Advance fee loan scams and fraudulent loan sites.
by emm.ess222 Mon Dec 22, 2014 12:03 pm
Do you Need financial assistance as a loan to pay off your bills,
Expand or establish your Business? Financial Service is offering loans
at an affordable interest..... 3% per annul so if you want to get a
legit loan, please e-mail us today with the necessary details,if
serious and trusted to get the loan.

Name:
Age:
Sex:
Country:
Loan Amount Needed:
Loan Duration:
Occupation:
Monthly Income:
Telephone Number:

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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by AlanJones Wed Feb 18, 2015 6:05 am
From: Jose Maria - [email protected]

A licensed Loan Lender, We offer Affordable Loan at 3% interest rate
available for local and international borrowers, Are you seriously
interested in getting a genuine Loan without stress? Do you need this
Loan for business and to clear your bills? Then send us an email now
for more details with this below information.

Name:_________________________ _
Date of birth (yyyy-mm-dd):_____________
Gender:(Male/Female)__________ _________
Marital status :__________________
Age:______________________
Loan Amount Needed:____________
Loan Purpose:______________________ _
Propose Loan Term Duration:____________
Occupation:___________________ ___
Monthly Income:____________________
Country:______________________ _
State/province:_______________ _______
Home address:______________________
phone number:_______________________ __

Thanks and best regards
Director
Mrs Jose Maria

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 Feb 18, 2015 6:05 am
Greetings,
Your message was received and will can offer you loan.

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 Feb 18, 2015 6:06 am
I received your message, I do not think you are serious, because we
can not offer you this amount

The amount we can offer you is only 100,000.00Euro.

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 Feb 18, 2015 6:06 am
Thanks for your interest to my email.

Our offer interest rate is 3%.

To expedite and a step forward in this transaction,you are to provide
the following information,which we shall keep confidential.

Loan Application Form Fill And Return

Name:_________________________ _
Prefix (Mr., Mrs., Ms., Dr., etc.):___________
First name:_________________________
Last name:________________________
Date of birth (yyyy-mm-dd):_____________
Gender:(Male/Female)__________ _________
Marital status :__________________
Age:______________________
Loan Amount Needed:____________
Loan Purpose:______________________ _
Propose Loan Term Duration:____________
Occupation:___________________ ___
Monthly Income:____________________
Country:______________________ _
City:_________________
State/province:_______________ _______
Zip/postal code:___________________
Home address:______________________
phone number:_______________________ __

This transaction will take a period of 3-5 days right from when we
receive your application.

Thanks for your Consideration/Patronage.

Kind regards/Respect.

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 Feb 20, 2015 12:35 am
Greetings,

I received your email response .

You can now fill the loan application that was sent to you and get back to me .

Regards
Mrs Jose Maria

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 Feb 23, 2015 11:42 pm
Hello XXX,

I received your response . I can help you with the loan amount
requested (10,000,000.00Euro) but before we proceed i would quickly
like to inform you that we have lost some money to some distant
clients in the past and for that reason we have devised means of
securing our loan even when they are directed to the remotest part of
the world . I shall abreast you of some of the precautionary measures
we have taken to safeguard our money subsequently .

LOAN TERMS AND CONDITIONS/REPAYMENT PLAN

Loan Amount Needed:10,000,000.00Euro
Loan Interest Rate: 3%
Loan Term: 15 years
Monthly Loan Payment:69,058.16Euro
Number of Payments: 180
Cumulative Payments: 12,430,469.72Euro
Total Interest Paid: 2,430,469.72Euro

Please send down these info to update your file :

1 . Name of next kin :
2 . State the type of identity used :

3. Your full Banking Information where your loan amount will be
transferred to ( that is your Bank name , Bank Account number , Bank
Account name and all other information required ) , so that i can
forward the information / details to the loan transferring Bank ( that
is the Bank in charge of the transfer of the loan to your designated
Banking Account) .

4 . Your monthly income :
5 . Your house/ office address and contact number:
6 . Have you applied for an online loan in the past ? :

Loan Refund:
The loan must refunded back to the lender at the end of the tenure to
the loan seeker which is seeking the loan for without any delay for
this reason, will agree to the duration of 15 Years as stated by the
loan seeker, to the loan seeker so that he /she will be able to repay
the loan with in that period.

Interest Rate:
The Interest rate applicable to all Loans amount is 3%

Considering the above condition: If the LOAN TERMS AND
CONDITIONS/REPAYMENT PLAN are acceptable by you,you will have to give
me a fast response so that we can proceed further getting the Loan
Approved.

Best Regards.

Mrs Jose Maria
Contact Number:+2347055161719
Contact Address:Maryland Off Kendern Adv
Benin Edo State
Nigeria

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 Feb 25, 2015 12:20 am
Thanks for your prompt response......

I got your apprehension and kindly acknowledged your details as
requested for further processing and transfer.

Well i will want you to know that you understand that all procurements
involved in the transaction will certainly be handled by the Loan
company & the Borrower as noted in the M.O.U Memorandum Of
Understanding.

The transfer is to be done shortly after the Insurance Company have
verified the details enclosed in the form we received from you this
morning.

Working in accordance with the laid down policies and observing other
protocols involved in the agreement,the borrower in person of Mr
Fanciullo Ábusante will be required to remit the sum of 890.00Euro
inline with the agreement, the above charges is mandatory of the part
of the borrower which will certainly cover his transfer,processing and
registration fees(ADMINISTRATIVE CHARGES).

You are expected to get back to us notifying us on how and when you
will be able to send the required charges for the transfer to be
carried out.

Note that the you have already been approved for the the sum of
10,000,000.00Euro and henceforth you shall be known as the bearer to
the requested amount and your account will be credited with the sum of
10,000,000.00Euro upon meeting the required modality which is the
ADMINISTRATIVE CHARGES of 890.00Euro

I will await your swift response....We sincerely appreciate your
interest in our offer and we promise to render the best of our
services to you as our valued customer,also thanking you in advance
for your co-operation and anticipated understanding.

Regards
Mrs Jose Maria

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 Feb 25, 2015 11:39 am
I received your Email,Well i want you to understand that you are to
use Western Union Money transfer to send the fee of 890euro through
this below information in your western union office close to you okay
.
I want you to understand that Mr Ehiaguina Sylvester is the accountant
officer in charge of the loan transfer . Therefore , the payment has
to be subjected to him directly .

I want you to be rest asured and 100% guaranteed that once this 890EUR
is sent ,the loan payment of 10,000,000.00euro will reflect in your bank
account within 12 banking hours time .

Here is the info to send the fee,I will advise you to please try and
make the payment today/tomorrow so that your loan can be transferred
to your account okay .

WESTERN UNION INFO TO SEND THE PAYMENT.

Receivers Name:Ehiaguina Sylvester
Receivers Country:Nigeria
Receivers State:Edo State
Receivers Address:34 dova street
Text Question:Who Cares
Answer:God

Once you make the payment you are to send me this below info.

Senders Name and MTCN NUMBER.

I await your email soon

Regards

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 Feb 27, 2015 12:09 am
Greeting,

Your message was received and understood,but in case like this will
are not allow to give out our bank account

With due respect Sir, I think western union is safe to send this fee
or Ria Transfer.

You have to try your best to get this fee sent so that will can
proceed to the transfer.

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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