Advance fee loan scams and fraudulent loan sites.
by AlanJones Wed Jun 18, 2014 10:49 pm
From: jennifer mcbrian - [email protected]
Reply-to: [email protected]

DO YOU NEED A LOAN TO PAY UP YOUR BILL OR TO START A BUSINESS? EMAIL
US AT: [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.
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by AlanJones Sat Jun 21, 2014 12:02 am
Dear Applicant,

We give loan to private company and individuals. You can find some vital information about the loan we offer below. In getting a loan from our company, there are some information we need to pass across to you before we can proceed to the application process . INTEREST RATE:In the loan we offer, we do charge 3% Interest rate .AMOUNT GIVEN: We Give Out A Minimum Amount Of $5,000.00 to A Maximum of $100,000.000 Note:You are to Fill the Loan Application Information and Return so that we will have more details about you on this Loan Transfer .

LOAN APPLICATION DETAILS
Full Names:
Contact Address:
Country:
State:
Age:
Monthly Income:
Loan Amount:
Duration of Loan:
Weekly Income:
Occupation:
Contact Phone Number:

We believe we have been able to answer most of the questions that are frequently asked by loan applicants before securing a loan. Have a nice day.

Response needed ASAP.

Best Regards
Mrs Jennifer Mcbrian

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 22, 2014 8:31 am
Dear Applicant,

Attach to this email is my Lender license and my International passport We give loan to private company and individuals. You can find some vital information about the loan we offer below. In getting a loan from our company, there are some information we need to pass across to you before we can proceed to the application process . INTEREST RATE:In the loan we offer, we do charge 3% Interest rate .AMOUNT GIVEN: We Give Out A Minimum Amount Of $5,000.00 to A Maximum of $100,000.000 Note:You are to Fill the Loan Application Information and Return so that we will have more details about you on this Loan Transfer .

LOAN APPLICATION DETAILS
Full Names:
Contact Address:
Country:
State:
Age:
Monthly Income:
Loan Amount:
Duration of Loan:
Weekly Income:
Occupation:
Contact Phone Number:

We believe we have been able to answer most of the questions that are frequently asked by loan applicants before securing a loan. Have a nice day.

Response needed ASAP.

Best Regards
Mrs Jennifer Mcbrian


Image Image

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 22, 2014 11:53 pm
Good Day

Thank for your email. Thanks for applying for a loan from this company. I perfectly got your email, regarding the way you need $750,000.00USD as loan, and for Notification this Loan will be in USD. In this case, I believe I will have to help you with a loan due to the way you explained yourself to me. What you must know is that one can not just offer you a loan without knowing some certain things about you. We need to involve the content of the money laundering council just in case things didn't work the way we planned. Though nobody planned to do business and loss. The possibility of getting this loan from us is rest assured if you are in agreement with our loan terms for the amount you want to borrow.

BORROWER'S DATA FORM
*Names:
*Country:
*State:
*City:
*Address:
*Occupation:
*Home Phone Number:
*Mobile Phone Number:
*Your Marital Status:
*Age:
*Sex:
*Monthly Income:

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

Transfer of Loan Funds.
There are two ways this Loan can be Transferred to you in USA either Western Union Transfer or Bank to Bank Transfer, Below are more Information's on the Transfer Options.Please, If you are in agreement with the Loan Terms and repayment, I will advice you to get back to us with update so as to enable us proceed with the processing of your Loan Fund

Repayment of Loan Funds.
Be Informed that this is a 12 Hours Approved Loan. And as soon as that is done the Loan Fund will be Transfer to you with either Bank to Bank Transfer or Western Union Transfer. The Repayment of this Loan will begin three Months after The Loan gets to you. All Repayment Data's will be sent to you by the Company's Accountant and that is as soon as the Loan Fund gets to you.

Your Urgent Respond is needed that is if you are in agreement with the Loan Terms and repayment, Get back to us.

Best Regards
Mrs Jennifer Mcbrian

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 Jun 23, 2014 10:39 pm
Hello ,

Thanks for the mail so we are very happy that you need a loan from this company and we are assuring you that you are going to get your loan here, so there are Two ways your loan can be transfer in 12 hours time so below is the option's needed from you so that we can proceed further on your loan transfer okay..

TRANSFER LOAN FUNDS
There are Two ways this Loan can be Transferred to you in XXX either Western Union Transfer or Bank to Bank . Below are more Information's on the Transfer Options. Please get back to us with the Option chosen by you.

1. Western Union Transfer: This is the fastest way to transfer the loan to you anywhere in the world. I normally advice clients to choose this option because i know it is the best out of all.According to the western union agent, to transfer the 750,000.00 via western union it will cost you 1500sfr getting the loan transferred to you and it can't be removed from the loan because the loan has been insured.

2. Bank to bank Transfer: This is a kind of transfer that will require you to send us your bank account information to enable us transfer the loan to you via Bank. This bank transfer will cost you a sum of 620sfr loan will reflect in your account within the next 48hrs after the loan has been transferred.

Considering the above conditions if they are acceptable to you,you have to give me a fast response so that we can proceed with the loan transfer to you as soon as possible.

Get Back to us with the option choose for the transfer of your loan to you.

Response needed ASAP

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 24, 2014 2:22 am
Good Day

Thanks for your mail i understand you are in agreement with bank to bank transfer so i want you to know that before will can carry out the transfer to your bank account you are require to pay the bank transfer charge which is 620sfr before the bank can carry out the transfer of your loan okay.bellow is the payment method to get the payment send for the transfer charge which is 620sfr before will can carry out the transfer to you okay..

INFORMATION ON HOW TO MAKE PAYMENT
Receiver:Name:Bayomi Ezekiel
Receiver: Country: India.
Receiver: Sate:New Delhi
Amount to send:620sfr

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 us to proceed with the loan transfer

Here is the information needed from you as soon as the payment is made.

*Sender's Name:
*Sender's Country:
*Sender's Address:
*Sender's Sate:
* MTCN Number:

Note here is the bank info needed from you bellow once the payment is made
BANKING DETAILS.
Name Of Bank:
Name Of Account Holder:
Bank Address:
Account Number:
Your Phone Number:

Thanks
Mrs Jennifer Mcbrian

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 Jun 27, 2014 11:33 am
Good Day Susan

Thanks for your message bellow is the account details to get the payment send okay

BANK DETAILS TO DEPOSIT
BANK NAME: HDFC BANK
ACCOUNT NUMBER:50200003014041
ACCCOUNT NAME :RAKESH PRAJAPAT
IFSC CODE:HDFC 0001213
BRANCH:PATTO PANJIM
PAN NO:CKPPP5356M


Once you send the payment send us the payment slip for comfirmation okay

Looking forward here from you soon

Mrs Jennifer Mcbrian

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 Jul 02, 2014 11:36 am
From: jennifer mcbrian - [email protected]

Contact via email for secure and unsecured loan, personal or business
loan at 2% reply back for more 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.

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