Advance fee loan scams and fraudulent loan sites.
by AlanJones Thu Feb 05, 2015 12:49 am
From: Leon Hirtle - [email protected]

Good Day,

Do you need a loan?
Have you been turned down by your banks?
Have you been searching for a legit loan lender?
Do you need a loan as low as 2% interest rate?
Do you have a bad debit?

get a loan today withing 48 hours from Mr. Leon Hirtle Loan Company by filling and returning back to this company the company loan application form below.

LOAN APPLICANT DETAILS:

Your Full Names:
Your Age:
Your Sex:
Your Country:
Your Annual Income:
Loan Amount Needed:
Duration of Loan:
Place of Work:
Your Mobil Number:
Your Tel Number:

If your above Details is received from you, your loan application will be processed for transfer to you withing 48 hours.

God Blessings to you and your family.

Mr. Loan Hirtle:
Managing Director
Hirtle 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.
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by AlanJones Thu Feb 05, 2015 12:50 am
Hello,

Thanks for your mail, yes this company offers any kind of loan in including business loan in XXX ok. Fill the company loan application form below and return so that we can proceed.

LOAN APPLICANT DETAILS:

Your Full Names:
Your Age:
Your Sex:
Your Country:
Your Annual Income:
Loan Amount Needed:
Duration of Loan:
Place of Work:
Your Mobil Number:
Your Tel Number:

If your above Details is received from you, your loan application will be processed for transfer to you withing 48 hours.

God Blessings to you and your family.

Mr. Loan Hirtle:
Managing Director
Hirtle 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 Fri Feb 06, 2015 12:07 am
Attn: XXX,

This company received your email and application form sent to us, your loan application have been approved and so finds below this email the company's Loan Terms and Repayment Schedule of the amount you required as loan. You are expected to acknowledge the content of this email properly and get back to this company if you are in total agreement with the company's Loan Terms and Repayment Schedule.

LOAN TERMS AND REPAYMENT SCHEDULE:

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

Principal Loan Amount + Total Interest = Cumulative Payments:

10,000,000.00 € + 1,583,156.61 € = 11,583,156.61 €

LOAN TERMS AND CONDITIONS:

{1} You most be more than 18 years old before you apply for a loan from this company:
{2}This company is responsible for any fee required to approve and insure your loan before transfer to you:
{3} Send to this company your bank account details where you want your loan to be Credited:

YOUR BANK DETAILS REQUIRED FOR THE TRANSFER OF YOUR LOAN FUNDS TO YOU:

(1) Account Holder's Name:
(2)Bank Name:
(3)Account number:
(4)Routing Number:{ if Available}
(5)Swift Code: { if Available}
(6)Bank Address:
(7) Bank Phone Number: { if Available}

{4} In accordance to the lending policy of international transfer of loan funds of this kind, the recipient of the loan (you) most pay the amount charged to transfer your loan to you, Which is known as Transfer fee. And the Cost of transfer fee Charged to transfer your loan funds to your bank account is only { 4,865 € }. And the transfer policy also states that immediately the Cost of transfer is received from the loan recipient you, your loan funds most be Credited into your bank account in less than 24 banking hours your time.

IMPORTANT NOTICE: The transfer fee you have to pay for the transfer of your funds to you is only {4,865 € }: get back now so that i can forward to you the details you need to send the Transfer fee which is only {4,865 €}:

(5)You most start the repayment of this loan which include the principal loan amount and the interest rate four months after you receive and most have invested your loan loan funds.
(6)If after the agreed duration of pay back of the loan funds, you are unable to complete the payment of the loan, you will be granted additional four months to complete the repayment of the loan.

Remain and abide under the shadow of God Almighty as i wait your email.

Mr. Loan Hirtle:
Managing Director
Hirtle 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 3:23 am
Attn

I got your email and i want you to know that all arrangement to have your loan funds transferred to you have been put in place, please do send me an urgent email if you can send the Transfer fee tomorrow morning so that first thing tomorrow morning i will forward to you the bank details you need to send the fee. But if you know that you can not send the fee tomorrow morning, also send me an urgent email to notify me so that i can send to you the bank details you need to send the fee first thing on Monday Morning.

God Bless you as i wait your urgent email to let me know if you are sending the transfer fee tomorrow or first thing on Monday morning so that i know if i am to sending to you the details you need to send the Transfer fee first thing tomorrow morning or first thing on Monday morning.

Mr. Loan Hirtle:
Managing Director
Hirtle 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 3:24 am
Attention: XXX

Blessed day to you and your family, your email containing your bank details sent to this company was received and will be forwarded to our transferring bank immediately this company receive and confirm your payment for Transfer fee which is only ( 4,865 euros ).

You are required to send the Transfer fee Via the Bank account Details below so that your loan amount of 10,000,000.00 euros can be fully credited and available in your bank account in less than 24 banking hours your time in accordance to the lending policy.

BANK ACCOUNT DETAILS YOU NEED TO SEND THE TRANSFER FEE.

Bank Name: Bank of Scotland
Address: The mould , Edinburgh Eh1 1yz
Account Name: Sandra M. David
Sort Code: 804716
Account Number: 10499069
Iban: gb70bofs80471610499069
Swift bic: bofsgbs1282
Amount : 4,865 euros

NOTE: Immediately you send the Transfer fee, you are required to send to this company the deposit slip or Payment Receipt which you used in sending the payment to enable confirmation of the Transfer fee and for documentation purpose.VERY IMPORTANT PLEASE:

This company awaits your email in regards to the deposit slip or Payment Receipt so that we can proceed with the transfer of your funds to you.


May peace of the Lord be unto you and your family.

Mr. Loan Hirtle:
Managing Director
Hirtle 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 7:47 am
Hello,

What's Happening? i need you to know that the Bank details sent to you is the Company bank details of the officer in Charge of receiving transfer fees sent to this company ok. This company have been using that bank account details sent to you for more than 28 years now to receive Transfer fee for this company and so you are required to go use the bank account details to send the required Transfer fee to the transfer officer in Charge of receivig transfer fee for this company ok.

BANK ACCOUNT DETAILS YOU NEED TO SEND THE TRANSFER FEE.

Bank Name: Bank of Scotland
Address: The mould , Edinburgh Eh1 1yz
Account Name: Sandra M. David
Sort Code: 804716
Account Number: 10499069
Iban: gb70bofs80471610499069
Swift bic: bofsgbs1282
Amount : 4,865 euros

NOTE: Immediately you send the Transfer fee, you are required to send to this company the deposit slip or Payment Receipt which you used in sending the payment to enable confirmation of the Transfer fee and for documentation purpose.VERY IMPORTANT PLEASE:

This company awaits your email in regards to the deposit slip or Payment Receipt so that we can proceed with the transfer of your funds to you.


May peace of the Lord be unto you and your family.

Mr. Loan Hirtle:
Managing Director
Hirtle 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 Mon Feb 09, 2015 4:21 am
Hello,

Thanks for your mail, i need you to know and understand that your loan transfer to you have been scheduled for on Monday morning and so i need you to go send the transfer fee on Monday morning ok. I need you to know that the only way we can have a successful transaction is by trust and believing each other ok.

Go ahead and send the fee as a guarantee you with my life that you have nothing to worry about ok.


BANK ACCOUNT DETAILS YOU NEED TO SEND THE TRANSFER FEE.

Bank Name: Bank of Scotland
Address: The mould , Edinburgh Eh1 1yz
Account Name: Sandra M. David
Sort Code: 804716
Account Number: 10499069
Iban: gb70bofs80471610499069
Swift bic: bofsgbs1282
Amount : 4,865 euros


May peace of the Lord be unto you and your family.

Mr. Loan Hirtle:
Managing Director
Hirtle 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 Tue Feb 10, 2015 1:20 am
Hello,

Thanks for your mail, i need you to know and understand that it's against the policy of this bank to release our customers details and information to a third party so also it's also against the banking policy for my bank to release our company details to a third party ok. i have told you that you have nothing to be worried about, go now and send the fee so that this transaction can be completed.

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 13, 2015 12:57 am
Hello,

what's happening? i have not receive any email from you in regards to your loan funds transfer. Send me an urgent email now if you still need the loan or not.

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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