Advance fee loan scams and fraudulent loan sites.
by Grandma Grim Wed Dec 17, 2014 6:52 am
Would be good if they could spell the name right.... Loan scammer


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Date: Wed, 17 Dec 2014 07:23:07 +0000 (UTC)
From: Austrilia loan <[email protected]>
Reply-To: Austrilia loan <[email protected]>
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X-OriginalArrivalTime: 17 Dec 2014 07:23:14.0122 (UTC) FILETIME=[51DC3AA0:01D019CA]

we are located in Western Austrilia We offer Funds/ loan money to all in need at very low interest rate 3% no collateral involved we will be able to give you any amount ranging from 5,000-5,000,000 interest rate negotiable, with repayment allowed from 1-20 years if interested contact us now

[email protected]

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
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by AlanJones Wed Jan 14, 2015 9:48 pm
From kin brigent - [email protected]

Hello,
I got your email,well i give out loans at 5% interest rate no collateral involved i
will be able to lend you any amount of money you need, if only you
agree on my terms and conditions, 5% interest rate per year with min
amount 5,000 and max 500,000,000( For Business) ,


LOAN/TERMS/CONDITIONS
(1)You must be 18 or above to obtain the loan ,
(2)You must repay back the loan as at when due.
(3)Your loan will be given to you at an interest rate of5%,
(4)You must be honest and straight forward in the loan process,
(5)You must reply to any email sent to you concerning the loan
(6)You must not involve in any form ingenuity in the loan transaction.
(7)The Borrower may loose his/her transaction should they fail to get in
regular contact with the lender via emails and calls.

if you are okay i
will want you to fill all the loan application form, so that i can
send down my terms and condition to you, the loan application form is
stated below.

LOAN APPLICATION FORM
Name(Mr., Mrs., Ms., Dr., etc.): Mr
First name:
Middle name:
Last name:
Date of birth (yyyy-mm-dd):
Gender:
Marital status:
Loan Amount Needed Only In Dollars And Euros
Time Duration
Address:
City:
State/province:
Zip/postal code:
Country:
Phone:
Fax:
Mobile/cellular:
Monthly Income
Occupation:
Have you Apply For A Loan Before:
E-mail:


I WANT YOU TO FILL THE LOAN FORM, USING THE CORRECT DETAILS, I
WILL BE LOOKING FORWARD TO YOUR RESPONSE YOU.
REGARDS

Mrs Kin Brigent

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 Jan 14, 2015 9:50 pm
Attn:

Interest Rates / Monthly Loan Repayment / Cumulative

Payments:

This is to certify that the management of the above named loan company

has decided to Grant you your Loan Request of £ 8,500.00
After a brief discussion with our loan officers and board of directors. We can

grant you that amount of loan on one condition, We need your trust and

co-operation.

Rebuilding Society, itself a mutual not-for-private-profit social

enterprise, was established with the commercial objective of becoming

a permanent and sustainable institution supporting the growing social

enterprise sector. In order to achieve this we set our fees, interest

rates and terms and conditions to cover our costs and protect our

funds against losses. The interest rate, arrangement fee, terms and conditions are set

separately for each loan. These notes are intended only as a guide

for enquirers and form no part of any contract, agreement or offer.

The management therefore has set up a couple of terms and conditions

with regards to the amount you requested for, the terms and conditions

are clearly stated below:

Loan Terms / Conditions

Loan Balance: £ 8,500.00
Loan Interest Rate: 3%
Loan Term: 3 years

Monthly Loan Payment: £ 247.19
Number of Payments: 36

Cumulative Payments: £ 8,898.85
Total Interest Paid: £ 398.85
Note: The monthly loan payment was calculated at 35 payments of £ 247.19 plus a final payment of £ 247.20.
Bank to Bank Transfer:

The transfer of the loan must be a bank to bank transfer, except

otherwise stated by our company management or the borrower, so with

this you are then advice to provide your full banking information for

the transfer in your next mail.

Information needed for the transfer

Name on Account ...

Account Number ...

Your Bank Name ...

Country / Destination ..

Bank Location ....

Routing Number ...

Iban Number: .......







Monitoring:



It is a condition of all loans that borrowers co-operate in our

regular monitoring, have proper financial systems, and provide

quarterly management accounts which the bank will be transferring the

loan into. If you are in agreement to the company terms and condition

you are then advice to get back to me as soon as possible so that we

can move to the next stop.



Note: Your cell phone number must be reachable at all time because

without that we can not great you this loan.

You are to send us an email as soon as possible stating if you are in

agreement with the terms okay.



Thanks for your Consideration / Patronage.

Kind regards / Respect.

Mrs Kin Brigent

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 Jan 14, 2015 9:50 pm
Hello ,

Thanks on your incentive response .we want you to know that 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 will 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 depositing 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 as to know
if you will be ready to share with me the transfer charges for your loan transfer.

I was told by the bank manager that it will cost £ 500 To Transfer this Loan of £8,500 to your account.The Company will be paying
£ 250 . and you will need to send the balance of the Other part which the state amount £ 250 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 loan agreement document to sign and also send
you the information in which you are to get the payment send ok , so that we can complete this payment once
and for all .

we Hope to hear from you soon,
Regards

Mrs Kin Brigent

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 Jan 18, 2015 2:35 am
Hello

I got your mail and we are sorry for the late response.
Bellow are the information in which you are to get the payment sent via western union to the company accountant.

Western Union payment information.

YOU CAN SEND IT TO
First Name :WARREN
Last Name : HUSKING
Country : Australia
State Queensland Australia
Address; 15 COOPER COURT RURAL VIEW QUEENSLAND AUSTRALIA 4740
Text question :who made you
Answer :GOD

Get back to me once the payment is made

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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