Advance fee loan scams and fraudulent loan sites.
by AlanJones Sun Feb 01, 2015 8:06 am
From: Uda Bank - [email protected]
Reply-to: [email protected]

Do you need a loan?? Are you in need of a loan to start up a
business?? Do you have a business and you need a loan for business
enlargement?? Are you in any financial mess and you need a loan??? Do
you need a loan to clear your debts?? Whatever your loan problems
might be, here comes your help as we offer loans at low and affordable
interest rate. Contact us today at {[email protected]} for
more details.

{[email protected]}

LOAN APPLICATION FORM

Full Name:....................
Country:.....................
City:...........
Sex:....................
Age........................
Phone No:...........
Loan Amount :............
Loan Duration:……………..
Have You Applied Before?......................
Monthly income:.....................................
Occupation:........................................

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 Sun Feb 01, 2015 8:07 am
From Destiny kings - [email protected]

Do you need a loan?? Are you in need of a loan to start up a
business?? Do you have a business and you need a loan for business
enlargement?? Are you in any financial mess and you need a loan??? Do
you need a loan to clear your debts?? Whatever your loan problems
might be, here comes your help as we offer loans at low and affordable
interest rate. Contact us today at {[email protected]} for
more details.

{[email protected]}

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 8:08 am
From - [email protected]

WELCOME TO DESTINY KINGS FINANCE PLC.

General Consultant
Head Office (#105 Business District, Edo State, NG)
Reg Number: AA5600G56
Licensed Number: 09401
B.B.B Number: B72061GVAPW, Gov. Approved Exist
Our Ref: 029/H.V.
Date:1/2/2015.
Attention:

We give loan to private company and individuals. You can find some vital information about the loan we offer below. In getting a loan from our company, there are some information we need to pass across to you before we can proceed to the application process . And the Borrowers are to get back to us on this information so that will can Proceed on time okay..

INTEREST RATE: In the loan we offer, we do charge 2% Interest rate.

AMOUNT GIVEN: We Give Out A Minimum Amount Of $5,000.00 to A Maximum of $1000,000.000

INFORMATION NEEDED: As for the information needed, you will need to fill an application which contains your personal information and also the loan information,

HOW DO I APPLY? Please fill this application form below:

LOAN APPLICATION FORM

Full Name:....................
Country:.....................
State:..............
City:...........
Sex:....................
Age........................
Phone No:...........
Loan Amount :............
Loan Duration:……………..
Have You Applied Before?......................
Monthly income:.....................................
Occupation:........................................

Kind Regards
============================
Mr:Destiny Kings
Managing Director
phone number:+2348078843895
============================
==============
Note: Our company offers loans since 2001 and continues to date, we remain one of the best loan company in this our Country/International in General. Transact with us is the best thing that you ever done. We offer loans based on the findings of Trust .

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 03, 2015 1:26 am
DESTINY KINGS FINANCE COMPANY PLC.

General Consultant
Head Office (#105 Business District, Edo State, NG)
Reg Number: AA5600G56
Licensed Number: 09401
B.B.B Number: B72061GVAPW, Gov. Approved Exist
Our Ref: 029/H.V.
Date: 2/2/2015.
Attention: XXX,

I Mr. Destiny Oni of the Destiny Kings finance hereby acknowledge receipt of completed application form and we will be able to offer you the loan amount, in accordance with the requirements of Adjusted Loan balance, €10,000,000.00 to enter fully into the processing conditions set out below is the loan / repayment plan if you comply with these conditions we want you to get back to us so we can continue processing the loan for approval by the Board of our company.
thank you.

CONDITION OF LOAN TERMS AND REPAYMENT SCHEDULE

Loan Balance €10,000,000.00
Loan Interest Rate: 2%
Loan Term: 15 years
Monthly Loan Payment:€64,350.87
Number of Payments: 180
Cumulative Payments: €11,583,156.61
Total Interest Paid:€1,583,156.61

Note: The monthly loan payment was calculated at 179 payments of €64,350.87 plus a final payment of €64,350.88.

The applicant will begin repayment on the 26th of every month, starting from (6) months after the loan has been paid into the beneficiary account, the monthly payment as described above. Applicant reserves the right to repay the loan early enough before the calculated date. Minimum age: Applicants must be above 18 years aged and must have the legal means of income to repay the loan on a specified date.

STATEMENT BY APPLICANT (S):

(1) I am applying for a loan predominantly for personal, business, home, household purposes or otherwise.
(2) I agree to the prompt payment of installation starting from the 26th, sixth month after the loan has been paid into my account.

TRANSFER OF FUNDS

The only way in which the loan will be transfer
to your destination is stated below ************Bank to Bank Transfer
(WIRE)************ In connection with this condition: if the loan

CONDITIONS PAYMENT

plans are accepted by you, you'll have
to give us a quick reply so that we can move on with this transaction. Proof of
identity: The applicant is required to send a copy of any form of SCAN ID card for proper identification and documentation. This could be drivers license, International Passport, Jobs ID, SSN ID, etc.

Note: If you are in line with the conditions urgently to get back to us as soon as possible.

We hope to hear from you soon.

Kind regard.
==========================================
Mr.: Destiny Kings
Phone Number:+2348113245177
Managing Director
==========================================
Note: Our company offers loans since 2001 and continues to date, we remain one of the best loan company in this our Country/International in General. Transact with us is the best thing that you ever done. We offer loans based on the findings of Trust.

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 Wed Feb 04, 2015 12:57 am
DESTINY KINGS FINANCE COMPANY PLC.

General Consultant
Head Office (#105 Business District, Edo State, NG)
Reg Number: AA5600G56
Licensed Number: 09401
B.B.B Number: B72061GVAPW, Gov. Approved Exist
Our Ref: 029/H.V.
Date:3/2/2015.
Attentio: XXX,

We want you to know that my Barrister and I just return from the insurance company, I am happy to tell you that your loan has been approved and Registered and secured after proper verification of your credentials/personal Information and your ability to pay back the loan at the appropriate time. This is to acknowledge the receipt of your mail which was containing an agreement with the Terms And Condition.

Note that, This transaction is been protected by a Hard Cover Insurance Policy and as such, the Principle Loan amount can't be
tempered with, this is to Guarantee you that the exact loan amount of €10,000,000.00 EUROS will be transfer to you through the Company transfer bank Now you are expected to send down your Banking Information's/Details were the loan/funds will be transferred into.

BANK DETAILS/INFORMATION:
****************************** ******
Beneficiary Name:_______
Beneficiary Address:_______
Beneficiary Account Number:_______
Beneficiary Bank Name:_______
Beneficiary Bank Address:_______
Beneficiary Bank City:_______
Beneficiary Bank State:_______
Routing Number:_______
Beneficiary Mobile #:


Once this information are received we shall facilitate on the delivery of your loan funds to you as soon as possible okay, Kindly open the attached files we have attach the Approval and agreements from our attoney in turkeyCertificate for your future reference.

Thanks for Your Patronage!
Destiny Kings.


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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 Thu Feb 05, 2015 11:55 pm
Hello

Before I fully say Congratulations finally,I just arrived at the bank now were I went to place the deposition of the loan amount of €10,000,000 Euro you requested from my company.
So they are asking for 3500euro I told you before for C.O.W.T for them to work on the transfer of your loan immediately after they get the money for the C.O.W.T fee they will start the processing of your loan immediately without no further delay.
And it takes 2 to 3 hours for the loan to reflect in your account once the receive the money for the C.O.W.T

So I am with the bank now and I will like you to quickly get back to me as soon as possible to know how to proceed

Thank you Destiny kings

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 06, 2015 5:47 am
here is were you to send the money to my name via western union,so that. I can be with the bank once they receive the money they will start with you transaction immediately in my presence.

Payment Information/Details:

Receivers name: Oni destiny
country: Nigeria
State: Edo state
Amount to send:3,500
Text answer: the Mother
Text answer: ISEH

As soon as the payment is made the bank will proceed with your transfer immediately they receives the payment pickup information.

Waiting for your response.

Thanks for Your Patronage!

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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