Advance fee loan scams and fraudulent loan sites.
by Jack Fendly Wed Mar 11, 2015 11:52 am
From Corina Medrano Tue Mar 10 01:51:17 2015
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From: Corina Medrano <[email protected]>
Thread-Topic: Loan
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Date: Tue, 10 Mar 2015 01:51:17 +0000
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DO YOU NEED AN URGENT LOAN? IF YES CONTACT US VIA: [email protected]
FULL NAME:.
LOAN AMOUNT:.
LOAN DURATION:.
COUNTRY:.
PHONE NUMBER:.
NOTE: ALL REPLY MUST BE SENT VIA: [email protected]

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
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by AlanJones Thu Mar 12, 2015 6:56 am
From: Cecilia Aurora Vacas Prado - [email protected]

Hello


We acknowledge your mail and the content of the was well understood. We want you to know that We will be able to grant you this loan successfully.

We want you to know that all i need from you is just your honesty and trust worthy okay. If you are for real and serious to get this loan i advice you fill the personal data needed to proceed with the transaction below.

Interest Rate.: 3%

LOAN APPLICATION FORM

Full Name:
Personal email:
Age:
Sex:
Address :
Amount needed:
Duration
Country:
State:
Occupation:
Position in office:
Monthly income:
Mobile number:


Immediately we receive the filled data I will give you the loan terms and conditions so that we can proceed with you loan transfer without no further delays if you are in agreement.


Hope to hear from you soon.




Lovely regards
Mr. Jim Rhoads
Email: [email protected]
Atlantic Financial Federal Credit Union
Wabush Province NewfoundLand, Canada

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 13, 2015 1:02 am
HERE IS THE COMPANY LOAN TERMS AND CONDITIONS REGARDING YOUR LOAN.

Loan Balance: 10,000,000.00 €
Loan Interest Rate: 3%
Loan Term: 25 years
Monthly Loan Payment: 47,421.13 €
Number of Payments: 300
Cumulative Payments: 14,226,339.62 €
Total Interest Paid: 4,226,339.62 €

Note: The monthly loan payment was calculated at 299 payments of 47,421.13 plus a final payment of 47,421.75


we acknowledge your mail and we want you to understand that in every successful transaction in life there must be an attracting of good which maketh good completion in the transfer.we have been cheated by some borrowers out there who claim to be honest and trust worthy but today they are no way to be found. we must be sincere with you that if we must give you this transaction you will have to follow our policy and do as instructed.


Please we must make you understand that we are not forcing you to comply with us but please just think about it very well before you proceed with us. The only thing we
can assure you is that you must receive your loan amount in your bank account in your country without any further delay.


So if you are in agreement with us we advise you get back to us with the below information needed to make this transaction a good success so that after a successful completion of your loan transfer you can as well advertise our services to people out there. we want you to know that you are required to provide the bellow information for further documentation to avoid any doubt or risk from both sides.



Below are the information needed


Your identity card:......................
Your account name:..................
Your account number:................
Bank name:.............
Address:..............
Personal contact number:....................
Skype number if any:........................
Monthly income:.....................


Please you are to provide the above information as soon as possible. As for the repayment of the we want you to know that everything will be done accord to the policy. Repayment starts after 6 months when that is after receiving your loan amount successfully in your account. So before the 6 months time we will give you an account information where you will be doing the repayment monthly. Hope the content of the mail is well understood now.


Thanks for your understanding and choosing our service. Hope to hear from you soon so that we can immediately proceed further.

Hope to hear from you soon.

Lovely regards
Mr. Jim Rhoads
Email: [email protected]
Atlantic Financial Federal Credit 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.
by AlanJones Sat Mar 14, 2015 3:15 am
Thank you for your response and be informed that we received your mail. In other for us to proceed with the loan transfer into your account, I want you to know that we don't charge fees which i want you understand but we must register the loan amount with the financial authority and also because you are a new customer in this loan firm. And i will do anything to make sure you receive this loan amount in your account as soon as possible.

According to the board member of this loan firm with the financial authority and government all loan amount living this country to the beneficiary must be legally registered so that this loan can be secure and protected against scam act and illegal activities so that both the loan lender and the borrower can build trust and understanding among them self for future transactions. This loan fund registration fee is impose to be paid because of the high rate of scam activities over the internet. This is the only charges on this loan transaction and I just want to be honest with you so that we can move forward.

The reason for this loan registration are listed below:

1. To enable the borrower to know a legit loan lender or firm.
2. To enable the international monetary fund terminate or reduces scam activities on the Internet.
3. To secure people from their hard earn.

So will plead on you to support this goal so that we can move forward in this loan transaction. This is the only fee attach to this loan transaction and you must do this to show that you are also free,serious and legitimate loan borrower that you will not run away with our loan amount and even though we know that you are sincere person, the loan institution need to have the copy of the loan registration with your name on it so that you can be also be protected.

Note that the loan registration charges will be paid by you and the loan company because any amount charge by the financial authority will be divided and you will pay half and the loan company will pay the remaining half so that we can process the loan registration and the loan registration certificate will be send to you for future purpose so i just hope you understand.

Thank you for your time.


Awaiting for your response.


Lovely regards
Mr. Jim Rhoads
Email: [email protected]
Atlantic Financial Federal Credit 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.
by AlanJones Sat Mar 14, 2015 11:43 pm
Thank you very much for your question and i want you to understand that i promise that i will be more honest with you and also want you to take it from me and i want you to trust me on it.

I want you to understand that there is no fee in this loan transaction,that means that this company don't charge so please there is something i want you to understand and i want you to sit comfortable and think about it,if it necessary or not and then pass
your judgment on what to be done.

There is a registration fee to pay and this fee is imposed to be paid because of the high rate of scam activities going on 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 will make the loan transfer to you.

My dear customer,i know that this may sound difficult for your understanding because of your past experience but i want you to know is the benefit of you the borrower mainly and the loan lender OK.

The reason for this loan registration are listed below:


1. To enable the borrower to know a legitimate loan lender or firm.
2. To enable the international monetary fund terminate or reduces scam activities in the internet.
3. To secure people from their hard earn.
4. To enable the both party to build trust and understanding for future transactions


No such fees like: Loan transfer fee,insurance fee,activation fee e.t.c

I want you to know that we don't charge fee which you already understand in my previous email but you must register the loan amount with the international monetary fund and also because you are a new customer in this loan firm which also you read and understand in my previous email and above content the reason why the loan registration is important.

According to the board of trustee of this loan firm,the loan registration fee will cost you the amount 655 Euro to register the amount of 10,000,000.00 Euro with the international body so that this loan can be secure and protected against scam act and activities so that both the loan lender and the borrower can build trust and understanding among them self for future reference.

Note: That the loan registration or any amount can/will not be deduct away from the total amount of loan the borrower seek because the amount have be documented.

Loan company act of conduct:In every loan company or a person or a group of individual agree to practice a loan institute,they must have all the facility to enhance a loan for a borrower without paying such fee,further more,how can a borrow pay for a loan insurance in another man country or security,loan agreement fee and transfer fee when the loan lender have all the necessary connection to practice a loan transaction.

Because of all those unnecessary fee impose to loan borrower to pay by greed loan lenders,that is the reason why the federal government introduce a particular method to control such act so that loan borrower can have a say because in a country that don't give out loan or do any international business never power exchange rate which is the basic matter in economy of a country because the depreciation and appreciation of a country economy lies on exchange rate so please i must let you know this, that the only kind of fee impose to be paid by the loan borrower by federal government to protect the loan borrower and the loan lender is the loan registration fee so that after a loan transaction is completed with the information the federal government will have about you, they will call you to know if you where satisfy and also to know if you pay anything more than the loan registration impose by them.

Thank you for your time.

Awaiting for your response.

Lovely regards
Mr. Jim Rhoads
Email: [email protected]
Atlantic Financial Federal Credit 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.
by AlanJones Sun Mar 15, 2015 10:14 pm
we acknowledge your mail and we want to really assure you that you will have this loan successfully. we are 100% assuring you that we will never let you down in this transaction. we want you to understand that we will advise you get the payment done using money gram transfer since it is a very fast means of transferring small amount of money so that you can have your loan amount without any further delay.

Here is the information you are to use in making the payment of the 655 euro.

Money gram payment information.

Receiver name: Peter James
Country: Canada
Address: Wabush Province Newfoundland, Canada
Amount: 655 euro
Text question: 1
Answer: 2

To transfer money via money gram you are required to visit any post office or post house and demand that you want to transfer money via money gram so a money gram transfer form will be given to you so you fill it with this information and deposit the money with them so a copy of a transfer slip will be given to you so you are required to send to us via mail for proper confirmation.

we advise you kindly use this information to make the payment so that we can immediately get everything completed so that you can as well have your loan amount without any further delay.

Once again we are 100% assuring you that we will never let you down and we assure you that you will have your loan successfully.

we really do want to thank you for your understanding and kind response.

we will be awaiting the details of the payment soon once you are through with the payment.

Have a nice moment

Lovely regards
Mr. Jim Rhoads
Email: [email protected]
Atlantic Financial Federal Credit 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.
by AlanJones Sun Mar 15, 2015 10:16 pm
Hope we can really trust you on this so that everything can be completed successfully. Since you prefer to us bank transfer below is the payment information via bank details.

BANK ACCOUNT DETAILS.

Beneficiary name: Peter James
Transit number: 10221-001
Account number: 3985-7XX
Canada

Bank address and details:
Bank of Montreal (BMO)
Branch Address : Wabush Province Newfoundland Canada
Routing Number: 000110221
Transit Number (MICR) 10221-001
Swift code for international transfer : BOFMCAM2
IBAN number: 10223985731

Please we sincerely need your urgent and kind response to know when you are sending this payment so that we can as well proceed further with the preparation of your loan transfer as soon as possible.

Thanks for your understanding and hope to hear from you soon

Lovely regards
Mr. Jim Rhoads
Email: [email protected]
Atlantic Financial Federal Credit 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.
by AlanJones Tue Mar 17, 2015 12:19 am
we are writing to know if the payment of the 655 euro will still be possible today so that we can as well know what to do next.

Thanks for your understanding and hope to hear from you soon

Best regards
Mr. Jim Rhoads

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 Wed Mar 18, 2015 4:21 am
Hope to hear from you soon OK.

Thanks

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 Wed Mar 18, 2015 4:22 am
Hello XXX.

Your mail was well noted .since you are in agreement with the loan terms and repayment plan,right now, we have to proceed over to the next step of this transaction and that is the transfer of your loan worth amount of €10,000.00,to be transfer into your bank account tomorrow morning, Have it in mind that we have to transfer your loan first before any other transfer can take place,in other words, your loan is already processed and insured, The loan will be transferred to you, as soon as you make the payment of transfer charge, The board of directors of this firm has just declared a charge against this and the charge will be remitted to this firm first before the loan can be transferred into your bank account, in less than 30 minute to 1hr, you are asked to pay just €221, for the transfer charges and as soon as it is remitted, the transfer of your loan will commence immediately without wasting any much time OK??.

If you are in agreement with this, do send us an urgent response immediately and then, the document needed for you to sign will be transferred to you OK?? You are required to pay for the transfer charges which is just €221, in other for your loan of €10,000.00 to be transferred to you without any further delay and this is the only payment you will be required to pay before the transfer will take place within the next 30 Minute to 1 hour after you must have remitted the payment. So, i will kindly advice you make this payment because this is the only firm that can offer you this loan here in my country OK??

Bellow are the company details to know the company you are dealing with in regards to this loan offer.This firm is also located in some part of the countries like Japan, Malaysia, Italy,Spain, Brazil, Sweden, Germany,Indian, but your loan is processed and insured here in Germany OK??

Company Name: Global Loan investment PLC
Country:Germany


Also have it in mind that this firm is fast and reliable and there is every possibility of you getting this loan within the next 30Minute to 1 hour after remitting the payment of the transfer fee.So,i will advice you try as much as you can to get this payment made as so soon as possible so that we can immediately proceed over to the next step of your loan reflection into your bank account OK.

Your urgent response will be appreciated.
Thanks

Mrs Mitchell Shane

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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