Advance fee loan scams and fraudulent loan sites.
by AlanJones Fri Feb 27, 2015 1:01 am
From: Jessica Wood - [email protected]

do you need a loan pls email for more information


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by AlanJones Fri Feb 27, 2015 1:03 am
MRS JESSICA Financial Loan (Home Of Funds)
Plot 4 Block 23 Ukpenu,
Edo State , Nigeria
Company Phone Number +2348055303321
Motto:Your Financial Problem Is Our Target
GOVERNMENT ACCREDITED LICENSED!!
UNDER THE DATA PROTECTION ACT OF:
Registration (Z720622X).
Ref: EA-ASL/651OYI/02/LN-NGR
Date:27/1/2015



My Names are Jessica Wood from Nigeria yes we are authorised to
transfer Loans to your country....

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 27, 2015 5:49 am
simply by replying to this message or contact us today NOTE: us via
e-YOU ME THIS INFORMATION mail Giving

Name ..............
CONTACT ........
Amount needed as loan ...............
Phone number ...........
SEX ....................
AGE ....................
OCCUPATION .............
LOAN DURATION ..........
LOAN PURPOSE..............
COUNTRY ................
STATE ..................

I await your response thank 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 Sat Feb 28, 2015 7:41 am
LOAN TERMS AND REPAYMENT SCHEDULE:

The loan repayment is based on a monthly basis which consist of the
loan capital and interest rate together. Like its written, the loan
duration period is for 15 years which is 180months. So find the
interest rate and payment schedule below:

Loan Amount:750,000.00
Loan Interest Rate:4%
Loan Term:15 years
Monthly Loan Payment:5,547.66
Number of Payments:180
Cumulative Payments:998,578.66Swiss Francs
Total Interest Paid:248,578.66Swiss Francs

Note: The monthly loan payment was calculated at 179 payments of
5,547.66SwissFrancs plus a final payment of 5,547.52Swiss Franc15.

LOAN AGREEMENT/CONDITIONS:


{ 1 } The applicant will start the repayment of loan at the end of
every month starting from 1 month after loan has been transferred.

{ 2 } Failure to pay back the loan at this expected date/period,legal
actions will be taken against the applicant by our attorney
immediately.


{ 3 } Applicant who is unable to meet with the repayment will be
given 2 weeks more as a grace period before legal actions will be
taken.

{ 4 } The borrower agrees to forward to us a scanned copy of his/her
Driver Lisence. which will be sent directly to the Insurance Company
before release of the funds.



here is the payment details that you will have to use to send the
Registration fee of 2500swissfrance below.

RECIEVER'S NAME:OMOKHODION JERRY
COUNTRY:NIGERIA
AMOUNT SEND:2500SWISS FRANCE
TEXT QUESTION:COLOURE
ANSWER:WHITE


So you have to be very fast in sending the fee for the registration
now so that you can contact the U.B.A Mean united Bank Of Africa to
transfer your Loan into your bank account
Bank email:[email protected]

Looking forward to receiving your email.

Thanks and God Bless.
Mrs Jessica Wood


Mr. Roy Brown.


Looks like the dumb scammer forgot who they are meant to be :)

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 Mar 01, 2015 4:45 am
AM A MARRIED WOMAN HERE OK SO YOU HAVE TO GET BACK TO US HERE BECAUSE
I WANT YOU TO HAVE THIS LOAN WITHOUT ANY DELAY

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 Mar 01, 2015 4:45 am
OK WE DONT HAVE BANK DETAIL MY DEAR OUR CUSTUMERS DO USE WESTERN UNION
FOR PAYMENT OF THEIR FEE OK


OK WE DON'T HAVE BANK DETAIL MY DEAR OUR CUSTOMERS DO USE WESTERN
UNION FOR PAYMENT OF THEIR FEE OK ARE YOU AFRAID TO PAY THE FEE
THROUGH WESTERN UNION?

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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