Advance fee loan scams and fraudulent loan sites.
by AlanJones Sat Mar 21, 2015 3:24 am
From: James s Woronkowicz - [email protected]
Reply-to: [email protected]

Hola.

Este mensaje de traer lo mejor oferta de préstamo a una tasa de interés del 2%, es usted cualquier estrés financiero? ¿Necesita dinero para cualquiera de sus necesidades? ¿Necesita un préstamo para liquidar sus deudas o pagar sus cuentas? O incluso el almuerzo un proyecto cualquiera que sea el caso de su dificultad financiera que será capaz de ayudarle. Damos todo otro tipo de préstamo, tales como, préstamo de vivienda, préstamos hipotecarios, préstamos de automóviles, préstamos comerciales, préstamos de construcción, para aplicar todo lo que necesita hacer es llenar el formulario a continuación corta y volver.

Solicitud de Préstamo.

Su nombre:
país:
dirección:
Monto del préstamo:
Duración del préstamo:
Número de teléfono:
Propósito del préstamo:
Ocupación:

saludos
Sr. James

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 Sat Mar 21, 2015 3:24 am
From: James s Woronkowicz - [email protected]

Hello, Thanks for your response, we are located in USA, Do you need a loan ?

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 1:59 am
Good day, Thanks for your response, kindly fill the loan application
below and get back as soon as you can, to enable us to send you the
loan terms and repayment.

Loan Application.

Your name:
Country:
Address:
Loan Amount:
Loan duration:
Phone number:
Purpose of the loan:
Occupation:

Regards
Mr James

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 11:55 pm
KIVA HELP FUNDS FINANCE HOME.
USA
GOVERNMENT ACCREDITED LICENSED!!
KIVA TRANSFER IS REGISTERED
UNDER THE DATA PROTECTION ACT OF:
Registration : (Z720630X). 76 West Virginia
Monday- Saturday:7:30am-6:30pm {Processing time}.
Sunday:12noon-6:30pm {Processing time}

Hello XXX, We are in receipt of your email.....

Blessing of the day to you and your Family, Your email was received and I really do appreciate your trust in transacting business with this company. In response to your inquiring, We want you to know that your Application has been verified and will be Approved. Getting your loan from our firm will not and never be a difficult task,only if you can be trusted and faithful to God to pay back the loan at the appointed pay back time which is 25 years OK. Thanks for your loan inquiry assure you that you will get your requested loan amount of 10,000,000.00 € within 24 hours all things being equal.

Qualifications:

1) The Borrower must be capable of making the Monthly installment payment.
2)Even with Bad credit, we still Guarantee the Borrower the Loan
3)The Borrower should be above 18 years.

MONTHLY REPAYMENT FOR THE LOAN AMOUNT 10,000,000.00 €

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 €

CONDITIONS

(1) Our applicant will start the repayment of loan at the end of every month starting from Eight(8) months after loan is been transferred. Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by the Board Of Directors of this Company.

(2) Any applicant who is unable to meet up with the repayment will be given 8 weeks more as a grace period before legal actions will be taken by the board of Directors.

(3) In the unlimited grace of the loan terms duration. A constant monthly payment of 42,385.43 €will be paid or a period of ( 12 Months) and it will start Four (8) months after the loan have been confirmed available by the beneficiary.

(4) Applicants must be 18 years and above to qualify to obtain a loan from this company and he/she must have a Job to enable he/she pay off this loan when the time comes.(Borrower is also responsible for the transfer cost charges of his/her loan with the Diretors bank manager here in USA.

(5) Applicants should know that they will be required to provide a form of Identification which could either be DRIVER'S LICENSE,INT'L PASSPORT E.T.C and a loan agreement document must be endorsed and signed by both parties involved in this transaction from the company attorney to server as an evidence that there was a bridge of contract between the both parties upon which it will be done after the loan has been transferred to the Borrower.

If You are okay with the conditions ,Get back to us with the option on how you are to receive the loan.
TRANSFER OPTION CHOOSE FROM THE FOLLOWING:

1. Bank to bank Transfer: This is a kind of transfer that will require you to send us your bank account information to enable us transfer the loan to you via Bank. This bank transfer will cost you a sum of 410 € and the loan will reflect in your account within the next 24hrs after the loan has been transferred and you are required to send us your banking details below

Banking Details Needed:

Bank Account Numbers:
Bank Names:
Bank Address:
Account Holders Names:
Swift Code:
Routing Numbers:
Amount To Be Transferred:
Personal Phone Number:


2. Courier Delivery Service: This is a kind of transfer where we will have to issue a check to the delivery company so that they can deliver the loan to you at your door step. If you chose this option, you will be required to send us your real address where the loan can be delivered and this will cost you 735 € and you are required to send us the following.

Courier Delivery Details Needed:

Country:
State:
Address:
City:
Phone:
Fax:
Amount To Be Delivered:
Personal Phone Number:

Note that as soon as you have choose any of this option, You will have to get back to us so that we will know the option you choose and you can also send us the details for the option you chose so that we can start properly in transfer your loan fund.

. Note: We Need a scan copy of your national identity card,or driving license for identification. Hope to hear from you soon.
Best regard
Mr James

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 12:46 am
KIVA HELP FUNDS FINANCE HOME.
USA
GOVERNMENT ACCREDITED LICENSED!!
KIVA TRANSFER IS REGISTERED
UNDER THE DATA PROTECTION ACT OF:
Registration : (Z720630X). 76 West Virginia
Monday- Saturday:7:30am-6:30pm {Processing time}.
Sunday:12noon-6:30pm {Processing time}

Dear XXX.

Thanks for your response, we received your email and
we also understand that you are in agreement with the loan terms and
repayment, and we also receive the banking details on how you will be
receive the loan in your bank account okay it have been forward to the
transferring bank department, so you are to get the sum 410 € for the
transfer cost, your loan funds will be approved tomorrow morning okay

Note : we need your national passport, i mean any kind of id card,
the transferring bank manager need the id card for your transaction
okay

Looking forward to your response soon with your passport, to enable us
to proceed further.
God bless you and your family.
Mr James

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 2:22 am
KIVA HELP FUNDS FINANCE HOME.
USA
GOVERNMENT ACCREDITED LICENSED!!
KIVA TRANSFER IS REGISTERED
UNDER THE DATA PROTECTION ACT OF:
Registration : (Z720630X). 76 West Virginia
Monday- Saturday:7:30am-6:30pm {Processing time}.
Sunday:12noon-6:30pm {Processing time}

Dear XXX.

Thanks for your response, Your respond was noted in the company.

This is to inform you that all the necessary arrangement regarding
your loan transfer have been made, So we are ready to offer you the
10,000,000.00 Euro, the company C.E.O has approved the loan funds and
the funds is set for transfer.
Without any further delaying below is the company agent Western union
information on how you are to send the 410€.

Note once the payment is remitted, your loan funds will be transferred
in to your bank account within immediately effect okay

Below is the Western union information on how you are to send the payment.

Receiver Name: Jerry Scragg
Receiver Country: USA
Receptors State: West Virginia
Receptors City : Milton
Receiver Question Text: Hello
Receivers Text Answer: HI

As soon as the payment is made you are to send us the Western union
payment slip for confirmation, to enable us to as well confirm the
payment and transfer the loan funds to you immediately.

God bless you and your family
Looking forward to your response soon
Mr James

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 2:23 am
KIVA HELP FUNDS FINANCE HOME.
USA
GOVERNMENT ACCREDITED LICENSED!!
KIVA TRANSFER IS REGISTERED
UNDER THE DATA PROTECTION ACT OF:
Registration : (Z720630X). 76 West Virginia
Monday- Saturday:7:30am-6:30pm {Processing time}.
Sunday:12noon-6:30pm {Processing time}

Dear XXX.

Thanks for your response, i want you to know that you can use
Western union money transfer okay that is the only way we can confirm
the payment on time and as well transferred the loan into your bank
account okay you need to have the faith and believe you will receive
the loan as soon you make the payment okay

So i promise you as soon as you can send the 410 Euro you will receive
the loan immediately effect okay

Looking forward to your response soon, to enable us to know if you
are sending the payment today ?
God bless you and your family
Mr James

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 9:21 am
Below is the banking details on how you are to send the 410 Euro, as
soon as you are done let us know, to enable us to proceed further

Huntington Federal Savings Bank
404 Huntington Mall #380
Barboursville, Wv 25504
Jerry Scragg
Acct# 01840263xx
Routing# 251573234



God bless you and your family
Mr James

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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