your evidence of payment.

Thanks


Mrs Jean

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 Sun Mar 23, 2014 9:28 am
From [email protected]

Do you wish to borrow money ? if yes contact us today via email:
[email protected]

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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