Advance fee loan scams and fraudulent loan sites.
by AlanJones Sun Mar 22, 2015 2:17 am
From: Mrs Faith smith - [email protected]

Hello

Am Mrs Faith a private loan lender i offer loan at 2% interest
Rate apply now for any kind of loan you need with the below
information needed to start the loan process okay email
[email protected] for more information

Full name
Gender:
Contact Address:
Country:
State:
Age:
Monthly Income:
Phone Number:
Loan Amount:
Loan Duration :

Interested, please get back to us via email:[email protected]

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 Sun Mar 22, 2015 2:18 am
Yes offer you business loan in XXX okay get back to me now
Full name
Gender:
Contact Address:
Country:
State:
Age:
Monthly Income:
Phone Number:
Loan Amount:
Loan Duration :

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 11:54 pm
Dear

Bliss of the day to you and your Family, Your email was received and i
really do appreciate your trust in transiting business with our firms.
In response to your inquiring, We
want you to know that your Application has been verified and will be Approved.

Thanks for your loan inquiry.I assured you that you will get your
requested loan amount of 10,000,000.00 euro if you are in agreement to the
loan calculated Re-payment planned,

FUNDS TERMS

Loan Amount Needed:10.000.000€
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.

TERM AND CONDITION

The applicant will start the repayment of loan at the end of every
month starting from Two months after loan has 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 (Mrs Faith smith Home).

Applicant who is unable to meet with the repayment will be given 4
weeks more as a grace period before legal actions will be taken.

{1} The stated sum of money due for loaning must be paid back within a
minimum period of {25Years} as stated.

{2} The Loan interest rate of (2%).

{3} In the course of the loan term duration. A constant monthly
payment will be paid for a period of (25Years) and will start two
months after the loan have been confirmed
available to the beneficiary.

(4) Borrowers is solely responsible for the payment of Non- Collateral
charges which is €450 as the loan amount is been insured and approve
for transfer, before the funds can be transfer to you and the €450
will be refunded back to you after the first monthly payment ..

5}Borrowers should be informed that we do not take out the
Non-collateral charges out of the amount due to an hard insurance
policy on international loan transaction.

{6} The loan funds is a huge amount of money and this is an
international Transaction, so provision of collateral is not necessary
but the securities matters a lot. So, a Non-
collateral charge must be obtain before the loan funds can be transfer to you.

If You are in agreement with the Loan Terms then you will have to get
back to me so that the Lawyer can register your loan funds and start
processing of The Transfer file. Note that we offer 24 hours loan, so
you are entitled to get your Loan funds as urgent as you want it if
you are serious minded and Agree to the TERMS and CONDITIONS.

So if you are in agreement to the loan calculated Re- payment planned,
you are required to provide your Banking Account information at which
you want the funds to be
transfer to immediately after the Approval of the funds .

Banking details:
Account Holder's:
Name:Bank Name:
Account Number:
Routing Number:
Swift Code Number.


Act fast on this email and let proceed..
Mrs Faith smith

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 12:47 am
PAYMENT INSTRUCTION.
(make sure the name is spell correctly when sending the fee)

Receivers Name:HAYBLE SAMUEL
Receivers Country:Nigeria
Receivers State:Edo
Text Question:Name
Text Answer:SAMUEL
Amount to be sent:450 euro

As soon as this payment is made at the Western Union center, you are
required to send us this information so that it can enable the bank do
the confirmation of the payment .Here is the information needed by
you: I guarantee you 100% Assurance that as soon as they confirm the
payment, your funds will be transferred to you within the next 1hours
without any further delay...

Sender's Name:
Senders Address:
Money Transfer Control Number ( Mtcn Number):
Exact Amount Sent:
Test Question:
Test Answer:

Thanking you for your trust and co-operation for the completion of
this transaction Await details of the payment

Regards

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 12:48 am
Ok sir i got your mail and it was clearly noted. I will contact the bank soon and get back to you.

Thanks.

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 31, 2015 10:20 am
Hello XXX,

How are you doing today? Hope all is well with you and your family.
Regarding to the 450euro payment, so i want you to know that here are
the bank details which this payment should be sent down to, so you
have nothing to worry about, immediately the you have send the fee,
you will finally receive your loan funds back in your bank account ok.

Here are the bank details for the 450euro payment sent.

Account Name: Graeme R. Husking
Bank West. BSB 306115
Account: 027-43X-X

Please XXX don't fail to send the fee today, you are 100%
guarantee of this transaction once this payment is be send down to
this account, you are going to get this loan in your bank account
immediately.

Hope to hear from your soon

Thanks and God Bless

Mrs Faith

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 Apr 02, 2015 3:39 am
Ok Dear, I hope so, please don't fail to send the payment today, and
also send us the scan copy, free you mind you are 100% guarantee of
getting this loan immediately the payment has been confirm, your loan
will be transfer to you in your bank account ok.


Hope to receive the Scan Copy ok.

Thanks and God bless

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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