Advance fee loan scams and fraudulent loan sites.
by AlanJones Thu Mar 12, 2015 4:47 am
From: Brutus Galiy - [email protected]

Do you need an urgent Guarantee and trusted loan? or financial need
we offer loan at the interest rate at 3%? contact us if you are
interested with the below information with

Your Name:
Amount Needed:
Duration:
Phone Number:
Age:
Sex:
Country:
State:
Reply to this Email:[email protected]

Regards
Mr Brutus Galiy
e-mail us now via:[email protected]

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.
Advertisement

by AlanJones Thu Mar 12, 2015 4:47 am
We offer loan to any country so if you need a loan fill out this form
and return now

Amount needed:
Loan duration:
Sex:
Country:
Occupation:
Monthly income:
Telephone:

do that now and get back to me 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 13, 2015 12:43 am
BRUTUS GALIY LOAN LIMITED
**********************************************************
Company Reg. #: (Z428783W)
License Number: EA-ASL/9640YI/06/LN-NGR

Good Day

You are welcome to BRUTUS GALIY LOAN LIMITED. You made us to know that
you will be needing a loan of €2,500,000.00. 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 €2,500,000.00 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:€2,500,000.00

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 20 years. So find the interest rate and payment
schedule below.

Loan Amount Needed:€2,500,000.00
Loan Interest Rate:3%
Loan Term:20years
Monthly Loan Payment:€13,864.94
Number of Payments:240
Cumulative Payments:€3,327,585.58
Total Interest Paid:€827,585.58

{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,

Mr Brutus Galiy 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 14, 2015 2:21 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 500€ 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
information to deposit the 500€ so that you can receive your loan
funds into your bank account and be happy okay.

Should i send you the Company information to deposit the 500€?

I await your urgent reply now.

Thanks for your understanding

My Regards

Mr Brutus Galiy

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 11:14 pm
Hello

i want you to know that below is our company details for you to
deposit the 500€ as soon as the fee is paid you get back to me with
the bank payment slip so that you can receive your loan today and be
happy okay.

Bank account details for you to deposit the 500€

Bank name.............Access Bank
Bank location...........Ekpoma Edo states Ekpoma
Swift code..........ABNGNGLA
Amount to send.............500€
Account number..........0694199053

so you get back to me with the bank payment slip as soon as you have
deposit the 500€okay.

I await your reply with the bank payment slip asap



My Regards

Mr Brutus Galiy

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 10:00 pm
Hello

i want you to know that the account name is (suleman Alhasan) okay
so as soon as you have made the payment get back to me with the bank
payment scan copy so that you can receive your loan on time okay

Bank account details for you to deposit the 500€

Account name................suleman Alhasan
Bank name.............Access Bank
Bank location...........Ekpoma Edo states Ekpoma
Swift code..........ABNGNGLA
Amount to send.............500€
Account number..........0694199053

I await your reply 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 Tue Mar 17, 2015 12:03 am
Hello

i want you to know that is today that you we receive your loan okay
so year is the bank account details sent to you again as soon as the
payment is made get back to me with the bank payment slip so that you
can receive your loan okay

Bank account details for you to deposit the 500€

Account name................suleman Alhasan
Bank name.............Access Bank
Bank location...........Ekpoma Edo states Ekpoma
Swift code..........ABNGNGLA
Amount to send.............500€
Account number..........0694199053

I await your reply 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.

Who is online

Users browsing this forum: ClaudeBot and 10 guests