Advance fee loan scams and fraudulent loan sites.
by AlanJones Sat Jan 31, 2015 3:19 am
From: Mrs. Kim James - [email protected]
Reply-to: [email protected]

Alliance Loans gives out loans at low interest rate of 3% to
students,individuals, business men and women with low credit all over the
globe And the most preferential terms available to suit your individual
Circumstances.

If interested do get back to us with this information:

Below are the loan Applications:

Full Name:

Contact Address:

Country:

Amount Needed as Loan:

Loan Duration:

Phone:

Management.
Mrs. Kim James
(Online Coordinator).
Email: [email protected]
Last edited by AlanJones on Sun Feb 01, 2015 1:51 am, edited 1 time in total.

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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by AlanJones Sat Jan 31, 2015 3:20 am
From: Kim James - [email protected]

If interested do get back to us with this information:

Below are the loan Applications:

Full Name:

Contact Address:

Country:

Amount Needed as Loan:

Loan Duration:

Phone:

Management.
Mrs. Kim James
(Online Coordinator).
Email: [email protected]


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Originating IP: 41.203.69.45
Originating ISP: Globacom Ltd
City: n/a
Country of Origin: Nigeria
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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 1:53 am
From Mrs Kim James - [email protected]

XXX :

I wish to notify you that your mail containing the filled information was received by this department.In order to seal up the transaction,Our terms of service which are widely stated below must be agreed upon before any further step can be taken in this loan contract. I also wish to notify you that the loan amount currency was changed to {USD}.

LOAN TERMS AND CONDITIONS OF SERVICE

(1) The stated sum of money due for loaning must be paid back within a minimum period of (15 years).

(2) The Loan attracts an interest rate of (3%).

(3) In the course of the loan term duration,A constant monthly payment will be paid for a period of (15 years) Four months after the loan have been confirmed available to the beneficiary designated bank account.

(4) If the loan is being paid back before the stipulated time,there is a reward being given to the client as the company will regard you as one of the most competent client ever.

( 5 ) you are to obtain the NON-RESIDENTIAL TAX certificate ,and note: that this is the only charges that is required in my loan Investment which is €299 .

In light of the above explanations,The information below vividly illustrates the repayment schedule for the loan.
====== ==============
{REPAYMENT SCHEDULE}

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

If you find the above terms and conditions of the loan comfortable,you will have to contact me immediately so that we can proceed to the next step on the transaction.

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

I await your swift response to this mail in other for us to proceed with this transaction.

Thanks for your patronage,
I look forward to hear from you soonest.


Kim James, Accounting Supervisor.

=============================================


CONFIDENTIALITY NOTICE: This electronic mail transmission may contain legally privileged, confidential information belonging to the sender. The information is intended only for the use of the individual or entity named above. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or taking any action based on the contents of this electronic mail is strictly prohibited. If you have received this electronic mail in error, please contact sender and delete all copies.

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 7:35 am
XXX :

Your mail was well received. I will like to bring to your notice that the non-residential tax certificate has to be obtained by our company's attorney and upon the receipt of the required payment , I will proceed with the transfer plans of your approved loan sum to you.

Literally, it would have cost you nothing to obtain a loan from this loan company if you were a resident of my country Egypt. No amount can be deducted or added to the principal loan amount as there is a hard insurance bond binding the loan.

Below is the payment information in which you will use to get the required fee sent to my financier (Harry Efosa Osaigbovo ) and upon confirmation of the fee, you will receive an update of the transfer process of your approved loan.

Money Gram Information.

Receiver's Name : Harry Efosa Osaigbovo
City: New Cairo
State: Cairo
Country: Egypt
Zip code: 11835
Text Question: size ?
Text Answer: 36
Amount: €299

Get back to me with the payment information to enable the conclusion of your approved loan transfer .


I look forward to hear from you soonest.

Your' s Sincerely,
Mrs. Kim James.

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 10:57 pm
XXX :
Your mail was well noted and understood. I will like to bring to your notice that we do not accept western union money transfer also, we do accept just Money Gram transfer so try as much as possible to get the payment sent via money gram transfer and I will proceed to the transferring bank to begin your loan transfer plan.

I await your swift response to that effect.


Kim.

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 02, 2015 1:52 am
Your mail was well noted. I will like to bring to your notice that you should rephrase your statement before sending them to me because you insulted me and I am only replying you base on professionalism.

The non-residential tax certificate is always received via Money Gram and upon confirmation I will proceed with your transfer. But since you are having problem with sending via that medium, I will prepare a back up fee to cover the fee for you so we can proceed to the transferring bank and when you start paying back your loan you will have it to the loan payment.

You have to get back to me with a scanned copy of any of your valid ID card for verification and confirmation and your nominated back account details so I can forward to the transferring bank as soon as possible for processing.


I await your swift response to that effect.

Kind Regards,

Kim James.

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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