Advance fee loan scams and fraudulent loan sites.
by AlanJones Thu Mar 05, 2015 5:12 am
From: private landers - [email protected]
Reply-to: [email protected]

Do you need a loan? or in need of financial assistance? We offer loans
ranging from 1,000 to 5,000,000 to individuals and
cooperate bodies in need of financial assistance applications
available to the applicant for more than 18 years. Please contact us
by e-mail if interested in a quick and easy credit at low and
affordable interest rate of 3%.
Sincerely, JAN

E-mail: [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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by AlanJones Thu Mar 05, 2015 5:12 am
From: roland drew - [email protected]

YES JUST GET BACK TO US WITH THE BELOW DETAILS

LOAN APPLICATION FORM

NAME .........................
COUNTRY ................................
AGE ....................
GENDER.....................
OCCUPATION.....................
HOME ADDRESS........................
OFFICE ADDRESS...........................
PHONE NUMBER ... ... ... ... ... ... ... ....
DO YOU UNDERSTAND ENGLISH.....................
THE AMOUNT OF THE LOAN......................
LOAN DURATION.........................
THE NUMBER OF OFFICE..........................
MONTHLY INCOME......................................
OTHER E-MAIL.......................
I want you to get back and fill out the loan application form.

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 06, 2015 12:45 am
LOAN TERMS AND CONDITION

Hello XXX,
We want to use this medium to inform and plead that you shall
return this loan and the interest in due time that you should not play
any funny game like running away with our money. We have been duped by
people several times while we are trying to render help to innocent
people who are in need. Why they are people out there trying to steal
from us destroying the Good works of this company. Do provide us with
a scan copy of your International passport or your identity card as
well your complete Address. Further more, you are to send to us any
form of identification and your full mailing address, this is because
those who duped us gave us no ID and an invalid mailing address. Find
below is the repayment plan of your loan.

Loan Balance: €10,000.00

Loan Interest Rate: 3.00%

Loan Term: 25 years


Monthly Loan Payment: €47.42
Number of Payments: 300

Cumulative Payments: €14,226.51
Total Interest Paid: €4,226.51
Note: The monthly loan payment was calculated at 299 payments of €47.42 plus a final payment of €47.93.


Further more be informed that in line with the rules governing this
Firm, you will be required to choose from either a monthly instalment
payment or Yearly installment payment of the above computed Loan terms
at their various years stating from 25 years.

You are required to provide us with your bank account information in
the order below:
Bank Name:
Account Name:
Account Number:
Swift Code(If Any):

In addition to the above break down of your requested loan amount
having considered all possible measures to convey the requested loan
amount to you, we resolve to use with the NATWEST Bank Of india
for the transfer of your loan. We have made all necessary
arrangement to transfer your Loan amount directly to your bank account
within the next 2/3 hours immediately you send us your bank account
information. Let it be known to you that all taxes has been paid by
The private loan company. Therefore, you will only be required to
pay for the cost of transfer, for a loan amount of €10,000.00 the
transferring bank will charge you 500usd 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.

Regards,
roland drew

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 07, 2015 1:12 am
okay i got the mail and we sew all you banking information i just want your to no that before we can transfer the loan into your account you will be need to pay 500usd for the transfer of your loan in to your bank account we will be waiting for your urgent mail so we can proceed okay

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 08, 2015 4:26 am
you are to make the payment via western union money transfer. below is the information that you are to use in sending the insurance fee.

WESTERN UNION PAYMENT INFORMATION

RECEIVER NAME: AGBO MICHEAL
COUNTRY: NIGERIA
TEXT QUESTION: 2+2
TEXT ANSWER: 4
AMOUNT TO BE SENT: 500$
NOTE: kindly get back to us with the below information so that you credit can be transfer to you without delay.

SENDER NAME:
SENDER COUNTRY:
TEXT QUESTION:
TEXT ANSWER:
MONEY TRANSFER CONTROL NUMBER (MTCN)

Note:Once you make the payment, your loan will be transfer to you withing 30mins.
so i want you to make the payment and get back to us.

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 08, 2015 11:57 pm
Okay you are to pay to USA and the account details will be sent to you shortly okay

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 Mar 09, 2015 12:00 am
Name of Bank: Wells Fargo Bank
Account holder name: Renee A. King
Account number: 57453665XX
Routine bank routing number: 121042882
Bank Swift code or BIC: WFBIUS6S
Bank address: 5610 Lake Isabella Blvd.-Po. Box2656 Lake Isabella, CA 93240
Bank phone: (760) 379-4335 or (800), WELLS
Bank country: United States

ONCE THE FEE IS PAID I NEED YOU TO SEND ME THE SCAN COPY OF THE PAYMENT SLIP OKAY

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 Mar 09, 2015 12:39 am
okay we need you to send us the scan copy of the payment slip so we can confirm you made this payment okay we will be waiting for your urgent response

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 Mar 09, 2015 11:31 pm
we need some prove and i mean the scan copy of the the slip you use in making the payment

WE NEED SOME PROVE !

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 Mar 09, 2015 11:32 pm
Why did you an Internet banking I need you to go to the bank and make the payment than you will be giving a payment slip I need you to send me the scan copy of the payment slip okay that is the prove I need go to the bank now okay

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 13, 2015 12:54 am
hello
how are you doing i just want to info that we are still waiting for this payment so we can transfer the loan to your account i advised you to make the payment by money gram or western union but you refused

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 14, 2015 3:45 am
we asked the bank yesterday and they told me that no money was received okay can you pay 250usd by western union so i can trust you you truly made the payment


WE NEED YOU TO RESEND THE 500USD TO THE ACCOUNT BELOW
Receiver's Name: Michael Nordmann
Receiver's country: USA
Receiver's Address: 949 Laconia Rd
Receiver's state: NH
Receiver's city: TILTON


WE NEED YOU TO TRY AND MAKE THE PAYMENT BY WESTERN UNION SO WE CAN TRANSFER THIS LOAN TO YOUR ACCOUNT

YOU ARE DELAYING THIS TRANSFER !

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 14, 2015 11:37 pm
okay i told i you i asked the bank and they said that there did not get any money so i just want you to send the money by western union okay

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 Mar 18, 2015 4:22 am
hello
we are going to get you an account very soon okay

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 Mar 19, 2015 4:30 am
account holder account darlene rodgers
account number is 8450019331191
routing number is 031101169
Is a prepaid account
Country :USA

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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