Advance fee loan scams and fraudulent loan sites.
by AlanJones Sun Apr 12, 2015 2:02 am
From: William Mark - [email protected]

Dear Sir/Madam,
Do you need funding?
Do you need a loan?
Do you need Business or personal Loan?
Do you wish to refinance your company?

We give out loan to any individual and company at 2% interest rate
yearly. For more information, Contact Email: [email protected]

Name:
Country:
Amount:
Phone number:
Loan duration:

Regards
Mr William Mark

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 Apr 12, 2015 2:03 am
HOW DO I APPLY? Do You Need Urgent Loan I am Mr William Mark a
certified and a registered loan lender i give out loan of all kinds in
a very fast and easy way, Home Loan, Student Loan, Business
Loan,Investor loan etc.i offer loan to every individuals,firms, and
company that are in need of financial assistance i in a low interest
rate of 2%.

and companies that are interested in getting loan in my company should
contact me asap via Email: ([email protected])

1)Full Names
2)Country:
3)Address:
4)State:
5)Sex:
6)Age:
7)Phone Number:
8)Loan Amount Needed:
9)Loan Duration:

You are to fill the required information below in order for us to
proceed. I will be looking Forward to hear from you.

Mr William Mark
Chief Executive Officer (CEO)
contact me asap via 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 Mon Apr 13, 2015 1:45 am
Hello,


Your mail was received and the content was well noted, i will be able
to lend you the loan. The terms of the Amount which you requested as a
loan is listed bellow, I am giving out this loan amount to you and i
believe you can be trusted.

You are in the right place were you can get your loan fast and
easy, I am a God fearing man 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.

(1) For security reasons, This Company has an Insurance registration
cover in case of future loss/death occurrence by both parties.So the
loan will be insured/registered under the stipulated law.

(2) The stated sum of money due for loaning must be paid back within a
minimum period of (7years).

(3) The Loan attracts an interest rate of (2%).

(4) You are to agree to the terms and condition of the loan before any
further step is taken.

LOAN TERMS AND REPAYMENT

Loan Amount Needed: 10,000,000.00 euro
Loan Interest Rate: 2%
Loan Term: 25 years
Monthly Loan Payment: 42,385.43 euro
Number of Payments: 301
Cumulative Payments: 12,715,630.51 euro
Total Interest Paid: 2,715,630.51 euro


There are two ways this Loan can be Transferred to you in either
Western Union Transfer or Bank to Bank Transfer. Below are more
Information on the Transfer Options. Please, If you are in agreement
with the Loan Terms and repayment, I will advice you to get back to us
with update so as to enable us proceed with the processing of your
Loan Fund .Western Union is a One Hour Transfer while Bank to bank
Transfer is a Three Hours Transfer

If you are in agreement with Western Union money Transfer you are to
get back to us with this information below


WESTERN UNION INFORMATION IS NEEDED

Receiver's Name:
Receiver's Country:
Receiver's State:
Receiver's City:
Receiver's Address:
Text Question:
Text Answer:

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:

Repayment of Loan Funds.

Be Informed that this is and 24 Hours Approved Loan. And as soon as
that is done the Loan Fund will be Transfer to you with either Bank to
Bank Transfer or Western Union Transfer. The Repayment of this Loan
will begin three Months after the Loan gets to you. All Repayment
Dates will be sent to you by the Company's Accountant and that is as
soon as the Loan Fund gets to you.

Your Urgent Respond is needed that is if you are in agreement with the
Loan Terms and repayment, Get back to us.

Kindest Regards .

Thanks.

Mr. Mark

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 2:15 am
Dear Applicant.,

Good day to you and how are you today?Hope fine.

I want you to know that i do know that there are a lot of Internet
Scam and also I do guarantee you that in this very Transaction,
There will not be any Fraud Activities or any kind of Cheating on it.

Regarding your E-mail, Our Business Name is William Mark Loan
investment and also before we can go on with this, You are now
required to make a choice of transfer so that we can proceed with the
transfer okay

Below are the mode of transfer we use in transferring funds to our
customers,careful examine and get back to us with one of the listed
mode of transfer to continue with the transfer okay

THROUGH WESTERN UNION TRANSFER.
This is the fastest way of sending money world wide. You will receive
the fund within five to ten minutes to reflect in your desired
destination okay, If you are in legal agreement with this mode,you will
have to make a payment of $80 USD only for the transfer.

This transfer fee is the only payment you are to send okay.

Please note and get back to us and respond if any problem any where
Kindly get back as we await your swift reply to this mail so we can
start processing immediately.

Hope to hear from you soon.

Regards,

Mr. Mark

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 15, 2015 4:36 am
Hello XXX,

Thanks for your urgent mail, I have this
special interest in you, which is why I'm putting
more effort and my best to make you wake up and see this is not a
dream, but a reality. I await your response

Western Union Details Needed To Make The Payment

RECEIVERS Name: EHIZUELEN GODTIME
RECEIVERS country: NIGERIA
RECEIVERS State: EDO STATE
Text Question: 1+1
Text answer: 2


Hope to hear from you soonest.

Expect to pay today

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 15, 2015 4:38 am
Hello XXX,


Thanks for your urgent email, I want you to know that the fee will
be transferred into your account in less than 2 hours after the fee
has been sent down.

I want you to know that Western Union is the safest and the easiest
way to transfer money. It can be transferred in two easy and fast ways
Online at www.westernunion.com OR you go to the western union office
and make the payment.

So please try and understand we use western union to receive fees okay.

Trust me and send the fee so that your loan can be transferred into
your bank account.

Awaiting your urgent reply.
Regards


William Mark

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 15, 2015 4:39 am
thanks for your mail urgently want you to know that we
we have an account that you can use to make the
payment, the only reason we wanted to use
Western Union was because western union is fast and easy for
you and me.

you want your account details?

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 16, 2015 6:39 am
Hello XXX,

Thanks for your urgent email, i want you to know that after you
make the payment of the 500 euro you are going to get your loan in
your bank account in less than an hours time, i give you my word as a
child of God to never let you down.

BELOW IS THE BANKING DETAILS TO MAKE THE TRANSFER OF THE 500 EURO.


NAME: AIFUWA ISIBOR MARTINS
BANK NAME: UBA
ACCOUNT NUMBER: 2063943175
COUNTRY: NIGERIA
STATE: EDO STATE

Act fast and make the payment so that the transfer bank can commence
the transfer of your loan of 10,000,000.00 euro into your bank


account.

Awaiting your urgent reply.
Regards
William Mark

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 17, 2015 1:59 am
The scammer uses the phonue number +2348077852782 to sent text messages to victims

Welcome to William Mark loan company, your loan lender. Please quickly check your email because the complete banking details has been sent to you.

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 17, 2015 5:52 am
Hello XXX,


Thanks for your urgent reply, I want to let you know that I once
you make the transfer ask the transfer bank when will the fee reflect
in our account and after making the transfer send me the deposit slip
as confirmation okay.

Here is the full banking detail for you to send the 500 euro

NAME: AIFUWA ISIBOR MARTINS
ACCOUNT NUMBER: 2063943175
COUNTRY: NIGERIA
STATE: EDO STATE
Bank : UNITED BANK FOR AFRICA PLC
Branch : (BENIN BRANCH)
City : BENIN CITY
Swift Code : UNAFNGLA044

Act Fast and awaiting your urgent reply.
Regards


William Mark

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 18, 2015 4:10 am
Hello XXX,

Why the silence???? The transfer bank is currently awaiting your reply
so that the transfer of your loan funds into your account can be made.

Act fast and get bank now, awaiting your urgent reply.

Regards


William Mark

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 19, 2015 3:35 am
Hello XXX,


Thanks for your urgent email, I want you to understand that this
is a private loan company so what involves your lawyer and accountant
in 500 euro transfer fee that you are to send to get your loan.

So act fast and get the fee transferred by yourself or are you
controlled by your lawyer and accountant so act fast,
The transfer department is waiting for you urgently.

Awaiting your swift reply.
Regards


William Mark

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 19, 2015 3:35 am
Hello XXX,


Thanks for your urgent email, I want you to know that am legit
and nobody is defrauding you here. I promise you that once the fee is
sent you are going to get your loan.

Awaiting your urgent reply now.
Regards


William Mark

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 Apr 20, 2015 3:36 am
Hello XXX,

Thanks for your urgent email am not stopping your lawyer from doing
its job. All am concerned about was that we where trying to finalize
all the depending transaction this week.

And you transaction will be transferred to next week. Awaiting your


urgent reply.

Regards
William Mark

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 22, 2015 5:47 am
Hello XXX,


Thanks for your urgent email, I want to know when will your lawyer
and accountant finish there investigation because the current status
of the loan will be cancelled if you don't do something fast okay.

Tell your lawyer be fast and finish up the investigation

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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