Advance fee loan scams and fraudulent loan sites.
by AlanJones Sun Mar 29, 2015 3:29 am
From: Mrs DEBORAH EVA - [email protected]
Other Email: [email protected]

Hello every one I am Mrs DEBORAH EVA by name and i live in California
USA please i will like to talk about the goodness of GOD in my life
after so many months of trying to get a loan on the internet and i was
scammed with the sum of $13,900.00USD i became so desperate in
getting a loan from a legit lender online then a friend told me that
there is a legit loan company where he got his loan fast and easy
without any stress so he introduced me to a Man called Dr Edmond Scott
who is the CEO Of EDMOND SCOTT LOAN FIRM, So i applied for a loan
sum of ($78000.00) with low interest rate of 2% so the loan was
approved and deposited into my bank account without any delay that was
how i was able to get my loan to solve my financial problem, so i was
able to pay off my bills. i am advising every one who is interested in
getting a loan fast and easy to kindly contact them via
email:[email protected] as well, So thanks as you read
the greatest testimony of my life story and thanks be to GOD almighty
for his goodness upon my life.I am Mrs DEBORAH EVAby name.

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 29, 2015 3:29 am
From: Barry Scott - [email protected]

Dear Applicant,

We give loan to private company and individuals. You can find some
vital information about the loan we offer below. In getting a loan
from our company, there are some information we need to pass across to
you before we can proceed to the application process .

INTEREST RATE: In the loan we offer, we do charge 2% Interest rate .

AMOUNT GIVEN: We Give Out A Minimum Amount Of 5,000.00 to A Maximum
of 15,000,000.00

INFORMATION NEEDED: As for the information needed, you will
need to fill an application which contains your personal information
and also the loan information, this will help us give you a full
documentation of the loan terms and agreement contract which you will
be expected to sign and send back to the company for approval if
satisfied.
HOW DO I APPLY? Please fill this application form below:

LOAN APPLICATION FORM

Full Name:....................
Country:.....................
State:..............
City:..............
Sex:.........................
Phone No:...........
Loan Amount :...........
Monthly income:..........
Occupation:................... ....
Loan Period:....................... ................
Purpose of Loan:......................... ...........
E-mail address:...................... ................
Have You Applied Before?.......................

We believe we have been able to answer most of the questions that are
frequently asked by loan applicants before securing a loan. In
agreement to the above rules/policies, you are expected to fill the
form provided above. Thanks for your understanding and for choosing
this firm.

Best Regards,

Dr. Barry Scott

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 11:14 pm
XXX

I am in receipt of your mail and i will want you to know that the loan
amount which you intend to borrow which is the sum of 10,000,000.00€
will be granted to you.

Hope you are a GOD-FEARING and also a TRUSTWORTHY person as I don't
want to loose my money cos in recent times most of my clients have
runaway with my fund as soon as it have been accredited into their
account number Hope you will not do the same...Please Please Hope I
can Trust you in this loan transaction cos the loan amount am giving
to you is very huge.

Below is the calculated loan repayment plan:

Loan Amount: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€
Note: The monthly loan payment was calculated at 300 payments of
42,385.43€ plus a final payment of 1.51€.

If you are in agreement with Bank To Bank money Transfer you are to
get back to us with this information below

BANKING INFORMATION IS NEEDED
Name of Bank:
Bank Address:
Account Number:
Type of Account:
Swift Transfer Code:
Name of Account/Holder:
Email Address :
Attach ID card:
Your Phone Number:

I will like to go strain to the point, Course in recent times i have
gotten so many clients that just applied to be wasting my time ok. So
i will like you to send me an email to let me know if you are in
agreement with the calculated loan terms or no so that we can carry on
with the loan transaction on time today ok

Barry Scatt

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 2:56 am
Good Day XXX,

How are you today? Thanks on your incentive response. We want you to
know that We will be ready to help you due to the way you explained
yourself to us. We believe you are a trustworthy person and as such We
are rest assured that you will not fail us in terms of my monthly
install mental payments.

There are two types of transactions. The one that is done with fear
and the other is with trust. This very particular transaction is done
under trust. Hope you know that. If not that we have both included
trust in this transaction, We would have referred you to an insurance
company before contact the bank for your transfer. But you are going
to get your loan soonest...

The transfer of your loan will be done by BANK TO BANK TRANSFER.
Before We will be depositing your loan there, there are some certain
things we have to get cleared with each other. Before We will be
referring you to the Transfer Agent, we will be expecting an update
from you so as to know if you will be ready to share with us the
transfer charges for your loan transfer. We were told that it will
cost
1200€ To Transfer this Loan of 10,000,000.00€ We will be paying 600€
and you will need to send the balance of the Other 600€ when this
Payment is sent, The Loan will be Transferred to you within the next
few Hours Also....

Best 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 Wed Apr 01, 2015 2:57 am
you are to send the 600€ to the details bellow as soon as you have the
fee send today via Money Gram you will have your loan confirm into
your bank account today without any delay

WESTERN UNION INFORMATION TO SEND THE 600€

RECEIVERs NAME: DEBORAH SHELTON
AMOUNT TO BE PAID:600€
COUNTRY: USA
STATE:CALIFORNIA
ADDRESS:3404 n millbrook ave # 52 fresno ca 93726
TEXT QUESTION: 5+5
ANSWER:10

please act fast and get back to us ok

SENDERS NAME:
MTCN NUMBER(10 DIGITS)
TEST QUESTION

Mr David Lason

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 2:58 am
You are to send the 600€ into this account given to you so that as
soon as the transferring bank confirm the payment immediately your
loan will be transfer into your bank without any delay ok you are
also advise to scan and send to us the copy of the deposit slip of the
payment once you have send the 600€ into the account given to you
today ok

Name of Bank: Kitsap Credit Union
Bank Address: PO Box 990, BREMERTON, WA 98337
Country UAS
State :Washington DC
Account Number: 790133199720XX
ROUTING : 325180223
Name of Account/Holder: ANNA C STRAND

Best Regards,

Dr Barry scott

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 6:31 am
We hope the 600€ can be send today so that you can also well get your loan receive ok


Try your best today to send the payment so that you can have your loan funds received without any delay ok

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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