Advance fee loan scams and fraudulent loan sites.
by AlanJones Sun Mar 08, 2015 5:00 am
From: [email protected]
Reply-to: [email protected]

Do you need a Loan?
Are you looking for Finance?
Are you looking for a Loan to enlarge your business?
I think you have come to the right place.
To apply via E-mail: [email protected]
Mr Salah

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 Sun Mar 08, 2015 5:02 am
From: Mr Salah - [email protected]

Hello,

I got your email, i will be able to lend you any amount of money you
need, if only you agree on my terms and conditions, 2% interest rate
per year, i want you to fill all the loan application form, so that I
can send down my terms and condition to you, the loan application form
We give out loan with minimum amount of $2000 and a maximum loan
amount of $50,000,000.00.

LOAN APPLICATION INFORMATION FORM

First name:
Last name:
Date of birth (yyyy-mm-dd):
Gender:
Marital status:
Total Amount Needed:
Time Duration:
Address:
City:
State/province:
Zip/postal code:
Country:
Phone:
Mobile/cellular:
Monthly Income:
Occupation:

As soon as the borrower's information are filled and returned, then
the loan terms and conditions will be prepared and sent to you Asap.
I awaits your next email.
Regards.

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 11:51 pm
Good day,

Thomas Salahservices
+918826196936
Head office:Plot 45 Vasant Vihar Near Priya Clima New Delhi India.

I am in receipt of 10,000,000.00€ Note that given you this loan
is not a problem but if only you are in agreement with the terms
and condition of the loan. In God's name i believe it will be enough
for us to proceed with this transaction.

LOAN TERMS & REPAYMENT PLAN.
Loan Amount: 10,000,000.00€
Loan Interest Rate: 2%
Loan Term: 25 years
Monthly Loan Payment: 42,385.43€
Number of Payments: 301
Cumulative Payments: 12,715,630.51€
Total Interest Paid: 2,715,630.51€

Below Is Our Loan Terms And Conditions.

You are to be making Monthly Loan Payment of 42,385.43€ by end of the month start from
12 months after you have receive your loan.

The total amount you paying back is 12,715,630.51€ by end of the month start payment 12 months after you have successfully received-your loan funds.

About the monthly re_payment, in our lending policy the borrower must have his or her loan transfer to bank account provided before the company account number will be mail to you.

1. The Applicant monthly payment/installment will start 12 months after the loan has been transferred to you.

2. Required Age: The borrower must be above 18 years of age and any age below 18 would be disallowed from this loan offer.

3. Applicant will keep to our loan terms and condition and that this loan will not be use as drug traffics.

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

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

6.The Registration fee: The borrower must be responsible for the loan registration fee, the reason is to avoid scam activities.

7. We don't deduct from the loan we are giving to our applicants, it is against our policy.

If you find the above terms and conditions of the loan comfortable, you will have to contact me immediately so that we can proceed to the next step on the transaction.

EMPLOYMENT IF AVAILABLE.
* Your Full Name...........
* Place Of work:.........
* Company Name :.........
*ID card is Needed:....

Await your swift and urgent response.
Mr Salah.


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by AlanJones Mon Mar 09, 2015 11:20 pm
I got your mail and it was well understood by me.

After the Loan registration fee has been made, you will get your Loan
within the next 3 to 4hours.

Like i stated in the loan terms and condition, There is a registration
fee to be paid and this fee is impose to be paid because of the scam
activities going on in the internet so the international monetary fund
(IMF) introduce this method to control scam victim in the internet so
that will can terminate scam or fraud and that is the reason why you
need to register this loan before we make the loan transfer to you.

The cost for the loan registration fee according to IMF is only
(650€) and that is the only fee you are paying in this transaction.
Amount to be transfer is (10,000,000.00€)

I want you to understand that you are not sending this fee to this company
because we the lender still have some amount to pay to the IMF too,
so that we will forward your fee and ours to the IMF office, and as
soon as that is done, you will have authorization note, and the loan
will be send to you anytime or moment but i want you to promise to pay
back the loan please because this is a business.

Transfer Option.
BANK TO BANK TRANSFER
FILL THE BELOW INFO.
ACCOUNT NAME:
ACCOUNT NUMBER:
BANK NAME:
BANK ADDRESS:
YOUR PHONE NUMBER:
AMOUNT TO BE TRANSFERRED:

INFORMATION ON HOW TO MAKE THE TRANSFER PAYMENT.
RECIEVERS NAME: Balquis p godfrey
COUNTRY: INDIA
STATE: NEW DELHI
ZIP CODE: 110 021
ADDRESS: 6 Parliament street New Delhi
AMOUNT TO SEND: 650€

As soon as this payment is made at the Western Union center, you are
required to send us this information so that it can enable the Western
Union agent here do the confirmation of the payment .Here is the
information needed by you: I guarantee you 100% Assurance that as soon
as they confirm the payment, your funds will be transferred to you
within the next 3 banking Hours without any further delay okay.

Sender's Name:.............
Sender's Country:............
Sender's state:................
Sender's Address:.........
(MTCN Number):.........
Amount Sent :.............

You will start payment 12 months after you have successfully received
your loan funds.

I look forward to hear from you,
May almighty Allah bless you
Mr Salah.


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by AlanJones Mon Mar 09, 2015 11:34 pm
We receive your mail.note the loan is almost in conclusion, this is not the time to delay,all the transaction we have under go they all make payment with the western union or Money gram,your own case will not be different.

please let me make one thing clear,you are the borrower you need financial help,delaying this transaction by opposing the payment method will not get you any were,you are to follow our lead because we are the company offering you loan.we admire your courage we know is not easy to get funds,and we also know you are taking precaution,we understand and is very easy fast and durable,please try and understand the fact that this is a company that have law guiding our motive of operation.you as a borrower those not have the power to change our way of receiving money or fee.just make the payment and complete the transaction you already started and is almost trough.

you make me understand that you need this loan urgently so i will plead you to make use of western union so as to complete this transaction once and for all.okay.

Kind Regard
Allah Bless You


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