Advance fee loan scams and fraudulent loan sites.
#239620 by Calvin Sat Feb 28, 2015 3:34 pm
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Do you need an urgent or business loan if yes get back to us

Full name:
Country:
State:
Amount needed as loan:
Loan duration:
Phone number:
Monthly income:

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

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#239693 by AlanJones Sun Mar 01, 2015 6:06 am
From: Mr jude Shanko - [email protected]

How are you and your family
I got your loan request and i want you to know that i am ready to help
you with any amount of loan you need so all you need to do right now
is to fill out the loan application form below so that we can proceed
immediately for our loan processing is fast and reliable and we give
credit at a low interest rate of 2% so kindly fill out the loan
application form below so that we can proceed

BORROWER’S INFORMATION

1)Full Name:…………
2)Country:……………
3)Address:……………
4)State:……………….
5)Sex:…………………
6)Marital Status:……
7)Occupation:………
8)Phone Number:…
9)Currently position in place of work:……
10)Monthly income:…………
11)Loan Amount Needed:….
12)Loan Duration:……………
13)Purpose of Loan:…………
14)Religion:……………………
15)Have you applied before……

Thanks


Mr Jude Shanko

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.
#239772 by AlanJones Sun Mar 01, 2015 11:16 pm
Mr Jude Shanko Loan Firms
Motto: more than lending
Nigeria Abuja (NG)
Contact Address: Plot 22 James watts Road Abuja Nigeria

ATTN: XXX

I received your loan application, and this is to inform you that I am
willing to offer you with the loan amount of (€10,000,000.00) given
you this loan is not a problem but if only you are in agreement with
the terms and conditions of your loan. With the Information I got from
you, I believe it will be enough for us to proceed with this
transaction the company management want you to complete your personal
details so that you your loan can be on processing

REPAYMENT SCHEDULE

Loan Amount Needed:€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.

THE MONTHLY REPAYMENT DATE SHOULD BE SENT EVERY 28th OF EVERY MONTH
AND AFTER YOU RECEIVED YOUR LOAN IN YOUR BANK ACCOUNT YOU WILL START
PAYING REPAYMENT AFTER 7 MONTHS NOTE THAT THE COMPANY WE SEND A BANK
ACCOUNT THAT YOU ARE GOING TO BE USING FOR THE REPAYMENT

COMPLETE THIS FOLLOWING INFORMATION SO THAT YOUR PERSONAL DETAILS CAN
BE DOCUMENTED

The borrower name:.........
The borrower country ......
Borrower Amount of loan: ..
Borrower Term of loan:.....

LOAN AGREEMENT/CONDITIONS

1. The applicant will start the repayment of loan at the end of every
month starting from 7 Months after loan has been transferred.

2. Applicant will not use loan for any kind of drug traffics and by so
keep to our loan terms and conditions.

3. Applicant who is unable to meet up with the repayment will be given
3 weeks more as a grace period before legal action will be taken by
the company

4. Failure to pay back the loan at this expected date/period without
informing us of your situation, legal actions will be taken against
the applicant by our attorney immediately

The loan will be transferred to you as soon as it is been processed
and this firm is always in good assistance to the loan seeker and this
will make you and the firm to continue this transaction as soon as you
reply and agree to this terms.

Thanks for your understanding and also want you to know that an
identity card is needed to identify you as our client so that we can
proceed this transaction.

I await your swift and urgent response.
reply to acknowledge the receipt of this mail.
Thanks, God Bless You,
Mr Jude Shanko

Warning from Mr Jude Shanko Loan Firms .The information contained in
this email transmission is confidential and for the exclusive use of
the intended recipient(s). If you are not the intended recipient, you
are hereby notified that any use, disclosure, dissemination,
distribution (other than to the recipient), copying or taking any
action because of this information is strictly prohibited.

============================== ================
© Mr Jude Shanko Loan Firm 2015

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.
#239782 by AlanJones Mon Mar 02, 2015 12:59 am
Hello XXX
I got your mail and I want you to understand that immediately after we
were in receipt of your email a message was sent to the federal
ministry board of finance on how your loan will be approved and based
on the trust we have in you the manager of the trustee told me that
the approval fee of your loan amount of €10,000,000.00 is only going
to cost you the sum of €595 and they also made me to understand that
this is the only payment that you are going to pay to get your loan
okay

So i want you to understand that immediately after your loan has been
approved for transfer, there will be an approval certificate issued to
you after the approval of the loan by the ministry of finance this
certificate will stand as a significance that the loan has been
approved for transfer and the loan has every right to leave the
country to your country note that failure to get this loan approved
will cause the loan to be seized by the ministry of finance and I will
be brought behind Bars for trying to send unapproved Money out of the
country.

So I want you to comply with the approval terms and conditions so as
to get the loan sent without complain also i want you to try and
understand that this €595 by you will be paid before the loan can be
approved and the approval certificate released for the transfer of
this loan transaction okay

You are to review and fill the details for the approval before the
loan approval fee will be paid.

Beneficiary's Full Name:
Beneficiary's Country:
Beneficiary's State:
Beneficiary's Loan Requested:

I want you to fill the details above so that i will send it to the
ministry of finance also i will instruct you on how you are to make
the payment of the €595

Your bank information is needed for the transfer of your loan funds

Name on Account......................
Account Number........................
Your Bank Name.....................
Country / destination.................
Bank Location......................
Routing Number.......................

Here is my phone number +2347051218835 you can call me

I need your urgent respond asap

Regards


Mr Jude Shanko

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.
#239831 by AlanJones Mon Mar 02, 2015 11:56 am
Hello XXX
How are you and your family
I got your mail and i want you to know that your bank details has been
received and your loan is now ready to be transfer to your bank
account and as stated in the loan approval terms that to approve your
loan amount of €10,000,000.00 will cost you the sum of €595 so i want
you to know that the below is the western union payment information
for you to send the €595 so that your loan can be approved and
immediately transfer to your bank account okay

Western union payment information for you to send the payment so you
can finally get your loan today.

Receiver name: EDORE VICTOR FRANK
Receiver country: NIGERIA
Receiver state: EDO STATE
Amount expecting: €595
Text question: 1+1
Text answer: 2

I want you to know that we are waiting for you to send the payment so
that immediately your payment is confirm then your loan funds will be
transfer to your bank account within the next 30 minute once your
payment is confirm okay

Urgently get back to us with the payment


Mr Jude Shanko

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.
#240244 by AlanJones Thu Mar 05, 2015 5:24 am
Hello XXX
How are you and your family
I got your mail and i want you to understand that it is against the
policy of the company for a client to pay an approval fee with the
company personal bank account okay the only fee you will be given a
bank account is the monthly payment and the bank account will be
release to you 7 months after your loan has been transfer to your bank
account it is for security purpose okay

So I advice you try your possible best to send this payment today
through western union service or money gram service so that
immediately your payment is confirm your loan amount of €10,000,000.00
will be transfer to your bank account finally okay i understand your
thinking and i want you to know that i can never cheat on you in this
transaction heaven and earth is my witness that your loan funds will
be transfer to your bank account within the next 30 minute trust me
and take my word of honor and i promise you that i am going to put a
surprise on your face.

I want you to know that i am from a christian home and i am a God
fearing man so any thing that has to do with cheat is a sin in the
sight of the almighty God and i also have a great reputation to
protect in my country i can not make fool of my name because of €595
because i know how much i am worth in my euro account okay so you
don't have to be afraid of this transaction okay i want you to know
that the entire company is ready to guarantee you 100% of getting your
loan once you are in agreement to send this payment today and i want
you to know that this is the only payment you are going to pay to get
your loan trust me and i will never let you down take my word and
heaven and earth is my witness that you will get your loan today okay

Below is the western union payment information for you to send this
payment so that you can finally get your loan without delay okay

Western union payment information to send payment

Receiver name: EDORE VICTOR FRANK
Receiver country: NIGERIA
Receiver state: EDO STATE
Amount expecting: €595
Text question: 1+1
Text answer: 2

So make sure this payment is sent today so that your loan amount of
€10,000,000.00 can be transfer to your bank account within the next 30
minute immediately your payment is confirm okay so i assure you that
this is the only payment take my word of honor and heaven and earth is
my witness that you will get your loan without further payment okay

Urgently get back to us so that you can tell us how long it will take
you to send the payment so that your loan can be transfer to your bank
account


Mr Jude Shanko

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.
#240343 by AlanJones Fri Mar 06, 2015 12:50 am
Hello XXX
Compliment of the day to you from my end how are you doing? I hope you
are fine and that this mail finds you well i understand your fears and
degree of weariness to this effect and like I right said a man or
woman success is not attributed to the decision he/she makes in Life
but by his/her zeal and concentration to accomplish that decision with
this i urge you to Learn to always complete what ever you have started
because one can't really tells of his road that lead to success I am
not saying all this just to get you convince but to give you a word of
advice that YOU WON'T REGRET PAYING THIS FEE Your last emails indicate
that you really appreciated all what I have been doing for you in this
transaction

I do what pleases me and God because I noticed that those who does
what pleases them are the once that receives reward from God most
failures in life are people who never realize how close they where to
their success before they give up your delay to this effect will not
contribute positively to this transaction this is because when there
is trust in business, business excel transactions like this are hard
to believe but only the end can tell and i am going to put a smile on
your face as long as this transaction is concern okay

Hope you are used to the phrase the ends justify the means no body is
interested to know how you started they will always want to know how
you will end considering this note above I advise you to make this
payment today and i promise, you won't regret doing that also i want
you to know that I never intended to make you go through all this
huddle but you have to understand that there is always a time in a
man's life when thing don't seem straight you may think that the whole
world is against you do not give up because He that is in you is
greater than he that is in the world but your ability to realize this
simple fact is what will take you to your destination whatever you are
doing now may not seems right to you and people will advice you not to
make this payment but take my word of honor and make this payment
through western union i promise and i assure you that you will get
this loan my company can guarantee you 100% if you are in agreement to
send the payment through western union or money gram okay

One thing i always say is that it is better for good thing to come
like a dream than reality because dreams are not expected they just
come as we sleep so that is how this loan will hit your bank account
like a dream and another thing is whatever we have suffered for always
turn out to be good things so understanding your level of stress just
to get this transaction completed i believe that your instinct should
tell you that this is a great miracle coming your way

You need this loan to standardize your life generally so you can see
that your need for this loan cannot be over emphasized and as such it
is my duty to plead with you to do everything within your power to
have this funds sent through western union so that you will complete
this transaction and i want you to get this loan so that everything in
your life can come back to normal okay

Please get back to me so we can proceed honestly and tell us once
again if you are going to send the payment through western union or
money gram so that we will make sure everything is in order to
transfer your loan to your bank account without any delay okay

We await your urgent respond


Mr Jude Shanko

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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