Advance fee loan scams and fraudulent loan sites.
by AlanJones Thu Mar 26, 2015 9:14 am
From: TCL - [email protected]
Reply-to: [email protected]

We are registered financial company, We borrow out money to any
interested person or company at an affordable interest rate. We borrow
out money from the range of $10,000 to $900,000,000. To apply contact
us through email with the required information bellow to enable us
start with the processing of your inquiry.

Amount needed:
duration:
Full name:
Country:
Occupation
Tell/Cell

Our services is 100% guarantee and you will receive your borrowed
money within 48 hours of your application.

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 Thu Mar 26, 2015 9:15 am
From: Tres Cruces - [email protected]

Dear XXX

Message read, and the answer to your question is YES because this company have been given rights to Offer and transfer loans to any where in the World Only Russian. So yes we can offer you a loan in your country but first fill the loan application form that was sent to you.

Yours faithfully
Dean Jackson

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 4:56 am
Attn: XXX

We are in receipt of your Filled Loan Application Form, and below this email is the Loan Terms and Conditions for your Loan Amount of € 1,000,000 Euro, And I want you to be rest assured that you are in the right place of getting funded as soon as possible and you will never ave any regret of taking this Loan from our Company with the information you have sent, Note that all your Information sent is save and secured with us Okay.


This Company TRES CRUCES LOAN CAPITA is Capable of Lending you the Amount of Loan {Money} Requested , but once again i want to be sure you are very serious and trustworthy Person that can Do Business with this Company because so many People can Online just to Joke with Us, asking for Loan and when the processing is On before you Know it they are not where to be Found so i pray and hope you are not like them and also Pray your Loan Transaction to move well and Smooth for every Body Because this AIM of this Company is for every Body Should WIN WIN WIN !!!.


I want to use this opportunity to welcome you, I my self as the MD of this Company and the Board of this Company fully assure you that you are in the very right place, and you will not have any cause to worry about and secondly you won't have any regret taking this loan from us. Once again you are very much welcome.

CONDITIONS FOR THE LOAN:

Loan Balance: €1,000,000.00
Loan Interest Rate: 2%
Loan Term: 25 years
Monthly Loan Payment: €4,238.54
Number of Payments: 301
Cumulative Payments: €1,271,563.32
Total Interest Paid: €271,563.32
Note: The monthly loan payment was calculated at 300 payments of €4,238.54 plus a final payment of €1.32.

Timing
We will normally acknowledge your application within three days But the company have helped you in a Loan Duration of 25 Years
The normal loan period is three to fifty Years
Irrespective of the terms of the loan, the borrowing authority must return any or all of the exhibits at the written request of the Keeper of Public Records
The Keeper of Public Records reserves the right, at any time, not to proceed with a loan

Suitability
The suitability of a loan will normally be assessed against British Standards 5454 'Recommendations for the Storage and Display of Archival Material 2000'. In cases where we are unable to lend a document due to its condition, the original document can be Sent to you Via Mail to Mail for similar reason, we will suggest a good quality Mail Sender of Document PDF as alternative.

Costs
The borrower will be responsible for expenses incurred by The National Archives in making a loan, including:

Standard charges for Loan Approval (if required), The Loan Seeker will be Responsible for this process.
The cost of security negatives, Registration Charges Insurance where required
The Loan Seeker will be Responsible for the Bank Demands which is not stated

Sincerely
Mr. Dean Jackson ( Manager )

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 1:57 pm
Attn: XXX

Acceptance of the Terms and Conditions noted, but you have to send down your Identity to ensure that your loan funds is approved and insured because the government is going to want to see the borrower of the One Million Euro that is leaving Our Country to your Country so they would want to use your Identity to approved the loan and also insure the loan funds.

And also my company will need your identity for our file records, and also i called you given number yesterday but you didn't pick why?

Sincerely
Mr. Dean Jackson ( Manager )

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 29, 2015 3:21 am
Attn: XXX

We have started working on your loan funds.

Sincerely
Mr. Dean Jackson ( Manager )

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 3:25 am
Hello XXX

Suitability/Timing
The Board of this company have today called me to inform me that they have reached an Agreement offer you the loan amount of One Million Euro that you applied for and also to inform you that the conditions that was sent to you stated about Insurance Registration Charges 8,780 Euro that is to be paid upfront via Money Gram International

Costs
The Amount needed for the Insurance Registration Charges is 8,780 Euro And you are to pay this fee via Money Gram International or Western Union Money Transfer within this week so that the Insurance Registration can be carried out urgently.

Sincerely
Mr. Dean Jackson ( Manager )

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 3:25 am
Suitability/Timing

Your message was read, and i want you to know that after the meeting with the Board today they have asked me to send you the Payment Information so that you can make the Insurance Registration Fee into it as soon as possible. And note that we only have this week to Insure your loan funds so use the blow information in making the payment via Western Union Or Money Gram International

MONEY GRAM OR WESTERN UNION MONEY TRANSFER PAYMENT INFORMATION:

RECEIVER'S NAME: DEAN JACKSON
RECEIVER'S ADDRESS: LONDON
RECEIVER'S COUNTRY: ENGLAND
TEXT QUESTION: XXX
TEST ANSWER: XXX

Costs
So use the above information to make the payment via Money Gram and when you have made the payment please send us the Information for Confirmation Eg MTCN Numbers Okay.


Sincerely
Mr. Dean Jackson ( Manager )

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 08, 2015 6:17 am
If you are given then bank Account when can you make the payment, Because time is not our Friend on this process


Attn: XXX


Timing/Suitability
I am a religious man but my work don't allow me to travel out of the country, reason One is because my Family is base here in the state, and my work so you see i can just leave my work like that but also come to think of it. i never hard time for myself all i do is pleasing others with loan and help people with their financial needs.

Well for your loan, the reason why am asking is because the Board ask me the same question ( If Given the Account when can you make the payment ).

Sincerely
Mr. Dean Jackson ( Manager )

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 09, 2015 2:18 am
Attn: XXX


Timing/Suitability
The Account has been provided to you and i want you to understand that as soon as you transfer the Fee you are advice to send down the transfer Slip Or payment slip so that will can file it to your application.

BANK INFORMATION:

Acc Name: C.Atamewan
Address: 130 Market Street Piccadilly Gardens Manchester Lancashire
Post Code: M60 1AY
Bank Name: Santander Bank
Acc num: 71463851
Sort Code: 09-01-28
Bic: ABBYGB2LXXX
IBAN: GB10 ABYY 0901 2871 463851

Sincerely
Mr. Dean Jackson ( Manager )

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 Apr 10, 2015 3:39 am
Attn: XXX

Timing/Suitability
The Account have been provide and also sent to you so we await your payment aASAP



Sincerely
Mr. Dean Jackson ( Manager )

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 1:43 am
Attn: XXX

Timing/Suitability
So How Long is this processing going to to take. Please Update me after you have gotten the Information from your Lawyer for us to Move forward

Sincerely
Mr. Dean Jackson ( Manager )

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 Apr 21, 2015 2:40 am
Waiting for an Update, If you still need the funds Or Not.

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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