Advance fee loan scams and fraudulent loan sites.
#276282 by Karla Newbury Wed Nov 25, 2015 5:35 pm
[email protected]

Good Day My name is ADAMS KELVIN am here to advice
anybody looking for a loan, I was looking for a loan for a very long
time to pay my bills and to get a new house and no one help me.
and my bank % was too much for me so I saw some one post about
Mr chris morgan I contacted him and hopefully I received my loan
amount of $20,000.00 from his company so if you are looking for
an urgent loan I advice you to contact him now..Via [email protected]


Dear Esteemed Customer, XXX,
Regarding your last e-mail,the content was well
noted.
i just have to make that the info
you submitted for this loan application was verified successfully.
After verifying your information's we have to commence the legal
processing of your loan/funds transfer approval.
Furthermore you are strongly advised to read through the loan
agreement thoroughly before making any decision so that the
transfer
approval can be granted because the bank Barrister is willing
to approve the loan for transfer once agreement is adhered to.
I got the mail and here are the terms and condition which will apply
read and understand the conditions.
It was stated that you are Looking for
($650000)
Below you will find Loan Company Rules and
Conditions.
1: The applicant must follow the instruction.
2: The applicant must be 18 years old and above.
3: The applicant must present his identity card or
International Passport
Passport, Driving License and a copy of his picture
(photo).
4: All information submitted by the applicant must be valid.
5: The applicant must respond to emails on a regular basis.
6: The loan repayment is to consist of a total monthly payment
interest rate.
So if you want to get a loan with our company, the above-
mentioned
list procedure and company information below loan terms and as
soon as
you agree to the terms and conditions.
LOAN TERMS AND CALCULATION
Loan Balance: $650,000.00
Adjusted Loan Balance: $650,000.00
Loan Interest Rate: 3.00%
Loan Term: 1 year
Minimum Payment: $50.00
Monthly Loan Payment: $55,050.90
Number of Payments: 12
Cumulative Payments: $660,610.85
Total Interest Paid: $10,610.85
Note: The monthly loan payment was calculated
at 11 payments of $55,050.90 plus a final
payment of $55,050.95.
Borrowers are to send a scan copy of a valid identity card for
identification to enable the rapid transfer
of credit.
Credit Terms.
1: I agree to pay the monthly repayments on time.
2: I agree not to default as soon as I get credited
3: I agree to start a monthly payment, three months
after my loan has
been credited to my account.
Marketing Dept,
Direct Finance & Loans
© 2015 Direct Finance & Loan


BORROWER'S LOAN TRANSFER OPTION
1)Bank to Bank Wire Transfer : If you want your loan is
transferred to
you through bank to bank transfer, then send me the
banking
details
below
BANKING INFORMATION NEEDED
Full Name of Account Holder:
Name of Bank:
Bank Address:
Routing Number:
Bank Account Number:
2) Western Union Money Transfer: If you want your loan
transferred
to you through Western Union Money Transfer, then send us
the
following information to complete the transfer
WESTERN UNION INFORMATION NEEDED
Receiver's Name:
Receiver's Country:
Receiver's Address
If you are in completely in agreement with this terms and
condition
you are to return to us with your banking
details or western union as stated above, that we may be
able
to
transfer your loan as
soon as possible OK.
Reply to acknowledge receipt of this mail.
Thanks and, God bless.
============================== ==================
I Look forward to your response
Hope to hear from you soon. Thanks and God Bless.


LOAN REGISTRATION PROCESS
I want to inform you that you don't have to pay for
any fees
apart
from getting the loan registered.This is a security
check that has
been put in place as a result of scams that are now
been
reported in
recent time.
This registration will allow for the tracking down of
this funds
should we fail to deliver which can not be the case
and you
failing to
pay back the loan at the agreed time which i should
think will
not
happen, but to be on a safer side we will need to get
the funds
registered by the appropriate agency, and this will
cost you the
sum
of $70 for the registration of the loan of $650000
After this has been done a copy of the clearance slip
will then be
sent to you. This will enable the loan to be approved
for
transfer.The
loan will then be transferred into your provided
western union
details
as soon as all registration process is carried out. I
want you to
understand that this is not my doing but rather a
security check
that
has been laid
down by the new government to reduce
FRAUDULENT activities
such as
scam from the internet. I want you to reply asap so
that i can
instruct you on how this fee is to be paid.
NOTE:immediately the fee is provided registration
will be done
and
your loan will then be transferred as soon as
possible.
The fee can't be deducted from the loan also because
is against
lending rules.
I await your response immediately to this mail

Kind Regards


Hello,
You are to make the payment through western union
money transfer transfer
and get back to us with a scan copy.
Immediately payment is confirmed your loan will be
transferred ASAP and
will reach you in less than 2hrs.
We are going to transfer your loan through bank
transfer and as soon as
your payment is confirmed we shall take
the funds to the bank for transfer.
I will put your name on our transfer list now.
INformation have been stated by the company below
my
manager okay.
Recipient's name : IYOHA AUSTIN
first name: IYOHA
last:AUSTIN
Country:.......Nigeria
City:..........Benin
State :.........Edo
Address:chief lambert street.
Test Question......who is Great
Test Answer........GOD
Amount to be sent:$50
This fee is for your loan registration and it is the only
fee in this
transaction.
NOTE:make sure you get back to us with a scan copy
of the payment receipt
after making payment.
Please let me know when you are going to make the
payment,??.so that I can
make preparation for your loan transfer asap.uh


Chris Finance loan
Trust is a direct lender licensed in NIGERIA , & across World. No
middleman You deal with us directly. No delays. No spam We don’t share
your information with marketing companies and keep your information
128-bit encrypted. chris finance loan trust International Limited,
registered in NIGERIA , company number +2348144718288, registered
office: 27/28 Garki 2,ABUJA. Direct finance loan International Limited
is authorized and regulated by the Financial Conduct Authority.
Interim permission number 594425.Copyright © 2015 CHRIS FINANCE LOAN
TRUST International Limited Warning: Late repayment can cause you
serious money problems.
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