Advance fee loan scams and fraudulent loan sites.
by AlanJones Mon Mar 03, 2014 5:11 pm
This is a fake loan company - there will be no loan at the end of it, just a scammer after your money.

Hello.
Do you need personal or business loan without stress and fast
approval? If so, please contact us as we are now offering loans at
prime interest rate. Our loan is secured and safe, for more
information and applications, please reply to this e-mail.
([email protected]) the name and amount needed,
Sincerely,

peter jackson


LOAN APPLICATION FORM

Country............................
Name.........................
State.................
Age............................
Sex.......................................
Loan amount....................................
Loan duration.................................
House address.................................
Office address..................................
Phone number......................................
income..................................................

I want you to fill and get back to us with the above information.


TERMS AND CONDITIONS OF THIS LOAN

We received your loan application fr750,000.00 and the
content was well understood, read this electronic content well and
make sure you is cleared before moving ahead. You observe the
following RE-PAYMENT PLAN This loan so you will have guidelines on how
it will Pay me at the end of the tenure of five years, we have decided
to give back.

give the loan faster and more reliable to our customers. And we are
giving thanks for doing business with our loan service,
for you to
have faith and believe that this company is real below this
Registration Document Company has to carefully read and understand.

So I want to trust and cooperate with us, I promise, you will not have
any regrets during this operation,
I'm saying all this because the
interest rate on your loan will produce for signing the loan as it is
supposed to know that interest rates is what brings a high capital
growth for the loan service, and as such, I am very willing to help,
just try to cooperate with us and believe in yourself, as a matter of
fact, you know you are a new applicant to this signature loan, so now
you have to make a decision to get your loan from our company, we will
make your loan funds obtained within six (6) hours, you should have
known that in his mind, he addressed us by God to end their financial
problems, at least, our God always wants the best for us, although it
is not easy to trust a body, but I want to trust and believe in this
transaction with us. So for this reason I have no choice but to
cooperate with us, and I guarantee you will not regret anything during
this operation

As for the terms of the loan and the
duration, we are giving 5 years in order to be able to repay the money you borrow.

TERMS AND CONDITIONS

TERMS summer:

Terms This is well calculated for a loan of fr750,000.00
USD in 3% in the period of 5 years 6 Capital years. Loan 3% divided
by 100% will give the total interest + loan interest gap Capital Loan
for each month will give you the monthly loan lending + will give the
total interests of repayment of 5years.

Terms calculated:

Loan Amount: fr750,000.00

Loan Interest Rate: 3%

Loan Term: 5 years

Monthly Loan Payment: fr13,476.52

Number of Payments: 60

Cumulative Payments: fr808,591.07

Total Interest Paid: fr58,591.07

Note: The monthly loan payment was calculated at 59 payments of fr13,476.52 plus a final payment of fr13,476.39.

LOAN STATUS:

(1) The applicant must give us full assurance that He / She will give
us no problem, when it comes time to repay the loan.

(2) The applicant has to tell us how to transfer that he / she is
comfortable with.

(3) If the loan is not paid on
the expected date / period, legal
action will be taken against the applicant by our attorney
immediately.

(4) An applicant who fails to comply with the refund will be given a
month as a grace period before legal action will be taken.

(5) You will pay your loan insurance costs as well you know that is
not included in the loan okay.And can not give credit to anyone
without securing the loan and the insurance fee will not and can never
be deducted of the loan amount so try to understand that we will never
cheat on you well I promise ..

You Data Bank s loan will have to deposit okay. So tomorrow morning
very early for us your bank details.

INFORMATION NEEDED FOR YOUR LOAN BANK DEPOSIT



Name of Bank:

Bank Owner / Proprietor:

Bank address:

Country:

Your full address:

Account Number:

Your telephone number:
Is Account Active: Yes /
No?

NOTE: Therefore, you will only be required to pay for the cost of insurance, for a loan amount of fr750,000.00 the
transferring bank will charge you fr780 and this fee acts as a material witness/collateral for the loan. The Bank official in charge
of your loan transfer will send you a confirmation email to verify your bank account as soon as you send your bank account information

peter jackson

God bless

Operations 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.
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by AlanJones Mon Mar 03, 2014 5:12 pm
Hello,
you are to make the payment with the below information via Western Union Money Transfer and the transfer will be made to our company here in India, send to us the scan copy of the payment slip via email okay.

Recievers Name: AGBO CHIDI

City:Bangalore

Country: india

Amount: fr780,

text question: aim

text answer: HELP

so once the fee is paid send the information so it can be confirmed and you will have the loan transferred within 3 to 4 banking hours.


Bank account used by the scammer

use the below bank information to make the payment okay..

Bank Name:MAYBANK
Account Name: Surendra Shreshta
Account Number: 162666042983
country:Malaysia
Bank address:G-M Floor, Wisma SSP,No. 1, Jalan SR 8/3,Serdang Jaya, Seksyen 8, 43300 Seri Kembangan,Selangor S
wift code: MBBEMYKLXXX

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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