Advance fee loan scams and fraudulent loan sites.
by Artturi Reinikainen Mon Oct 13, 2014 8:42 am
Ruth Beckham <[email protected]>

Welcome to Ruth Beckham Investment a loan company of financial solutions,we offer international loan to individuals above 18year's old we offer Personal Loan,Business Start-up Loan,Debt Consolidation Loan, Hard Money Loan,Business Expansion Loan and Education Loan E.t.c, this loan are offer in 2%rate so if you would like to get one then you can fill the loan form below.

LOAN APPLICATION FORM
===============================

* Name Of Applicant:
* Address Of Applicant:
* City:
* State:
* Country:
* Gender:
* Marital Status:
* Age:
* Monthly Income Rate:
* Occupation:
* Tel:/ Mobile:
* Mobile:
* Amount Requested:
* Loan Duration:
* Purpose for the loan:
* Do you speak English:
* Email:

Kindly get back with the above information.

Best Regards
Mrs Ruth Beckham
Advertisement

by AlanJones Tue Oct 28, 2014 1:18 am
From Jil Rosenbloom - [email protected]
Reply-to: [email protected]

Hello everyone is there anyone out there who is in need of a cash
urgently, have you been rejected by the bank and other financial
institutions due to your poor performance you have a lot of debt and
need a loan to pay them back,you need a loan to start a business or to
expand your existing business,whatever your financial problems may be
worry no more as your help is finally here,note that we offer all
types of loans to everyone around the world with 2% interest rate,If
you are in need of a loan,email us via [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 Tue Oct 28, 2014 1:19 am
From Ruth Beckham - [email protected]

Good Day

I got your email and all your content was well noted I want to let you know that we are been authorize and legalize to offer international loans and private loans all over the world this company is located in Spain so if you need a loan we can help you okay get back to me for a loan proceed.

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 Oct 28, 2014 12:38 pm
You are highly welcome to Ruth Beckham Investment,we want to let you know that we can solve all your financial problems and grant you the best services of this loan company so for us to proceed further you are advice to fill the loan application form below.

LOAN APPLICATION FORM
===============================

* Name Of Applicant:
* Address Of Applicant:
* City:
* State:
* Country:
* Gender:
* Marital Status:
* Age:
* Monthly Income Rate:
* Occupation:
* Tel:/ Mobile:
* Mobile:
* Amount Requested:
* Loan Duration:
* Purpose for the loan:
* Do you speak English:
* Email:

Kindly get back with the above information.

Best Regards
Mrs Ruth Beckham

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 Oct 29, 2014 12:01 am
Attn: XXX

I am in receipt of your mail together with your personal date's, all content are well understood and your details are noted down. By the way of introduction, My Name are.Ruth Beckham, I am the general manager of this loan company.

I am very pleased to inform you that this loan company is ready to offer you the loan amount sum of €750,000.00 as requested, as long as you meet up with the basic criteria of our Online Lending Policies.

To Start with, find below is the terms and repayment schedule for the loan amount requested in of €750,000.00 at the stipulated period of 5,years


LOAN TERMS AND CONDITIONS
==========================================
Loan Amount: €750,000.00
Adjusted Loan Balance: €750,000.00
Loan Interest Rate: 2%
Loan Term: 5 years
Monthly Loan Payment: €13,145.82
Number of Payments: 60
Cumulative Payments: €788,749.20
Total Interest Paid: €38,749.20

Qualifications:
============

(1) The company you are dealing with must be with you with grace and full service

(2) Even with Bad credit, we still guarantee the Borrower the Loan

(3) The Loan Can Be Granted Even With low credit and you will have to send us a scan I/D of you so that we can know the person we are dealing with.

(4) You have to be a good person

(5) You have to pay us back install mentally as stated in the calculations above

(6) You have to be obedience to our simple instructions for transfer to be successful...


Transfer Of Your Loan:
===================

The Terms of the Loan is listed above and your loan will be insured
and Approved as soon as possible. I will forward your personal
information's to the Federal Ministry of Finance for the Approval in
order for the loan transfer information to take place. And also know
that your loan will be transferring to you through your bank account
except otherwise stated by the borrower which means, you will have to
provide alternate means which you want your loan transfer to you.
as soon as the loan is insured and approved it will transfer to you
immediately and it will only take a period of 24 hours for you to received
the loan in your banking account. mean while you are also require to
send your banking information if you agree to the terms and
conditions.

Full Bank details which include the following.
=====================================

Name of Account Holder:
Bank Name:
Bank Account
Number:
Bank Address:
Routing Number Or Swift Code:

Loan Refund:
============

The loan must refunded back to the lender at the end of the tenure, the loan seeker is seeking this loan funds without any delay.for this reason, we are giving a maximum duration of 5,years to you so that you will be able to repay the loan within that period of time.

Note: After you received this loan a seven months grace period will be given to you,before the monthly repayment starts you will be remitting the monthly repayment of €13,145.82 for the tenure of 5,years.

Considering the above conditions if they are acceptable by you,kindly provide either of the following:-A Driver's License, An International passport, Or a valid Identity Card bearing his/ her name. enable us proceed with this transaction.If there is anything you don't understand, you are free to speak your mind.

Sincerely
Mrs Ruth Beckham

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.

Who is online

Users browsing this forum: ClaudeBot and 7 guests