Advance fee loan scams and fraudulent loan sites.
by AlanJones Sun Apr 13, 2014 2:54 am
Good Day, Can We Have Your Attention Please?

Are you in need of an urgent financial assistance? Have you thought of obtaining a loan? Probably you have been turned down by your local banks in quest of getting a loan. Search no further, we are currently offering long and short term loans to the public at large. We can help you with a loan at a very low interest rate. Contact us now via [email protected]? CONTACT US NOW AND GET YOUR URGENT LOAN TODAY......
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FILL AND GET BACK WITH THE FOLLOWING INFORMATION'S BELOW:

First Name ......
Last Name..........
Sex.....
Age.......
State.........
Country...........
Occupation...............
Monthly Income..........
Amount Needed..........
Duration..............
Religion...........
Phone Number +............
Phone Number +...........
next of kin............
number of next of kin......

Hope to hear from you soon.
Best Regard,
Announcement Officer(MD)
Mrs. Belinda Jacek.
CONTACT US NOW AND GET YOUR URGENT LOAN TODAY ( [email protected] )


YES? YOU ARE TO FILL AND GET BACK WITH THE FOLLOWING INFORMATION'S BELOW:

First Name ......
Last Name..........
Sex.....
Age.......
State.........
Country...........
Occupation...............
Monthly Income..........
Amount Needed..........
Duration..............
Religion...........
Phone Number +............
Phone Number +...........
next of kin............
number of next of kin......

Hope to hear from you soon.
Best Regard,
Announcement Officer(MD)
Mrs. Belinda Jacek.

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 Apr 13, 2014 2:56 am
Credit Transfer Loan PLC.
General Consultant
Head Office (#105 Business District, Edo State, NG)
Reg Number: AA5600G56
Licensed Number: 09401
B.B.B Number: B72061GVAPW, Gov. Approved Exist
Our Ref: 029/H.V.
Date: 11/04/2014.
Attention: XXX

We got your mail and we apologize for the late responds .Well, we perfectly understand everything that you have said and we are willing to grant you the sum of 750,000.00

This mail is to assure you that we are willing to grant you the requested amount in the duration of (5 Years ) you are in the right place of getting funded as soon as possible. By a way of introduction i am Mrs. Belinda Jack, the Chief Executive Officer of this Loan Company.


APPLICANT'S PERSONAL DETAILS:

*Name of Applicant: XXX
* Country: XXX
* Amount: 750,000.00
* Loan Duration: (5 years)

(LOAN TERMS AND REPAYMENT SCHEDULE: 750,000.00)

Loan Amount Needed: 750,000.00

Loan Interest Rate: 3%
Loan Term: 5 years

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

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

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

*Qualifications:
1)The Borrower must
3)The Loan Can Be Granted Even With low credit
4)There is no per-payment penalty.
5)You do not need a Co-Signer

*Loan Agreement:
1) An agreement signing process must be carried out on this transaction
by my company. The borrower must be willing to pay back and also sign all documents concerning the loan agreement. The borrower must be capable of re-paying back.

*Repayment:
Repayment is made Monthly or Yearly depending on the choice of the borrower and The Repayment schedule for a Loan is calculated and sent to the
borrower.

*Interest Rate:
The Interest rate applicable to all Loans Is 3%

*Loan Transfer:
The Loan Is Transferred to the Borrower via
1)Account swift transfer
2)Courier delivery service/Cheque
3)Cash Pick Up
All depending on your Choice.

1. The Applicant monthly payment/installment will start 3 weeks 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.
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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.

Revert back to us if you are in agreement with the Terms And Condition so that we can be able to have your loan approved and registered.

Thanks for Your Patronage!

Mrs. Belinda Jacek (MD),
Credit Transfer Loan PLC.

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.
by AlanJones Sun Apr 13, 2014 2:57 am
Credit Transfer Loan PLC.
General Consultant
Head Office (#105 Business District, Edo State, NG)
Reg Number: AA5600G56
Licensed Number: 09401
B.B.B Number: B72061GVAPW, Gov. Approved Exist
Our Ref: 029/H.V.

Date: 12/04/2014.
Attention: XXX


We are in receipt of your mail. We want you to know that my Barrister and I just return from the insurance Company, I am happy to tell you that your loan has been approved and Registered and secured after proper verification of your credentials/personal Information and your ability to pay back the loan at the appropriate time. This is to acknowledge the receipt of your mail which was containing an agreement with the Terms And Condition.

Note that, This transaction is been protected by a Hard Cover Insurance Policy and as such, the Principle Loan amount can't be
tempered with, this is to Guaranteed you that the exact loan amount of Fr 750,000.00 (United States Dollars) will be transfer to your through the Company PayOut Bank. Now you are expected to send down your Banking Information’s/Details were the loan/funds will be Wired into.

BANK DETAILS/INFORMATION:
************************************
Beneficiary Name:_______
Beneficiary Address:_______
Beneficiary Account Number:_______
Beneficiary Bank Name:_______
Beneficiary Bank Address:_______
Beneficiary Bank City:_______
Beneficiary Bank State:_______
Routing Number:________
Beneficiary Mobile #:

Once this information’s are received we shall facilitate on the delivery of your loan funds to you as soon as possible okay, all document for this transaction will be sent out to you after the lawyer seek the approval.

We awaiting your responds with the requested information so that we can deposit your loan for immediate transfer asAp.

Thanks for your understanding and co-operation.


Thanks for Your Patronage!
Mrs. Belinda Jacek (MD),
Credit Transfer Loan PLC.

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.
by AlanJones Sun Apr 13, 2014 2:58 am
Credit Transfer Loan PLC.
General Consultant
Head Office (#105 Business District, Edo State, NG)
Reg Number: AA5600G56
Licensed Number: 09401
B.B.B Number: B72061GVAPW, Gov. Approved Exist
Our Ref: 029/H.V.

Date: 12/04/2014.
Attention: XXX,



OUR COMPANY LOAN AGREEMENT:



1: I Agree to pay the monthly repayment schedule at when due……………

2: I Agree not to turn my back as soon as I get the loan…………….

3 : I Agree to start monthly repayment, six months after my loan has been credited to my Account I…………………… hereby, Agree to the loan terms and condition and with this, In declaration of the loan agreement details provide by me and document signed are real and legit.…………………….Borrower Signature.

4: Applicant must obey the company instructions……………

5: Applicant must be 20 years and above………………………….

6: The loan must take insurance protection for security reasons…………………

7: Applicant must provide his/her National Identity Card or International Passport, Passport, Driver License and a copy of his/her photo(pictures)……………….

8: All information sent by the applicant must be valid…………………..

9: Applicant must respond to the company mails regularly…………….

10: The loan repayment is consist in Monthly payment with the total interest rate.

So if you wish to obtain a loan from our company the above list stated are the company procedure .And the below information is the loan terms and as soon as you are in agreement with it you are to get back with a scan copy of your id card for verification....



Thanks for Your Patronage!



Mrs. Belinda Jacek (MD),
Credit Transfer Loan PLC.

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.
by AlanJones Sun Apr 13, 2014 2:58 am
Hello Dear Customer,

We are so glad that you understand the last email we sent to you. All we want you to no is the company said you must provide National Identity Card or International Passport, Passport, Driver License and a copy of you photo(pictures),

And you are also to get back with a scan copy of your id card for verification, So that you loan can be sign by barrester OKUN EFE, so that you loan can be apravol and post immedaitly for transfer.

You need to provide them so that we can get your loan transfer by monday.

Best Regard,
Mrs. Bedlina Jacek

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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