Advance fee loan scams and fraudulent loan sites.
#314581 by mettes Thu Dec 15, 2016 7:36 pm
Do you need a quick long or short term loan?We offer business loan, personal loan, home loan, auto loan,student loan, debt consolidation loan e.t.c. no matter your credit score. We are guaranteed in giving out financial services to our numerous clients all over world. With our flexible lending packages, loans can be processed and transferred to the borrower within the shortest time possible, contact our specialist for advice and finance planning. If you need a quick loan contact us via: [email protected] Tell:+918904721875
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#314608 by mettes Fri Dec 16, 2016 4:38 am
Hello,

Thanks for your email.

In the confirmation of your email application for a loan from this company, we are pleased to inform you that we are ready to help you with the required loan amount.

All you need to do is to fill in the form below loan application and return it to us so that we can send you the loan term and repayment schedule.

It takes up to 48 hours before the loan funds are approved and transferred to you will depend on your cooperation and how quickly you respond to our emails. Please

note: You are on the loan application to supplement information and send it back to us, to allow us to calculate the loan repayment and send it to you

Our loan services ranges from a minimum amount of ($5,000.00 ) (Five Thousand Dollars) to a maximum amount of ($10,000,000) (Ten Million Dollars) At a low rate of 3%

only. with a maximum duration of 30 years.

Data Form:

(Essential fields are marked with *)

Prefix (Mr., Ms., Mrs., Dr., etc.):

* Full Name:

* Country:

* Address:

* Phone:

* Amount needed:

* Duration:

* Monthly:

* Marital status:

* Gender:

* Purpose of the loan:

* Have you applied before:

* When needed:

* where did you hear about us:

In acknowledgment to these details, we'll give you a well calculated repayment schedule, which will also send the loan agreement. All information is strictly

confidential and will only be used for the purpose for which it was requested. NOTE: We expect your response as soon as you get this message.

Looking forward to hearing from you soon.

Mr. Gabriel Gideon
Chevron Loans Groups
Suites Elante, Plot No 176-175A,
Industrial Park Phase 11 New Delhi,
140101 India.
Tel: +91(0) 890 472 1875
Fax: +91(0) 890 471 1101
@:[email protected]
#314903 by mettes Mon Dec 19, 2016 4:59 am
Dear xxxxxxxxxx



This is to inform you that your loan application of $150,000.00-USD (One Hundred And Fifty Thousand United State Dollars Only) has been approved after due processing and a sectional meeting with the Executive Board of Directors your loan application was duly completed. The management therefore has set up a couple of terms and conditions with regards to the amount you requested for the terms and conditions are clearly stated, find the terms and conditions on which (Chevron Loans Groups) has set up for your loan amount of $150,000.00-USD with a maximum loan period/duration of 15 years (180 Months) which are as follows: IN THE ATTACHMENT OF MEMORANDUM OF UNDERSTANDING (MOU) agreementdocument Please open the attachment for the company (MOU)

NON-COLLATERAL/UNSECURED LOAN PROCEDURE. You will only need to pay for the Loan Insurance/Origination fee of €299-Euro and this Insurance/Origination fee will enable us to carry out the proper legal insurance on your loan amount since there is no collateral base put forward for the acquisition of the loan

Note: Your origination amount of €299-Euro also covers the cost of transfer of your loan to your bank account. You are not required to make any other additional payment after the payment of €299-Euro and your loan funds will be transfer to you. You will have to confirm your banking information’s as stated below alongside the signed copy of the company MOU;

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



Return to us a scan copy of the signed copy of (MOU) and your Banking details information for your transfer of your funds and to enable us advice you further on how to send to us the INSURANCE/ORIGINATION FEE of €299-Euro for immediate action. The transfer of your loan shall be within 24 hours which is one(1) working day. As soon as we receive the signed copy of the MOU as well as your bank account details we will send you the information to send the €299-Euro to complete your transaction.


Thanks for your understanding as we hope to do a better and profitable business with you.



Mr. Gabriel Gideon
Chevron Loans Groups
Suites Elante, Plot No 176-175A,
Industrial Park Phase 11 New Delhi,
140101 India.
Tel: +91(0) 890 472 1875
Fax: +91(0) 890 471 1101
@:[email protected]

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