Advance fee loan scams and fraudulent loan sites.
by AlanJones Thu Jan 29, 2015 12:30 am
From: PRIVATE INVESTORS - [email protected]
Reply-to: [email protected]

Do you need financial assistance? I would like to help if I can and if I
can and if you need it. I am a registered private lender and I provide
personal and corporate finance worldwide at an annual percentage rate of
3%. Please note that I am no upfront cost to charge and there are no hidden
costs whatsoever. I am available from Monday to Friday during office hours
9:00 a.m. to 5:45 p.m. (UTC / GMT +8 hours) to your finance. E-mail me
please. Thank you, Ahmed Nasiratu.
Personal Loans, Business Financing, Home Improvement Financing, Loan
Financing, Mortgage Financing e-mail to
[email protected]

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by AlanJones Thu Jan 29, 2015 12:32 am
From PRIVATE INVESTORS - [email protected]

yes will the form below
On-line Loan Application Form.
Full Name:.........
Loan Amount Needed:.
Purpose of loan:....
Loan Duration:..
Gender:............
Age:.............
Home Address:....
City:............
Country:......
Cell Phone Number:...
Occupation:......
Monthly Income:.....

Once we are in receipt of this information,You will be sent the company loan terms and condition immediately.Be assured that your loan application will be handled with privacy and in a professional manner and you will receive a prompt answer to your request.

Best 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 Sat Jan 31, 2015 2:07 am
I am in receipt of your mail, and also i will be able to offer you the Loan Amount as you required €10,000,000.00 for us to fully proceed with the loan processing, stated below is the loan terms and repayment plan, if you are in agreement to these terms, we want you to get back to us so that we can continue with the loan processing for approval by the board of management of these company.

LOAN TERMS AND CONDITIONS/REPAYMENT PLAN

Loan Balance: €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 Repayment:
(1)The borrower will start to be paying the monthly payment at least four 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 4 hours after the transaction is completed.
(4) You the borrower is to take charge of the loan fees.
Loan Approval/Processed
In regards to the approval of the loan,your loan will be Approved by the K.G.S Approval's Department {B.O.D} Board Of Directors of the loan:

Loan refund:
The loan must refunded back to the lender at the end of the tenure to the loan seeker which is seeking for the loan without any delay for this reason, will agree to the duration of 3 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%
Transfer Of Funds
the way which this loan can be transfer to your destination, below
Since you agree to the loan monthly repayment, you should get back to us with your bank account information below which your loan will be transferred into.

BANKING DETAILS.
Name Of Bank:
Name Of Account Holder:
Bank Address:
Account Number:
IBAN number:
SWIFT code:
Mobile number:
Email:


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
Loan Financial Service

============================== =======================
Warning from Secure Funds Company .
(N.L) The information contained in this email transmission is
confidential and for the exclusive use of the intended recipient(s).
If you are not the intended recipient, you are hereby notified that
any use, disclosure, dissemination, distribution (other than to the
recipient), copying or taking any action because of this information
is strictly prohibited
============================== ========================

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by AlanJones Sat Jan 31, 2015 3:37 am
Greetings to you,

Due to the Company content of your loan, it will be illegal to Approve the loan without been insured, as it will violate the federal lending rules governing our company. This means payment for the insurance fee must be made before Approved to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your cheque or do another bank to bank transfer rather Western Union transfer if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory.

Your loan will be protected by a hardcover insurance policy, which makes it impossible to be at risk for you and also to this company and the loan Insurance cover will be sent to you once you have made the payment and it's been confirmed by the board of transfer. This means that the below insurance charges cannot be deducted from the loan or added to it, and hence must be provided by you, before your Loan is Approved.

The Insurance charges will cost just the sum of euro 569 due to the fact that you are looking for such an amount as loan.

Note: After your loan is insured, its to ensure maximum safety in case there should be any abuse, the insurance company is responsible for the overall loan amount and the insurance premium is the only payment you're been required to make.

If you find this acceptable to you, kindly get back to us, so that we can start the transfer as soon as possible so that you can get you loan on time.

Kind regards,

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by AlanJones Sun Feb 01, 2015 1:37 am
Good day
We got your email we want you to know that you have to euro 569 first before we will insure the loan for transfer and we have three way to receive money from our customer via western union or via money gram and via bank to bank transfer to till us the one you will be able to make the payment with so that we will send you the information 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 Sun Feb 01, 2015 8:47 am
Hello
How are you doing today? we git your email and below is the bank account that you have to pay the fee into so that we can transfer your loan okay
Note that once you make the payment you have to send us the slip as a proof of payment okay

ACCOUNT NAME : RENEE KING
Account Number 2077XX
Bank Routine number: 322274462
Name Bank: Alta One Federal Credit Union
Adresse: 5946 Lake Isabella Blvd. PO. Feld-3553 Lake Isabella, CA. USA 93240

Bank Ort: CaliforniaBankland: Vereinigte Staaten von Amerika
Bank-Website: altaone.net

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by AlanJones Tue Feb 03, 2015 12:48 am
Hello
How are you and how was your weekend? once you make the payment you have to send us the slip of proof of payment okay

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by AlanJones Tue Feb 03, 2015 11:59 pm
USE THE BELOW ACCOUNT TO MAKE THE PAYMENT OKAY

Mohamad Suhaime Bin Murdi....
157139995660
Maybank...
Address: 76, Jalan Cheras, Taman Connaught, Cheras, 56000 Kuala Lumpur.
Swift code: MBBEMYKL

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by AlanJones Fri Mar 13, 2015 12:56 am
Good morning,

How are you today? Hope all is well with you.

I sent you an email regarding your loan, but I have no response from you
yet.

Please, kindly state if you are still interested in securing this loan from
us, so that we will know whether to cancel or continue your loan.

I await your prompt response.

Sincerely,

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 May 01, 2015 4:26 am
DO YOU STILL NEED THE LOAN

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