Advance fee loan scams and fraudulent loan sites.
#278236 by Karla Newbury Fri Dec 11, 2015 10:08 pm
[email protected]

GREG JOHN LOANS COMPANY LIMITED.
Ref: G.J.L.C/951OR9/02/IN
GOVERNMENT ACCREDITED LICENSED!!
GREG JOHN LOANS COMPANY IS REGISTERED
UNDER THE DATA PROTECTION ACT OF:
Registration (S9629961K).
Tel No:+91-80-10183960

Good day,
I got your mail that you needed a loan and we offer all types Loan
for Real Estate, Business plan,Renovation, Infrastructural, Hotel,
Investment Loan ETC at low interest rate of 3%.We give out loans
within the range of $1,000 to $700,000,000 USD,contact us now for more information.

Fill out the loan application form below;

1. Full Names:________________________
2. Country Address:___________________
3. Gender:____________________________
4. Loan Amount Needed:________________
5. Duration of the Loan:______________
6. Direct Telephone Number:___________
7. Occupation:________________________
8. Monthly Income:____________________

Best regards,
Mr Greg John


GREG JOHN LOANS COMPANY LIMITED.
Ref: G.J.L.C/951OR9/02/IN
GOVERNMENT ACCREDITED LICENSED!!
GREG JOHN LOANS COMPANY IS REGISTERED
UNDER THE DATA PROTECTION ACT OF:
Registration (S9629961K).
Tel No:+91-80-10183960

Dear - ,
This Company will want you to know that we are offering a loan
of - USD to you with the interested rate of 3% for 4 years.
Our loan terms are met to be agreed before any further action
can be taken on this loan and below is our loan terms and repayment
plan and we want you to be rest assured that you are in the right
place to get funds as quickly as possible and never have any regret
taking this loan for this company.

Once again, we want to be sure that you are serious and
trustworthy person and we take this opportunity to welcome you.
I can assure you that you are in the right place and you do not
have to worry about cause and lastly, you will have no regret to take
this loan from us. Once again, you are very much welcome.

CONDITIONS OF LOANS AND REPAYMENT SCHEDULE:
-
The loan repayment is based on a monthly basis, consisting of the
capital loan and 4 years. Therefore, finding the interest rate and
payment schedule below.

These are the terms and conditions of the loan.
Was also informed that in accordance with the rules governing this
organization, you are prompted to make payment on a monthly basis.

Loan Agreement / CONDITIONS:

(1) For security reasons, this company is an insurance cover in case
of future loss.So loan will be secured.
(2) The applicant will begin loan repayment at the end of each month
from 6 months after the loan has been transferred.
(3) You have 4 year to repay the loan and our interest rate is 3%.
(4) You have to make a monthly payment after receiving the loan.
(5) Failure to repay the loan at this expected date / period, legal actions
to be taken against the applicant by our attorney immediately.
(6) An applicant who is unable to meet the repayment will be in 2
weeks plus a grace period before legal actions will be taken.
(7) You are only responsible for the transfer of the loan.
The information above is our terms and conditions.Which must abide to
before proceeding on this loan.

CHOOSE OUT ONE OF THIS OPTION YOU WANT YOUR LOAN TO TRANSFER TO;

1. Bank To Bank Transfer: This is a kind of transfer that will
require you to send us your bank account information
to enable us transfer the loan to you via Bank.
This transfer ratio{Cost}: $270 USD.

2. Courier Delivery Service:This is a kind of transfer where
we will have to issue a check to the delivery company so that
they can deliver the loan to you at your door step.
This transfer ratio{Cost}: $436 USD.

3. Western Union Transfer: This is the fastest way to transfer
the loan to you anywhere in the world.
I normally advice clients to chose
this option because i know it is the best out of all.
This transfer ratio{Cost}:$384 USD.

The various cost of transfer will be paid by you {Borrower}
before your said loan can be transferred or delivered.
The cost will be paid through western union money transfer.
The cost of transfer and the cost will be paid herewith was told
before your loan can be transferred.

The total amount of the loan will be paid as stated therein, through a
bank or any of your bank transfer option. According to these terms and
conditions, will sign this letter and send a scan with an identity
card of their membership via email.

-,If fully agree to these terms and conditions, return
to me with the necessary information so that we could continue.

Best Regards,
Mr Greg John Humble


Dear -,

I got your mail and below is the payment details to enable you send the $270 through Via Western Union or Money Gram.

Receiver First Name: Mike
Receiver Last Name: Peterson
Address: 10 Ozanı,Saket, New Delhi 110017
State:New Delhi
Country:India.
Amount Sent:$270

I will be waiting for your payment asap.

Yours Faithfully,
Mr Greg John
Tel No:+918010183960 & +917291807883.


Dear -,

I got your mail and below is our accountant information that will enable you to send the $270 through bank to bank transfer.Once the payment is sent kindly send us a scan copy of the payment slip for confirmation.

U.S.New Mexico Federal Credit Union
Bank Address:Albuquerque, New Mexico,87310,USA.
Type of Account: Savings
Account Number: -snip-7570
USNMFCU Routing Number: 307083652.
Bank Phone No:(505) 235-1496

I await your payment slip asap.

Yours Faithfully,
Mr Greg John


Account reported
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