Advance fee loan scams and fraudulent loan sites.
by AlanJones Sun May 04, 2014 12:41 am
Loan scammer: [email protected].

Hello.
Do you need personal or business loan without stress and fast approval? If so, please contact us as we are now offering loans at prime interest rate. Our loan is secured and safe, for more information and applications, please reply to this e-mail. ([email protected]) the name and amount needed
thanks
mason parker

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 May 04, 2014 7:06 am
TERMS AND CONDITIONS OF THIS LOAN

We received your loan application £7,500.00 and the content was well
understood, read this electronic content well and make sure you is
cleared before moving ahead. You observe the following RE-PAYMENT PLAN
This loan so you will have guidelines on how it will Pay me at the end
of the tenure of five years, we have decided
to give back.

give the loan faster and more reliable to our customers. And we are
giving thanks for doing business with our loan service,
for you to have faith and believe that this company is real below this
Registration Document Company has to carefully read and understand.

So I want to trust and cooperate with us, I promise, you will not have
any regrets during this operation, I'm saying all this because the
interest rate on your loan will produce for signing the loan as it is
supposed to know that interest rates is what brings a high capital
growth for the loan service, and as such, I am very willing to help,
just try to cooperate with us and believe in yourself, as a matter of
fact, you know you are a new applicant to this signature loan, so now
you have to make a decision to get your loan from our company, we will
make your loan funds obtained within six (6) hours, you should have
known that in his mind, he addressed us by God to end their financial
problems, at least, our God always wants the best for us, although it
is not easy to trust a body, but I want to trust and believe in this
transaction with us. So for this reason I have no choice but to
cooperate with us, and I guarantee you will not regret anything during
this operation

As for the terms of the loan and the
duration, we are giving 2 years in order to be able to repay the money
you borrow.

TERMS AND CONDITIONS

TERMS summer:

Terms This is well calculated for a loan of £7,500.00 in 3% in the
period of 2 years 3 Capital years. Loan 3% divided
by 100% will give the total interest + loan interest gap Capital Loan
for each month will give you the monthly loan lending + will give the
total interests of repayment of 2 years.

Terms calculated:

Loan Amount: £ 7,500.00
Loan Interest Rate: 3%
Loan Term: 2 years
Monthly Loan Payment: £322.36
Number of Payments: 24
Total Interest Paid: £236.62

Note: The monthly loan payment was calculated at 23 payments of
£322.36 plus a final payment of £322.34.

LOAN STATUS:

(1) The applicant must give us full assurance that He / She will give
us no problem, when it comes time to repay the loan.

(2) The applicant has to tell us how to transfer that he / she is
comfortable with.

(3) If the loan is not paid on the expected date / period, legal
action will be taken against the applicant by our attorney
immediately.

(4) An applicant who fails to comply with the refund will be given a
month as a grace period before legal action will be taken.

(5) You will pay your loan insurance costs as well you know that is
not included in the loan okay. And can not give credit to anyone
without securing the loan and the insurance fee will not and can never
be deducted of the loan amount so try to understand that we will never
cheat on you well I promise ..

You Data Bank s loan will have to deposit okay. So tomorrow morning
very early for us your bank details.

INFORMATION NEEDED FOR YOUR LOAN BANK DEPOSIT

Name of Bank:
Bank Owner / Proprietor:
Bank address:
Country:
Your full address:
Account Number:
Your telephone number:
Is Account Active: Yes /No?

NOTE: that the company customer care need you full number and your dialing code.
Regards

MR. Mason

God bless

Operations Manager

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 May 04, 2014 8:50 am
This disgusting low-life piece of crap was told that a victim needed to borrow money for a life-saving operation for his wife. He was told that the money was needed by Wednesday or the wife would die. His response when asked if the money would definitely be in the account by Wednesday.

I guarantee you 100% that by tomorrow your loan will be transfer to
your bank account once you cooperate with us ok.

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 May 04, 2014 12:40 pm
You will pay your loan insurance costs as well you know
that is
not included in the loan okay. And can not give credit to
anyone
without securing the loan and the insurance fee will not
and can never
be deducted of the loan amount so try to understand ok. The insurance
fee is the only fee you are to pay ok.

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 May 04, 2014 2:30 pm
Ok I want you to know that the insurance fee will cost you £ 230 ok.
And you are to make this payment via western union ok.

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 May 04, 2014 4:26 pm
So i want you to know that everything has already been put in place to
ensure you get your loan fast ok but the only thing delaying your loan
transfer is just this payment of £230 for insurance fee ok. so i want
you to act fast in sending it.so that we can get this transaction done
fast for you ok so below are the information that you are to use in
sending the £230 payment via western union ok...

WESTERN UNION PAYMENT INFORMATION
RECEIVER NAME: STEVEN FRANK
COUNTRY: INDIA
AMOUNT TO BE SENT:£230
TEXT QUESTION:AIM
TEXT ANSWER: HELP

NOTE: that as soon as you are done in making the payment, kindly get
back fast with the information .

SENDER NAME:
COUNTRY:
ADDRESS:
MONEY TRANSFER CONTROL NUMBER (MTCN)

Note:Once you make the payment and the payment is been confirmed your
loan will
be transferred to you with the 1-2hours after your payment has been
confirm ok you are to send the pick up info.

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 May 05, 2014 2:14 am
WESTERN UNION/MONEY GRAM PAYMENT INFORMATION

Name : Walter Biggica
Country : United States
State: NY
City: Oakland Gardens
ADDRESS: 218-18 68th Avenue
Text question : Hello
Text answer : Hi

once the payment is down i want you to send us the scanned copy of the
western union ok.

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 May 05, 2014 9:07 am
I wait you to go and make the payment with the below information okay,
once you make the payment i want you to send us the scanned copy of
the deposit slip ok.

ACCOUNT NAME:Uche Dorothea Ringham.
COUNTRY: London United Kingdom
Bank NAME; barclays bank .
ACCOUNT NUMBER: 032580XX,
sort code:20-90-74.
IBAN GB90 BARC 2090 7403 2580 XX.
SWIFTBIC BARCGB22..

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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