Advance fee loan scams and fraudulent loan sites.
by AlanJones Sat Nov 15, 2014 2:10 am
From: Donald Jackson - [email protected]
Reply-to: [email protected]

Hello Applicant,
Do you need a loan to set up a business or to buy a house,then worry no more as we bring to you a ledgit loan offer.
We offer all various kinds of loan and our intrests rate is just 2% only.
Any interested clients should contact me Asap via Email [email protected] for further proceeds.


Please fill the below application form and get back if interested and
you will be glad of knowing a loan lender like Mr.Donald Jackson

BORROWER'S DATA

1)Full Names:
2)Country:
3)address:
4)State:
5)Gender:
6)Marital Status:
7)Occupation:
CoolPhone Number:
9)MONTHLY INCOME:
10)Loan Amount Needed:
11)Loan Duration:
12)Purpose of Loan:


I will be looking forward to hear from you so as to proceed.

Kind Regards [email protected]

Mr.Donald Jackson

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by AlanJones Sat Nov 15, 2014 2:10 am
Dear Loan Applicant,

I acknowledge your mail. But before we proceed with your loan request, Here are the information needed to process your loan. We are legitimate lender approve by the Federal Ministry of Finance, I am ready to help you with the loan amount that you are in need of. Below are the details needed to process the loan. I offer Loans with a capital base between a minimum amount of $5,000.00 and a maximum amount of $900,000,000 with an interest rate of 3%. The time period is usually determined by the applicant. If you are applying this loan I will want you to be serious about it, i will also
want you to know that getting loan from my company is 100% reassured, so it all depend on you, .AND YOU MUST BE TRUST WORTHY.

So, you are expected to give us your application request by filling the loan application form below so that we can process your loan within 2 to 4 days. I will send you the loan terms and conditions
is submitted.

Qualifications:

1) The Borrower must be at least 18 yrs old
2) Even with Bad credit, we still guarantee the Borrower the Loan
3) The Loan Can Be granted even with low credit.
4) Fixed Rate Of The Loan 3%.

Note: You are to Fill the Loan Application Information and Return so that we will have more details about you on this Loan Transfer.

LOAN APPLICATION FORM.

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

In acknowledgment to these details, I will send you a well calculated Terms and Condition which will include the agreement. All information is strictly confidential and will only be used for the purpose to which it is been requested. NOTE: We shall be expecting your response as soon as you get
this message.

Thanks for your understanding and co-operation.

Best Regards.
Mr. Donald Jackson

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by AlanJones Sat Nov 15, 2014 9:12 am
Hello XXX,

I acknowledge receipt of your mail. This email is in response to your request data you provided and under a payment schedule well calculated to satisfy your need for loans. The application that has sent a loan file and open documents in your name that is saved for future reference and the progress made in the loan process is added to file proper documentation. This following is the repayment schedule of the loan amount required by you and applied during the course of this process is referred to as the "applicant" and the company "Lender". I will advise you to take note of Loan No. Condition 7. What option is always choosing to get your loan then enter the following email response.

It is therefore advised to take complete care carefully to access the calculated payment plan to make sure that suits you the credit status of "asylum", as intended. Note that the length of the loan (5years) has been granted. Are expected to study and document the loan re-payment so carefully and get back to me with your answer confirmed.

NOTE : BEFORE WE CAN PROCEED FROM THIS POINT, THE BORROWER MUST SEND US A SCAN COPY OF HIS/HER ID CARD FOR IDENTITY FOR SECURITY PURPOSE.

RE-LOAN PAYMENT SCHEDULE: 750,000.00 for 5years

Loan Amount Needed: 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

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

LOAN TERMS

1) which is expected to commence payment within three months after the fund has been deposited into your bank account.
2) You are expected to make monthly loan payments for my company through account transfer or Western Union money.
3) You must assure me that they are able to repay the loan at the appointed time they give you.
4) There are no prepayment penalties on the loan.
5) must be above the age of 19 before you can get a loan from our company.
6) The transfer of your loan is performed immediately after 4 hours of loan approval ..
7). NOTE ::: transfer your loan (bank to bank transfer) transfer of the loan must be a bank to bank transfer, or Western Union / Money Gram.
8.) You should check that the purpose for which you need the loan is purely legal and positive use.
For ever option you choose are required to provide the means to please you want your loan transfer to you. ie .. If you choose a bank to bank transfer, then you must provide your bank details and if you prefer a western union or money gram transfer, then you must provide the details of your transferee.
9. Contract Document Loan: The loan agreement document must register to trust some assurance to me that I can trust you.

LOAN TRANSFER INFORMATION :

IT WILL ONLY COST YOU THE SUM OF 100 FOR THE TRANSFER CHARGES EITHER BY WESTERN UNION OR BANK TO BANK TRANSFER SO YOU ARE TO PROVIDE YOUR BANKING DETAILS IF YOU CHOOSE BANK TRANSFER OR PROVIDED YOUR WESTERN UNION DETAILS IF YOU CHOOSE WESTERN UNION BUT NOTE THAT WESTERN UNION IS THE FASTEST MEANS OF SENDING MONEY AND THE TRANSFER FEE NEED TO BE PAID BEFORE LOAN TO BE TRANSFER BY EITHER MEANS OF TRANSFER OKAY.



Do give me a quick answer if you're okay with this payment plan so that I will advise you on the next steps of this transaction. We await your response, because here at Capital Hill, we offer loan services that exceed.And for quick responses, once you get this give us a call ok.

Best regard,

Mr.Donald Jackson

© 2014 COPYRIGHT

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by AlanJones Sun Nov 16, 2014 2:11 am
Hello,
I got your banking details and it has be verified ok...so i want you to know that your loan have been approved and deposit for transfer ok...so all that is now needed now by my bank that will transfer the loan to you is the transfer fee which is the sum of 100 and once this 100 is been paid by you then the money will be used to transfer your loan to your bank account ok...so i want you to know that this 100 that you will send will be the only money that you are going to send and once you send it your loan will be transfer to your bank account in not less than 1 hour time ok.

So i give you my word and a 100%guarantee that this 100 is the only money that you will send and once you send it take my word in 1hour time your loan will be transfer to you ok...so i want you to try and come up with the 1000 and get back for the western union details to send it now and once you send it your loan will be transfer to your bank account ok...so your loan is ready for transfer so all that is holding my bank is the transfer fee so you try and come up with the fee and get back for the western union details to send it now ok.

I will be waiting for your urgent email now to know if i should send you the western union details to send the 100?
should i email you the western union details to send the 100?
I await your urgent email now.
Thanks.

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by AlanJones Mon Nov 17, 2014 12:01 am
Hello,

Thanks for your response to our mail

i got your mail and i want you to know that you will definitely get your loan ok so all you have to do now is to send the transfer cost of your loan which is 100 will the only fee that will be required in the transaction of your loan fund.the fee cost of your loan will have to be paid before you will get your loan ok

so note that once this fee is paid it will only take you just 1 hour time for you to receive your loan into your account ok

So below is the western union info to send down the transfer fee ok. so you are to
send the fee with the company western agent name : ISA ANITA with the below details.

Receiver Name : ISA ANITA
Country : NIGERIA
State : EDO STATE
Text Question : 1+1
Text Answer : 2
Amount To Send :100

Once the payment is made today you are to send us the below info:

Sender Name:
Country:
State:
city:
Text question:
Text Answer:
MTCN Numbers#:

We await your urgent response as soon as possible today.

Thanks and God Bless.

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by AlanJones Mon Nov 17, 2014 2:00 am
HI
I GOT YOU MAIL AND I WANT YOU TO UNDERSTAND THAT WE DO NOT RECEIVE TRANSFER COST OF LOANS VIA BANK TRANSFER OK YOU WILL EITHER HAVE TO SEND IT VIA WESTERN UNION, MONEY GRAM OR RIA TRANSFER BECAUSE IT IS THE FASTEST MEANS OF MONEY TRANSFER AND BESIDES OUR BANK IS CURRENT / FIXED DEPOSIT ACCOUNT AND FUNDS BELOW 1000 $ CAN NOT REFLECT INTO OUR ACCOUNT.

SO, IF YOU MUST TRANSFER FUNDS INTO OUR ACCOUNT IT MUST BE FROM 100 $ AND ABOVE SO TRY AND SEND THE PAYMENT WITH WESTERN UNION FOR QUICK DELIVERY OK

AWAITING YOUR PAYMENT SOONEXT

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by AlanJones Tue Nov 18, 2014 12:20 am
hello,

what is making you to have a doubtful mind towards this company which have granted loans to over 13,000 thousand people. do you know what it takes to grant loans to people and then they never get back to you? i want you to believe in me and trust me with this transaction once again just like i thought you have done before, "TRUST" is all i need from you for as the saying goes the is never a good business transaction or relationship without trust from both parties.
i already told you that western union or mongram is what you will use to send the transfer fee..i already explain it to you already.if you know you can not send the 100 through western union or moneygramtake me for.,then you will have to send 1000$ to the company bank account ok.
if you know you have no 1000$,then do it with western union or money gram.
i do not know what you

i have done my part by trusting you all i ask of you is for you to trust me just like the way i trust you and get this payment made so that we can conclude this loan transaction. i give you 100% guarantee that you will get this loan if only you will trust me and follow the procedures of the loan and get this loan transferred to you. if you still have a doubtful mind towards this company, i would like you to answer these few questions listed below.

*what is the problem?*
*You like your financial situation like this?*
*Don't you want to get this loan and get out of poverty or probably start a new business?*
*do you believe that i am a cheat?*
*Don't you know that the rapid transfer of this loan lies in your hands?*
*Where you have faith in me before?*
*is this how a good business relationship has to end?*
*do you know how i have committed my self in giving you this loan?*
*what will i gain if i cheat a man at your age?*
*have you taught of how you will look like if you get this loan?*
*who do you think i am?*
*do you believe in faith?*
*do you believe in courage?*
*do you have trust at all?*
*have you ever done business with me before?*
*do you know that i treated you like my own self?*
*what make you think that you will not get this loan?*
*do you know that i have tasted the bitter side of life and i swore never to hurt others?*
*do you know I am trying everything within my powers to make this transaction a huge success but you are not responding?*
*why are you not doubting me?*
*do you know how many people i have granted loans?
*do you know that life is not all about money?
*do you also know that i might be the one in need of your help someday?
*what will i gain if i don't grant you this loan?
*do you know that all fingers are not equal?
*do you know that out of twelve there must be a Judas?
*I leave these few questions for you to answer.*
*I want you to know that as a good Business Man that it is our idea to*
*treat clients very well at the first instance so as to enable them*
*come back that is you treat them well to win them for future*
*transactions.*
*With all due respect i will want you to know that this is a loan*
*company with good modification.*

we look forward to hearing from you,

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 18, 2014 2:27 am
Hello,

I am in receipt of your mail and i appreciate your incentive response but do not compare me with other Lenders, I am different from them entirely. It is quite unfortunate that most people are ignorant about the fact that out of every 12, there must be a Judah. There is no country without bad people but that does not mean that every one in that country is bad. No, there are still some good one. By my age i cannot still be a party to any scam activity, besides i am a Christian and such practice are against my religion.I know how things are with you right now. It is a general phenomenon. I am only just advising you like a blood, I will be the happiest Man on earth after this fund must have been transferred to your account. There is no secret to success, it is the result of preparation, hard work. Please try to come up with this form so that we can make each other happy. This is an opportunity I won't allow you to miss. If you should miss this, it then obviously means that I don't love your progress.

if you send the 1000$ via bank to bank transfer,the other 900$ will not be refund to you.NOTE:this is a company that has rules and regulations,and as such we help people because the company is owned and organize by christian bodies.

An angel of the Lord appeared to him, standing at the right side of the altar of incense. 12 When Zechariah saw him, he was startled and was gripped with fear. 13 But the angel said to him: “Do not be afraid, Zechariah; your prayer has been heard. Your wife Elizabeth will bear you a son, and you are to call him John. 14 He will be a joy and delight to you, and many will rejoice because of his birth, 15 for he will be great in the sight of the Lord. He is never to take wine or other fermented drink, and he will be filled with the Holy Spirit even before he is born. 16 He will bring back many of the people of Israel to the Lord their God. 17 And he will go on before the Lord, in the spirit and power of Elijah, to turn the hearts of the parents to their children and the disobedient to the wisdom of the righteous—to make ready a people prepared for the Lord.”

The angel said to him, “I am Gabriel. I stand in the presence of God, and I have been sent to speak to you and to tell you this good news. 20 And now you will be silent and not able to speak until the day this happens, because you did not believe my words, which will come true at their appointed time.”

do not be discourage about all these. I have to try our best so that we can eat the labor of our hands. We don't need to suffer for another man
to eat. Let no evil shall be in our soul. It is our position in that name of the lord. Please you have to try your possible best. I told you
before that those that laugh at you will soon joint you to celebrate for your miracle. God is about to change your Unstable to Miracle. Your
pain to Gain. Your tears to Joy. You’re Sorry to Glory and your problem to promotion. If you believe all this, try and look for the requested payment of $100 usd and send it today so that God can answer your prayer okay


I want you to take this as the greatest challenge in your life and make this payment, I can assured you that you will be glad you did because
we will make a different in your total transaction. I also want to make my self clear that i am not a party to any scam so i do not see any
reason why you have to be scared in making this very payment i want you to take a stand of feet and make this payment. You need this loan so
bad please try your best 1 Trust: You need to have the trust and believe that any thing you do is legitimate and i will like you to have the trust in me that you will get your loan transfer to you okay.

*2* Courage: You need to have the courage and effort that you will get this loan Reflect to you as soon as the payment of $100 usds


*3* Faith: Any thing you do you need to have the faith in God, That thing you are doing must be successful. And in this transaction have
the faith that this transaction is a very successful one. In the book Of Mark 8:36: 36 "For what shall it profit a man, if he shall gain the whole world, and lose his own soul?" Luke 9:25: 25 "For what is a man advantaged, if he gain the whole world, and lose himself, or be cast away?” Try and have the mind in me that you will get your loan transferred to you as soon as you make the payment. I assure you that you will get your loan transferred to you as soon as you make the payment of $100 usd NOTE: Motivation is very important, but it is determination that will make you cross the highest mountain and most difficult river is rear will advise you don’t give up, the root of this transaction is were will are now. Transaction such as this is done Under Trust, Understanding and Cooperation. So you have to be Understandable, This is because when their is trust in business, Business excel. Only the end can tell. No body is interested to know how you started; they will always want to know how you will end. Surprising things are more appreciable than non surprising things,

I Await Your Prompt Response,

Please do acknowledge the receipt of this mail. Warmest Regards

Your Happiness is our Award for Good Service


i know fully well that you are seriously in need of this loan,you needed this money to maybe do business or something else,that was why i ask you do it through western union and you taught maybe i want to run will little 100$.not knowing how much i earn per month.

I know how you feel right now, but feel free because you will soon receive this loan. The fee for western union of your loan to your account is very compulsory. The great opportunity in your life is where you are right now. Every situation, properly perceived, becomes an opportunity for you. You have grand opportunities all round you. Open your eyes, and you will find it. Just believe that you have already receive this loan. Motivation is very important, but it is determination that will make you cross the highest mountain and most difficult river.

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by AlanJones Thu Nov 20, 2014 12:39 am
Good day
I recive your mail and the content was well noted.
You are one of the very client who understand what it means to do transfer, I know are very serious in getting this loan and I vow with my life to make sure you get this loan.
The reason why we charge 1000 $ is because, most client do not even appreciate what we did for them.mostly, some even run away with our company's money.i know you are someone diffrrent and you can not run away with our company's money.
Once you send the 1000$, we will add the 900 $ to you loan and everthing will reflect in your bank account which I have already foward to the transffering agent.
So when can we send you the bsnking detalis to deposite the 1000 $?
Get back to us as soon as possible

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by AlanJones Sat Nov 22, 2014 1:07 am
Good day,
i got your mail and the content was well noted,we shall get back to you in the next mail.i have a lot no work doing right office.
Moreover,today is Friday,bank do not work on Saturday or sun day here.so you have to wait ok.so i promise to get back to you.and i will do my very best to make sure you get your loan.

thanks and God bless you are your family....

best regard.

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by AlanJones Sun Nov 23, 2014 2:53 am
Good day, i understand that you wanted this loan very urgent to do one or two things,but i am so sorry for the delay.
The problem what that i lost my wife and two sons in a car accident last week and i am now left alone with me,my little daughter and God.like seriously i was unable to be my self,even to come to office,due to i need mourn them for a some time,just today i got a message from the office,so i rush here to finish with the client we have this week,so like i said,here is the banking details to send down the 1000$ to Our head quarters Canada and NOTE:Once the 1000$ is send,then we shall take out of it 100$ and added the additional 900$ to your loan of 750,000.00$.

Here is the banking details..

bank: Scotia Bank or The Bank of Nova Scotia (same bank it depends on where you do the transfer on what they have on their list to select to pick)

Bank address & phone # see below:

Bank Country:Canada
Bank institution number: 002
bank transit number: 07286
Bank swift code: NOSCCATT
My bank account #: 0054XX
Iban # is 52712

Account holders name: Antonietta Ceniti
Account type: scotia one chequeings account

NOTE:Once the payment is made,you are to send to us the Deposit slip which you use in making the payment.
Thanks and God bless,hoping to hear from you soonest.

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by AlanJones Sat Nov 29, 2014 4:00 am
hello,

what is making you to have a doubtful mind towards this company which have granted loans to over 13,000 thousand people. do you know what it takes to grant loans to people and then they never get back to you? i want you to believe in me and trust me with this transaction once again just like i thought you have done before, "TRUST" is all i need from you for as the saying goes the is never a good business transaction or relationship without trust from both parties.

do you know that there is rules and regulations in this company,or you think we only play here or what.
if you are sending just 100$ then it should be 1000$ for the transfer of your loan,if you are sending the transfer fee through western union,then it will only cost you the sum amount of 100$ ok.

get back so that we can give you the new company western union payment details now.

we look forward to hearing from you,

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by AlanJones Sat Nov 29, 2014 4:32 am
Hello,

I am in receipt of your mail and i appreciate your incentive response but do not compare me with other Lenders, I am different from them entirely. It is quite unfortunate that most people are ignorant about the fact that out of every 12, there must be a Judah. There is no country without bad people but that does not mean that every one in that country is bad. No, there are still some good one. By my age i cannot still be a party to any scam activity, besides i am a Christian and such practice are against my religion.I know how things are with you right now. It is a general phenomenon. I am only just advising you like a blood, I will be the happiest Man on earth after this fund must have been transferred to your account. There is no secret to success, it is the result of preparation, hard work. Please try to come up with this form so that we can make each other happy. This is an opportunity I won't allow you to miss. If you should miss this, it then obviously means that I don't love your progress. I know how you feel right now, but feel free because you will soon receive this loan. The fee for western union of your loan to your account is very compulsory. The great opportunity in your life is where you are right now. Every situation, properly perceived, becomes an opportunity for you. You have grand opportunities all round you. Open your eyes, and you will find it. Just believe that you have already receive this loan. Motivation is very important, but it is determination that will make you cross the highest mountain and most difficult river.

Your loan can not be deducted because it has already be deposited and very much ready for transfer,so if you can not pay the 100$ via western union then i can see you are not ready to get the loan.what do you take me for?do you think i want to run away with your money or what?


Take my word. try as much as possible to come up with the fee, i assure you immediately you make the payment the loan will be transferred to you instantly, besides this will added to what you already have in your account and this is what will be transferred to your personal account ie this what you now be getting as loan. so that it can carry this transfer immediately, as soon as they receive the fee. Just believe that the fee is a challenge to you, if you have that believe then you will receive this loan soonest. The ultimate measure of a man is not where he/she stands in moments of comfort, but where he/she stands at times of challenge and controversy. Setting a goal is not the main thing, it is deciding on how you will go about achieving it and staying with that plan. You have already receive this loan, the fee for bank to your account is what is holding down this transaction.Also before we started this transaction, i told you that i don't want any party of scammers so i strongly believe that you are not a scam that is why i want to make business to you, so if you really need this loan just mail back so that we can proceed.


Regards on your kind understanding, trust and co-operation in regards to this transaction. I am indeed grateful. Hope to see your name in our monthly install-mental payer's list soonest and i want to know how most can you come up with so that i can know how to help you out because i can see that you are a good person that is why i am willing to help you get his loan and you have to put your trust on me and i we do my best for you and i also want you to know that the fee you are paying for is not for tax to transfer your loan to you and i love people like you because you are had working person and i we try my best for you so just try and come up with the fee so that this transfer can be done tomorrow and you we receive your loan with a good faith you have to believe me and you have to inform us if you are making the payment or not so that we can forward you the company information you we use in making the payment and when you are making this payment so that we can know what to do now okay.


thanks and god bless you

waiting to hear from you now

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by AlanJones Sun Nov 30, 2014 10:47 pm
Good day, what is the matter? we send you the payment details on which to make the 100$ and you are yet the make the deposit for the transfer of your loan,so what time can you make the payment so that your loan can be transfer by Monday,because i want your loan transfer to you by Monday morning.

why can't
you give me a chance to prove to you that i am a well response man who have the fear of God,and all i ever wanted is for our client to be happy.
time is really running out,so i ask again,what time are you making the payment so that your loan can be transfer,or should we send you the new company western union information to send down the 100$????

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by AlanJones Sun Nov 30, 2014 11:34 pm
Hello,
I have never been involved me in some form of fraud activities and I see
no reason why you should taking this issue too far to this extent.

I do what I like, because I realized that those who does what
like them once the reward of God usually receives. I am a
Woman of high standing. Just that I do not like to brag with what I
since done
People. If you must know, I have customers like overseas,
receives their loans successfully all because they never said that
they will not be doing business with Nigeria.

I have feelings for people all over the world, especially those who
are not financially stable, due to the fact that I was this
such as before and during the time i, in this state, no
have treated me unfairly treated someone to help is wrong
Malice, which I do not party.

Even if you are not interested, I'm not worried, but I just want
You know that the ability to trust someone to get back
Your feet. It is a common rumor in the US that people residing in
Nigeria are bad, but I want you to know that you trust me and do
Business with me will not make you disappointed I assure you.

It is quite clear to my understanding is that you try to leave me
know that this is a scam, this is interesting, but not impressive. most
Failures in life are people who never realize how close they are to where
Successful if they
gave up.

This is an opportunity for you. And I'm going to do all that is possible,
make sure that you take this opportunity. This issue of call you
this transaction a scam not a positive contribution to this
Transaction. This is because if their confidence in the economy, companies
Excel.

Transactions such as these are hard to believe, tell only the end, hope
You will love this phrase "the end justifies the means" used .No body
interested to know how you start, you will always want to know how
You will end up surprising things are not as appreciateble
surprising things, I will set a surprise on his face for so long
This transaction is still standing. An urgent message will be highly appreciated
Now you cope with this
message.i am not like others that you thought.

I want you to know that as soon as the bank manager activite your bank have
Account reflect your loan in your bank account in order to have
understand that this is in order to try the only fee you have to pay, and so
come up with the $ 100 fine, and I promise you that you will receive your
Loans in order

I will advise you to try and get this payment is so that we can get
Transfer your loan funds to you. I guarantee you that once we
confirm the payment, your credit funds, in order to be passed in the
next 4 minutes without any further delay.

Have a nice day and God bless you.

Mr.Donald Jackson

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