Advance fee loan scams and fraudulent loan sites.
by AlanJones Sat Feb 21, 2015 4:37 am
From: Mr. LeBlanc - [email protected]
Reply-to: [email protected]
Other Email: [email protected]

Kind Attn,

I represent LeBlanc Finance Firm, I bring to your notice our reliable loan offer.
We offer all kinds of loans at 2% interest with a discount of two months Monthly Installment. If interested please refer to us via
Email: [email protected]
Thanks for viewing our advert.

Regards
Mr. LeBlanc Soro
On-line Advertiser

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 Feb 21, 2015 4:55 am
From: LeBlanc - [email protected]

Kind Attn.

I am in touch with your loan request. Kindly fill and submit the requested information as per attached loan Application Form.

We have been operating for almost a decade now "9 years and 8 months", for over the years, we have been able to finance clients in 17 countries around the world. (USA,CANADA,SRI LANKA,PHILIPPINES, EGYPT, SAUDI ARABIA, AUSTRALIA, PAKISTAN,ITALY,FRANCE,UNITED KINGDOM, IRELAND, SCOTLAND, MEXICO, NORWAY,NEW ZEALAND AND GERMANY.).

We are well known for our utmost faithfulness in terms of making loans available for our clients with a minimum or no stress involved. Our interest is fixed at 2%, we offer the best around the world and our installment are the most reasonable anyone could find.

We urge you to fill and submit the requested loan application as per our previous mail to you as to aid us begin processing your requested loan as soon as possible.

Regards
Mr. Patrick
For LeBlanc Finance Firm


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 180.72.234.193
Originating ISP: Packet One Networks Sdn Bhd, Internet Services Pro
City: Ipoh
Country of Origin: Malaysia
* For a complete report on this email header goto ipTRACKERonline


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Telephone Number from the document +447010052927 = Personal Redirect Number = SCAM

Also sent by LeBlanc Finance - [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 Thu Mar 26, 2015 9:29 am
Kind Attn,

I am in touch with your mail, please be informed your loan application process was under verification. Kindly find the loan repayment plan below.

Loan Balance: €10,000.00
Loan Interest Rate: 2.00%
Loan Fees: 0.00%
Loan Term: 25 years
Minimum Payment: €0.00
Monthly Loan Payment: €42.39
Number of Payments: 300
Cumulative Payments: €12,715.22
Total Interest Paid: €2,715.22

Note: The monthly loan payment was calculated at 299 payments of €42.39 plus a final payment of €40.61.

Be informed that loan repayment begins two months after the receipt of the loan amount.
Failure in payment of loan Monthly Installment would attract a minimum fine of 20% of the actual Monthly Installment.
Payment is considered due on every 30th day of each month of your loan term (28 for February).

We advice you get back to us if you are in agreement with the loan repayment plan above, so we could avail you to the next step.

Be informed, we have tried reaching your mobile provided on the application form, but to no avail.

Regards
Mr. Riahn
For LeBlanc Finance Firm

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 Mar 27, 2015 6:00 am
Kind Attn,

We are in touch with your mail, kindly provide us a corresponding Telephone/Mobile number through which we could reach you.

Regards
Mr. Riahn
For LeBlanc Finance Firm

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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