Advance fee loan scams and fraudulent loan sites.
by Faizan Docherty Wed Jan 14, 2015 3:30 pm
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From: "Summer Finance" <[email protected]>
Subject:
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Date: Wed, 14 Jan 2015 11:50:40 -0500
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Hallo!

Haben Sie finanzielle Hilfe benötigen ??

Bewerben Sie sich jetzt für alle Arten von Darlehen und bekommen es dringend!

* Mandate Kreditbetrag von 5.000,00 Euro und höher
* Der Zinssatz liegt bei 3%
* Wählen Sie zwischen 1 und 30 Jahre für die Rückzahlung.
* Wählen Sie zwischen Monats- und Jahrestilgungsplan.
* Allgemeine Geschäftsbedingungen des Kredit Flexibilität.

Alle diese Pläne und mehr, kontaktieren Sie uns bitte.

Name:
Land:
Stadt:
Adresse:
Telefon:
Alter :
Geschlecht:
Monatliches Einkommen:
Darlehensbetrag benötigt:
Darlehen Dauer:
Zweck des Darlehens:

aufrichtig
Verwaltung


Google translation:

Hello!

Do you need financial help ??

Apply now for all types of loan and get it urgently!

* Appointments loan amount of € 5,000.00 and above
* The interest rate is 3%
* Choose 1-30 years for repayment.
* Choose between monthly and annual repayment plan.
* Terms and conditions of the credit flexibility.

All of these plans and more, please contact us.

Name:
Country:
City:
Street Address:
Phone:
Age:
Gender:
Monthly income:
Amount of loan needed:
Term of loan:
Purpose of loan:

sincerely
Management

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If you wish you can email me at
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by AlanJones Fri Jan 16, 2015 2:26 am
From Summer Finance - [email protected]

Yes we do offer business loan at same interest rate of 3%.

Summer 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 Sat Jan 17, 2015 5:30 am
Good Morning,

it good we hear from you this morning, We have been waiting for your response since yesterday to know what interest you have towards this process. This morning it was written clearly that you need a business loan of a total sum of €10,000,000.00 (Ten Million Euro) for a repayment period of 15 years.

We agreed to help you with this sum which you have requested for, but we want you to fist study the repayment calculation to know whether you can afford to pay the monthly installment and also if the calculation is ok by you.

Please if after you must have studying the repayment calculation, You have to fill out the below form if you are in agreement with the calculation to enable us proceed further with the loan transaction.

LOAN REPAYMENT SCHEDULE

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

Note: The monthly loan payment was calculated at 179 payments of €69,058.16 plus a final payment of €69,059.08.

First Name:_________________________
Middle Name:_________________________
Last Name:_________________________
Nationality:_________________________
Country:_________________________
State:_________________________
City:_________________________
Address:_________________________
Phone Number:_________________________
Office Number:_______________________
Age:_________________________
Gender:_________________________
Marital Status:____________________
Occupation:_________________________
Monthly Income:_________________________
Loan Amount: _________________________10,000,000.00 Euro
Loan Duration: _________________________15 Years
Type Of Loan:_________________________ Business Loan

Summer 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 Sun Jan 18, 2015 2:11 am
Hello,

We are glad to hear from you this morning, Your personal information has just been forward to the federal ministry of finance for proper verification. But your monthly income was not specified on the application form as you where told to do. Please we also need to know why you did not state your monthly income on the application. it important we know so that the federal ministry of finance will not find it difficult to approve the loan transfer thinking that the borrower does not have good income to take such amount.

Also the below are the loan requirements which you must work according to if the loan must be given to you. Your identity card is very important and necessary and if there is any other business document you wish to send to us for more security you can also send it as well.

TERMS AND CONDITIONS

Repayment


*Repayment period for Loans shall not exceed 30 years, the borrower is to start making back repayment 8 months after receiving the loan

Security

Before the funds (Loan) can be transferred to you, the funds must be secured/Insured. No one knows what the future will hold and if you become unemployed or need to look after a partner, spouse, parent or child full time or you were disabled due to an accident or sickness (Disability) you may not be able to meet your financial commitments.

Loan insurance can provide protection in the event of Accident & Sickness (Disability), Involuntary Unemployment. Becoming a full time Carer and Hospitalization. we are in partnership with an insurance company that guarantees our reliability. So borrower would be required to pay for the Insurance premium before transfer is made. This is very important and there is no risk involved.

But if the borrower is able to provide a collateral for the loan, he/she won't have to pay an

Disbursement

*The loan will be disbursed in full into the account the borrower will be providing us and the borrower is to provide his/her full and correct bank information for disbursement without having further problems with the account provided.

*The borrower is also required to provide us with a copy of his/her legal identity and it must either be his/her national identity card or drivers license or passport.

*The borrower bank account information which the loan sum of 10,000,000.00 Euro will be transferred into is also needed, and must first be confirmed by the borrower bank to know whether such sum can be transferred into the account or not.

To avoid problem in future it important the borrower to to his/her bank to confirm his account properly.

Penalty for late repayment

*No other interest is attached. Failure for the applicant to repay the loan on time, legal action will be taken against the applicant by our attorney immediately.

*If the applicant is not able to pay back within the expected period, he/she will be given six months longer than the period before legal action can be initiated.

Other Conditions

*The applicant must be above the age of 18 and the borrower must also be employed or self employed.

*The applicant will undertake to inform the we (Summer Finance Company) as and when there is a change in address or employment.

*The terms and conditions mentioned above and elsewhere under the scheme are subject to modification from time to time solely at Reliance Trust Finance discretion.

Awaiting your mail.
Greetings.
Summer Finance Company

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by AlanJones Sun Jan 18, 2015 11:32 pm
Happy Sunday to you XXX, We receive your letter that say you are in total agreement with the terms and conditions of loan. We believe you are ready to work with us and to proceed further with the loan deal.

But the file you sent us does not suppose the file we have on our system, we ask that any document you are sending to us should be verify first by you before sending it, and it must be PDF file okay.

Please you have to understand what you mean because we are unable to view the file you sent us. Kindly resend it with PDF file and send your bank account information which the loan will be transferred into along with it.

Thanks for your understanding.

Summer 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 Feb 10, 2015 12:52 am
Hello,

The below is the information which you are to use in making the deposit. note that the insurance premium deposit is the sum total of €1500.00 which must be paid by you the borrower before the loan can be secured by the insurance official and also commence for transfer by the bank management.

WESTERN UNION PAYMENT INFORMATION

First Name: Adewale
Last Name: Ganiyu
Country: Nigeria
City: Abuja
Text Question: Yes
Text Answer: Yes
Amount Expected: €1500.00

Note that you are required to provide us with the payment receipt as soon as the deposit is done.

Summer 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 Feb 10, 2015 4:53 am
Hello,

Your mail was well noted and understood. We are surprise to hear that you cannot make this deposit via western union, we have never heard of such thing before, but for your own safety we provided you with the below bank account to make the deposit into okay. This is a Germany bank account which we want you to make the deposit into for quick reflection and easy confirmation okay.

Bank Information

Name Of Bank: Postbank München
IBAN: DE54700100800478115809
BIC: PBNKDEFF
Account Number:4781158XX
Bank Code:70010080
Account Name:D ominic Huber
Country: Germany

Please make sure you make no mistake okay. And also after making the deposit in your bank send to us the scan copy of the payment receipt.

Summer 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 Thu Feb 12, 2015 12:58 am
Hello XXX,

We received your letter and we are glad that your attorney is even involved in this transaction, we will also want you to study the attached document which are the approval letter and the loan contract deed from the company attorney which has been under preparation for week now, Please study it carefully with your attorney before signing okay.

You are required to send back the signed copy after signing okay. Also we will ask that you make the deposit of insurance premium via western union with the information which we provided you at first for quick reflection.

But if you think the Germany bank account is more convenient for you, you can as well make the deposit via bank okay. We expect to receive the signed contract deed along with your legal identity for proper confirmation.

Summer 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 Fri Feb 13, 2015 12:48 am
Hello,

We are glad to hear from you this morning, We hope to hear from you soonest with the signed contract deed okay.

Thanks and God bless.

Summer 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 Sat Feb 14, 2015 3:31 am
Hello,

we hope to hear from you as soon as your attorney confirms the document. Do have a nice day and stay bless.

Summer 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.

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