Advance fee loan scams and fraudulent loan sites.
by AlanJones Thu May 01, 2014 2:30 am
From BMF TEAM - [email protected]
Reply-to - [email protected]

Do you need a loan? if yes then contact us now


The fake domain bodmanservices.tk will be reported as fraudulent when evidence has been gathered.

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 Thu May 01, 2014 11:11 pm
Dear XXX,

We received your mail and the content was well noted,we want you to know that we are sorry for the late response,we were doing the transfer of other client yesterday that was the reason why we did not respond early to your mail,we want you to know that attached it the company license document,we want you to know that we offer loans to all European countries,both in United Kkingdom,Germany,Switzerland and all other European countries.

so we will be waiting your mail with the loan application filled and returned so we can begin the loan transfer process.
thanks and regards
Mr Eric Oliver

Company Profile

Authenticated and Verified
Company Name:‡@ BOD MAN SERVICES.
Registered Address: North End Road, Fulham,United Kingdom(Great Britain) Zip: 317000
Products/Services We Offer: Loans And Mortgages
Geographic Markets: Worldwide
Company Website: http://bodmanservices.com/en/
Company Phone: +44 7031912247
Legal Representative: Eric Oliver


The fake website http://bodmanservices.com/en/ is in the process of being reported as fraudulent.

Fake certificte used by the scammer

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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 May 03, 2014 10:05 am
Hello XXX,

we want you to know that below is the loan agreement and loan repayment schedule you are to sign and return a copy with the one with your signature and also you are to send us a scan copy of your id card or passport so we can proceed to the next step of the loan transaction.

we wait your mail soon
thanks and regards
Mr Eric Oliver


Attached is a fake loan schedule

BOD MAN

SERVICES®

308-310 North End Road, Fulham,

UNITED KINGDOM

3rd May, 2014

Ref. No: EA-ASL/9410Y1/08/LN-NL

AGREEMENT LETTER



TERMS AND REPAYMENT SCHEDULE

Lender: BOD MAN SERVICES®

This is a Letter of Agreement from BOD MAN SERVICES® to the

Loan Applicant known as the Borrower XXX

LOAN TERMS AGREEMENT

1. Parties: XXX “Borrower” BOD MAN SERVICES , as "Lender"

,hereby agree that the Lender and Borrower shall enter into this loan

and agreement (“Agreement”) upon the following terms and conditions

2. Date of Agreement: 3rd May, 2014

3. Promise to pay: Within 5 YEARS (60 months) from the day the loan

gets to him, the borrowers promises to pay to the lender the sum of

849,205.48 with grace period of 6 months with no prepayments

penalties, which includes the interest minus other charges states below.

4. Terms and Repayment Schedule:

TERMS AND CONDITION/REPAYMENT SCHEDULE

Loan Amount Needed: ............................................................................... 750,000.00

Loan Interest: ...........................................................................................5%

Duration: ..................................................................................................5 years

Monthly Loan Payment: ........................................................................... 14,153.43

Number of Payments: ..............................................................................60

Cumulative payments: ............................................................................. 849,205.48

Total interest paid: .................................................................................. 99,205.48

Note: The monthly loan payment was calculated at 59 payments of 14,153.43 plus a

final payment of 14,153.11.

5. Payment and Repayment: Lender agrees to immediately cause a

bank wire transfers in the amount of 750,000.00 To the Borrower’s

designated bank account. The proceeds of the 750,000.00 bank wire

transfer must be credited to the Borrower’s aforementioned Bank

Account by no later than 8 hours. Borrower agrees to prudently manage

the aforementioned funds and repay to the Lender the total sum of

849,205.48.

6. Other Contractual Provisions:

a) Assign ability: The Borrower is

prohibited from assigning all or any

part of this Agreement.

b) Entire Agreement: Modification. This Agreement

embodies and constitutes the entire understanding

between the parties with respect to the transaction

Contemplated herein.

All prior or contemporaneous agreements, understandings,

Representations, and Statements, oral or written, are merged into

this Agreement. Neither this Agreement nor any provision here of

may be waived, modified, amended, discharged, or Terminated

except by an instrument in writing signed by the party Against which

the enforcement of such waiver, modification, amendment,

discharge or termination is sought, and then only to the extent set

forth in such instrument.

c)

Applicable Law : This Agreement shall be governed by, and constructed

in accordance with, the laws of the United Kingdom government.

d) Headings: Descriptive headings are for convenience and shall not

control or affect the meaning or construction of any provision of this

Agreement.

e) Binding Effect: This Agreement shall be binding upon and shall

inure to the benefit of the parties hereto and their successors and

assigns.

f) Counterparts: This Agreement may be executed in several

counterparts, each constituting a duplicate original, but all such

counterparts constituting one and the same Agreement.

g) Interpretation: Whenever the context hereof shall require, the

singular shall include the plural, the male gender shall include the

female gender and the neuter, and vice versa. IN WITNESS

WHEREOF, the Parties here to have executed this Agreement as of the

date first shown below.

………………………….

Mr. Eric Oliver

Sales Manager

Signature ________________________ Date ___________________________



Mrs Flora White

Company Secretary

Bod Man Services®

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 May 03, 2014 10:48 am
Hello XXX,

well below is the details needed for the loan transfer okay,you are to send us the banking details below and a scan copy of your id card or drivers license or passport,so we can go to the minstry of finance to get the loan registered and approved,and then after that the bank will start with the loan transfer process okay,we want you to know that you are to fill and return so that the bank can start now.

DETAILS NEEDED FOR BANK TRANSFER:
The transfer can be made by bank transfer to your bank from our bank. You must send your bank account information below full and clear such as:

- Name of Bank:
- Address of the bank:
- Account name:
- Account number:
- Iban Number:


Transfer of funds may take up to 6 hours on the approval and information.
thanks and regards
Mr Eric Oliver
CEO:Bod Man Finance

Company Profile

Authenticated and Verified
Company Name:‡@ BOD MAN SERVICES.
Registered Address: North End Road, Fulham,United Kingdom(Great Britain) Zip: 317000
Products/Services We Offer: Loans And Mortgages
Geographic Markets: Worldwide
Company Website: http://bodmanservices.com/en/
Company Phone: +44 7031912247
Legal Representative: Eric Oliver

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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