Advance fee loan scams and fraudulent loan sites.
by Ready to expose them Sat Mar 07, 2015 6:57 pm
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Date: Fri, 6 Mar 2015 03:33:06 -0600 (CST)
From: SPORTS FINANCIAL LOAN COMPANY <[email protected]>
Reply-To: SPORTS FINANCIAL LOAN COMPANY <[email protected]>
Message-ID: <[email protected]>
Subject: LOAN OFFER 2015
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Do you need a Loan to start up a business or to pay up your bills at 3% ?
SPORTS FINANCIAL LOAN COMPANY offer Home Loan, Business Loan, Car Loan, Personal Loan no matter your Credit Score ranging from $5,000 to $50,000,000.00 For more details contact us now:

[email protected]
+918792358479

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by AlanJones Sun Mar 08, 2015 4:38 am
Dear XXX,

We receive your email and we appreciate your understanding on our terms and condition, First of all if you are in agreement with our company terms and condition you are advise to sign the terms and condition and return back to us along with your International passport ID or any drive license for funds transfer.

Immediately we receive all this required information we shall send you the company MEMORANDUM OF UNDERSTANDING (MOU) the loan Contract letter for you to sign and return to us the scan copy of it with your signature to enable us transfer your loan to your bank account.

I await the above information required so that we can proceed further.


Mr.Francis Clifford
Director Of Operation
SPORTS FINANCIAL LOAN COMPANY
No.SB115, 3rd cross, 1st stage,Whitefield
Road Block 1 A-5/1 Bhoi Nagar;
City Centre Mumbai-India
Tell :+91-879-235-8479
Fax: 01134917905000

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 Mar 10, 2015 12:03 am
Dear XXX,

This is to inform you that your loan application of €10,000,000.00-Euro has been approved after due processing and a sectional meeting with the Executive Board of Directors your loan application was duly completed. The management therefore has set up a couple of terms and conditions with regards to the amount you requested for the terms and conditions are clearly stated, find the terms and conditions on which (SPORTS FINANCIAL LOAN COMPANY) has set up for your loan amount of €10,000,000.00-Euro with a maximum loan period/duration of 25years (300 Months) which are as follows: IN THE ATTACHMENT OF MEMORANDUM OF UNDERSTANDING (MOU) agreement document.Please open the attachment for the company (MOU)

NON-COLLATERAL/UNSECURED LOAN PROCEDURE. You will only need to pay for the Loan Insurance/Origination fee of €2,850-Euro and this Insurance/Origination fee will enable us to carry out the proper legal insurance on your loan amount since there is no collateral base put forward for the acquisition of the loan

Note: Your origination amount of €2,850-Euro also covers the cost of transfer of your loan to your bank account. You are not required to make any other additional payment after the payment of €2,850-Euro and your loan funds will be transfer to you. You will have to confirm your banking information’s as stated below alongside the signed copy of the company MOU;

BANKING DETAILS:
Bank Name:
Bank Address:
Account Number:
IFSC CODE:
Name Of Account Holder:
Address/Tel of Your Bank:

Return to us a scan copy of the signed copy of (MOU) and your Banking details information for your transfer of your funds and to enable us advice you further on how to send to us the INSURANCE/ORIGINATION FEE of €2,850-Euro for immediate action. The transfer of your loan shall be within 48hours which is two (2) working days. As soon as we receive the signed copy of the MOU as well as your bank account details we will send you the information to send the €2,850-Euro to complete your transaction.


Thanks for your understanding as we hope to do a better and profitable business with you.



Mr.Francis Clifford
Director Of Operation
SPORTS FINANCIAL LOAN COMPANY
No.SB115, 3rd cross, 1st stage,Whitefield
Road Block 1 A-5/1 Bhoi Nagar;
City Centre Mumbai-India
Tell :+91-879-235-8479
Fax: 01134917905000

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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