Advance fee loan scams and fraudulent loan sites.
by AlanJones Mon Mar 23, 2015 12:00 am
From: Loan Splashers & Associates - [email protected]

Getting a legitimate loan have always been a huge problem To clients who have financial needs. The issue of credit and collateral are something that clients are always worried about when seeking a loan from a legitimate lender. But LOAN SPLASHER'S & ASSOCIATES has made that difference in the lending industry.We can arrange for a loan from the range of (1,500 Pounds to $500,000 Pounds).For loan greater than the said amount Terms & Conditions applies

For more details:
contact us via email : [email protected]
Regards
Management

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 Mon Mar 23, 2015 12:01 am
Good Day yes do we offer loan any where in the world except African countries.

Regards
Management
Loan Splashers & Associates

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 Mon Mar 23, 2015 12:01 am
Getting a legitimate loan have always been a huge problem To clients who have financial needs. The issue of credit and collateral are something that clients are always worried about when seeking a loan from a legitimate lender. But
LOAN SPLASHER'S & ASSOCIATES has made that difference in the lending industry.We can arrange for a loan from the range of (1,500 Pounds to $500,000 Pounds).For loan greater than the said amount Terms & Conditions applies

Our Services Include the Following:-

*Investors Loans..........
*Debt Consolidation...........
*Second Mortgage
*Business Loans........
*Personal Loans...............
*International Loans

No social security and no credit check, 100% Guarantee. All you have to do is let us know exactly what you want and we will surely make your dream come true.LOAN SPLASHERS & ASSOCIATES .says "YES" when your banks say "NO". Lastly, we fund small scale loan firm, intermediaries, small scale financial institutions for we have unlimited capital.For further details to go about procuring a loan contact us via email : [email protected]
Kindly respond immediately to this cheap offer.


Regards
Management
Loan Splashers & Associates

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 1:07 am
Good Day,
Attached is an application form for your request to be processed please go through it properly and fill accordingly for you loan to be processed.

Regards
Management
Loan Splashers & Associates


Image Image

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 9:31 am
Good Day,
Thanks for the mail. We want you to know that this a legitimate loan company who can help you with the loan amount you need. Now you have be a Kind and Honest person to keep to your words.As we are fidelity we do keep our word and treat client with the best of our service. Below are the options we do transfer funds.You are to fill or Choose any of the options that suits you and let's move further okay.

*Loan Amount:$10,972,333.40 USD = 10.000.000€
*Loan Rate :10%
*Duration: 25years(300months)
*Loan Interest;$100000USD
*Monthly Payment:$10,000USD
*Total Payment:$11,972,333.40 USD

FUND TRANSFER OPTIONS.
(A)Bank To Bank Transfer: Here an Account will be opened for you here in the UK with the issuing bank, Which will have an On-line Access so that you can do the transfer of your fund yourself into your Own personal Account in your country where you reside. You are to send down your banking information’s so that we can forward it to the transfer department of the bank for proper record. It will take 2 to 3 days to get this done.

*The transfer of the loan must be a bank to bank transfer, except otherwise stated by our company management or the borrower, so with this you are then advice to provide your full banking information for the transfer in your next
mail.

Information needed for the transfer
Name on Account....................... ..............
Account Number........................ .............
Your Bank Name..................... .................
Country /Destination................... ...........
Bank Location...................... .....................
Routing Number........................ ................

(B)ATM MASTER CREDIT CARD (Through Courier Delivery):In this option an ATM MASTER CARD will be funded with the loan amount you applied for and will be delivered to your address in 2 days.

CONDITION:
1.Loan agreement document/Form:The Loan agreement document need to be signed to trust some guarantee of you to me that i can trust you. Remember that is a large some of amount which is needed by you.

2. Loan refund:The loan must refunded back to the lender at the end of the tenure the loan seeker is seeking the loan for without any delay.for this reason, for this reason,we are giving a maximum duration of five years to the loan seeker/depending on the amount you want to loan, so that he /she will be able to repay the loan within that period.

And note that you will have to send a copy of your identity card so that i may know who we are dealing with.

Considering the above conditions if they are acceptable to you,you have to give me a fast response so that we can start processing your loan.

Regards
Management
Loan Splashers & Associates

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 6:02 am
Good Day,
Please do fill the loan form with ink and return to us with any valid form of identification


Regards
Management
Loan Splashers & Associates

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 6:02 am
Good Day Sir,
This is to notify you that your account details has been
forwarded to the right channel for your loan to be processed. Within the
next 2-3 days you will receive an email from the bank as soon as your
account is opened and credited with the sun of 10.000.000€ for the loan
your applied for.So please make sure you check your email daily for updates

Regards
Management
Loan Splashers & Associates

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 Apr 01, 2015 3:04 am
From: Barclays Inter-nation Bank (B.I.B) - [email protected]

Welcome Dear Esteemed Customer,
Your Account has been successfully Created in our Bank by
Agent/Representative/Client service team
28 liver place road,Croydon. London
UK.
Ref: BWLW/67451/01
Account Created Date: 03/2015
Account Created Time: 3:26pm
System: Automated Delivery
Batch: 01/14/31711-300

You can log in to our Banks site at(http://bib.international.net.tf/)
As Below are your Login in details
Membership Number/Account Number: 874499039XXXX
Surname: XXXX
Five (5) Digit pass code: 88909

* Please note all details are Case Sensitive, So be careful about
using your Capital and Small Letters when logging in.
Example John Smith
Should Be: John Smith not john smith

Note* Download the attached Activation form, Read carefully fill,sign and scan and send back to us.

Thanks for banking with us.
Barclays Inter-nation Bank Customer Care
Email: [email protected]


The fake domain bib.international.net.tf has been reported for fraud.

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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