Advance fee loan scams and fraudulent loan sites.
#240219 by AlanJones Thu Mar 05, 2015 3:46 am
From: SPORT FINANCIAL LOAN COMPANY - [email protected]
Reply-to: [email protected]
Tel. No.: +918792358479

Do you need a Loan to start up a business or to pay up your bills at 3% ?
SPORT FINANCIAL LOAN COMPANY offer Home Loan, Business Loan, Car Loan, Personal Loan no matter your Credit Score ranging from $5,000 to $50,000,000.00 For more details contact us now:

[email protected]
+918792358479

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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#240335 by AlanJones Fri Mar 06, 2015 12:40 am
Dear Sir/ Madam,


We received your mail regarding your loan application/request, and
the content herein was well noted and understood. This is a private
and legitimate loan lending company, and we give out loans with an
affordable interest rate of 3% only. Our loan services ranges from a
minimum amount of ($5,000.00 ) (Five Thousand United State Dollars) to
a maximum amount of ($50,000,000.00) (Fifty Million United State
Dollars) and with a minimum duration of 1 year, and a maximum duration
of 30 years. We also loan out in different currencies, as required by
the borrower. We render all kinds of loan services, and they are as
follows:

LOAN SERVICES RENDERED:
Personal Loans
Commercial Loans
Business Loans
Investment Loans
Real Estate/Mortgage Loans
Medical/Student Loans
Automobile Loans

BORROWER'S INFORMATION REQUIRED
FULL NAME:__________
AGE:__________
SEX:__________
COUNTRY:__________
STATE:__________
CITY:__________
ADDRESS:__________
MARITAL STATUS:__________
OCCUPATION:__________
MONTHLY INCOME:__________
VALID MOBILE PHONE NUMBER:__________
LOAN AMOUNT NEEDED:__________
(LOAN AMOUNT AND CURRENCY IN WORDS):__________
LOAN DURATION (SPECIFY IN YEARS):__________
PURPOSE FOR LOAN:__________



Immediately the above information is filled properly and sent back to us, the loan terms and conditions/repayment schedule and all other necessary documentation and inquiry shall be sent to you in good faith.

Thank you for selecting (SPORT FINANCIAL LOAN COMPANY) meeting your financial requirements. We are dedicated to help you find financial freedom to permit you to achieve your goals without the extra burden that comes along with high rate debt. we are equipped with the necessary resources to attain one common objective... Your Financial Freedom! We respect the privacy and integrity of the information you share with us. Our vision is to win customer loyalty through our service excellence.

We await your swift response. Thanks for your time and patronage.


Mr.Francis Clifford
Director Of Operation
SPORT FINANCIAL LOAN COMPANY

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.
#240456 by AlanJones Sat Mar 07, 2015 12:53 am
Dear Valued Customer,

We are happy that you have choose among others, the best place to get your loan funds we gladly welcome you to our finance home. (SPORTS FINANCIAL LOAN COMPANY). In correspondence to your loan request in our company, we will like you to know that we have the financial capacity to lend you the loan sum of €10,000,000.00 (Ten Million Euro) In good faith but one thing you must do for the company is for you to comply with the annual repayment plan that will be sated below.

CONDITIONS OF LOANS.

1 The applicant will start the repayment of loan at the end of every month starting from 3 months after loan has been transferred.

2 Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our company attorney immediately.

3 Applicant who is unable to meet up with the repayment will be given 1 month more as a grace period before legal actions will be taken.

4 There is no per-payment penalty.

5 You do not need a Co-Signer

TERMS OF REPAYMENT PROCESS.

The loan repayment is based on a monthly basis which consists of the loan capital and the accrued interest rate all together. Like it’s written, the loan duration period is for 25years. So find the interest rate and repayment schedule below:

TERMS AND REPAYMENT OF THE LOAN
Loan Amount: €10,000,000.00
Loan Interest Rate: 3.%
Loan Term: 25 years
Monthly Loan Payment: €47,421.13
Cumulative Payments: €14,226,339.62
Total Interest Paid: €4,226,339.62

Note: The monthly loan payment was calculated at 299 payments of €47,421.13 plus a final payment of €47,421.75.

LOAN APPROVAL/PROCESSED.

In regards to the approval of the loan, the loan shall be approving as soon as the loan applicant meets the full requirement of the approval board. Immediately your loan is approved a letter of approval and the agreement document will be sent to you to authenticate the contract sign for the transaction.

OPTIONS OF FUNDS REMITTANCE.

1) Bank to Bank Transfer (Swift Transfer)
2) Demand Draft/Check Delivery.
3) Western Union Transfer. (Exceptional Case)

Bank To Bank Wire Transfer: We normally advise our clients to go for this because it is the safest means of transferring funds to another country, though it is not the fastest means, but it is the safest means, and that is why we will advice you our client to go for this option. If you are in agreement with this option, you are required to send down your bank details such as Bank Name, Bank Account Number, Bank Account Name, Swift Code or Routine Number.

TERMS AND REPAYMENT PLAN
1) Repayment: This normally starts after 3 months and the payment will be paid after you have gotten the loan. You will have to meet up with the monthly installment as stated below.

NOTE:The Original Loan Agreement Document and all other papers associated with this transaction will be prepared by the company's lawyer and they shall be sent to you for proper signatory immediately after the registration. This depends on your seriousness, urgency, co-operation, trust, and understanding in obtaining the loan. In acknowledgment to this mail, we can start the processing of your loan.

NOTE: ON YOUR AGREEMENT TO THE TERMS OF REPAYMENT AND THE CONDITIONS FOR FUND DISBURSEMENT YOU ARE TO SEND DOWN A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE OR ANY VALID ID PROOF FOR THE LOAN APPROVAL.

BANKING DETAILS:

Bank Name:
Bank Address:
Account Number:
IFSC CODE:
Name Of Account Holder:
Address/Tel of Your Bank:

Thanks for your understanding, and we are waiting to received your email soonest,

I .......................... hereby Agree to the loan terms and

Repayment and with this, In declaration of the loan agreement details

provide by me and document signed are real and legit.

.............................. ....

Borrower's Signature

Mr.Francis Clifford
Director Of Operation
SPORTS FINANCIAL LOAN COMPANY
No.SB115, 3rd cross, 1st stage,Whitefield
Road Block 1 A-5/1 Bhoi Nagar;
City Centre Mumbai-India
Tell :+91-879-235-8479
Fax: 01134917905000

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#241004 by AlanJones Wed Mar 11, 2015 3:41 am
WESTERN UNION INFORMATION.
Receiver's Name: OTOIDE Edmond
Receiver's Address: City Centre Mumbai-India
Country: India
Amount Sent: €2,850 Euro

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#241005 by AlanJones Wed Mar 11, 2015 3:42 am
Hello dear you have to send the payment with the receiver name sent to you it is the fast moden of transfer and the bank account is when you we start paying monthly payment we can get you the account details, and we await the MOU sign too thank you

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.
#243765 by AlanJones Sat Mar 28, 2015 12:13 pm
Hello sir thank you for your mail first you have to sign the MOU before you can send the payment

await your respond

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.
#243881 by AlanJones Sun Mar 29, 2015 3:23 am
Hello sir thank you for your mail the company was waiting for the contract sign by you, We did not received any MOU sign by you once we receive it we sha prove you the bank account details to send the payment of insurance for urgent transfer.

await your urgent respond

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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