Advance fee loan scams and fraudulent loan sites.
by AlanJones Tue Nov 11, 2014 4:20 am
From: GOOD OFFER - [email protected]
Reply-to: [email protected]

KINDLY, VIEW THE LOAN ATTACHED FILE.


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by AlanJones Tue Nov 11, 2014 9:53 am
Are you looking for a business or personal loan.

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 3:44 am
From

Clientèle Office in Johannesburg:
11th Floor, The Forum Building,
2 Maude Street (CNR Fifth Street)
Morningside 2196,
South Africa.

+27 (011) 0754392
+27 763529931

Attn: XXX,

Thank you for your interest in our services. Attached is our loan application form which you must complete to qualify for verification and evaluation for a business loan with Clientèle Loans. Our 4.5% interest offer is for all business loan application during the period of the offer and is only open to those who are not currently benefiting from Clientele loan services.

Clientèle Loans is a registered Credit Provider in South Africa with NCRCP: 3114

Kindly complete attached form and return with a copy of CK and VAT Certificate, Copy of ID of One of the Directors also your ID photo copy along with 3 months bank statement via email: ([email protected]) or by fax :(086 691 9992).

Clientèle Loan agent will contact you within 24 hours if your application is successful and shall guide you through the process of your approved loan amount transfer.

Regards.

Mrs. W.T Sharon
CLIENTELE LOANS LIMITED:
Tel: 011 0754 392 • Cell:+27 763529931• Fax: 086 691 9992
Email:[email protected] • Facebook: CLIENTELE LOANS
clientele office, 11th Floor, 2 Maude Street (Cnr Fifth Street).Morningside 2196, Johannesburg, South Africa.


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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 1:26 pm
From From Clientele Loan offers - [email protected]

Attn: XXX,

We just received the business loan application form which you filled in and you are mandated to send us a copy of CK and VAT Certificate, Copy of I’D of One of the Directors also your I’D photo copy via email or by fax to enable us verify if your company qualify for a loan with clientele loan offers or not,

Thanks,

Sharon.


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IP Address: 41.151.145.139
Organization: Telkom Internet
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this IP address goto ipTRACKERonline

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 13, 2014 7:34 am
ATTN: XXX,

Please see attachment for your loan Approval letter for a Business Loan of
R15, 000, 00

You are requested to read through and communicate us on your acceptance of
the Loan Terms and Conditions.

Kindly contact the undersign with your banking details where your funds
must be transferred to, if you are okay with our loan approval terms and
condition.

Your swift response is requested to enable us complete your Approved Loan
sum Transfer.

Congratulation on your loan application approval.

Regards.

W.T Sharon, (Mrs.) (Loan Service Controller)
James Mayer, (Mr.) (Loan Admin Manager)
Clientèle Limited:
Tel: 0110754392
Fax: 086 691 9992
Mobile: 0763529931


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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 13, 2014 12:00 pm
Attn: XXX,

Thanks for your respond and try to understand that the only delay we are having right now is the loan admin fees of R1, 499 for a loan of R175,000.00 as it was stated in the loan approval letter which which we send to you,

Note: You have to advice if we should send you the attorney's banking details for the payment to enable us proceed with the contract.
Thanks,
Sharon.

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 14, 2014 4:18 am
Attn: XXX,

Prior to your acceptance of the terms and condition of a Business Loan of R175,000.00 offer from Clientèle Loans.

Be informed that we commissioned Legalwise Attorneys in line with our retainer-ship agreement to begin your loan contract documentation and below is the bank details of the attorney in charge of your loan contract document for the payment of the Administrative fees of R1, 499.00. for a loan of R175, 000

Below is the attorney in charge of your loan contract documentation for the payment of the loan administration fees as received from LEGALWISE ATTORNEYS and you can use your I'D number as the ref.

First National Bank:
Account Name: B. Majozi,(ESQ)
Account Number: 62502269154
Branch Code: 250655

Kindly send Proof of payment via email: [email protected] or by fax +27 086 691 9992.

Note that the original copies of the loan contract document will be email to you for onward signing and return once your payment is confirmed by (Attorney B. Majozi) who is in charge of your loan contract documentation.

We await your proof of payment and thank you for choosing Clientele Loans.

Warm Regards,
W.T Sharon (Loan Service Controller)
Tel: 0110754392
Fax: 086 691 9992
Mobile: 0797871772

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 14, 2014 11:41 am
The prooof of payment is needed for recording purpose.


Attn: XXX,
Did you received the below attorney's banking details as you requested and what time will the payment be made because we are busy with the loan contract right now,
Thanks,
Sharon.

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 Nov 17, 2014 11:53 pm
SWIFT Code: FIRNZAJJ


Attn: XXX?

We have been trying to rich you on your contact which we received from the application form bout not going through, Did you received the below Swift code as you request and what time will the payment be made because we don't have that much time on this transaction anymore,

Thanks,
Sharon.

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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