Advance fee loan scams and fraudulent loan sites.
by AlanJones Sun Dec 21, 2014 4:25 am
From: Mr Paul Stringer - [email protected]

Attention:

This is to inform you that Norton Finance offers Christmas loans at a
very low interest rate of 3%. so are you are tired of looking for
loans and mortgages?, have you been tuned down by banks and other
financial institutions, we well licensed loan company, we give out
loans at very easy way and there is no social security number required
and no credit check required, 100% Guaranteed. contact us now via
e-mail: [email protected]

Personal Information:
Your Name:_______________
Your Country:_____________
Your Address:______________
Your Occupation:____________
Monthly income:____________
Loan Amount Needed:________
Loan Duration:_____________
Mobile phone number:________


Team Regards,

Mr. Paul Stringer

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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by AlanJones Sun Dec 21, 2014 4:25 am
Hello,

With response to your mail, as regards to the authorization of my loan
services, i would say YES i am well authorized by my Government to
give out loan to any body from any part of the world or country.

So if you know that you are really in need of a loan to sort your self
out and to be at your feet again then you are at the right place to
get that loan which you seek for Okay.

Kindly get back to us with the below information for enquirer and
processing of this loan to your as soon as possible,

LOAN APPLICATION FORM:
First Name:____________________
Last Name:_____________________
Your Country:_________________
Your Sex:______________________
Your Age:_____________________
Your State:____________________
Occupation:__________________
Monthly Income:______________
Loan Amount Needed:______________
Loan Duration:____________________
Cell Phone Number:_________________
Other Emails:____________________
Marital Status:____________________

We do await to receive this information soonest for further proceedings,

Thanks and welcome to Norton Finance Company.

Team Regard,
Norton Finance Company ®.

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 Dec 23, 2014 4:42 am
Attn: XXX,

I received your mail with the full information , and below this email
is the Loan Terms and Conditions for your Loan Amount of $750,000.00
And I want you to be rest assured that you are in the right place of
getting funded as soon as possible and you will never have any regret
of taking this Loan from my Firm.

I can lend you the money, but once again i want to be sure you are
very serious and trustworthy Person,I want to use this opportunity to
welcome you, I can fully assure you that you are in the very right
place, and you will not have any cause to worry about and secondly you
won't have any regret taking this loan from me. Once again you are
very much welcome. Still Sorry for responding late as it was too much
work on my desk.

HERE ARE THE TERMS AND CONDITION.

APPLICANT'S DETAILS:

**Name Of Applicant: XXX
** Loan Amount: $750,000.00
** Loan Duration: ( 1 Year )

LOAN TERMS AND REPAYMENT SCHEDULE

The loan repayment is based on a monthly basis which consist of the
loan capital and interest rate together. Like its written, the loan
duration period is for (15 Year.) So find the interest rate and
payment schedule below:

Loan Amount: $750,000.00
Loan Interest Rate: 3%
Loan Term: 15 years
Monthly Loan Payment: $5,179.36
Number of Payments: 180
Cumulative Payments: $932,285.32
Total Interest Paid: $182,285.32

Note: The monthly loan payment was calculated at 179 payments of
$5,179.36 plus a final payment of $5,179.88.

LOAN AGREEMENT/CONDITIONS:

{1} The applicant will start the repayment of loan at the end of every
month starting from 4 months after loan has been transferred.

{2} Failure to pay back the loan at this expected date/period, legal
actions will be taken against the applicant by our attorney
immediately.

{3} Applicant who is unable to meet with the repayment will be given 2
weeks more as a grace period before legal actions will be taken.

{4} Note: As soon as you in agreement with the terms and condition
below your loan will be approved by the governmental body so as the
loan can papers can be processed.

{5} Note:The borrower will be responsible for the L.A.F fee and this
is the only fee expected to pay for this transaction to have your loan
transferred to you as soon as possible by the bank transferring bank
to your bank account or western union, or which ever way you want
your loan to be transfer to you

The loan amount been requested by you will be transferred to you as soon
as you are in agreement with loan terms and then be approved for
transfer to you, and the company is always in good assistance to the
loan seeker and this will make you and the company to continue this
transaction in good faith as soon as you reply to this mail.


Once you agree to my terms and follow the instructions therein, you
stand a chance of having your loan approved and signed for transferred
via the option which you
will chosen. This depends on your seriousness, urgency, co-operation,
trust, and understanding in obtaining this loan from us.


IDENTIFICATION NEEDED: Furthermore be informed that you will also need
a form of Identification which can be either a (Driver's License) or
your (working Identity card) as well as an (International Passport) if
you have one. This is important to us try and send it to us.


NB: That your loan will soon be approved and ready for transfer to
you by our Financial Bank, and if the
above information are understandable and satisfactory to you, Do write
back for more detailed information as your satisfaction is our
delight.


Just also want to inform you that the loan is be transferred to you
with a fast delivering process. In
acknowledgment to this mail, we can start the processing of your loan.
Have a wonderful and God Bless you.

If you fully agree on this terms and condition, get back to me so we could
proceed.

Warm Regards


Mr. Paul Stringer.

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 Dec 26, 2014 4:36 am
Hello: XXX,

How are you going, We got your email Okay... you will have to
understand us that the L.A.F fee is what is need now on this loan
transfer to you we will like you to get back to us on how you can send
it and you have to understand to send your bank information to us and
you are to sing the LOAN AGREEMENT DOCUMENT be form this loan can be
transfer into your account form you to see on time Okay.

{5} Note:The borrower will be responsible for the L.A.F fee and this
is the only fee expected to pay for this transaction to have your loan
transferred to you as soon as possible by the bank transferring bank
to your bank account which ever way you want your loan to be transfer
to you Okay.

Your bank information is need in this loan transfer to you Monday into
your account urgent email is what is need back form you now Okay.

*YOUR BANK INFORMATION IS NEEDED FORM THIS TRANSFER !!!

Account Name:
Account Number:
Bank Name:
Bank Address:
Country:
Swift Code:

*Have a wonderful and God Bless you.

Warm Regards


Mr. Paul Stringer.

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 Dec 28, 2014 2:03 am
Attention: XXX,

Your Bank inform was received, so you are to sign the Loan Agreement
Document and get back to me so that i may inform you on how much the
L.A.F fee is that you are to quickly pay so we may have your loan
transferred into your account right away with out any delay Okay.

I await your email shortly..

Warm Regards,
Mr. Paul Stringer


Image

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 Dec 29, 2014 12:43 am
Hello: XXX,

Thanks for your response with the required signature on the agreement,
so for your loan to be transferred at this point i will like to inform
you that you are required to get the L.A.F of this loan, as stated in
the Teams And Condition of the loan. First and foremost I wish to
inform you that you have contacted the right company that can grant
you the loan amount that you need. You are assured that if you are a
trust worthy person and can meet up with our requirement you will get
your loan amount without delay.

Now let us trash out certain issues. This company is registered and
has been in existence for a very long time issuing loan to people all
over the world. We have our mode of operation and our client can not
decide how we carry out our services. But we take our clients interest
very seriously and we do everything to make sure they are well catered
for.

Also note that you are not paying to get a loan from this company. You
are only required to get an L.A.F fee paid for the loan to be approved
before your loan will be transferred to your account.. The L.A.F
(LOAN APPROVAL FEE) is a fixed charge that the board of directors of
this company has placed on every transaction this company is involved
in. Be reminded that you are not paying to get the loan but your
payment is for the approval of your transaction for documentation
purposes.

Please do have it in mind that the fee required is $315USD, that is
the L.A.F fee for obtaining this loan approval letter so that the bank
can carry out the transfer by Today Okay.

So if you have this fee ready with you now do get back to me so that i
can forward you the information to make the payment to the bank for
confirmation of payment Okay.

I await your mail response soonest,

My Regards,
Mr Paul Stringer.

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 Dec 29, 2014 12:12 pm
Hello: XXX,

How are you going ?? We got your mail you send to us now you have to
understand us that your loan of $750,000.00 will be transfer into your
account that you have send to us and understand that this payment is
need urgent this morning so that the bank can transfer you the loan
into your account try and do this and be happy with your loan into
your account on time Okay.

Note that this is an inter nation transfer that will take 12 Hour to
get into your account in your country so try and do this on time and
send us back the information for payment confirmation to see this is
the payment information you will be need to send the $315USD on time
today Okay.

WESTERN UNION MONEY TRANSFER:
Send to/ Receivers Name: AGHALUA LEVİS
STATE: Edo State
COUNTRY: Nigeria
SECRET QUESTION: What is my Color
ANSWER: White

INFORMATION I NEED FROM YOU:
SENDERS NAME:
COUNTRY:
SECRET QUESTION:
ANSWER:
MTCN #:
AMOUNT TO SEND $315USD


We await your payment on time..

Regard Team!


Mr Paul Stringer.

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 Dec 30, 2014 12:58 am
Hello: XXX ,

How are going, We got your mail now we will like you to understand us
that we can not send you and account to send the $315USD to you have
to understand that it's too small because it is not up to the amount
that the account can carry Okay.

So kindly try and use the Western Union or Money Gram Office nearest
to you and send it down with the information sent to you..

I shall await your response with the information and the MTCN Numbers
also please pick your call because i was calling earlier today but no
answer.

My Regard,
Mr Paul Stringer

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 Dec 30, 2014 9:16 am
Hello: XXX,

How are you going ?? We got your mail and we do understand you now
this is the account you will be need to send the $315USD with now so
that this loan can be transfer into your account try and send it on
time and send me and email back that you have send it so that i can
look Okay.

Account Name: Akhilomen Serame Johnson
Account No: 0162984496
Bank Name GT Bank
STATE: EDO State

We await your payment on time today..

Regard Team!


Mr Paul Stringer.

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 04, 2015 3:06 am
You can still go ahead and make the payment so that we can finalize
his 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 Mon Jan 05, 2015 12:11 am
Hello XXX,

With response to your mail, i will like to know what prove you are
talking about? because i see no reason why you should not have any
Trust for me in the first place, So kindly tell me what prove you seek
of me that will make you to believe that i am legitimate you send the
money Okay.

I await your mail shortly.

Your In Service,
Mr Paul Stringer

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 12:14 am
Hi Look at me this transfer is find i will like you to believe in what
you are going and see if you will get what you need believe and have
faith and see now this is the only fee you will have to send not lie
to you Okay.

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 Jan 15, 2015 12:08 am
Hello: XXX,

I got your email Okay And i will like you to inform us what you are
try go do you have the money to send and get your loan so inform me
back why are you going this why not try and send the fee and see if
this loan if good or not understand that this is a company and we will
like you to believe us now that this is the only fee you will have to
send you have to try and go and send the fee with WESTERN UNION MONEY
to us to see and your loan will be transfer into your account in 24
Hour this is not a lie now Okay.

I will like you to believe in this loan transfer and see you have the
fee why not send it this week and get your loan this is not a lie
believe it and you will see we have give the bank your money to be
transfer to you and if this fee is sent your loan will be transfer
into your account for you try this company and see now God bless you
and your email is need back on time now Okay.

We await your payment on time..

Regard Team!


Mr Paul Stringer.

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 Jan 16, 2015 12:15 am
Hello: XXX,

How are you going i will like you to inform us if we have to send you
the payment information to send the fee so that this loan can be
transfer into your account by tomorrow Okay.

So now try and send us and email back form the payment information to
send the 315$ by WESTERN UNION MONEY tomorrow your email is need back
on time so that we can transfer you this loan on time Okay.

We await your payment on time..

Regard Team!


Mr Paul Stringer.

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 Jan 16, 2015 2:41 am
Hello

How are going to send the 315 $ and what time are you going to send it ??

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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