Advance fee loan scams and fraudulent loan sites.
#226364 by AlanJones Fri Nov 07, 2014 12:40 am
From: ROUSSEAU FINANCE - [email protected]
Tel. Nos.: +33980305543, +33272220659, +33623598745 & +33676560243

Good evening Mister

We contact you concerning your loan application on the Internet.

You want a loan of 750.000€ with paid over 5 years.

I am a French particular lender and I will like granted you this loan.

On the other hand, if we launched out in the loan between individuals is in the bus to help people in distress, too serious, honest people and of good character.

With regard to your loan application we would like to have more detail (reason of your loan application). Why aren't you go to your bank for the amount which you search?

Did you make another loan application on the Net?

If you are always in the need for this loan please answer us so that we can set in motion the procedures. Thank you

Cordially


--
Véronique & Michel Roussel
14 Quartier Sparavituli, 20137 Porto-Vecchio, Corse France
( Fix: +33 (0)980 305 543 Fax: +33(0)272 220 659
( Tel: +33 (0)623 598 745 Tel: +33(0)676 560 243


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#226466 by AlanJones Sat Nov 08, 2014 3:53 am
Hello Monsieur XXX,

Of course, I have the authorization of granted loans the residents of XXX, and also of France, Canada, Germany, but not yet of authorization for Portugal, Italy and Spain.

Please now tell me the reason of your loan application and why aren't you go to your bank for the amount which you search?

I will be in waiting of your answer…

Cordially
--
Véronique et Michel Roussel
14 Quartier Sparavituli, 20137 Porto-Vecchio, Corse France
( Fix: +33 (0)980 305 543 6 Fax: +33(0)272 220 659
( Tel: +33 (0)623 598 745 ( Tel:+33 (0)676 560 243

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.
#226530 by AlanJones Sat Nov 08, 2014 12:19 pm
Hello XXX

Being between individuals, it is not necessary to pour me fee, of
legalization of document or expenses of notary.

However the trust deed stipulates that as soon as I order the
transfer, you will have to discharge insurance charges of your loan to
cover the first three monthly payments and it is as from the fourth
month that you will start to pay your first monthly payment after
having used the loan.

I hold with stressed that the known as expenses guaranteed refunding
with the PRAETOR and decline the close relations of the BORROWER of
any responsibility in the event of death and then allow the bank to
resolve the funds on your account once the order to give. That is very
useful for you and favours you.

If all that is appropriate to you, I will be in waiting of your return
to forward to you my conditions of loan

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.
#226599 by AlanJones Sun Nov 09, 2014 11:48 am
Hello XXX,

HERE MY CONDITIONS:

1- Fixed annual rate going from 2% to 6% according to the importance
and from the duration of the loan. The credit is refundable over one
duration maximum from 12 to 300 months according to the borrowed
amount (2000 have 1,000,000) and of the duration of refunding.

2- The monthly payment of the credit is calculated while taking
account of your incomes monthly magazine and your marital status and
economic.

3- You can ask for the modulation of refundings of your Credit upwards
or downwards every 6 months as well as the carryforward of a monthly
payment each year.

4- You can refund all your credit without penalty. In the event of
partial refunding, you can reduce the duration of your Loan or reduce
your monthly payment.

5-Un trust deed will be signed before reception and right after the
ackowledgement of debt.

6 them monthly payments will be paid between the 5 and the 15 of each month

7- If the age of a customer exceeds 60 years, I am not authorized to
make a credit with this person.

If all this is appropriate to you then thanks for saying me to forward
following information:

Amount of loan:

Monthly income:

Duration of refunding:

Goal of the loan:

Once I will be in possession as of his information, I will forward to
you a bill book of your loan as well as the monthly payment to paid…

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.
#226639 by AlanJones Mon Nov 10, 2014 12:56 am
Good evening Monsieur XXX,

Thank you for this information and your speed, for 750,000 € over the 120 required months my interest rate will be of 3% with monthly payments of 7242.06 €.

You have your bill book of refunding below.

Parameter of the credit

Assembling loan: 750.000.00 €

Duration of loan: 120 months are 10 year

Annual interest rate: 3.00%

Beginning of the credit: 11/2014

Monthly payment of the credit: 7242.06 € per month.

Do you have an income source which can enable you to honour them? If such is the case please send the documents concerning to me to your loan application by e-mail or fax to this number +33272220659.

Name and First name (S):

Birth date:

Sex:

Country:

Complete address:

Matrimonial situation:

Fixed number and portable:

Name of your bank:

N° Of Bank account:

IBAN:

BIRO:

A copy of your identification papers recto-Back:

As of reception of the documents enumerated above I will send the trust deed to you which you will have to read attentively and to return me signed so that I can order the transfer of the funds on your account.

A legalized handwritten ackowledgement of debt specifying the amount of the loan, the time of refunding, interest rate and the monthly payments possibly after having boxed the funds on your account which you once will give me in hands clean in front of my notary we will make our first meeting in France or if you want I will come to Switzerland after all the procedures from your loan.

Please then forward me the document enumerated below so that I can contact the notary for the establishment of the contract.
--
Véronique & Michel Roussel
14 Quartier Sparavituli, 20137 Porto-Vecchio, Corse France
( Fix: +33(0)980 305 543 6 Fax: +33(0)272 220 659

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.
#226694 by AlanJones Mon Nov 10, 2014 9:20 am
Hello Monsieur XXX

I all have just received the information, and I make a point of
recalling you that we must regulate the insurance charges…

Do you have the possibility of paid the insurance charges? if so,
please me confirm it so that I can communicated to you with how much
rises the insurance charges.

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.
#226702 by AlanJones Mon Nov 10, 2014 9:35 am
The insurance charges rise with 3800€… to set up to you the 3800€ and
to tell me if it is available I send information to you on which you
will carry out sends it.


Envoy of my iPhone

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#226722 by AlanJones Mon Nov 10, 2014 11:57 am
Of agreement, you will carry out the payment by a mode payment
simpleton and rapid which is Western Union…

Here information of sends

Name: ROUSSEAU

First name: LAURENT

Country: FRANCE

City: FLECHE

Once sends it will be made, you will send the receipt to me of sends…

Can you tell me when are to you that you will carry out sends it???

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.
#226780 by AlanJones Tue Nov 11, 2014 12:54 am
Here information banking of my advised financial… Please tell me when
you will carry out the transfer of the 3800€…

Holder of the account: Eric Massa
Address: 14 Quartier Sparavituli, 20137 Porto-Vecchio, Corse France
NOT OF BANK: SOCIET GENERAL
IBAN: FR76 3000 3007 4500 0500 8037 470
BIRO / SWIFT: SOGEFRPP

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.
#226832 by AlanJones Tue Nov 11, 2014 10:01 am
Hello Monsieur XXX,

Of agreement, I will be in waiting of your answer… Will know that
after the payment of the insurance charges I will forward to you a
trust deed that you will sign and returned me…

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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