Advance fee loan scams and fraudulent loan sites.
by AlanJones Thu May 29, 2014 1:57 am
From: "FAST ONLINE LOANS" - [email protected]
Reply-to: [email protected]

Grüße
Wir bieten eine Vielzahl von finanziellen Handel, Kreditvergabe
Dienstleistungen für Privatpersonen und Zusammenarbeit bieten wir Darlehen
mit einem Zinssatz von 3 %. Wenn Sie finanzielle Hilfe angewiesen sind
oder Darlehen an Ihre Forderungsausfälle zu begleichen Sie werden gebeten,
für Ihren Kredit processing.email:[email protected] Office
Line unten ausfüllen: +447042033179

Vollständiger Name:
Land:
Kreditbetrag:
Darlehen-Dauer:

Ich erwarte Ihre Antwort um uns zu aktivieren gehen Sie mit der
Kredit-Dokumentation

Vielen Dank

Mr. Williams

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 Sat May 31, 2014 1:46 am
5 St John's Lane London EC1M 4BH
London, England EC1M 4BH, United Kingdom
+44-7042033179

Hello!

So sorry for the late response to your mail is just that we were so that busy with other of our client, and right now here is the authorize permit loan license of my company and my ID card attach to you too so now I hope you are now convince that you are speaking with the right lender here.

Now I also hope that you can give us the details of the loan amount you need so that we can proceed with the transaction here.

Fill below for your loan proceed further

Full name:
Country:
Loan amount:
Loan duration:

Await your response

Mr. Williams

Copyright © Fast Online Loans 1970-2013.All right reserved.


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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 31, 2014 9:12 am
5 St John's Lane London EC1M 4BH
London, England EC1M 4BH, United Kingdom
+44-7042033179

Greetings to you:

Thanks for your response to our mail.We acknowledge the receipt of your mail and the content was noted. I want to use this opportunity to welcome you and assured you that we are here to help you in your financial status. Once again you are very much welcome.

Now we would like you to understand that this message contains the calculation, repayment schedule and the conditions of the loan transaction.

We would also like to make it clear to you that you loan calculations was done at the interest rate of 3%. Therefore the monthly repayment of your requested loan amount of 750,000.00fr for the time period of 5 years is amounted to the sum of 13,476.52fr every month as soon as the repayment starts.

Note: Your repayment schedule will commence 1 year after you must have received your loan from our paying bank and you also have to be informed that repayment will be done 28th of every month.

Applicant Details:

* Name: XXX
* Amount: 750,000.00fr
* Loan Duration: 5 years

Loan Terms and Repayment Schedule:

The loan repayment is based on a monthly basis which consist of the loan capital and interest rate together. Like its written, the loan duration period is for 5 years. So find the interest rate and payment schedule below:

Loan Amount Needed: 750,000.00fr
Loan Interest Rate: 3%
Loan Term: 5 years
Monthly Loan Payment: 13,476.52fr
Number of Payments: 60
Cumulative Payments: 808,591.07fr
Total Interest Paid: 58,591.07fr

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

LOAN TERMS/CONDITIONS:

(1) The applicant will start the monthly repayment of his/her loan funds one year after loan has been transferred to him/her.

(2) Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney
immediately.

(3) Applicant must be 18 years and above.

(4) It is the responsibility of the applicant to be in charge of he/her registration cost of the loan fund to enable us approve it to transferring bank so that they can able to carry out their services effectively.

(5)IDENTIFICATION NEEDED: Furthermore be informed that you will also need a form of Identification which can be either a Driver's License or your working Identity card as well as an International Passport if you have one. This is important to us try and bring it.

Just also want to inform you that your loan will be transfer to you with a fast delivering process. Loan contract agreement will be sign by you and this honorable company as a sign of legal transaction between you and this honorable company.

If you are in agreement with the loan repayment schedule and the conditions for transaction, you are kindly advised to provide us with the below information for your loan processing/verification.

Information to be provided:

* Full Name: ...
* Country: ...
* Residential Address: ...
* Tel: ...
* Monthly Income: ...
* Gender: ...
* Occupation: ...
* Next of kin name & address: ...
* Copy of National identity card: ...

Urgent response needed.

Thanks for your understanding and patronage.

Mr. Williams
Copyright © Fast Online Loans 1970-2013.All right reserved.

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 31, 2014 10:50 am
5 St John's Lane London EC1M 4BH
London, England EC1M 4BH, United Kingdom
+44-7042033179

Hello XXX

I thank you for your prompt response.

I wish to inform you that the next step regarding this transaction is the registration of your loan amount before it can be approved and transferred in the bank account number which you have just provided. I also wish to inform you that without the registration of this loan amount, we can not proceed with your loan transaction.

To enable us complete the registration of your loan amount so that your loan amount can be registered and approved for transfer, you will be requested to pay the sum of 980 euro as the cost of registration for your loan amount of 750,000.00 fr As soon as this registration cost is paid, your loan amount will be approved and transferred into your bank account within 6 hours after we must have received the registration payment.

You have to understand that, in this company, our policy does not allow us to approved or transfer unregistered loan amount to our borrower to avoid illegal money laundering and to ensure that the Financial Service Authority (FSA) is aware of every out going fund from our company, so therefore, your loan amount must be registered before we can proceed further with this transaction.

I await your response,

Sincerely

Mr. Williams

Copyright © Fast Online Loans 1970-2013.All right reserved.

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 Jun 01, 2014 1:37 am
5 St John's Lane London EC1M 4BH
London, England EC1M 4BH, United Kingdom
+44-7042033179

You are requested to use this bank details to make the payment of 980 euro, so that your loan amount can be approve to the transferring bank and this is the details you are to use below:

Bank Details:

Bank Name: U.S. Bank.
Acct Name: Timothy R. Hokanson
Acct Number: 1047805889XX
Routing Number: 091000022
Swift code: USBKUS44IMT
Bank Address: PO Box 64830 .. U.S. Bank. St. Paul, MN 55164-08

You are also requested to send us the scan copy of your payment so that we can confirm your payment as well.

Thank You Await your scan copy.

Mr. Williams
Copyright © Fast Online Loans 1970-2013.All right reserved.

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 Jun 03, 2014 1:49 pm
5 St John's Lane London EC1M 4BH
London, England EC1M 4BH, United Kingdom
+44-7042033179

Hello!!

Since you can not use that first account, now you are requested to use this one below:

Name:Robin Citron-Pruden
Bank Name:Wells Fargo Bank
Address: 1050 Palm Coast Parkway SW Palm coast Fl 32137
Routing Number: 5287066XX.
Account Number: 3720838501

Await your payment

Mr. Williams
Copyright © Fast Online Loans 1970-2013.All right reserved.

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 Jun 07, 2014 1:28 pm
Here is the account you are requested to make the payment into and you can find it below:

PAYMENT DETAILS:

(1) NAME OF BANK: BANCO POSTA.....POSTE ITALIANE S. P. A
(2) BENEFICIARY: ABIACO CHRISTIAN.
(3) ACCOUNT NUMBER : 0010195110XX.
(4) IBAN: IT62K.0760101.00000.10195.110XX
(5) BIC/SWIFT: BPPIITRRXXX
(6) ADDRESS: VIA STRADELLA 197 ( TO) TORINO.
(7) COUNTRY : ITALY.

And after you have done with the payment you are requested to send us the payment slip so that we can able to confirm the payment as well.

Await your payment slip.

Mr. Williams
Copyright © Fast Online Loans 1970-2013.All right reserved.

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 Jul 08, 2014 10:57 pm
5 St John's Lane London EC1M 4BH
London, England EC1M 4BH, United Kingdom
+44-7042033179

You are requested to use this bank account below to make the payment of 980 euro.

EHIS EDORUMHEN
ACCOUNT NUMBER: 68010188176
IBAN: TR160006400000268010188176
Bank Name: Turkiye Bankasi.
Swift Code: ISBKTRIS
Address : 92A KEMEL ASSK CADDESI KUCKKAYMALI, TURKEY

Await your scan copy tomorrow.
Mr.Williams

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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