Advance fee loan scams and fraudulent loan sites.
by AlanJones Sun Oct 26, 2014 2:27 am
From: Adriana Anjos Ayres - [email protected]
Reply-to: [email protected]

Are You In Need Of A Private Or Business Loans For Various Purposes? If Yes; contact us via:(
[email protected]) (1)Full Name: (2)Age: (3)Amount Needed: (4)Duration: (5)Country: (6)State: (7)Purposes: (8)Cell number: Thanks......

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 Oct 26, 2014 2:28 am
From Jimmy Collins - [email protected]

Dear Loan Applicant,

Thanks for your mail, I want you to know that our company is authorised to lend out money to any part of the world also note that you are to fill in the loan application form which below okay....


*FILL FOR OFFICIAL APPLICATION*

Name:____________________

Prefix (Mr., Mrs., Ms., Dr., etc.):__

First name:________________

Middle name:______________

Last name:________________

Date of birth (yyyy-mm-dd):___

Gender:(Male/Female)_______

Marital status:___________

Age:__________________

Loan Amount Needed:_______

Loan Purpose:___________

Loan Duration___________

Occupation:_____________

Monthly Income:_______

Country:_____________

City:________________

State/province:________

Zip/postal code:__________

Home address:___________

phone:_________________

Mobile/cellular:__________

Company name:__________

Work address:___________

=======================================
Get back to us so that we can proceed with you.
Thanks for your Consideration/Patronage.
Kind regards/Respect.
Mr Jimmy Collins
Management....
=======================================

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 Oct 26, 2014 4:57 am
Good Day XXX,

I have prepared my loan terms of $750,000.00usd and repayment of 5 years, kindly let me know if you have agreed to my loan terms and repayment

*LOAN TERMS AND REPAYMENT SCHEDULE*

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

*LOAN REPAYMENT CALCULATIONS*

Loan Balance:.................$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

Furthermore, be informed that in line with the rules governing this organization, you will be required to make payment

*LOAN AGREEMENT/CONDITIONS*

{1} Required Age: The borrower must not be below 18 years of age and any age below 18 would be disallowed from this loan offer.

{2} The applicant will start the repayment of loan at the end of every month starting from 6 months after loan has been transferred.

{3} BANK SECURITY POLICY: Due to the high rate of Internet insecurity we have our own method to securing Loan obtained from us. For These reasons, our loans are insured against terrorism, theft and scam,already by us.

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

{5} Applicant who is unable to meet with the repayment will be given 2 weeks more as a grace period before legal actions will

{6} I agree that the funds will be used judiciously for the said purpose and not in any way be used for aiding terrorism, drug trafficking, laundering etc and other actions / acts that are forbidden by the laws of United Nations.

{7} That I make this agreement in sound mind knowing the implications.Please do get back to me on time so that we may have to proceed as soon as possible.

Note a scan copy of your national identity card or a driver license will be send along with this mail for documentation of your loan
process.....


Sincerely!and God bless.
Mr. Collins.
CEO Jimmy Collins Loan Firm.

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 Oct 27, 2014 3:57 am
Good Day XXX,

Thanks for your incentive response .we want you to know that your loan has been deposited in the bank here in ( Turkish ) , we will be ready to help you due to the way you explained yourself to us. I believe you are a trustworthy person and as such I am rest assured that you will not fail us in terms of the monthly install mental payments.

There are two types of transactions. The one that is done with fear and the other is with trust. This very particular transaction is done under trust. Hope you know that. If not that we have both included trust in this transaction, we would have referred you to an insurance company before contact the bank for your transfer. Note that we have already taken care of the tax payment and approval payment OK But you are going to get your loan soonest.

The transfer of your loan will be done by Bank to Bank . Before we will be transferring your loan, there are some certain things we have to get cleared with each other. Before I will be referring you to the Transfer Agent, I will be expecting an update from you so to know if you will be ready to share with me the transfer charges for your loan transferred.

I was told by the bank manager that it will cost $1,700.00usd To Transfer this Loan of $750,000.00usd to your account. The Company will be paying $850 and you will need to send the balance of the Other $850 when this Payment is sent, The Loan will be Transferred to you within the next few hours Also,but you have to promise me that as soon as you get this loan you will return the amount we help you with ok .

I we only trust you because we believe you are God fearing man , and we assure you that everything will be ok as soon as this fee is made ok . so get back to us as soon as passable so that we can send you the information in which you are to get the payment send ok , so that we can complete this transaction once and for all Okay...

We Hope to hear from you soonest,

Sincerely!and God bless.
Mr. Collins.
CEO Jimmy Collins Loan Firm.

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 Oct 27, 2014 12:02 pm
Hello XXX,

We got your mail and we want you to understand that once you make the payment of $850usd for the transfer cost of your loan amount, it will only take the bank 1 to 3 hour for you to get your loan amount in your country , and you should also understand that this is the only fee involve in this transaction , once you are able to get this payment done , your loan amount will be transfer to you without you paying any other fee ok , below is the western union information which you are to use in making the fee for the transfer cost of the loan ok, we want you to be rest assure that once the fee is sent to the western union office, your loan will be transfer to you without any further delay or excuse okay.

*INFORMATION TO SEND THE PAYMENT FOR THE TRANSFER COST OF $850usd*

Receiver's Name: ADudu Alex
Receiver's Country: Turkey
Receiver's State: Istanbul
Amount To Be Sent:$850usd
Text Question: who
Answer: God

Once the payment is made please send me this information's below to confirm the payment Ok. After making the payment get back to me with the details below:

Sender's Name:
Sender's Country:
Sender's State:
Amount Sent:
M.T.C.N:
Text Question:
Answer:

I want you to go now and get the payment made at the western union and get back to me with the payment information okay.

Sincerely!and God bless.
Mr. Collins.
CEO Jimmy Collins Loan Firm.

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 12:12 pm
Good Day XXX,

Sorry for the late response, I want you to know that getting a loan from this company is 100%guarantee rest assured,i also want you to know that you will be using the chief accountant information to deposit the transfer which is $850usd so that your trnsfer can be completed in the next 3banking hours without any delay..

Here is the bank account you will use to send the transfer cost of $850usd

Holder: Burkhard Hermenau
Noris: Bank Gmbi berlin
Iban: De43100777700679126bic
Swift: Norsde51xxxx

Urgent email is needed from you now by the bank transfer department..

Sincerely!and God bless.
Mr. Collins.
CEO Jimmy Collins Loan Firm.

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 12:14 pm
What's going on, We are still waiting to hear from you with scan copy of the payment in which you used to deposite the transfer cost of $850usd Okay..

Thanks
Mr Collins

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 2:38 pm
Trying to correct the account details.

Hello, XXX,

Thanks for the response of your mail, I want you to know that getting a loan from this company is 100%guarantee rest assured,i also want you to know that you will be using the chief accountant information to deposit the transfer which is $850usd so that your trnsfer can be completed in the next 3banking hours without any delay..

Here is the bank account you will use to send the transfer cost of $850usd

Holder: Burkhard Hermenau
Bank: NORIS BANK GmbH, Berlin
IBAN: DE43 1007 777 0067 9126 00
BIC/SWIFT: NORSDE51XXX

Urgent email is needed from you now by the bank transfer department..

Sincerely!and God bless.
Mr. Collins.
CEO Jimmy Collins Loan Firm.

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 2:49 am
Good day XXX,

Thanks for your mail, We are waiting to hear from you with a scan copy of the payment in which you used to deposit the transfer cost of $850usd Okay..

Urgent email is needed from you now by the bank transfer department..

Sincerely!and God bless.
Mr. Collins.
CEO Jimmy Collins Loan Firm

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 12:54 pm
Thanks for the response of your mail, I wait to hear from you with the payment information soonest okay...

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 1:11 pm
What's going on why the silent??? I want you to know that we are here in the bank right now still waiting to hear from you with the payment information so that the bank can have your loan transfer to you now without any further delay or exuse okay..

Thanks and God bless..
Mr. Collins.

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 11:59 pm
Hello XXX

Thanks for your mail, I want you to know that we have go true the account here is correct if you are not allowed to send it true account you can send the fee true money gram that will be better, I also want you to know that you have to stop kiddy okay....

Here is the bank account you will use to send the transfer cost of $850usd

Holder: Burkhard Hermenau
Bank: NORIS BANK GmbH, Berlin
IBAN: DE43 1007 777 0067 9126 00
BIC/SWIFT: NORSDE51XXX

*Below are the money gram details on how you are to send the transfer cost of $850usd*

Receiver's Name: ADudu Alex
Receiver's Country: Turkey
Receiver's State: Istanbul
Amount To Be Sent:$850usd
Text Question: who
Answer: God

Once the payment is made please send me this information's below to confirm the payment Ok. After making the payment get back to me with the details below:

Sender's Name:
Sender's Country:
Sender's State:
Amount Sent:
M.T.C.N:
Text Question:
Answer:

I want you to go now and get the payment made at the western union and get back to me with the payment information okay.

Sincerely!and God bless.
Mr. Collins.
CEO Jimmy Collins Loan Firm.

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 Thu Oct 30, 2014 12:01 am
Hello XXX,

I want you to know that getting a loan from this company is 100%guarantee rest assured, I also want you to know that you will be use our agent officer acount to send the transfer cost of $850usd so that the bank can have your loan fund transfer to you in 2banking hours after the payment is been send by you and confirmed here in good and if you are not ready for this transaction you have to inform us because i see there is nothing wrong with our chief accountant acount we gave you before i want you to stop kiddy okay.....

Here is our agent officer bank account you will use to send the transfer cost of $850usd

Account Name:Ikechukvu noble ubochi
Bank Name:Finans Bank
Swift Code: FNNBTRIS
Account Number: TR75 0011 1000 0000 0024 0073 37
Bank Address: Mesrutiyet Mahallesi, Buyuk dere Caddesi No:6 Sisli Istanbul

Urgent email is needed from you now by the bank transfer department..

Sincerely!and God bless.
Mr. Collins.
CEO Jimmy Collins Loan Firm.

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 Thu Oct 30, 2014 12:30 pm
Hello

Thanks for your mail, I want you to know that you where giving a legit acount details before now maybe only you never needed the loan thgat was the reason why you where kiddy i also want you to know that you where giving another aount details if really you need this loan you have to act fast now and use this acoount below to transfer the payment now so that the bank can transfer your loan funds of $750,000.00usd to you now without any further delay or excuse okay....

Here is our agent officer bank account you will use to send the transfer cost of $850usd

Account Name: Ikechukvu noble ubochi
Bank Name: Finans Bank
Swift Code: FNNBTRIS
Account Number: TR75 0011 1000 0000 0024 0073 37

You have to act fast if really you need this loan urgent okay...

Best Regard
Mr Collins.

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 Nov 01, 2014 3:04 am
Hello

I want you to know that you where not ready for the loan before now i only wanteded to help you before now because the id ard that you presenteded to us is fake id ard i hoe you aware of that so if you are not ready for the loan any more you an go to hell and get a loan from there okay

i need your foking respond guy man

Best regard
Mr Collins

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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