Advance fee loan scams and fraudulent loan sites.
by AlanJones Sun Mar 22, 2015 2:21 am
From: [email protected]
Reply-to: [email protected]
Other Email: [email protected]

I am Mrs. Teresa Michael a loan leader, I give out loan at affordable rate of 2% .If you are in need of loan for any purpose Contact us with your
Full Name:
Country:
State:
Address:
Loan Amount:
Loan Duration:
Purpose of loan:
Phone number:
kindly contact us via email [email protected].
so that we an proceed immediately.

Best Regard
Mrs. Teresa Michael(C.E.O)

[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 2:22 am
From: Teresa Michael - [email protected]

Good Day Mr/Mrs

Looking for a business loan, personal loan, home loan, AutoLoan, student loans, debt consolidation loans, unsecured loans, venture capital, etc. or denied a loan by the bank or financial institution for one or more reasons? You're in the right place at the Credit Solutions! We are a private lender, lending to businesses and individuals on a low interest and affordable rate of 2%. So if you are interested in a quick and easy loan. Contact us via e-mail; [email protected] and fill the loan application form and get back to us

Full Name: _______________
Sex: _____________________
Age: ______________________
Country: ___________________
Sate________________________
Address_____________________
Loan Amount ________________
Loan Duration: _____________
Purpose Of Loan: ___________
Monthly Income: ____________
Occupation: ________________
Phone Number: ______________
Apply for Loan Before_______
Contact Email_______________

:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::

In acknowledgment to these details, I will send you a well calculated Terms and Condition which will include the agreement.

OFFICE USE ONLY:
Verified by:________________
Confirmed by: ________________
Loan Agent Signature:________________

Kind regards,
Mrs. Teresa Michael(C.E.O)
MRS.T.M FINANCIAL LOAN INVESTMENT

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 11:57 pm
Thanks for your details XXX

I am in receipt of an e-mail, and I need you to know that here in my loan lending firm, we do not charge upfront fees, while we take care of both the insurance and transfer fees credit customers but due to the lending policy here that all overseas customers must obtain share insurance for your loan is approved and that is you may be charged, that is, if you are not a resident of this country. But it would literally cost nothing to get a loan from the Foundation, if you are resident here, as might also be available at our office, And NOTE: that there is no deduction from the loan sum, and immediately after the loan is secured and approved; funds would be available in your account within 24 hours. So the total cost of insurance premiums is 1,550 because that is our rules and regulations. And there won’t be any more charges, this would be your last payment and the funds would be transferred to your bank account .

However, it has will be explained and shown in the loan terms, the laws of this nation provides that any amount of the loan must be insured in case of future loss / occurrence of deaths on both sides. So the loan would be insured / registered under the law stipulates and an insurance certificate issued to you in this regard within 24 hours of receipt of these insurance costs 1,550 at our bankers proceed to pay the sum ex-approved .

So if you are In agreement to this rules and regulation get back to us so that we can proceed by send you the company loan terms and re-payment Schedule and once you are in agreement with the loan terms and re-payment Schedule we forward you the details to make the payment so that your loan sum of 10,000,000 will be insurance and be approve without any delay Okay.

Hope to hear from you as soon as possible.
Kind Regard.
Mrs. Teresa Michael.

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 12:49 am
Tel. No.: +2348077404027

OFFICE : NO 14 OFURE STREEET DOVA JUNTION EDO STATE
EMAIL: [email protected]
TEL: +234-807 740-4027

========================
Motto: More Better Life
=========================
Motto: More Better Life
==========================

Good Day Mr. Fanciullo Ábusante

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 (25) and i believe that you can be trusted. You have come to the right place were you can get your loan fast and easy, This is a God fearing company 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 also have it in mind that you are going to pay for the 1,500€ euro for insurance register and approve as you have be told before now.

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€

THIS ARE YOUR BANKING DETAIL REQUIRE FORM YOU BY THE COMPANY IF YOU ARE IN AGREEMENT WITH THE TERMS AND CONDITION FILL AND GET BACK TO US.
(1)Bank Name :
(2)Bank Address :
(3)Country :
(4)State :
(5)Account Name :
(6)Account Number :
(7)Tel No :
(8)Swift Code :

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

The company accountant in charge of your loan will forward your information's to the Money Laundering monitoring council, for the approval of your loan, and also send the Loan Amount to the insurance company so that the loan can be insured immediately you forward us your banking details and your identity card, The Approval, register and the insurance charges is going to be paid by you which the total cost sum of 1,500€ i hope you are a legitimate borrower.


So if you in Agreement with the loan terms and condition i want you to get back to use as soon as possible, and make sure you send your bank account,bank name. As soon as you receive your loan you will start paying the interest as form eight (4) month of grace that is what the company offer to the borrowers for a smooth business transaction.
Hope to hear from you soon. Thanks and God Bless.

Yours sincerely
Thanks..
Miss. Martina
The Company Secretary...

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by AlanJones Tue Mar 24, 2015 11:42 am
Thanks for your response XXX

Below is the information to make the payment of 1,500 euro so that your loan can be insurance and approval and be transfer to your bank account immediately okay

Name Of Bank: Zenith Bank
Name Of Account: Akhanene saviour
Account Number:2081549492
Country: Nigeria

Once you make the payment forward us the deposit slips so that your loan will be process and be transfer to your bank account immediately.

Hope to hear from you as soon as possible
Best Regard
Mr. Teresa.

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by AlanJones Thu Mar 26, 2015 9:27 am
Okay wait your response as soon as possible to proceed immediately okay.

Best Regard.
Mrs. Teresa.

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 27, 2015 6:05 am
Thanks for your response XXX

Here is the information with the SWIFT code to make the payment so that we can proceed immediately okay.

Name Of Bank: Zenith Bank
Name Of Account: Akhanene saviour
Account Number:2081549492
Country: Nigeria
Swift code: ZEIBNGLA

So we wait your urgent response okay.
Best Regard.
Mrs. Teresa.

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 28, 2015 11:23 am
Good Day XXX,

In regard of your email, Before now you told us the bank require for Swift code so that the payment can be made right?? Now is your Lawyer, i wounder how many hours a lawyer we take to review the account, and what is He is viewing in the account okay. So you have to let us know if you are serious about this transaction or not okay.

So we hope to hear from you.
Best Regard.
Mrs. Teresa.

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 Apr 12, 2015 2:01 am
Good day XXX.

In regard of your loan the company management is still waiting to hear from to know is you are serious about getting the loan or not and you have not get back to us okay.

Your Urgent Response Needed Immediately.
Best Regard.
Mrs. Teresa.

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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