Advance fee loan scams and fraudulent loan sites.
by emm.ess222 Mon Jan 05, 2015 6:40 am
Good Day
I Mrs.Mary bear , the Managing director of Finance Company
PLC.. is giving out a loan of Pounds2,500,000 to princess to the following
beneficiary:
CONDITIONS FOR THE LOAN
You must make sure you understand the conditions for this loan you are
about to secure from us, before we proceed to the processing of the
loan.
1. The loan must be insured: The insuring of the loan will be
done by the lender who is giving out the loan. Therefore the lender
will be responsible for the insurance fee.

2. Time of duration: The borrower must pay back at the rate of
interest within the stipulated time (35year) after cashing the loan.

3. Upfront fee: Any other fee apart from the Registrations charges
must be handled by the lender which includes:-The Transfer fee,
Insurance charges,

4. Transfer of this loan: The lender is responsible on how the transfer
should be made; therefore the borrower will also be responsible for
the Registrations charges.

5. Required Age: The borrower must be above 18 years of age and any
age below 18 would be disallowed from this loan offer.

Note: that below is the calculated loan terms and repayment schedule:

Loan Balance:.......Pounds2,500,000
Loan Interest Rate:........2%
Loan Term:.............35years
Monthly Loan Payment:.......Pounds8281.57
Number of Payments:.......96
Cumulative Payments:.......Pounds,162,444.57
Total Interest Paid:..........Pounds16,562.57

Note: The monthly loan payment was calculated at 96 payments of
Pounds16,562.57 plus a final payment of Pounds16,562.57

If there is anything you will like to add do not fail to bring it to
my attention, our loan program is very direct and flexible. Hence on
your agreement with the foregoing terms you are required to know that
the loan will be transferred to your bank account.

(1)The borrower will start to be paying the monthly payment at least
eight months time after the loan have been granted and transferred to
the Borrower.

(2) Borrower must be willing to pay back at the appointed time

(3)The loan will be transferred to you exactly 8hours after the
transaction is completed.

(4) The loan must be insured: The Insurance of the loan will be done
by the lender who is giving out the loan. Therefore the Borrower will
be responsible for the Insurance

Loan Approval/Processed

In regards to the approval of the loan, your loan will be approved by
the F.A.S Approval's Department {B.O.D} Board of Directors of the loan
Company Mrs Judith

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 (6 months) 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 2%

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. Note: if you are in agreement to the terms we urgent you to
get back to us ASAP.

BANK TRANSFER REQUIRED TO SEND THIS INFORMATION BELOW

Full name of account holder: ...................
Bank Name: ..................
Bank Address: ................
Bank Location: .............
Account number: ................
Routing Number: ...................
Scan Identity Card:................
Amount to be transferred to your account: ........

Before the normal procedures, I like you to know that I am a certified
lender who is based in Korean, My offer is guaranteed in the sense
that you will definitely get the loan as soon as you follow the loan
procedures correctly.

Comfortable, you will have to contact me immediately so that we can
proceed to the next step on the transaction.

Have a nice day as I wait to hear from you soon
Get back to me to acknowledge the receipt of this email.
Best Regards Mr Kerry morrison.

Managing director

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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