Advance fee loan scams and fraudulent loan sites.
by AlanJones Fri Mar 13, 2015 1:08 am
From: Mrs Mitchell Shane - [email protected]
Reply-to: [email protected]

Hello all,

I am a private loan lender, i offer loan at 3% interest rate, this is
a legitimate company with honor and difference we are ready to help
you out in any financial problem that you are, we offer all types of
loan so if you are interested in applying for a loan, kindly contact
us now on our email: [email protected]

Also provide the follow details so that we can proceed with the loan
immediately.

Full Name:
Amount needed:
Duration:
country:
Sex:
Purpose of loan:
Monthly income:
Phone number:
Have you applied before:

Contact us with the above details on our email: [email protected]

Regards to you all.

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 Fri Mar 13, 2015 1:09 am
From: Mitchell Shane - [email protected]

Hello,

Thanks for your email, I want you to know that we offer all types of loan business loan and so many others okay so if you really need loan fill the loan application form that is sent to you and get back to us so that we can proceed on the transfer okay. I await your urgent email soonest.

Regards
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.
by AlanJones Tue Mar 17, 2015 12:23 am
Hello XXX,

We are willing to help you with the loan amount of €10,000.00 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 SCHEDULE .....

Loan Amount Needed:€10,000.00
Loan Interest Rate: 3.%
Loan Term: 25 years
Monthly Loan Payment:€47.42
Number of Payments: 300
Cumulative Payments: €14,226.51
Total Interest Paid: €4,226.51

Note: The monthly loan payment was calculated at 299 payments of €47.42 plus a final payment of €47.93.

3. The Applicant monthly payment/installment will start 8 months after
the loan has been transferred to you.

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

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

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

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

8. BANK TO BANK WIRING, you are to send us your banking information so
that my transferring bank can do the transfer of your loan to your
bank account

INFORMATION NEEDED FORM YOU NOW..

Bank name:
Bank address:
Account name:
Account number:
Country:

OR

WESTERN UNION INFORMATION..

Receivers name:
Receivers country:
Receivers state:
Test Question:
Test answer:

9. Applicant must attach his or her identity card to us so that we
will know the kind of person we are dealing with.

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

Regards

Mrs Maris Anthony

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 Thu Mar 19, 2015 4:17 am
Hello XXX,

I got your mail, It was well understood, I want you to understand that you are to send the fee through western union money transfer okay because is the fastest and easiest means to receive fees, once the fee has been paid you will receive your loan in four working hours okay below is the western union payment information.

WESTERN UNION PAYMENT INFORMATION

Receivers,Name : AMUTA RACHEAL
Receivers, country: GERMANY
Test Question: 1+1
Test answer: 2
Amount sending: €221

As soon as the payment is made through WESTERN UNION* you are required to provide us with the
following information's:

Sender's Name:
Sender's Country:
Sender's State:
Sender's City:
MTCN Number ( Money Transfer Control Number )
Amount sent:

Regards
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.
by AlanJones Tue Apr 14, 2015 2:02 am
Dear Valued Customer ,

I got your email, and sorry for the late reply, i will want you to understand that the €221 you are to pay for the transfer fee of your loan, is to be sent by western union to our office in United State because your loan funds have been forwarded to my office in USA so you are advice to make the payment by western union to my office in USA, i want you to understand that the €221 is too small for us to send you our company bank account okay so if you are really ready to get this loan from my company get back to me so that i can email you the western union payment information in which you are to send the €221 to my office in USA, so i await your urgent responds soonest.

Your urgent email is needed.

Regards And God Bless You.
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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