Advance fee loan scams and fraudulent loan sites.
by AlanJones Sat Mar 14, 2015 3:52 am
From: William Smith - [email protected]

Hello Dear,,,,

Are you Interested to get a Loan of 3%?If yes,reply us for more Details:

We offer all types of loan business home bills ETC from 3,000 to 20,000 000 apply with more details okay,,

NAME .................
COUNTRY...............
STATE.................
Gander...................
AMOUNT
NEEDED.........
DURATION..............
PHONE NUMBER'S.........
OCCUPATION.....
MONTH INCOM ..................
ADDRESS....................

=============================

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by AlanJones Tue Mar 17, 2015 12:27 am
Dear Loan Applicant,

As per your Loan request, you stated that you are interested in
Obtaining a loan Amount of $10,000,000.00,We will be able to offer you
the Amount you requested. To start with, find below the Loan Terms and
Repayment schedule for the Loan amount requested...

LOAN TERMS AND REPAYMENT SCHEDULE
Loan Amount Needed: $10,000,000.00
Loan Interest Rate: 3.%
Loan Term: 35 years
Monthly Loan Payment:$38,485.02
Number of Payments: 420
Cumulative Payments: $16,163,707.65
Total Interest Paid: $6,163,707.65

LOAN CONDITIONS AND GUIDELINES

Monthly Repayment: On getting the loan, the applicant will start the
repayment of loan on the 30Th/31st of every month starting from Three
(1) months after the loan has been transferred to the beneficiary's in
which way you want to receive the said loan with the monthly payment
$38,485.02 I usually give Three months GRACE PERIOD to all
applicant before Re-payment can commence.

*Penalty: There is NO PER-PAYMENT PENALTY for this loan
program.Applicant reserve the right to pay off the loan at the early
enough even before the calculated date.

*The loan must be insured: The insuring of this loan will be done by
the lender who is giving out the loan. Therefore the Loan Lender will
be responsible for the Insurance Fee. Upon Insuring this Loan Funds, A
certificate of Insurance will be Issue to me, Which i will be sending
to you Via e-mail attachment.

*Time of duration: The borrower must pay back at the rate of interest
within the stipulated time 4.years ) as stated by the Loan Lender Mr
William Smith after cashing the loan with 24 Hours after due process
to this effect..

*Transfer of the loan: The loan is been transfer in Three Different
way’s, which you are Entitle to choose out of your suitable Option
which you want the loan fund to be transfer to you as it is stated
Below:
1* Western Union:
2*Bank to Bank Transfer:
3 *money gram

*Considering the above conditions if they are acceptable to you, you
required to complete the Short application form below so as to enable
me process your loan and successfully close this transaction within 2
to 4 days.

LOAN APPLICANT'S DETAILS:
* Name Of Applicant:..........
* Address: Of Applicant: ........
* City: .... .......... .......
* State:....................
* Country: ...................
* Gender: .....................
* Marital Status: .............
* Age:..............
* Occupation:................... ....
* Income Rate: ...................
* Tel:...................
* Mobile:..................
* Loan Purpose.....................
============================== ==================
I Look forward to your response
Hope to hear from you soon. Thanks and God Bless.
William Smith Loan Investment(W.L.I)
Here To Show You A Better Way To Financial Freedom !

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by AlanJones Wed Mar 18, 2015 4:27 am
TRANSFER LOAN FUNDS

I received your email, and i want you to know that There are three
ways this Loan can be Transferred to you in XXX either Western
Union Transfer or Bank to Bank and Money Gram Transfer.Below are more
Information on the Transfer Options.Please get back to us with the
Option chosen by you.

Transfer of Loan Funds.
1.If you need the loan via western union money transfer: you are to
send down your western union detail sure as


Receiver's Name:
Receiver's Country:
Receiver's Sate:
Receiver's City:
Receiver's Address:
Text Question:
Text Answer:
Your Phone Number:
2. If you are in agreement with bank to bank transfer: you can send us
your bank details
sure as

Name Of Bank:
Name Of Account Holder:
Bank Address:
Account Number:
Routing Number:
Your Phone Number:

3. If you are in agreement with money gram transfer: you can send us
your money gram details sure as

Receiver's Name:
Receiver's Country:
Receiver's Sate:
Receiver's City:
Receiver's Address:
Text Question:
Text Answer:
Your Phone Number:

You just have to know that you come to the right place were you can
get this loan and i can also see it in your face that you really need
this and i promise that i we help you so that you can get this loan to
your destination Okay

Be Informed that this is an 24 Hours Approved Loan.And as soon as that
is done the Loan Fund will be Transfer to you with either Bank to Bank
Transfer or Western Union Transfer.The Repayment of this Loan will
begin three Months after The Loan gets to you.
All Repayment Dates will be sent to you by the Company's Accountant
and that is as soon as the Loan Fund gets to you.

Your Urgent Respond is needed that is if you are in agreement with the
Loan Terms and repayment, Get back to us.I will be sending my
Indemnification in my Next email.Please Update me about this when
sending you next email.
Response is needed ASAP.
===============================================
I Look forward to your response
Hope to hear from you soon. Thanks and God Bless.
WILLIAM SMITH Loan Investment(W.L.I)
Here To Show You A Better Way To Financial Freedom !

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by AlanJones Thu Mar 19, 2015 4:36 am
Hi XXX

i have receive you mail, and i make a mistake for the company loan
terms and condition i am very sorry for that

so you are going to find everything current here okay

and if you in agreement with it you are to sign on borrower
signature so that your amount €10,000,000.00 will be approve for
transfer okay,,

urgent mail is need now

Best Regard


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by AlanJones Fri Mar 20, 2015 5:19 am
Hello XXX

i got your mail,,

COLLATERAL PROCESS:
It usually require an equity based property as collateral for our loan
acquisition. We do not accept any other property type or kind due to
the fact that some of our customers have missed used this opportunity.
They some times claim to have properties and send us copies of
ownership, and when they are not able to pay back the loan and we want
to claim these properties we then find out that the properties they
claim to be there own they are not the right full owners .

NON COLLATERAL PROCESS :
One thing about the this alternative option is that it is a
Non-collateral/security obtained from banks here which is popularly
known as bank securities. When you obtain this
non-collateral/security, it actually yield value which will eventually
be equivalent to the loan you are obtaining during the stipulated
duration of the loan. When you are unable to pay back the issuing Bank
take the non-collateral which has yielded value as substitute for the
loan. We will issue out your loan to the transferring bank
immediately the collateral is provided or the non collateral for the
loan is acquired from the bank.


So this is why we and i personally will always advice that our
customers should simply go for the non collateral alternative when
they do not have an equity based property to present as collateral.
The Non-collateral/security popularly known as bank securities, for
the process to go through the bank will require 1% percent of the
loan amount .The non collateral fee for the loan amount of 10.000.000€
to 10.000.000€ will be 1500€. and it cannot be added or
removed from the
principal loan amount....As soon as you are through with the process
of the collateral , all approved documents will be sent to you by fax
or e-mail attachment within 2 hours. Immediately.you will have to get
back to us so that we can tell you the next thing to do for you to get,
===========================================================
BEST REGARD

Thanks and God bless

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by AlanJones Mon Mar 23, 2015 11:29 am
Good Day XXX

I am sending you this mail to inform you that We have received all requested Personal Information,So as soon as we confirm the Non-collateral payment,then your loan funds we be transfer to you in the next 2 hours after the confirm of the payment of :1.500€ then you will receive your loan of 10,000,000.00 € in to your bank account today okay,I must congratulate you that Your loan is in progress for transfer and you are getting this loan as soon as the payment is been confirm... I want you to know that you are going to send the payment now so that we can get the payment today,,,,,,,,,,,,,,,

Here are the information for you to make the payment

Bank Name: Canara Bank
Name of Account : Lalrinpuit
Bank Account Number:2456101505665
Ifsc Code: Cnrb0002456
Branch: Bangalore


As soon as this payment is made at the bank , You are Required to send To us a scan copy of the payment receipt need to send to me via email attachment,so that the payment can be confirm and have your loan transfer in the next 2 hours after the confirm the receiving the payment...So I await the scan copy of the payment receipt so that we can proceed in Transferring your loan to you today okay.
==========================================
Hope to hear from you soon.


William Smith

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by AlanJones Thu Mar 26, 2015 9:28 am
Good Day XXX

I am sending you this mail to inform you that We have received all requested Personal Information,So as soon as we confirm the Non-collateral payment,then your loan funds we be transfer to you in the next 2 hours after the confirm of the payment of :1.500€ then you will receive your loan of 10,000,000.00 € in to your bank account today okay,I must congratulate you that Your loan is in progress for transfer and you are getting this loan as soon as the payment is been confirm... I want you to know that you are going to send the payment now so that we can get the payment today,,,,,,,,,,,,,,,

Here are the information for you to make the payment

Bank Name: Canara Bank
Name of Account : Lalrinpuit
Bank Account Number:2456101505665
Ifsc Code: Cnrb0002456
SWIFT Code:CNRBINBBCBB
Pan No:Bpwmk5056m
Branch: Bangalore

As soon as this payment is made at the bank , You are Required to send To us a scan copy of the payment receipt need to send to me via email attachment,so that the payment can be confirm and have your loan transfer in the next 2 hours after the confirm the receiving the payment...So I await the scan copy of the payment receipt so that we can proceed in Transferring your loan to you today okay.
==========================================
Hope to hear from you soon.



William Smith

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by AlanJones Fri Mar 27, 2015 6:04 am
OK, when are you going to send it now so that we know when your loan
is going to been transfer

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by AlanJones Sun Mar 29, 2015 3:27 am
hello Dear,,

how are you doing

ok i understand your mail and you will have to do it on time so
that your loan can be transfer to you on time that as so as you do the
transfer of non collateral okay

because is this fee that is holding down this transaction okay so
you be have to send this fee my on money because is the day we
transfer out and in money okay,,,,,

regent response is needed from you now

thans and God bless,,

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by AlanJones Thu Apr 02, 2015 3:41 am
Hello XXX

I understand your mail, but i want to confirm from you did you still
want to have this loan because is like this transaction is delaying
the company money.

So you have to get back to us so that we can know the next step to
take on this your transaction okay.

Urgent response is need from you in regard on this transaction,,,

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 Apr 08, 2015 6:29 am
Hello XXX

I understand your mail better than before now.

I will advice you now what to do because we really ready to work
with a client like you, what i want to tell you now is you should
keep update your lawyer and your accountant so that they can be fact
a little beat okay. Because why i am say this is because the money
that is on hold is just too big because this hid of amount of money
was approve like quilt long time now and the government that approve
and insured will not let it to pass this week

So i will been waiting for your response now okay,,,,,

But regard on time..

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 Apr 11, 2015 5:02 am
Hello XXX

I understand your mail better than before now.
I will advice you now what to do because we
really ready to work
with a client like you, what i want to tell you
now is you should
keep update your lawyer and your accountant so
that they can be fact
a little beat okay. Because why i am say this is
because the money
that is on hold is just too big because this hid of
amount of money
was approve like quilt long time now and the
government that approve
and insured will not let it to pass this week

So i will been waiting for your response now
okay,,,,,

But regard on time..

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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