Advance fee loan scams and fraudulent loan sites.
by AlanJones Thu Mar 05, 2015 3:55 am
From: gina lago - [email protected]
Other Email: [email protected]

Welcome To MRS GINA LAGO LOAN COMPANY..

The total Debt Management, debt help and financial Support Company for the UK and overseas. We offer loan at low interest rate of 2% and with no credit check, we offer Personal loans, debt consolidation loans, venture capital, business loans, education loans, home loans or "loans for any reason!

MRS GINA LAGO FINANCE LOAN COMPANY VERIFICATIONS.

Are you a business man or woman?

Are you in any financial mess or do you need funds to start up your own business?

Do you need loan to settle your debt or pay off your bills or start a nice business?

Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes?

Do you need a loan or funding for any reason such as: a) Personal Loan,Business Expansion, b) Business Start-up, Education, c) Debt Consolidation, d) Hard Money Loans..

LOAN OFFER APPLICATION DETAILS..

1) FULL NAMES:
2) CONTACT ADDRESS:
3) PHONE NUMBER:
4) SEX:
5) AMOUNT NEEDED AS LOAN:
6) LOAN DURATION:
7) MONTHLY INCOME:
8) OCCUPATION:
9) AGE:
10)PURPOSE OF LOAN:
11)COUNTRY:
12)EMAIL ADDRESS:

However, Our method, offers you the chance to state the amount of loan needed and also the duration you can afford. This gives you a real chance to get the funds you need! Any interested Applicants should Fill and return the application details below to my e-mail ([email protected] or [email protected])

Warm Regards,
Mrs Gina Lago

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 Mar 05, 2015 3:56 am
Hello

i want you to know that we offer loan to any country okay so if you
need a loan you fill out this form and return so that we can proceed
now okay

FILL THE FORM AND RETURN

Amount needed as a loan:
Loan duration:
Sex:
Country:
Occupation:
Mobile telephone:

do that now and get back to me so that we can proceed asap

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 06, 2015 12:27 am
GINA LAGO LOAN LIMITED
**********************************************************
Company Reg. #: (Z428783W)
License Number: EA-ASL/9640YI/06/LN-NGR

Good Day

You are welcome to GINA LAGO LOAN LIMITED. You made us to know that
you will be needing a loan of €2,000,000.00. I want you to know that
first of all the boards of directors of this company will have to come
to a meet and sign some required documents which will enable us to
process your loan of €2,000,000.00 Lastly, i must not fail to inform
you that as soon as we received a signed copy of this email from you
we will immediately process your loan and get it transferred to you.
Do find below the details of our loan terms and conditions and also
the loan repayment schedule.

LOAN TERMS AND REPAYMENT SCHEDULE:€2,000,000.00

The loan repayment is based on a monthly basis which consists of the
loan capital and interest rate together. Like it's written, the loan
duration period is for 15 years. So find the interest rate and payment
schedule below.

Loan Amount Needed:€2,000,000.00
Loan Interest Rate:3%
Loan Term:15 years
Monthly Loan Payment:€13,811.63
Number of Payments:180
Cumulative Payments:€2,486,094.04
Total Interest Paid:€486,094.04

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

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

{ 3 } Applicant who is unable to meet-up with the repayment will be
given 6 months more as a grace period before legal actions will be
taken.

(4). DEFAULT. The Debtor shall be in default under this Agreement upon
the happening of any of the following: (a) any misrepresentation in
connection with this Agreement on the part of the Debtor.

(b) Any non compliance with or non performance of the Debtor's
obligations under the Note or this Agreement.

In agreement to this, applicant is expected to send a signed copy of
the loan terms and also a scanned copy of any legal identification to
us for further documentation. Once this is received, we will inform
you when your loan will be approved and ready for transfer.

Note: In case you are unable to print and send a scanned copy back to
us, you can as well use your name in place of your signature in
agreement and send it back to us.

PROVIDE YOUR BANKING DETAILS IN THE FORMAT BELOW.

BANKING DETAILS NEEDED

NAME OF BANK:
BANK LOCATION:
ACCOUNT NUMBER :
ROUTING/ SWIFT CODE :
ACCOUNT NAME:
BANK TELEPHONE:
ID CARD:
...................................................
Applicant Sign
...................................................

Thanks,

Mrs Gina lago Loan Limited

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 Mar 07, 2015 12:23 am
Hello

thanks for your mail i want you to know that your bank account
details have been forwarded to the bank for the transfer of your loan
in less than 1hrs time your loan we be ready okay so i want you to
know that you have nothing to worry about because you are about to
receive your loan today and be happy man okay. I want you to know that
the bank manager said that you need to pay the transfer fee which the
bank we use to deposit your loan and once the transfer fee have been
paid in less than 1hrs time you we receive your loan okay so i want
you to know that the bank manager said that the transfer fee to your
loan we only cost you 700€ okay and once that only fee have been paid
you we receive your loan from this company and be happy okay so i want
you to get back to me now if i should send you the company Western
Union information to deposit the 700€ so that you can receive your
loan funds into your bank account and be happy okay.

Should i send you the Western Union information to deposit the 700€?

I await your urgent reply now.

Thanks for your understanding

My Regards



Gina Lago

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 08, 2015 3:46 am
Hello

thanks for your mail, i want you to congratulate you on your loan
transaction because in less than 2hrs time when the payment is made
you we receive your loan funds into your bank account okay so i want
you top know that this is the company Western Union information for
you to deposit the 700€ as soon as the payment is made please do get
back to us with the Western Union scan copy and the money transfer
control number(M.T.C.N) numbers okay so that as soon as the bank
manager confirm your payment you we receive your loan €2,000,000.00
into your bank account in less than 2hrs time okay so i want you to
know that below is the company Western Union details for you to make
the payment of the 700€?

Western Union information of 700€

Receivers name.............Odigie Abbot
Receivers country...........Nigeria
Receivers state..............Edo states
Amount to send...............700€
Text question...............2+2
Text Answer............4


so i want you to know that as soon as the payment is paid do get back
to me with this below payment details which the bank manager we use to
confirm your payment okay.

Senders name.............
Senders country..........
Senders state............
Amount you sent..........
Text question...........
Text answer.........
M.T.C.N.............

so i want you to know that you are about to receive your loan so you
make the payment the time as you said and get back to me with the
below payment details so that you can receive your loan funds of
€2,000,000.00 and be happy okay so go to the Western Union office now
and make the payment so that you can get your loan asap.

I await your reply with the payment details asap?

My Regards

Mrs Gina Lago

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 08, 2015 4:15 am
You are not to make the payment via bank account you are to make the
payment via Western Union okay go right now to the western union and
use the western union information i gave to you and make the payment
so that you can receive your loan and be happy okay go right now to
the western union and deposit the 700 euro now okay go to the western
union office now and make the payment and send me the M.T.C.N number
and the western union payment scan copy okay.

I await your reply with the western union scan copy asap

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 08, 2015 11:36 pm
Hello i want you to know that when you go to your bank tell him you
want to transfer money via western union that you applied for a loan
and you need to pay the transfer fee and once you got to the bank make
sure you make the payment via the western union details i sent to you
and make the payment so that you can receive your loan and be happy
okay.western union is the fastest way to transfer money and once the
payment have made you we get your loan okay if you know that western
union use to work in your country today go to the western union office
and give the western union details i sent to you to thdm so that they
can transfer the fee fast so that we can transfer your loan okay. Once
you got to the western union office showed them the payment details i
sent to you so that you can receive your loan fast tomorrow and be
happy okay. When you go to your bank tomorrow tell them you want to
transfer money via western union 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 Mon Mar 09, 2015 10:23 pm
Hello

i want you to know that today is the day that you need to make the
payment okay so i want you to know that as soon as you have made the
payment you we get your loan okay so i want you to know that when you
get to the bank tell the bank manager that you want to transfer money
via Western Union and he we give you a western union paper to fill use
this details that i sent to you to make the payment okay and once you
have made the payment get back to me with the Western Union payment
scan copy okay so this is the western union details for you to send
the 700€.

Western Union information of 700€

Receivers name.............Odigie Abbot
Receivers country...........Nigeria
Receivers state..............Edo states
Amount to send...............700€
Text question...............2+2
Text Answer............4

so you get back to me with the payment details once you have sent the 700€ okay.

I await your reply soon



My Regards

Mrs Gina Lago

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 Mar 09, 2015 10:24 pm
Hello

i want you to know that i am going to help you okay since you said that your bank manager said that you we make the payment via bank account i want you to know that i we send you our company bank account for you to deposit the 700€ okay and as soon as you have deposited the 700€ please you send us the bank payment slip so that as soon as the bank manager confirm your payment you we receive your loan okay so i want you to know that this ism our bank account details sent to you for you to deposit the 700€.

Bank account details for you to deposit the 700€

Bank name.............Access Bank
Bank location...........Ekpoma Edo states Ekpoma
Swift code..........ABNGNGLA
Amount to send.............700€
Account number..........0694199053

so you get back to me with the bank payment slip as soon as you have deposit the 700€ okay.

I await your reply with the bank payment slip asap

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 Mar 09, 2015 10:25 pm
i sent it to you like that because the network year is bad okay i we not force you to receive your loan from this company okay but you must know that there are ssammers out there okay if you are ready to get your loan and b happy make the payment with the bank account details i sent to you so that you can receive your loan and be happy okay you bank manager dont want you to receive your loan okay i am a lady of God and i do not scam once you change your mide to get your loan you have our bank account to deposit the 700 euro so that you can get your loan and be happy okay.

have a nice day my friend

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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