Advance fee loan scams and fraudulent loan sites.
by xotolifuhu Thu Mar 19, 2015 10:07 pm
Reply-To: [email protected]
Subject: LOAN OFFER
From: Mr Shall Philip [email protected]

Hello ,

I am a private lender, I offer loan at 3% interest, it is legitimate
company with honor and distinction that we are willing to help in any
Financial problems are, we offer all kinds of loan, so if you
interest on this loan deal kindly contact us at our e-mail:
[email protected]

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

Full name:
Quantity required:
Duration:
country:
Loan Purpose:
Monthly income:
Phone number:
Have you applied before?:

Please contact us with the information in our e-mail:
[email protected]
Greetings to you all.

Best Regards.

Mr Shall Philip
Advertisement

by Bryon Williams Fri Mar 20, 2015 4:51 am
Thank you for the update.

xotolifuhu wrote:Reply-To: [email protected]
Subject: LOAN OFFER
From: Mr Shall Philip [email protected]

Hello ,

I am a private lender, I offer loan at 3% interest, it is legitimate
company with honor and distinction that we are willing to help in any
Financial problems are, we offer all kinds of loan, so if you
interest on this loan deal kindly contact us at our e-mail:
[email protected]

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

Full name:
Quantity required:
Duration:
country:
Loan Purpose:
Monthly income:
Phone number:
Have you applied before?:

Please contact us with the information in our e-mail:
[email protected]
Greetings to you all.

Best Regards.

Mr Shall Philip

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by AlanJones Sun Mar 22, 2015 2:24 am
From: shall philip - [email protected]

Hello,
Thanks for your mail notification and i wish to inform you that we do Offer Loan to people in XXX and ride the world as we introduce our business offer to those in need of Loan you are advise to provide us with details if interested obtaining a loan as you have requested..Respond with details so we can proceed further.
Borrower Information Required.
Full name:

Quantity required:
Duration:
country:
Loan Purpose:
Monthly income:
Phone number:
Have you applied before?:


Provide the above information and we shall get start of the Loan process OK..I shall wait for your reply.
Thanks
Mr. Philip.

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 11:50 pm
Hello XXX ,

We are willing to help you with the loan in the amount of Rand €10,000,000.00 Note that given you this loan is not a problem, but if you're only in agreement with the terms and condition loan.In God's name I believe that will be enough for us to proceed with this transaction.

Loan terms and repayment schedule .....

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.

3. The applicant monthly payment / installment will begin after 8 months the loan was transferred to you.

4th Required age: the borrower must be over 18 years of age and any under the age of 18 years should have been refused this offer of credit.

5. The applicant will stick to our credit terms and conditions, and that this the loan will not be used as drug traffic.

6. The applicant who is unable to meet the repayment will be
3 weeks rather as a delay period before legal actions will be taken.

7. Inability to repay the loan at the expected date / time, legal measures will be taken against the applicant our lawyer immediately

Eighth bank to bank, electricians, you have to send us your bank information so my bank transfer can do transfer your loan on your bank account

Data required forms now ..

Name of bank:
Bank address:
Account name:
Account number:
Number Router:
country:

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

If you find that the above conditions of the loan comfortable, you need to immediately contact me so we can proceed to The next step in the transaction

greetings

Mr Shall Philip

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 12:57 am
Hello XXX ,
Thanks for your mail and respond towards the Loan Terms And Condition Agreement, I wish to inform you that i have received your Banking Details Information for the processing and Transfer to your bank account, I have stated this banking details noted to my bank for Loan transfer and i assure you that we shall process the Loan transfer immediately OK..

Important Notice Towards The Loan Transfer Process.
In Agreement In The Loan Terms i have assured you the Loan transfer which i have notified the bank in-charges of the Loan transfer this morning and the loan is totally available and will be ready for transfer as soon as we are able to meet the bank demand towards the transferring of the loan to your Post Finance AG bank account, The Loan will be available in your bank account within 24hours of banking hours and i wish to bring to your notice that the bank has charged a cost fee of €550.00 to process this Loan funds to your bank account and do understand that this cost is all required from you in other to have the Loan reflect your bank account within 24hours so i advise you come up with this charges so we can be able to move further to the loan transfer to your account immediately OK..

Kindly reply for details and info on how to process this arrangement of your Loan to be transferred to you.
Thanks i await for your immediate communication
Mr. Philip.

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 25, 2015 2:20 am
Dear XXX,
Thanks for your reply, I wish to inform you that your mail was received and understood i want you to know that we shall process your Loan transfer immediately this payment is done and received so i advise you go ahead and make this payment immediately so we can proceed further to your Loan transfer into your bank account.

Be informed that once you send this payment down to United Kingdom we shall move further to process your Loan funds transfer to the bank details you have provided for the receiving of your loan so i guarantee you the loan reflection immediately payment is done OK.Below is the details for payment and once this is done kindly respond back to me for payment pickup and processing of transfer.

WESTERN UNION PAYMENT INFORMATION:

Receivers Name: Philip Brown
Receivers Country: UK
Test Question:Color
Test Answer:Blue
Amount Payment: €550.00

As soon as you have the payment made you are to get

back to me with
the pick up information's listed below;
Sender's Name:
Sender's Country:
Sender's State/City:
Money Transfer Control Number(MTCN):

Once i receive this details for the payment pickup i will proceed further to your loan transfer immediately OK
Regards
Mr. Philip

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 26, 2015 9:19 am
Dear XXX,
Thanks for your mail, I wish to inform you that the fee charge is not demanded by my company, this payment is for your loan transfer which i have explained to you before, and by western union money transfer which is the faster in such amount to be received fast so the bank could attend to your transaction urgently.. Note that the amount required is a little amount and we can't provide our banking details for such amount for your loan transfer..We are only going to provide bank details during the loan repayment so understand that the fee required is to be paid either by W.u or Money gram for fast collection and quick process of your loan by the bank..

I really don't see anything wrong with western union or money gram transfer so i wonder why you don't want to make the transfer, I strongly assure you that once payment is done we shall process your loan transfer immediately payment is received so i advise you make this payment through today and respond so we can proceed further to the Loan transfer OK..I await for your urgent respond.
Thanks
Mr. Philip

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 14 guests