Advance fee loan scams and fraudulent loan sites.
by AlanJones Sun Mar 29, 2015 3:31 am
From: Nationwide Loans - [email protected]

Nationwide Head Office address - Swindon
Nationwide Building Society
Nationwide House
Pipers Way Swindon
United Kingdom

Guten Tag Herr / Frau,

Bundesweit bieten besicherte und unbesicherte Privatkredite an Kunden für jeden Zweck, ob eine neue Wirtschaft, Privatpersonen und Unternehmen zu starten. Unsere Kredite sind für ein Höchstmaß an Sicherheit gewährleistet. Kredite betragen 10,000.00 CHF auf 50,000,000.00 CHF mit 1.1% Zinsen, rückzahlbare Kredite mit einer Laufzeit von 1 bis 50 Jahren sind Darlehen zur Verfügung für jeden Zweck füllen den Raum zu

Vollständiger Name:
Adresse:
Darlehensbetrag:
Dauer der Ausleihe
Kreditzweck:
Telefon:

Mehr Informationen über Nationwide
Darlehen senden Ihnen worden, wenn wir Ihre Darlehen Anwendung empfangen.
Nationwide Building Society schließt sich der Lending-Code.
Ihre Darlehen Anwendung wird hoch geschätzt.

Steven McBeth
Staff Accountant
__________________________________
Email: [email protected]


Google translate

Nationwide Head Office address - Swindon
Nationwide Building Society
Nationwide House
Pipers Way Swindon
United Kingdom

Good day Sir / Madam,

Nationwide offer secured and unsecured personal loans to customers for any purpose, whether a new business, individuals and businesses to start. Our loans are guaranteed for maximum security. Credits amount to CHF 10,000.00 to CHF 50,000,000.00 with 1.1% interest, repayable loans with a term of 1 to 50 years are loans available for any purpose to fill the room

Full Name:
Street Address:
Loan amount:
Loan Duration
Purpose of the loan:
Phone:

More information about Nationwide
Loans will send you been when we receive your loan application.
Nationwide Building Society is joining the Lending Code.
Your loan application will be highly appreciated.

Steven McBeth
Staff Accountant

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 3:31 am
Good morning XXX,

Thanks for your attention.

Yes, we offer business to XXX citizen, we offer loans to individuals as well as organisations who have intentions of renovating houses and institutions, debt consolidation, re-financing and also establishment of business outfits. Our obligation is helping the needy to gain financial stability in order to meet with the demands of living.

We give out loans from the range of 10,000.00 CHF to 50,000,000.00 CHF. Our loans are well insured and maximum securing is our priority at an interest of 1.1% rate.

Interested clients should please fill our application form below:

Full names:
Address/Country:
Loan amount:
Loan duration
Loan purpose:
Telephone:

Kindly contact us for urgent loan for instant approval.

Best regards

Steven McBeth
Staff Accountant

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 3:32 am
Nationwide Head Office address - Swindon
Nationwide Building Society
Nationwide House
Pipers Way Swindon
United Kingdom

Greetings XXX,

Please understand our services

Below is information for your requested amount 10,000,000.00 Euro.

THE LOAN PROCESS:...

We are pleased to make available to you, at your request, a loan in the amount of [10,000,000.00 Euro] for 25 years on terms and conditions of this letter. Subject to the fulfillment of the conditions precedent set out below, we noted that the monthly repayment amount is 38,141.65 Euro.
NOTE: after receiving the Fund or your account is credited, you will begin the monthly repayment six months after you receive the Fund in your bank account.

REIMBURSEMENT UPDATE REPRODUCED BELOW:

Loan Amount Needed: 10,000,000.00 Euro
Loan Interest Rate: 1.1%
Loan Term: 25 years
Monthly Loan Payment: 38,141.65 Euro
Number of Payments: 300 Times
Cumulative Payments: 11,442,495.48 Euro
Total Interest Paid: 1,442,495.48 Euro

THE LOAN AGREEMENT AND CONDITIONS:

(1) Note: Our lending services is constant 1.1% interest per year without negotiation.
(2) Please note that the client to start the loan repayment immediately after 6 months from receipt of the loan fund.
(3) the applicant must be 18 years of age and over before asking for a loan from this organization.
(4) Customers are treated to their own satisfaction.
(5) Note: the customer pays the fee registration services for the transaction before funds can be accepted and transferred to the borrower. And the current registration fee for your loan transaction amount 10,000,000.00 Euro in duration of 25 years is the amount of 759 Euro which you will pay for your loan transaction registration.
(6) Flexible repayments – no extra charges for paying your loan off early
(7) No hidden charges or fees after the registration fee of your loan transaction is paid
(8) The borrower does not have to run or walk away with our money, after we have their transfer funds in he/her bank account, otherwise legal action will be performed.

If you accept the terms and conditions listed above, you will be asked to send us the request below:

1. Name of Bank:
2. Bank Address:
3. Account Name:
4. IBAN:
5. Swift Code / BIC:
6. Account Number:
7. Gender:
8. Marital Status:
9. Age:
10. Profession:
11. Salary/Income:
12. Next of kin:

As soon as we receive this information, we begin the processing of your transaction.

A prompt reply is appreciated please.
Best regards

Steven McBeth
Staff Accountant

__________________________________
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.
by AlanJones Wed Apr 08, 2015 6:36 am
Nationwide Head Office address - Swindon
Nationwide Building Society
Nationwide House
Pipers Way Swindon
United Kingdom

Hello XXX,

Thanks for your understanding,

Please make the payment to our EU intermediary branch bank account (DENIZBANK FLORYA/ISTANBUL) as reference of the transaction.

You will get your loan within 36 hours after you have paid the registration/approval fee.

BANK NAME: DENIZBANK
ACCOUNT NAME: ISAIAH INEDE
ACCOUNT NUMBER: 3940-11515857-353
IBAN CODE: TR40 0013 4000 0115 1585 7000 03
SWIFT CODE: DENITRIS
ADDRESS: FLORYA/ISTANBUL
AMOUNT: 759 EURO

Note: You are advised to send us a scan copy of the payment confirmation receipt to enable us confirm the fee on our intermediary bank account.

We await the payment soon.

Sincerely

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 Apr 11, 2015 5:05 am
Nationwide Head Office address - Swindon
Nationwide Building Society

Nationwide House

Pipers Way Swindon

United Kingdom

Alright XXX,

we await the payment as soon as possible.

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 14, 2015 2:13 am
Nationwide Head Office address - Swindon
Nationwide Building Society
Nationwide House
Pipers Way Swindon
United Kingdom

Hello XXX,

Your loan transaction with us is been delay so you are recommend to proceed with the payment of loan transaction registration fee so that we can complete your transaction process for execution of the loan to your bank account without any delay.

Steven McBeth
Staff Accountant
__________________________________
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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