Advance fee loan scams and fraudulent loan sites.
by Faizan Docherty Mon Oct 27, 2014 8:32 pm
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Message-ID: <CAFViQBFMzRmbJNTOzuSWHCnB7ABoMpbsSTWK9WJXH25hCyMHWQ@mail.gmail.com>
Subject: LOAN
From: Daniel Coker <[email protected]>
To: undisclosed-recipients:;
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--
Loan application for a low interest rate of 3% apply within contact us
now at: [email protected] with the details below.

Full Name:.......Country:.......Phone Number:..........Loan
Amount:......Duration:......

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

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by AlanJones Tue Nov 11, 2014 1:29 am
From Daniel Coker - [email protected]

To get started with your loan, you would be required to provide the information's requested below on the application form.

APPLICATION FORM


* Name Of Applicant:
* Address:
* City:
* State:
* Country:
* Gender:
* Age:
* Marital Status:
* Occupation:
* Monthly Income:
* Tel:
* Mobile:
* Loan Purpose:
* Loan Amount Needed:
* Loan Duration:
* Have you apply before:
* Do you understand english:

Once i receive your loan application, i will forward it to company board you will be send Terms and Conditions for the loan you are borrowing.

Thanks for your understanding and time on the loan transaction:

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 Nov 11, 2014 4:12 am
Hello

yes we are legally authorized to loan money to Europe countries so fill the loan application form and get back.

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.
by AlanJones Tue Nov 11, 2014 10:31 am
Hello Valuable Client,

We received your mail and the content.We want you to know that we are
reliable lender and we are glad knowing you.We want you to know that we are
capable of lending you any amount you may wish to borrow from us. We hope
that this transaction will bring a great relationship between you and the
company .

With the content of the mail you sent we do declare that you are a honest
and genuine person therefore we are ready to offer you your proposer. The
information to obtain loan from this company is as follow.

LOAN AGREEMENT/CONDITIONS:

1:Applicant must obey the company instructions.

2:Applicant must be 18 years and above.

3:Applicant must provide his/her National Identity Card or International
Passport,Driver License and a copy of his/her photo(pictures).

4:All information sent by the applicant must be valid.

5:Applicant must respond to the company mails regularly.

6:The loan repayment is consist in Monthly payment with the total interest rate.

7:The maximum amount we lend is 500,000,000.00 in the following
currency:United State Dollars,Europe and Great British Pounds(GBP).

So if you wish to obtain a loan from our company the above list stated are
the company procedure.And the below information is the loan terms and as
soon as you are in agreement with it you are to get back with a scan copy of
your id card for verification.

LOAN TERMS AND REPAYMENT SCHEDULE:

Loan Amount:€750,000.00
Loan Interest Rate:3.00%
Loan Term:5 years
Minimum Payment:€0.00
Monthly Loan Payment:€13,476.52
Number of Payments:60
Cumulative Payments:€808,591.07
Total Interest Paid:€58,591.07

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

So we want you to get back to us as soon as you are in agreement with
the loan terms and company condition.

I Await your swift and urgent response now.
Have a nice day


Daniel Coker

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 Nov 11, 2014 11:14 am
Good day,

Congratulation your Loan have been Approved by the Board Of Directors
of the loan company.

In regards to your agreement to the Loan Terms, I would like you to
know that after the processing of your loan, the Board Of Directors of
the loan company has approved the loan funds for the applicant with
approval's details In your mail you stated that you needed this loan
urgently i want you to know that i am doing every thing possible to
make sure that you get this loan as soon as possible. , And also I do
guarantee you that in this Transaction, There will not be any Fraud
Activates or any kind of Cheating on it. I want you to know that your
loan amount of (€750,000.00) have been approved for transfer. Also I
want you will be responsible for the LAF (Loan Application Fees)which
is a fee for every borrower to pay who requires the services of the
bank to transfer their funds to them as the banks over here are been
paid for services rendered to clients.

We don't charge "upfront fees". The only fee you pay is your fee which
is the LAF. This helps the money to your Reflect in your country for
pick up . This is because our loans we give out don't need Collateral
because of our large security base( bank) and our support from the
AIICO monetary security in CA. And for the loan amount of (€750,000.00)
to be transferred to you, if you can remit this charges for the
transfer of your loan amount into your account the funds will be
transferred to you with no further delay and it will only take 4hours
for the funds to reflect in your COUNTRY FOR PICKUP after effect of
transfer by my bank once the cost of transfer I remitted by you. Try
and make this payment as soon as you can so that you can have the
funds transferred into your COUNTRY FOR PICK UP. According to the Law
Enforcement Code (2011/wxsaa/LICX.REG774) that is bound in this
transaction, The LAF (Loan Application Fees) is the only fee which you
are to send before getting your loan funds transfer to you. LAF (Loan
Application Fees) covers the following

{1}. Cost of Transfer (C.O.T) .....€100
{2} Insurances Of The Loan........€40
{3} Registrations Of Your Loan ...€36
Total Amount for the LAF .........€176

Also before we can go on with this, You are now required to make a
choice of transfer so that we can proceed with the transfer Below are
the mode of transfer we use in transferring funds to our customers,
careful examine and get back to us with one of the listed mode of
transfer to continue with the transfer.

Mode Of Transfer

BANK TO BANK TRANSFER. In this field, you will be required of
submitting your banking details to us to enable us make the transfer.
This will take up to two to three days to reflect in your nominated
bank account ,You are to send to us your bank details such as bank
Name, Bank Account Number, Bank Account Name, Swift Code, Routine
Number.

THROUGH COURIER SERVICE TRANSFER. You will receive the fund via
courier service to be delivered to you at your Constant home address.
You will have to send us your valid contact home address if you are in
agreement with this mode. For swift transaction as not to waist any
time you can have our chief accountant information to remit the fee of
the .L.A.F so that the transfer can take place immediately without
further delay okay.

Here is the information to remit the fee to the company accountant via
western union:

RECEIVER'S NAME: Madu Solomon
COUNTRY: Nigeria
Text question.... 1
Text Answer ... 2

Once this payment is made, I do want you to try and send me the
following details for the pick up of the payment.

Sender's Name:
Sender’s Country:
Senders City:
Text Question and Answer:
MTCN# (Money Transfer Control Number) 10 digits:

I await your swift response to this mail stating when you will be able
to remit this payment so that we can affect the transfer of your funds
into your country. Note: That your loan is protected by a hardcover
insurance policy on your loan by the Banking Authority, which makes it
impossible to deduct any amount from the money before it has been
remitted to you. This means that the above charges cannot be deducted
from the loan, Once again we are sorry for any inconveniences this
might caused you. Please note and get back to us and respond if any
problem any where kindly get back as we await your swift reply to this
mail so we can start processing immediately. Your swift

Response to this mail will be highly appreciated.

Regards,
CEO/ . ()

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 Nov 11, 2014 11:33 am
Destination Bank Name: ING Bank
Destination Bank Country: Netherlands
Destination Bank Branch: particulier
Destination Bank City: Amsterdam
Destination Bank Swift Code: INGBNL2A
Destination Account Number: NL53INGB0005146274
Destination Account Name: l.kraaijeveld en / of H. Kraaijeveld-Treurniet

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 Nov 11, 2014 11:47 am
i need you to know that, the account i just sent to you is from our head office in Netherlands okay, you have nothing to worry about once you make the payment your loan will be transfer to you with out delay

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 Nov 11, 2014 12:00 pm
Acting on the content of your mail,i want you to know that you will
have your loan if only you can do this payment okay.

This is an international business loan transaction; it is been full of
doubts and mistrustful. I am a Christian, so I believe you are too.
Understand that you are trying to protect your self from been scammed
but you have to understand that we are not the same person or I am
trying to ruin you out of your money okay.

The ultimate measure of a man is not where he lies in times of
comfort, but where he stands in times of controversy and pressure,and I
will advise you since you are serious about this loan urgently to make
this payment available without any complains.

Believe in me, I assure you that you will receive this loan as soon
as you make this payment, I want you to believe that you will get this
loan. I want you to know that I have tasted the bitter side of life
and sweet side of life too,so I will never want to hurt others.

I Mr Daniel Coker not need your money I just want to help you out in
this transaction to transfer your loan to you, So you just need to pay
for the transfer of your loan, so that the transfer of your loan can
commence immediately, I am promising you that you will not regret
doing business with us . We are not here to scam people hard earn
money we are here to help our clients who are in need of financial
help.

Please try and get back to me with the payment and i assure you and
100% guarantee you that you are going to get your loan as soon as this
very only payment have been done okay.so try and get back to me with
the 176 euro payment and i promise you that i will never let you down as
soon as this only payment have been done okay.

I await your urgent mail now.

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.
by AlanJones Wed Nov 12, 2014 1:56 am
I'm not okay, I like the business with confidence and make my clients understand who I am, you have nothing to worry about, you can trust me, on the

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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