Advance fee loan scams and fraudulent loan sites.
by emm.ess222 Mon Dec 22, 2014 11:39 am
Hello Lucy Lastic,


I got your information, Having read through your email I will want to say that I will be able to offer you the loan of 850,000.00 GBP and I have stated the terms and conditions of the loan below for you to see and tell me if you are in agreement with the loan terms and conditions or not.


PAYMENT OPTIONS



BANK TO BANK WIRE TRANSFER: In this option, loan funds are transferred directly into your account with the aid of my bank, in this option, applicant must have to send down his or her full banking information to enable us make the transfer and it takes maximum 12 hours for the funds to be transferred into your Account.



Loan Terms and Conditions


(1). Repayment: This normally starts after 3 MONTHS and the payment will be paid after you have gotten the loan.You will have to meet up with the monthly installation as stated below.
(2). Transfer Of Your Loan: Bank to Bank Transfer : The transfer of the loan must be a bank to bank transfer, except otherwise stated by the borrower which means, you will have to provide the means which you want your loan transfer to you.Note the borrower will be responsible on for the Transfer Charges which will cost you 360 GBP for the TRANSFER CHARGES.


LOAN TERMS AND CALCULATION:


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

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


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 ID card) as well as and if you have one. This is important to us try and send it to us.

Your are also to proved us with your banking information below so that we can transferred your loan funds into your bank account


Account Holder Name:
Account Number:
Bank Name:
Bank Address:
Swift Code
Your country:
Phone Number:

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. Thanks for your understanding,


Hope to hear from you soon. Once Again You Are Welcome.
Warm Regards
Mrs Lisa Smith

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
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