Advance fee loan scams and fraudulent loan sites.
by emm.ess222 Mon Dec 22, 2014 11:35 am
LUCA JOHNSON FINANCE
**********************************************************
Company Reg. #: (Z428783W)
Head Office:plot 33, fct,abuja,Nigeria
Licence Number: EA-ASL/9640YI/06/LN-NGR


Attn:

You are welcome to LUCA JOHNSON FINANCE. You made us to know that you
will be needing a loan of 850,000.00GBP. I want you to know
that first of all the boards of directors of this company will have to
come to a meet and sign some required documents which will enable us
to process your loan of 850,000.00GBP Lastly, i must not fail to
inform you that as soon as we received a signed copy of this email
from you
we will immediately process your loan and get it transferred to you.
Do find below the details of our loan terms and conditions and also
the loan repayment schedule.

LOAN TERMS AND REPAYMENT SCHEDULE:

The loan repayment is based on a monthly basis which consists of the
loan capital and interest rate together. Like it's written, the loan
duration period is for 15 years. So find the interest rate and payment
schedule below.

Loan Amount Needed: 850,000.00GBP
Loan Interest Rate: 3%
Loan Term: 15 years
Monthly Loan Payment:5,869.94GBP
Number of Payments: 180
Cumulative Payments:1,056,590.10GBP
Total Interest Paid:206,590.10GBP

Note: The monthly loan payment was calculated at 179 payments of
$5,869.94GBP plus a final payment of 5,870.84GBP.
LOAN AGREEMENT/CONDITIONS:

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

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

{ 3 } Applicant who is unable to meet-up with the repayment will be
given 6 months more as a grace period before legal actions will be
taken.

(4). DEFAULT. The Debtor shall be in default under this Agreement upon
the happening of any of the following: (a) any misrepresentation in
connection with this Agreement on the part of the Debtor.

(b) Any non compliance with or non performance of the Debtor's
obligations under the Note or this Agreement.

In agreement to this, applicant is expected to send a signed copy of
the loan terms and also a scanned copy of any legal identification to
us for further documentation. Once this is received, we will inform
you when your loan will be approved and ready for transfer.

Note: In case you are unable to print and send a scanned copy back to
us, you can as well use your name in place of your signature in
agreement and send it back to us.

PROVIDE YOUR BANKING DETAILS IN THE FORMAT BELOW.
NAME OF BANK:
TYPE OF ACCOUNT :
ACCOUNT NUMBER :
ROUTING/ SWIFT CODE :
ACCOUNT NAME:
...................................................
Applicant Sign
...................................................

Thanks,

Mr LUCA JOHNSON

PLEASE NOTE: If it appears that I am conversing with the scammer, this is true, but I am an experienced baiter who operates from untraceable email addresses. Please do not correspond with these criminals using real life personal details
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 4 guests