Advance fee loan scams and fraudulent loan sites.
by buried under 419s Fri Jan 16, 2015 5:57 am
Delivered-To:
Received: by 10.107.30.202 with SMTP id e193csp215114ioe;
Thu, 15 Jan 2015 23:55:47 -0800 (PST)
X-Received: by 10.194.110.69 with SMTP id hy5mr26283465wjb.121.1421394946234;
Thu, 15 Jan 2015 23:55:46 -0800 (PST)
Return-Path: <[email protected]>
Received: from nm37-vm3.bullet.mail.ir2.yahoo.com (nm37-vm3.bullet.mail.ir2.yahoo.com. [212.82.97.144])
by mx.google.com with ESMTPS id e19si6873869wjr.115.2015.01.15.23.55.44
for <>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Thu, 15 Jan 2015 23:55:46 -0800 (PST)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=212.82.97.144;
Authentication-Results: mx.google.com;
spf=none (google.com: [email protected] does not designate permitted sender hosts) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=yahoo.pt
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.pt; s=s2048; t=1421394943; bh=kWpYXHilltT0ZJ2Ed9Mxh6z7XQu7Qp/mkJ/OcGfJoWA=; h=Date:From:Reply-To:Subject:From:Subject; b=B3RyTPEK4+D0tPV5oHBaYTYXJbLR0Ku2UEQ7fCMfX9E4DKQpWh9NoaGrrgS3HPeZ2urhMPZZ0KBIjiiHlJkimL51OyxBoimmDFlq2+dyp9ZWW5yMO4JFTif1RaF4rA63ATESJ0o7ytjyfDwOxgHk0cKCm6WVeOySCF5gcOEIkcmhC14+O/tfGWl2CceVun7jqaPiCsyOp2Gme9eR2W+TnxUbK0fGhT5kA7EYeH8XTJRiD+7HdHCO26skjkSjVWP1aHf/ZCvZIR4OB3+FTQeE9q08fRKLlU5wcqgKjYMO6v4eUchJCGdJSLG/ZywZp0nrnr6H0VlkA4F1oN5r1jkN9w==
Received: from [212.82.98.125] by nm37.bullet.mail.ir2.yahoo.com with NNFMP; 16 Jan 2015 07:55:43 -0000
Received: from [212.82.98.64] by tm18.bullet.mail.ir2.yahoo.com with NNFMP; 16 Jan 2015 07:55:43 -0000
Received: from [127.0.0.1] by omp1001.mail.ir2.yahoo.com with NNFMP; 16 Jan 2015 07:55:43 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: VFKCS0cLUzsDJM8o38ixjU1E.6sFC19gxuh6GEjtpN_xip4-
Received: by 212.82.98.116; Fri, 16 Jan 2015 07:55:43 +0000
Date: Fri, 16 Jan 2015 07:55:41 +0000 (UTC)
From: Union Loan <[email protected]>
Reply-To: Union Loan <[email protected]>
Message-ID: <192227545.2057057.1421394941345.JavaMail.yahoo@jws11136.mail.ir2.yahoo.com>
Subject:
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_2057056_1953875296.1421394941344"
Content-Length: 854

------=_Part_2057056_1953875296.1421394941344
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable

DO YOU NEED A LOAN? IF YES EMAIL US NOW FOR MORE INFORMATION

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
Advertisement

by AlanJones Fri Jan 23, 2015 2:29 am
From John Solomon - [email protected]

Hello

I GOT YOUR MAIL AND I WANT YOU TO KNOW THAT YOU ARE IN THE RIGHT
COMPANY TO GET YOUR LOAN. I ALSO WANT YOU TO KNOW THAT IN THIS COMPANY
YOU ARE NOT REQUIRE TO PAY ANY FEE SUCH AS ACTIVATION FEE PROCESSING
FEE AND OTHERS BUT YOU MUST NOTE THAT OUR CLIENT ARE ALWAYS
RESPONSIBLE FOR THE INSURANCE FEE OF THEIR LOANS.

This is to certify that the management of the above named loan company
has decided to grant you your loan request of €10,000,000.00 after a
brief discussion with our loan officers and board of directors. We can
you that amount of loan on one condition, We need your trust and
co-operation.

Rebuilding Society, itself a mutual not-for-private-profit social
enterprise, was established with the commercial objective of becoming
a permanent and sustainable institution supporting the growing social
enterprise sector. In order to achieve this we set our fees, interest
rates and terms and conditions to cover our costs and protect our
funds against losses. The interest rate, arrangement fee, terms and
conditions are set separately for each loan. These notes are intended
only as a guide for enquirers and form no part of any contract,
agreement or offer. The management therefore has set up a couple of
terms and conditions with regards to the amount you requested for, the
terms and conditions are clearly stated below:

TERMS AND CONDITIONS OF OUR LOANS

Loan Amount: €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

Loan Period: The term of the loan will depend upon the needs of the
business, but will not normally be less than six months or more than
fifty years.

TRANSFER OPTIONS.
The transfer of the loan must be a bank to bank transfer, except
otherwise stated by our company management or the borrower, so with
this you are then advice to provide your full banking information for
transfer in your next mail. Information needed
for the transfer
Name on Account...................... ..............
Account Number........................ .............
Your Bank Name..................... .................
Country /Destination................... ...........
Bank Location...................... .....................
Routing Number........................ ................

Loan refund: The loan must refunded back to the lender at the end of
the tenure the loan seeker is seeking the loan for without any delay.
For this we are giving a maximum duration of (15year) to the loan so
that he/she will be able to repay the loan within that You are to note
that repayment starts (6) months after receiving the loan. And you are
required to make a Monthly repayment this is done because we do not
want a situation whereby you are not able to meet up with the Yearly
We will provide you our account which you will be making the monthly
installment after 6months of receiving the loan.

REPAYMENT : NOTE THAT REPAYMENT STARTS (6) MONTHS AFTER RECEIVING THE
LOAN AND YOU WILL HAVE TO MAKE REPAYMENT ONCE EVERY MONTH FOR GOOD
(15years ) AND. THE FIRST REPAYMENT WILL START AFTER 6 MONTHS. NOTE
THAT YOU ARE REQUIRED TO GET BACK TO US AND LET US KNOW IF THE LOAN
TERMS AND CONDITIONS ARE ACCEPTABLE TO YOU SO THAT WE CAN PROCEED TO
THE NEXT STEP FOR THE LOAN.

Security: We will not normally ask for personal guarantees on loans
from the Social Enterprise Funds, but may require them for the ABLE
Funds. We will like to secure our loan against any assets of the
organization where possible. Lack of sufficient security will not
necessarily prevent the approval of a loan,also you are to send a
scanned copy of your National Identification or Drivers Licenses so as
to Identify the person we are giving out loan to.

Monitoring: It is a condition of all loans that borrowers co-operate
in our regular monitoring, have proper financial systems, and provide
quarterly management accounts which the bank will be condition you are
then advice to get back to me as soon as possible so that we can move
to the next stop. Note: Your cell phone number must be reachable at
all time because without that we can not great you this loan. You are
to send us an email as soon as possible stating if you are in
agreement with the terms okay. Thanks for your
Consideration/Patronage.

Kind regards/Respect.

Best Regard

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 25, 2015 12:55 am
Thanks for your email.. your bank details was received is being
processed for validation before transfer, never mind, like we indicate
on the loan terms you will be responsible for. The registration cost.
Of this loan which is €520.. so as soon as you make the payment then
we can proceed and transfer the loan funds without any error.

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 17, 2015 12:58 am
The only way we can help you is only western western union if you are
serious that is only we can help you

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 Mar 12, 2015 7:01 am
Send the money via Western Union

Sender,s name James Eromo
Sender,s Country, Nigeria
Sender,s Address Edo State
Text Question What is my Aim
Answer to Help
Amount 520€.

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 Mar 13, 2015 1:37 am
There will be no time all that because this the fastest way use in
our company so i will want you to send me your direct telephone number
so that i can call you and explain to you, i assure you that you are
going to receive this loan okay.

Thanks

Mr John

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 Mar 13, 2015 1:38 am
Can you send the money via money gram so please let me know so that
your loan can be transferred to you at once okay....

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 Mar 19, 2015 4:40 am
send me your Full Names
your Country NAMES
your Telephone number okay.

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.

Who is online

Users browsing this forum: ClaudeBot and 7 guests