Advance fee loan scams and fraudulent loan sites.
#238636 by AlanJones Sat Feb 21, 2015 3:32 am
From: [email protected]
Reply-to: [email protected]

Do you need a personal or business loan at 2% interest rate? if yes,contact us now for more info via: [email protected]


Note: All reply must be sent to this email: [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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#238637 by AlanJones Sat Feb 21, 2015 3:34 am
From: Frank Alison - [email protected]
Tel. No.: +27620695810

Trust Loan Firm TL
...big, strong and reliable...

(EAST) JOHANNESBURG SOUTH AFRICA PIN 400099
TEL: +27620695810.
LICENSE No: BSL 1026167


Respected Sir/Madam,
Your email regarding a loan request has been received with content well noted and understood. The requirement for a loan is the following details below which will enable us prepare the loan repayment schedule.

We advise that all details provided below should be correct and valid as they will be verified before the loan is approved.

You are to provide the following details below and get back to us ASAP so as to enable us proceed with your loan transaction.

Borrower's Information:

NAME......................................................
ADDRESS................................................
COUNTRY................................................
TEL.........................................................
LOAN AMOUNT NEEDED...................
LOAN DURATION.................................
PURPOSE OF LOAN..............................
GENDER..................................................
MARITAL STATUS.................................
AGE...........................................................
OCCUPATION.........................................
MONTHLY INCOME.............................
PLACE OF WORK (If Any)....................

HAVE YOU APPLIED FOR A LOAN BEFORE? (YES)/(NO)

We await your response permitting us to do business with you.

Best Regards,
Alison Frank (Mr.)
Loan Office
Trust Loan Firm TL


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.78.156.238
Originating ISP: Mtn Network Solutions Pty Ltd
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this email header goto ipTRACKERonline

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.
#238764 by AlanJones Sun Feb 22, 2015 4:26 am
TRUST LOAN FIRM TL
Ref: EA-ASL/941OYI/02/LN- SSL
TSL: 12/25/0034
B.B.B Number: B9116GVVPW
GOVERNMENT ACCREDITED LICENSED!! UNDER THE DATA
PROTECTION ACT OF UN: Number (QA18021C)
Email: [email protected]
TEL: +27620695810

Attn: XXX

Your mail was received and the application form returned was well understood, we will be able to offer you the loan you requested, which is the sum of (10,000,000.00€), I want you to read this mail carefully and get back to us, so that we can proceed further on the loan transaction. The terms of the amount which you requested as a loan is listed below and we are giving out this loan amount to you with the duration of (25 years) and we believe that you will be trustworthy and faithful to the company's policy document which will be attached on our next mail to you. Let us know if you are in agreement with these terms below.

LOAN CALCULATED TERMS AND CONDITIONS

Loan Amount: 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: (1) The borrower will start to pay the monthly payment at least three months after the loan has been granted (2) The interest rate applicable to all our loan amount is 2.%. (3) Borrower must be willing to pay back at the appointed time/period.
We are currently setting up a scheme in form of Loan acquisition to help various individuals as well as organizations who have intentions of renovating, debt consolidation, re-financing and also establishment of business outfits.

The transfer of the loan must be a bank to bank transfer, except otherwise stated by the company management or the borrower, so with this you are then advise to provide your full banking information for the transfer on your next mail.

INFORMATION NEEDED FOR THE TRANSFER:

Name on Account.............
Account number..............
Bank Name..............
Country /Destination........
Bank Location...............
Swift Code..................

Considering the above conditions: If they are acceptable by you, you will have to give us prompt response and kindly provide your ID proof such as driver's license or state identity card for proper documentation and to enable us inform the transfer department for them to start processing your loan funds. Get back to us as soon as possible.

Best Regards,
Alison Frank (Mr.)
CEO/LENDER
Trust Loan Firm TL

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.
#238765 by AlanJones Sun Feb 22, 2015 4:28 am
TRUST LOAN FIRM TL
Ref: EA-ASL/941OYI/02/LN- SSL
TSL: 12/25/0034
B.B.B Number: B9116GVVPW
GOVERNMENT ACCREDITED LICENSED!! UNDER THE DATA
PROTECTION ACT OF UN: Number (QA18021C)
Email: [email protected]
TEL: +27620695810

Good day esteemed customer,

This is to remind you we are still waiting for your response in regard of the loan terms and conditions sent to you earlier and please be informed that if you are in agreement with the terms and conditions kindly respond back to us with your required bank details for us to proceed on the loan transaction.

Thank you as we awaits you swift response.
Best Regards,
Alison Frank (Mr.)
CEO/LENDER
Trust Loan Firm TL

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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