Advance fee loan scams and fraudulent loan sites.
#276703 by mettes Sun Nov 29, 2015 7:08 am
[email protected]

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 209.85.213.182
Originating ISP: Google
City: Mountain View
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Thanks for your mail,

We want to inform you that we received yourmail and we want to kindly
inform you that we can offer you your loan in good terms and
conditions,all you need to do now is to fill the loan application form
below and get back to us to get your loan immediately.

LOAN APPLICATION FORM

Full Name:....................
Country:.....................
State:..............
Sex:.......
Occupation:..................
Monthly Income:.........
Phone No:...........
Loan Amount :...........
Loan Duration:……………..
Have You Applied Before?...............

You have to get back to us with your details before you can receive
your loan from us in good terms and conditions.

We await your urgent response ASAP,
Thanks and God bless.
BEST REGARDS
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#276735 by mettes Sun Nov 29, 2015 11:44 am
MOTTO: MAKING A POSITIVE CHANGE EVERYDAY GOVERNMENT ACCREDITED LICENSED!
UNDER THE DATA PROTECTION:A
REGISTRATION NUMBER(RG820423SU).
REF: GA-ASB/652OJI/02/LNN-AU
SSL: 10/30/0056
==============================================================================================
I want you to know the e-mail containing the borrower information full
of data was received as to needed. In seal and proceed with the
processing of this transaction, our terms of service are broadly
indicated below must be agreed before any further step can be taken in
this loan agreement.

CONDITIONS OF SERVICES
(1) For security reasons, this company has a record of Insurance
covering case of future loss / death occurring by both parties,So loan
will be insured / registered under the law stipulates.
(2) The sum of money set, due on the loan must be returned within a
minimum of (15years).
(3) The loan attracts an interest rate (3%)
(4) Delay in payment of monthly installments has a penalty
(3%) increase.

(LOAN TERMS AND REPAYMENT PLAN)

Loan Amount Needed: 150,000.00euro
Loan Interest Rate: 3%
Loan Term: 15 years
Monthly Loan Payment: 1,035.87euro
Number of Payments: 180
Cumulative Payments: 186,457.16euro
Total Interest Paid: 36,457.16euro

Note: The monthly loan payment was calculated at 179 payments of
1,035.87euro plus a final payment of 1,036.43euro.

BANK TO BANK TRANSFER REQUIRED TO SEND THIS INFORMATION BELOW

Full name of account holder: ...................
Bank Name: ..................
Bank Address: ................
Bank Location: .............
Account number: ................
Routing Number: ...................
Scan Identity Card:................
Amount to be transferred to your account: ........

Western Union transfer: If the transfer of the loan must be a Western
Transfer of the Union except one declared by the borrower which
means,You will need to provide your information to Western Union the
transfer of loan funds, which are the following:

WESTERN UNION MONEY TRANSFER REQUIRED TO SEND THIS INFORMATION BELOW

Receiver 's Name: ..................
Recipient "s Country: ................
Recipient "s State: .....................
Question Text: ..............
Answer Text: ...........................
Amount to be transferred to your account to Western
Union:..................

To receive notifications, as I said, I would like to come back to us
with the transfer option intends to proceed. You must re-me with the
option in which you need this loan to be transferred to Okay ...

In light of the above explanations, the following information clearly
illustrates the repayment schedule for the loan.

NB: If the above information are not clear or satisfactory you,write
back for more detailed information about their satisfaction is
our delight.

Finally, if the conditions of service can not tell you, you can send
us a letter of resignation indicating that it wishes to continue the
transaction
==============================================================
Warning from THE COMMISSIONER OF POLICE. (C.O.P) 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
==============================================================
Copyright 2015
#276741 by mettes Sun Nov 29, 2015 1:39 pm
Hello,

Your bank details were received and it has been forwarded to the bank
for procession. I give out loan at 3% rate and I want you to know that
the exact time I tell you that you will get your loan is when you will
get it. There are no real risks. You have nothing to worry about but
before we go further into the procession of your loan I would like to
let you know this, I am a man of my word and when I tell my client
that they will get their loan, they will get the loan. I would like to
establish a branch of my firm in Belgium, Turkey and spain that is why
I am taking my time build a larger customer-base there, I like being
very honest with my customers to activate their trust and belief in me
so that you can come back to me for in case of a transaction like this
next time. So the thing here is that, in this establishment, i will
never ask you to pay for any fee for my personal consumption before
you get this loan, fees like loan registration fee, loan documentation
fee and loan approval fee will not be asked of you because I do not
ask my clients for money okay, those are the company responsibility to
handle but when it comes to the insurance of your loan, the insurance
company will ask you to pay for the insurance of your loan because you
are the one entitled to the money and this fee is compulsory and very
affordable. So we want you to know that the fee is being asked from
you by the insurance company to protect the loan so that there will be
no reported case of theft as it has happened in the past or rather a
case of partial transfer of funds also to make sure the transfer of
your loan amount is smooth and legible.

The insurance company believes you do not own a property
(mortgage/collateral) in Nigeria therefore this fee that is being
required of you pay equates to the standard levi on non-physical
property borrowers and serves as a mortgage/collateral on the loan you
requested for but if you own a property in Nigeria then you have less
to worry about, all you need do is to present the documents for your
property in Nigeria. This is the only payment you are going to make
throughout this transaction. I hope you understand. And the Insurance
fee we are talking about here is just 320euro.

What I want you to know now is that if you can make this payment
tomorrow morning or earlier before then, you will get your loan at
most by 2:00 in the afternoon. I have had situations in the past where
my client ask if the fee can be deducted from the loan, I want to
kindly notify you that the fee cannot be deducted from the loan
because the amount you requested for has already been registered into
the database of the Loan Lenders Association. Therefore, any form of
reduction from the already registered amount to be sent to a borrower
will result in a penalty and may also cost me my job. So you just have
to make the payment. The bank will begin the procession of your loan
immediately after payment of the insurance fee has been confirmed by
the accountant of the insurance company. So right now, I want you to
be very clear with me, are you ready to make this payment?

Note: the bank will transfer the loan into your bank account
immediately after payment of the insurance fee has been confirmed by
the bank.

Best regards
Mr. Aiden Tyler

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