Advance fee loan scams and fraudulent loan sites.
by Faizan Docherty Tue Mar 17, 2015 10:16 pm
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Originating IP: 115.184.90.120
Originating ISP: Reliance Communications
City: Delhi
Country of Origin: India
* For a complete report on this email header goto ipTRACKERonline


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Content-Type: text/plain; charset="iso-8859-1"
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Content-Description: Mail message body
Subject: Loan....
To: Recipients <[email protected]>
From: [email protected]
Date: Wed, 18 Mar 2015 05:32:32 +0530
Reply-To: [email protected]
Message-Id: <[email protected]>


Are You In Need Of A Loan @3% Interest Rate For Business And Private Purposes?
If Yes Contact Us Now At: [email protected] With The Info Below.

FILL AND RETURN

Name: ===
Amount needed: ===
Duration: ==
country ===
Address =======
Purpose of loan: ===
Mobile number : ===

Waiting your reply.
Mr Maric

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

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by AlanJones Thu Mar 19, 2015 4:42 am
Good Day

Your email was received, i want you to know that this loan company kis located in Indian New Delhi. We offer loans at low interest rate of 3%

and with no credit check, we offer all kind of loans for any reason, from 5,000usd to 1 million range.

However, our method allows you to specify the loan amount needed and duration you can afford it, it gives you a real chance to get the funds you

need! If you're interested, hurry up and give the following information directly to discuss them.

LOAN APPLICATION FORM FILL AND GET BACK

1)Your Name……………….
2)Your Country…………….
3)Your Occupation………….
4)Your Marital Status………
5)Phone Number…………….
6)Monthly Income…………..
7)Home Address…………………
8)Purpose Of Loan………….
9)LOAN REQUEST…………….
10)TELEPHONE………………
11)Loan Terms And Duration ….

Direct Line:+919717579229

Awaiting your response if you are in need of loan.
Mr Maric

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 20, 2015 5:23 am
Hello,

May the peace of the lord be with you,The terms of the Amount which
you requested as a loan is listed bellow, I am giving out this loan
amount to you, with the duration of (25Years) and i believe that you
can be trusted.

You have come to the right place were you can get your loan fast and
easy, I am a God fearing man and i hope you are a legitimate
borrower,I want you to be faithful and truthful in this transaction,So
that we can have a good business relationship ahead, I can be able to
offer you the loan of sum 10,000,000.00€ I have stated the terms of
the loan below for you to see and tell me if you are in agreement with
the loan terms and condition or not.

LOAN COMPUTATION TERMS

Loan Amount Needed: 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€

Note: The monthly loan payment was calculated at 300 payments of
42,385.43€ plus a final payment of 1.51€.

Your Banking information Required:

1)Your Bank Name:
2)Bank Address:
3)Account Name:
4)Bank Account Number:

These are the terms above, if you are in agreement with the terms and
ready to proceed, i want you to get back to me with your banking
information and your valid identity either A Driver's License,or an
International passport to know who we transacting this are business
with.

I will forward your information's to the Money Laundering monitoring
council, for the approval of the loan,and also send the Loan to the
insurance company so that the loan can be insured immediately. The
Approval and the insurance charges is going to be paid by me the
lender. If all things being equal, this loan will be insured and
Approved before the next 1 hours for transfer. meanwhile you are also
require to send your banking information if you agree to the terms and
conditions. I do take the responsibility of paying the Approval
charges and insurance charges for any legitimate borrower, and not the
beneficiary of the loan in order to have a smooth transaction and a
better business relation ahead.

I will send my Attorney to the insurance company, to go and insure the
loan now.If you are willing to get your loan in this Great Company you
are better advice to stop contacting any other lender expect us and
always give us and update. If you Agree to the Terms of the loan i
want you to get back to me as soon as possible,and make sure you send
your bank account,bank name, the user name which you are already send.
As soon as you receive your loan you will be informed on how to make
the Monthly repayment.

Have a nice day,
Mr Maric

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 21, 2015 2:50 am
Attention XXX,

Good day and how are you doing today? In regards to your loan transaction, I want to use this medium to congratulate you on a successful loan transaction. Your loan amount of 10,000,000.00€ is been Processed, Registered, Insure and Approved under the Ministry of Finance and the Insurance Company India. The bank manager said that to transfer this loan to your bank account state below, it is going to cost you the sum of 1,450euros. i also want you to know that the bank is still going to send you an email regarding your loan.

XXX

How ever, if you are agreement with this you have to get back so that will give you the information you will use to pay the 1,450euros.. You have to promise me that as soon as you pay the cost of transfer and also receive your loan you will pay back the loan accordingly just has it was stated in the loan terms and condition of the loan amount needed. so you have to make sure you get back on time so that bank will transfer your loan on time.

And you can also call us on telephone number +918287574975 if you do not understand so I can make you understand better and you have to know if you make get this loan you have to trust me just as I have trust in you that you will not run away with the company money after it is be transfer to your bank account okay

Urgent reply regarding your loan

Regards
Mr Maric

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 22, 2015 2:02 am
Attention XXX,

Your email was received, below are the western union details to make the payment, so that the bank can complete the transfer of your loan immediately.

Western union payment information.

Receiver's name: Nyamonzi Aisha Issa
Receiver's address: 21b mavia yanagar krikri extention., New Delhi India
Receiver's Country: India
Receiver's State: New Delhi
Amount to send: 1,450€

After paying, tell me your details with which you used in making the payment such as,

Sender's name:
Sender's Country:
MTCN:
Amount sent:

Urgent reply as soon as you make the payment.
Mr Maric

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 24, 2015 12:51 am
Attention XXX,

Your email was received, we can't release the company account
for you to make the payment for security reason Okay... so you have
to use the below western union details to make the payment Okay... i
am the lender and you are the borrower, so don't tell me what to do
Okay....

If you are not ready to make the payment via western union forget
about the loan .

Western union payment information.

Receiver's name: Nyamonzi Aisha Issa
Receiver's address: 21b mavia yanagar krikri extention., New Delhi India
Receiver's Country: India
Receiver's State: New Delhi
Amount to send: 1,450€

After paying, tell me your details with which you used in making the
payment such as,

Sender's name:
Sender's Country:
MTCN:
Amount sent:

Urgent reply as soon as you make the payment.
Mr Maric

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 Tim Atem Sun Aug 09, 2015 8:54 am
Using the same email address [email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 101.62.195.202
Originating ISP: Reliance Communications
City: Mumbai
Country of Origin: India
* For a complete report on this email header goto ipTRACKERonline


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Subject: Re:
To: Recipients <[email protected]>
From: [email protected]
Date: Sun, 09 Aug 2015 09:26:22 +0530
Reply-To: [email protected]


We offer a variety of loans to individuals (personal loan) and cooperate bodies at an interest rate of 2% per annul.This is to help you meet your financial obligations, especially with the ongoing global financial crisis. We render out good loan of all kinds in a very fast and easy way, Personal Loan, Home Loan, Student Loan, Business Loan, Investor loan, Car Loan, Debt Consolidation. For further inquiries, please contact us with your valid details below:

NAME:...........
AGE:............
SEX:............
ADDRESS:........
COUNTRY:.........
CONTACT PHONE NUMBER:.....
OCCUPATION:......
LOAN AMOUNT:.....
MONTHLY INCOME:......
DURATION:.........

Yours sincerely
Management

====================================
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by Tim Atem Tue Aug 11, 2015 12:25 pm
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Message-ID: <CAP2cMYXRJV-MGDgyNX_TQU2RXyo99AHkwSaFe6FhPL5UeqykHw@mail.gmail.com>
Subject: Re: LOAN APPLICATION FORM FILL AND GET BACK
From: Loan Service <[email protected]>
To: <<snipped>>


GODSENT LOAN COMPANY LIMITED

Head Office
Godsent Loan Company Ltd,
1, Nelson Mandela Road,
Vasant Kunj,
India New Delhi - 110170
Email: [email protected]

Attention,

Your email was received, We offer loans at low interest rate of 2% and with no credit check, we offer all kind of loans for any reason, However, our method allows you to specify the loan amount needed and duration you can afford it, it gives you a real chance to get the funds you need! If you're interested, hurry up and give the following information directly to discuss them.

However, our method allows you to specify the loan amount needed and duration you can afford it, it gives you a real chance to get the funds you need! If you're interested, hurry up and give the following information directly to discuss them.

****************************** ****************************
Qualifications On This Transaction:

NOTE: 1) The Borrower must be trusted with good faith and unlimited grace
2) Even with Bad credit, we still guarantee the Borrower the Loan with unlimited grace in this company.
3) The Loan Can Be granted even with low credit.
4) Fixed Rate of the Loan interest is 2%. as well.

LOAN APPLICATION FORM FILL AND GET BACK

1)Your Name……………….
2)Your Country…………….
3)Your Occupation………….
4)Your Marital Status………
5)Phone Number…………….
6)Monthly Income…………..
7)Home Address…………………
8)Purpose Of Loan………….
9)LOAN REQUEST…………….
10)TELEPHONE………………
11)Loan Terms And Duration ….
12)Have You Apply Loan Before....
13)How Urgent do you need the loan......

*****************************
In acknowledgement to these details, We will send you a well calculated Terms and Condition which will include the agreements of this transaction, we will want you to fill the borrower's information above and return back to us as soon as possible so that we can proceed further in this transaction.

Management
Mr. Maric
CEO/ MD

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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