Advance fee loan scams and fraudulent loan sites.
by AlanJones Sun Apr 13, 2014 10:58 am
Fake lender - privateloan lender - [email protected].

Good Day To You,
Are you looking for a very genuine loan? at an affordable interest rate ?
processed within 2 to 3 working days. You were constantly rejected

Your Banks and other financial institutions, ? The good news here!

We offer loans ranging from $ 1,000.00 to $ 30,000,000.00 Max . 3%

interest rate per annum. Credits for the development of competitive business

EDGE / business expansion. We are certified , trustworthy, reliable ,

efficient, fast and dynamic . and cooperate financier

for real estate and any kinds of business financing ,

we give out long term loan for one month for a maximum of 50 years .

We offer the following types of loans and many more ;

Personal Loans ( unsecured loans )

Business Loans ( unsecured loans )

Consolidation Loan Combination Loan

Company loan.

Home Improvement.


Please , if you are interested in our financial offer , note

Please contact us if you are in need of our services , as you will be required

provide us with the following information to begin the process

Your loan amount , respectively.


Name:

Surname:

Gender :

Age:

Marital status:

Contact Address :

City / Zip :

Country:

phone number:

amount of loan needed:

duraction of the loan:

purpose of the loan:

private email:

do you apply for a loan before:


once you finished filling the loan application form kindly send it
back to us so that we can start the registraction of your loan
transaction,

reply to this EMAIL contact : [email protected]



THANKS

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 10:58 am
Hello

we got your mail and we want you to get back to us with the loan
application form below so that it will enable us to proceed with your
loan registration and the transfer of your loan processes proper

FULL NAME:

ADDRESS:

COUNTRY:

OCCUPATION:

LOAN AMOUNT NEEDED:

DURATION:

SEX:

AGE:

MONTHLY INCOME:

PURPOSE OF THE Loan:

DO YOU SPEAK AND UNDERSTAND ENGLISH:


GET BACK TO US WITH THE INFORMATION AS SOON AS POSSIBLE, SO THAT WE
CAN PROCEED FOLDER,


THANKS

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 Mon Apr 14, 2014 12:49 am
Welcome
TO
WEND PLANET FINANCIAL HOME

Hello XXX,

I am in receipt of your mail,

and also i will be able to offer
you
the Loan Amount as you required 750,000.00,for the purpose of
borrowing 750,000.00 is to fulfill your Business expansion. for us to
fully proceed

with the loan processing ,stated below is the loan terms /
repayment
plan,if you are in agreement to these terms,we want you to
get back to
us so that we can continue with the loan processing for
approval by
the board of management of these company.


LOAN TERMS AND CONDITIONS/REPAYMENT PLAN

Loan Balance: 750,000.00
Loan Interest Rate: 2 %
Loan Term: 5 years
Monthly Loan Payment:13,145.82
Number of Payments: 60
Cumulative Payments:788,749.20
Total Interest Paid: 38,749.20

Note: The monthly loan payment was calculated at 59 payments of
13,145.82 plus a final payment of 13,145.82.

(1)The borrower will start to be paying the monthly
payment at least
four months time after the loan have been granted and
transferred to
the Borrower.

(2) Borrower must be willing to pay back at the appointed
time.

(3)
Theloan will be transferred to you exactly 4 hours after
the
transaction is completed.
Loan Approval/Processed
In regards to the approval of the loan,your loan will be
Approved by
the K.G.S Approval's Department {B.O.D} Board Of
Directors of the
loan.
Loan refund:
The loan must refunded back to the lender at the end of
the tenure to
the loan seeker which is seeking for the loan without any
delay.for
this reason, will agree to the duration of 30 Years as stated
by the
loan seeker, to the loan seeker so that you will be able
to repay
the loan with in that period.
Interest Rate:
The Interest rate applicable to all Loans amount is 2%
Transfer Of Funds

Considering the above condition: If the LOAN TERMS AND
CONDITIONS/REPAYMENT PLAN are

acceptable by you,you will have to give
me a fast response so that we can proceed further getting
the Loan
Approved.
Best Regards
Loan Financial Service

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 Mon Apr 14, 2014 6:47 am
Attention XXX how are you doing with your family, I want to
inform you that your mail was well noted: which stated that you have
be in agreement with our terms and conditions.

Right now i want you to send down your id card and banking details
with the sum of $190.89 as your loan approval charge which will be
remit through western union money transfer but first your id card and
banking details is needed to enable the facilities to provide the
western union details which you are to remit the approval charge.

I await your positive response to proceed.
Mrs Wilson

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 Mon Apr 14, 2014 6:55 am
Hello,

we got your mail, but we want you to know that before this loan
will be transfer into your account we have two option of given our
loan

BELOW ARE THE FOLLOWING OPTIONS OKAY:

1)THIS FIRST OPTION IS THAT YOU ARE TO PROVIDE A COLLATERAL FOR THE LOAN,
SOME THING MORE THAN THE LOAN AMOUNT THAT YOU ARE LOOKING FOR AND
ONCE YOU ARE UNABLE TO PAY BACK THE LOAN THE PROPERTY WILL BE TAKING
BY THE COMPANY OKAY,


2)IN THIS OPTION YOU ARE NOT TO PROVIDE ANY COLLATERAL BUT THE LOAN
WILL BE INSURED BEFORE THE TRANSFER AND AN INSURANCE CERTIFICATE
WILL BE OBTAIN AND WILL BE SEND TO YOU TO SIGN AND ALSO BE SHOWED
TO THE BANK BEFORE THEM CAN TRANSFER YOUR LOAN INTO YOUR ACCOUNT,
BUT THE POLICY OF THIS OPTION IS THAT YOU AS THE BORROWER IS GOING
TO PAY FOR THE COST OF THE LOAN INSURANCE AND THIS IS THE FASTEST
OPTION OKAY,

SO I WANT YOU TO KNOW THE OPTION YOU WANT,SO THAT WE CAN TRANSFER
YOUR LOAN IN GOOD FAITH

BEST REGARD

I AM WAITHING FOR YOUR URGENT RESPONCE

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 Tue Apr 15, 2014 6:31 am
below are my banking information on how to make the payment:

NAME OF BANK:FIRST BANK

ACCOUNT NAME:HENRY NWALI

ACCOUNT NUMBER:3062855049


am waithing for your loan approval payment to enable us wire your loan
and note immediately after the payment you are advice to forward your
banking information to us thanks


Below is the account information and send me the slip once you
transfer the money for proof okay

Account Name : J.Chur Nungesser III

Account Number : 5628049XXX

Routing Number / : 065000090

Swift-Code: HIBKUS44

Account Destination: United State Of America

Bank Account Name : Capital Bank

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 Thu May 01, 2014 11:11 am
Now using [email protected]

Good morning XXX
I just discovered the reason why the money has not yet been credited
to your account. This reason is because the loan has to be insured,
by an insurance company and the cost of insurance which is $1,000.00
is expected to be paid by the beneficiary of the loan.

With this you are 100% guaranteed of getting this money credited to
your account immediately as soon as the insurance fee is paid, the
reason been that in case of further death or loss that is why the loan
must be insured by an insurance company.

I shall be waiting to receive the MTCN number from you to enable the
insurance company insured your loan, find in the attached the
insurance certificate and you are expected to make the payment to Mr.
Best Uduebholo

Sincerely,


With the attached fake document

Image

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by AlanJones Thu May 01, 2014 10:51 pm
Good day,
I receive your mail, i will advice you to send the fees directly to
the person in charge
Please note that you are expected to send the fees via western union
or money gram.

You are to use the payment information below.
Receiver's Name: Best
last name;Uduebholo
Country: Nigeria
State; Edo state
Amount To Be Sent:1000$
As soon as you make the payment, you are to forward to us the
information's as below

SENDERS NAME:

SENDERS ADDRESS:

MONEY TRANSFER CONTROL NUMBER(MTCN#):

Regards

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 Fri May 02, 2014 12:06 pm
Here is the bank details you are expected to use in sending the fees
BANK NAME; CAPITAL ONE BANK
BANK NUMBER;5628049XXX
swift code;065000090
country;united state of america
bank account holder name ; J Chris Nungesser

You have to try and send the fees on time so that we can conclude the
transfer of your loan immediately
hope to receive from you soon

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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