Advance fee loan scams and fraudulent loan sites.
by Artturi Reinikainen Tue Feb 03, 2015 2:05 pm
mark smith [email protected]

Are you in urgent need of a loan? If you have a loan from your bank or a financial firm are denied?or have you been cheated before,do You need

financial assistance? Do you need a loan to pay off your bills or buy a home? Want to have your own

business and you need loan help? Do you need a student loan or a pay day loan? Contact us today for your financial aid with low interest rate

CONTACT U.S. TODAY.


E-mail: [email protected]
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by AlanJones Thu Feb 05, 2015 12:41 am
From: mark smith - [email protected]

do you need a loan, if yes
get back to me with the
amount
duration
cell number, for more info contact us now

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 12:41 am
i want you to know that i offer any kind of loan okay and if you need a loan for business i can help you to get the loan now okay. just get back to me now with the following so that i can start the loan processing now
your name:
sex:
amount needed:
duration:
cell number:

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 12:47 am
Google+ profile picture for Mark Smith [email protected]

Image

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 12:24 am
Welcome TO MARKSMITH FINANCIAL HOME
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 /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.
the borrower will start the repayment
six 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.

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 15 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
BANK TO BANK TRANSFER (WIRE)YOU SHOULD GET BACK TO US WITH THE BELOW
BANK DETAILS

BANKING DETAILS.
Name Of Bank:
Name Of Account Holder:
Bank Address:
Account Number:
Routing Number:
Mobile number:

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

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 07, 2015 2:10 am
I got your mail and I appreciate your response and I have transfer the
loan to the bank now and the bank manager said that your loan must be
insured before the agency can allow it to be transferred into your
bank account, the cost of the insurance of the loan is just €250 and
once the loan is been insured it will be forwarded into your bank
account immediately and this is what is holding the transfer of your
loan now
So get back to me fast so that I will hear from you now so that the
transfer can be made fast into your bank account okay, I also want you
to know that we do not waste time with our loan transfer okay
Urgent response is needed

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 07, 2015 2:11 am
I want you to know that you have to send the €250 now so that your
loan will be insured fast and forwarded into your bank account without
any delay 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 Sat Feb 07, 2015 10:56 am
Western union payment information
Receiver name:adikin carolyne
Country: india
State: bangalore
Amount: 250 euro
Once you send the fee just email me fast so that you can have the
loan immediately
You will have to send me the following after making the payment
Mtcn:
Senders. Name:
I await your response


Once you send the fee to the details I gave you just get back to me so
that I will make your loan transfer to you immediately 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 08, 2015 1:32 am
Bellow is the bank details you are to use okay
have it bellow
acct name: Julia Seniours
Bank name; Main Source bank
Bank Address; 3880 presidential way
Endinburgb IN
Zip code; 46124
Acct/No ;66551XX
Routing Number:074903308
USA
this is the complete information just go
and send the fee now so that once
i receive it then you will have your loan
okay and also send me the prove of payment once you send the fee okay
thanks, waiting your response
Reply

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 09, 2015 4:20 am
Okay. Once you send it just send me the prove of payment 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 Tue Feb 10, 2015 1:17 am
Hello
How are you doing, where you able to send the fee today so that once
I confirm it you will have your loan immediately now okay
I await your urgent response now

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 11, 2015 4:53 am
I just got a message from my bank manager now that someone was trying
to hack my company account and it's a warning to me now, so please I
want you to trust me here now and go to the western union and send the
€250 today. So that you can also have the loan today, I want you to
understand me and honor this my message now because the western union
is very fast and unlike the bank account that takes 3 to 4 days for
money to reflect okay.
Bellow is the western union information
Receiver name:
Osazuwa mercy isoken
State: wapotter
Country: germany

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 11, 2015 4:54 am
We are in germany and usa, I want you to know that once you send it
just get back to me fast so that once I confirm it you will have your
loan immediately okay, and I promise I will not let you down okay and
your cooperation with this will be highly regarded okay
Thank you
Waiting to hear from 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 Wed Feb 11, 2015 4:54 am
Waiting your response now so that we can commence on the transfer now

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 1:22 am
this is the complete bank account okay and once you make the payment just send me the prove of payment okay

have it bellow
acct name: Julia Seniours
Bank name; Main Source bank
Bank Address; 3880 presidential way Endinburgb IN
Zip code; 46124
Acct/No ;66551XX
swift code/Routing Number:074903308
USA
this is the complete information just go and send the fee now so that once i receive it then you will have your loan okay
thanks, waiting your response


Am. Still waiting for your response now

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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