Advance fee loan scams and fraudulent loan sites.
by AlanJones Tue Apr 15, 2014 6:44 am
Loan scammer

My Name is Mr.mike owen we Offer out loan interest rate is 3%. Do you need a loan? if yes, Email: [email protected] for more information
Full Name:
Loan Amount:
Duration:
Country:
Address:
Phone Number
God bless you.
Mr. Mik Owen

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 Tue Apr 15, 2014 10:40 am
Hello,
I got the mail you send and the content was well noted as well.i we want you to know that we oFFer loan to any conutry around the world okay..all e need For you now is to kindly get the borrow application Form Fill now and get back to us so that we can process to the next step oF the transFer below is the Form that you need to get it Fill now..


Full Name:
Loan Amount:
Duration:
Country:
Address:
Phone Number

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 Wed Apr 16, 2014 2:35 pm
Attn:

We received your Email with the needed information for then loan
processing,carefully acknowledge the contents of the loan terms and
get back to us if you are having problem understanding any part of it.
Congrats!Your loan fund has been approved in this Bank services due to
your maximum qualification noticed in your application details.

your are to send us your banking information so that will can deposited
the loan in your account.and you are 100% rest assure and 100% gurantee
of that once the payment is make okey.
------------------------------ ---------------------------
LOAN TERMS/REPAYMENT SCHEDULE
----------------------------- ----------------------------
Loan Balance:750,000.00
Adjusted Loan Balance:750,000.00
Loan Interest Rate:3%
Loan Term:5years
Monthly Loan Payment:13,476.52
Number of Payments:60
Cumulative Payments:808,591.07
Total Interest Paid:58,591.07


LOAN CONDITIONS FOR APPROVAL (Please take note of the fields marked with BOLD )
1. You must be 18 years and above before any further proceeding on
this transaction.

2 .You must know that you will start paying us the monthly payment,
three months after you must have received the loan.
3.The loan will be processed by this firm and all paper works of the
loan, will be forwarded to you for paper documentation.
4.We appreciate serious clients in this transaction because fidelity
and customers satisfaction is our watch word.
5. Six extra months is given to clients in case the client is not able
to meet up with the repayment duration.

And the loan transfer chagers and the Regreters and Approved Fee and any other fee is
pay by the lender and the only fee you are to pay now is from the Tax
Fee which is going to cost you the sum of 680 and the fee can not be
taking out of the loan amount ok. once the fee is pay you are going to
get your loan transfer without any other payment require ok.if you are
in agreement with this i will kindly want you to get back to me so
that i can send your the payment information that you are to make the
payment so that you can have your loan transfer.i will kindly want you
to take my words and get back to me with an update so that i can called
my Bank Accountant asap in the loan transfer progrees ok
As soon as we receive your response,we would then proceed with the
final part which is the loan agreement and transfer field.

You are also informed to make an Attached of your National
Identification Card or A valid Driver's License for our security
satisfaction.

Kindly get back as we await your swift reply to this mail.

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 Sat Apr 19, 2014 8:17 am
Mr Mike Owen financial investment.
Ref: EA-ASL/951OYI/02/LN-NGR
SSL: 22/17/0011
GOVERNMENT ACCREDITED LICENSED!
Under the Data Protection Act:
Registration (S9621561R)
Lender Contry:Nigeria

Hello,
This is the information that yoU reqUsted okay..i we kindly want yoU to get back to me with yoUr bank accont information now so that we can get into the loan tranfer of yoUr loan now and yoU and yoU are 100% rest assUre that once the neccessary demand is get pay yoU are going to get yoUr loan withoUt any other delay okay..

I await to hear for yoU now with an Urgent email now...


Thanks
Mr Mike Owen..

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 Wed Apr 23, 2014 1:29 am
Hello,
I got the mail you sent and the content was well noted and well
understand okay.i we kindly want you to try your best to make the
680USD so that you can have your loan transfer into your bank account
now.you need to act fast with this payment on time so that we can both
fishes this transaction on time okay,go now and make the payment and
get back to me with the payment information now okay.i promise you
that once the payment is well confirm your sum of 750000usd we been
transfer into your bank account okay

WESTERN UNION INFORMATION

Receiver's Name:Irihogbe Uduehi
Receiver's Address: 64-A Torres Anderson Gariki
Receiver's State: Edo State
Receiver's Country: Nigeria
Text Question:1+1
Test Answer:2

As soon as this payment is made at the western Union center, You are
Required to send To us this information so that it will enable the
bank do the confirmation of the payment .Here is the information
needed from you as soon as the payment is made at the nearest western
union along.

*Sender's Name:
*Sender's Country:
*Sender's Address:
*M.T.C.N (Money Transfer Control Number)
*Amount Sent680USD

I Await An Urgent Email From You Regarding To The Above Content.

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 Wed Apr 23, 2014 4:32 am
Hello ,

Thanks for your email I understand what you have said.One important
thing you have to Note in International Transaction is the fact that
Trust,Understanding and Co-operation is highly needed as to enable
both the Lender and the Borrower Develop Understanding for one
another.

Another Thing you have to Understand is that it depend on the Firm the
Loan Fund is Coming from that will enable you Know if the Transaction
you are Transacting is Legit or Not.Your last emails are giving me
signs that you never appreciated all what I am about doing for you.

I have never involved myself in any form of Scam Activities and I see
no reason why you should be taking this matter too far to that extent.
I do what pleases me because I noticed that those who does what
pleases them are the once that receives reward from God mostly. I am a
man of high reputation. Just that I don't like bragging with what I
have done for people. If you must know, I have customers like you
overseas who receives their loans successfully all because they never
said that they will not do business with Us.


I have feelings for people all over the world especially the ones that
are not financially stable , this is due to the fact that i have been
like that before and during the period that i was in that state nobody
treated me wrongly so treating somebody that need help wrongly is
wickedness of which i am not a party to. Even though you are not
interested i am not worried but i just want you to know that the
ability to trust somebody will get you back to your feet but i want
you to know that trusting me and doing business with me will not make
you disappointed, this i assure you.


It is very clear to my understanding that you are trying to let me
know that this is a scam. This is interesting but not impressive
because most failures in life are people who never realize how close
they where to success when they gave up. This is an opportunity for
you and I will do every thing possible to make sure that you grab this
opportunity. This issue of you calling this transaction a scam will
not contribute positively to this transaction because when their is
trust in business, business excel.

Transactions like this are hard to believe only the end can tell ,Hope
you are used to this phrase"the ends justify the means"No body is
interested to know how you started they will always want to know how
you will end.Surprising things are more appreciable than non
surprising things,I am going to put a surprise in your face as long as
this transaction remains. An urgent message will be highly appreciated
immediately you are done with this message.i am not like others which
you thought.


I await your urgent response regarding to the above content.

Regards,

Mr Mike Owen.

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 Wed Apr 23, 2014 4:32 am
Hello,

I must commend your effort as you have been very understanding and
co-operative in this loan application process .
I want you to know that we have come a long way now and note that
how you respond to the challenge in the second half will determine
what you become after the game, whether you are a winner or a
loser.The price of success is hard work, dedication to the job at
hand, and the determination that whether we win or lose, we have
applied the best of ourselves to the task at hand.You can become a
winner only if you are willing to walk over the edge.Courage is
resistance to fear, mastery of fear not absence of fear
The winners in life think constantly in terms of I can, I will,
and I am. Losers, on the other hand, concentrate their waking thoughts
on what they should have or would have done, or what they can't do.
God have not given you the spirit of fear or inability but a sound
mind,boldness and the ability to win if really determined to.You have
showed all seriousness in this and note that The ultimate measure of a
man is not where he stands in moments of comfort and convenience, but
where he stands at times of challenge and controversy.
I will advise you to try and borrow it from anybody or somebody
close to you as i swear solemnly this day that if i Mr mike owen Jerry
refuse to send you your loan after this ,may the lord almighty shorten
the life of and curse him as i will do everything possible to make
sure there is no other fee. I am guaranteeing you with my life and
business,no other fee or payment after this,i swear on the grave of my
late father and solemnly in the law as there will be no change in
this,everything will work out well.
Our plans miscarry because they have no aim. When a man does not
know what harbor he is making for, no wind is the right wind.After
going through all the pains in this it will be very wrong for you to
give up now.Make hay while the sun shine and note that The question
for each man to settle is not what he would do if he had the means,
time, influence and educational advantages; the question is what he
will do with the things he has. The moment a young man ceases to dream
or to bemoan his lack of opportunities and resolutely looks his
conditions in the face, and resolves to change them, he lays the
corner-stone of a solid and honorable success.Hope is the dream of the
waking man. Have this in mind
Note that The man of wisdom is never of two minds; the man of
benevolence never worries; the man of courage is never afraid.Failure
is blindness to the strategic element in events; success is readiness
for instant action when the opportune moment arrives.There is no
impossibility to him who stands prepared to conquer every hazard.One
who fears failure limits his activities.Failure is only the
opportunity to more intelligently begin again. The fearful are the
Failing, do you want to fail now after coming this far because of mere
words or fraudulent messages?
Failures do what is tension relieving, while winners do what is
goal achieving. The man who makes a success of an important venture
never wails for the crowd. He strikes out for himself. It takes nerve,
it takes a great lot of grit; but the man that succeeds has both.
Anyone can fail. The public admires the man who has enough confidence
in himself to take a chance. These chances are the main things after
all. The man who tries to succeed must expect to be criticized.
Nothing important was ever done but the greater number consulted
previously doubted the possibility. Success is the accomplishment of
that which most people think can't be done.
I will want you to again note that i have made up my mind to touch
lives by helping give people funding despite i have a low interest
rate of 2% as i believe that If you can imagine it, you can achieve
it; if you can dream it, you can become it and so no matter how small
i my investment might be today,i will one day become great as Every
artist was first an amateur.

To find what you seek in the road of life, the best proverb of all
is that which says: "Leave no stone unturned." Let us finalize
this.Note that you are dealing with a legitimate individual that is
out to give loans and to that end.

There is a 100% guarantee that you will be receiving the loan as i
am not giving you my word alone but also stating that we will be
sending you back your payment of 680USD which is the fedex
deliver CHARGES if this transaction fails as we agree to be
responsible for this. We do not deduct fees from loans as Section
5,Sub section76,line 123 of the Money Lending act of Nigeria states
that fees are not to be deducted from principal loan amounts but to
be paid separately. In as much as you have been scammed and ripped of
your money,It is pertinent that you know that out there that
everybody cannot be the same as there are some who have genuine intent
which is to help but the countless number of scams overshadows the
number of genuine individuals

I have a niche and reputation to protect ,If others have soiled
and made fool of their name,I Mr Mike Owen is not like that as i
am a man that believes in the saying that a good name is better than
riches so if you think that an amount or money that will come and go
is what will make me soil my name ,that is a big mistake and i believe
i should at least write to correct that mentality

Your utmost understanding,time and co- operation is sought for so
that we can successfully conclude this transaction and please endeavor
to acknowledge the receipt of this email upon receiver
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 Wed Apr 23, 2014 11:10 am
Hello,

Thanks for your email it was well understand but you need to understand the fact that we do not give out our Bank Account becuase in thing like this company do not give out their company bank account base on internet sacm i do not mean you ok you can now no why we say that you should send the payment through Western union okay.i promise you if you can just trust me and get this payment send i tell you are going to get your loan within the next 30min ok.


i want you to have it in your mind that you are going to get your loan if you think that this company is a scam i can tell you now to contact the transfering bank now and see all the neccessary equirment to get this loan transfer into your bank account is ready okay.this is the bank email address:[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.
by AlanJones Thu Apr 24, 2014 1:57 am
This is the bank Account information that you need to get the payment send now to UK Bank not Nigeria again okay, once yoU are done send Us a scan copy of the payment slip for propal verification just be fact about it now and get back to us.

Bank Name:Llyods bank
Account Name:Nicola Jane Bray
Account Number:23574XXX
Sort code:309829
IBAN: GB75LOYD30982923574XXX
BIC: LOYDGB21056
Bank Address:12 Rowcroft Stroud Gloucestershire GL5 3BD

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 Apr 24, 2014 12:25 pm
Hello,
Thanks for your email okay.This is the bank Account information that you need to get the payment send now to Bank Nigeria again okay, once you are done send Us a scan copy of the payment slip for pro pal verification just be fact about it now and get back to us.



Bank Name:First City Monument bank Pl c Nig

Bank Account Number:1884068015
Bank Name:Ogbidi precious
Bank Address:34A Nigeria Gerri Abuja
Sort code:214242667


You Need to be very fact about it now and send us a scan copy of the deposited slip for pro pal verification okay.you need to send your real phone number now or you can called us once you are through with it to enable us give both other an update.this is the company number +2348112306566.

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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