Advance fee loan scams and fraudulent loan sites.
by AlanJones Tue Nov 04, 2014 11:34 pm
From: Mickey James - [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....

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by AlanJones Thu Nov 06, 2014 1:00 am
Good Day,

Having read your email,I and i will want you to know that i will be able to offer you the loan that you are applying for.I will want you to know that i am an approved and certified lender with years of experience in lending and i give out Collateral or Non Collateral loan amounts ranging from $2,000 - $100,000,000usd with a fixed interest of 2% on an annual basis. I will relish the opportunity of doing business with you and also help to put your financial problems behind you by offering you a loan. You are in the right place and i will want to assure you that you will be glad for knowing a lender like me . If serious and want to take a loan from our company,fill the borrower"s information below so that we may commence the processing of your loan.

BORROWERS INFORMATION

Full Name:........
Loan Amount:...........
Address:...............
Country:...........
State:............
City:..............
Loan Duration:.............
Monthly Income:............
Contact phone :............

Thanks and do hope to hear from you soonest so that we may send you the loan Terms,Conditions and Repayment Schedule

Your swift response to this mail will be greatly appreciated.
Best Regard
Mr James.

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 Nov 06, 2014 11:28 am
Good Day XXX,

Interest Rates/Monthly Loan Repayment/Cumulative Payments:

We received your message regarding my offer, I am ready to help you with the loan amount that you are in need of. Below is the monthly
repayment schedule for the loan of $750,000.00

LOAN MONTHLY REPAYMENT SCHEDULED OF $750,000.00

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

However, the above is the monthly repayment schedule which shows the monthly installment. The monthly re-payment for $750,000.00 will be $13,145.82 and it will be paid instant mentally for a period of 60 months in 5 Years.

Furthermore, if you are ok with the monthly re-payment which is $13,145.82 applicant will be approved for a loan and will be expected to hear from me as soon as possible so that the loan can be processed.

The loan must refunded back to the lender at the end of the tenure the loan seeker is seeking the loan for without any delay. For this reason, we are giving a maximum duration of (10) TEN years to the loan seeker so that he /she will be able to repay the loan within that period. You are to note that repayment starts (6) six months after receiving the loan. And you are required to make a Monthly repayment this is done because we do not want a situation whereby you are not able to meet up with the Yearly payment. We will provide you our account which you will be making the monthly installment after (6) six months of receiving the loan.

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.

Get back to me so that I can proceed with you.
Thanks for your Consideration/Patronage
Kind regards/Respect.
Mr James
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 Fri Nov 07, 2014 12:34 am
Good Day XXX,

Thanks for your mail, I want you to konw that getting a loan from this company is 100%guarantee rest assured, i also want you to know that you are to email us with your banking details so that we can proceed with your loan transfer okay...

so i want you to send us your banking details to get your loan below is the details needed from you now okay.

Bank Name:
Bank address:
Name on account:
Account Type:
Email Address:
Password:
Routing Numbers:
Phone number:
Amount you received in your account?


I await to hear from you with your bank account details soonest..

sincerely!and God bless.

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 08, 2014 2:35 am
Hello XXX,

We've got your mail and we appreciate your urgent response to our credit terms and your cooperation in getting this loan. only problem we have now is the registry. the company head registration officer had recommended that you proved registered with us, we are sure given in this credit to you and proved that you return this money as you have agreed.

Loan approval INFORMATION AND REGISTRATION.

Approved for: XXX,
Date of approval: 07/11/2014
Approved Amount: $750,000.00
Approved by: FAS approval of the Department (BOD)
Verified / Preserved: Bar.Wilson Lewis
Approval number: Fas / Loan / Aprvd / Rc347-AK

So you are therefore advised to pay the sum of ($942usd) for the Registration fee. And the registration department head recommended that once you make to the agreement, the payment of Registration fee, The bank will transfer the loan funds to your bank account okay..

i want you to note that once this payment of ($942usd) is been send by you, your loan will reflect in your account within 3 hours, am giving you 100% guarantee trust me and be fast about the payment enable the bank to transfer your loan funds into your account for good okay.

We need your quick response.

Best Regard.


Mickey James.

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 08, 2014 4:47 am
Hello XXX,

We got your mail and we want you to understand that once you make the payment of $942usd for the Registration fee 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 Registration fee 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 Registration fee OF $942usd*

Receiver's Name: Smart Stanley
Receiver's Country: Nigeria
Receiver's State: Edo
Amount To Be Sent: $942usd
Text Question: 1+1
Answer: 2

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.

Best Regard
Mr James.

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 08, 2014 11:22 am
Here is our bank account that you will use to send the Registration fee of $942usd

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

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 08, 2014 12:01 pm
The scammer gets rather upset when the victim decides not to send any money.

You knows what you are a very big fool Ass like you


FUCK YOUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUU

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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