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Need A Loan - Contact Your Offshore Fraudster

Information from the FraudWatchers forum.

Need A Loan - Contact Your Offshore Fraudster

Unread postby HillBilly » Tue Nov 19, 2013 8:08 pm

Need A Loan - Contact Your Offshore Fraudster

Times are hard across the globe and they don't seem to get any easier as time goes by. In periods of local, national or even world strife people need to get more of one thing -- money!

By far the most accepted way of obtaining money to cover a shortfall in your financial situation, is via a loan. However, not everyone can get a loan that easily, and this leads to desperation, leaving the seeker open to abuse from loan sharks, dodgy money lending companies, get rich quick schemes and others.

For the purpose of this article, we concentrate on an email scam, which falls under the broad umbrella of Advance Fee Fraud, typically perpetrated by nationals of African nations such as Nigeria.

How Does It Start

Here is a very typical introduction that may appear in your inbox.

It looks and sounds plausible, seems to fit with an immediate need by the reader to obtain cash, so they would reply.

What Info Do They Want

As with all Advance Fee Fraud email scams, there is a stream of questions and forms to fill out which will ask for your personal information. You would be asked for your name, address and phone numbers as a beginning, followed by marital status, age and date of birth.

Fraudsters will also ask for banking details and account numbers, and almost certainly a scan of your passport or driving license.

Should I Be Giving This Information?

No! It takes only a small amount of information to become victim of online Identity Theft, and supplying personal and banking details to someone you do not know on the internet is a big no no!

Personal Details
Your personal details could be used to threaten you if you refuse to pay. After all, they know where you live because you told them. There could also be the threat of legal action if you refuse to pay, and you may in fact get an email from a seemingly real solicitor. These scare tactics will be shoved right down your throat because they know who and where you are.

Banking Details
Your banking details can also be used against you in ways that you could never imagine. How about the scammer paying in a fake cheque into your bank account? The bank would most certainly come after you, locking your account in the process.

Despite popular belief that publishing your banking details to unknown individuals is safe, look at what happened to UK TV presenter, Jeremy Clarkson, when he (and is big head) got in the way of common sense http://www.guardian.co.uk/money/2008/jan/07/personalfinancenews.scamsandfraud . This could happen to you too!

Scans Of Identity Documents
Why people send scans of ID is beyond understanding. This gives a fraudster all the tools they need to perpetrate crimes in YOUR name, using YOUR identity. The fraudster could use your scan and other personal details to dupe a victim into thinking they are dealing with a real person. In turn that victim pays thousands to the fraudster... all becuase YOU asked them to. The fraudster could also set up fake websites in your name to dupe even more people out of money.

How Does This Scam Work

Just like any other Advance Fee Fraud, this Fake Loan comes to you from someone not in your country. It is usually from an African nation and you will be offered what may appear to be a very attractive deal.

You would recieve documentation regarding the loan, such as terms & conditions, repayment information and the like. However, one thing will be dangling out there very quickly; A REQUEST FOR PAYMENT NOW.

The request comes as part of your application and usual excuses are that it is for solicitor fees, documentation or more frequently an insurance premium for the loan. If you pay this fee, then you have just been defruaded.

Why Is The Fee Fraudulent

Firstly because in most countries on the planet, asking for an upfront fee prior to acquiring a loan is illegal. This type of of Advance Fee is nothing new, but it has been abused so much by genuine lenders that laws now exist to protect consumers.

Next are financial laws of your own country. In most countries there is a financial regulator that banking and other financial houses must register with to obtain a license to trade. A foreign national in Africa offering you a loan should require a license in both Africa and your own country. If they don't have one, then they are certainly attempting to defraud you.

Finally is the loan itself; It simply does not exist in the first place. That's the piece of the puzzle that adds the word FRAUD to the end of Advance Fee.

Summary

This brief look at the AFF variant of Fake Loan should give the reader a clear indicator of what to look for if they are looking for cheap finance. Basically, if an offer lands in your email out of the blue, yes it's a scam, so ignore it.

Cheap loans are two-a-penny, and there are plenty of people out there willing to rip you off. If you cannot get finance from a bank or credit card, then looking for a cheap loan online will only worsen your financial situation. In the end you may loose everything including home and family.

Look before you leap.

References And Further Reading
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HillBilly
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Advance Fee Loan Scam

Unread postby HillBilly » Fri Nov 22, 2013 10:40 pm

Advance Fee Loan Scam

1. A loan offer is almost surely a scam if the person or company is:

(a) using a free email address;

(b) doesn't have a website or their website is under construction;

(c) is in a different country than you are, such as West Africa or Malaysia;

(d) is offering you a ridiculously low interest rate such as 3% or less, depending on todays rates;

(e) requests any form of advance fee, before you actually get the loan, especially when it is requested via Western Union/MoneyGram or Bank to Bank Transfer. Please read: Western Union/MoneyGram Indicate Scam!!!
and Don't Pay Strangers via Bank to Bank Transfer and Be Cautious Paying with PayPal

(f) will give you an unsecured loan even if you have bad credit.

If you get an unsolicited email offering you a loan, 99% of the time, it will be a scam. Please read: Anatomy of a Scam Email

The fact that someone has an 800 number doesn't mean they are legitimate. Anyone can get one of those. Don't fill out a loan form unless you are sure you are not dealing with a scammer. Most scammers will not tell you about the advance fee until later, by that time, they already have all your personal information! Do the research! If they have a website, make sure its legitimate. Please read: Identifying Obvious Scam Websites

There are people who have collateral, such as houses, and have great credit, who can't get loans at any interest rate, so who is going to give someone who has no collateral and bad credit one at 3%? Only a scammer will! Actually, he'll only offer to.

Nobody in a different country than you will give you a loan because if you default they will have a difficult time collecting the money due to legal jurisdictional issues.

Requests for advance fees can be for insurance, deposits, registration, certificates, first payments, the list is endless. How much sense does it make for a real company to request an advance fee? If you had that, you'd not a need a loan. Scammers usually request the advance fee via Western Union/Moneygram or Bank to Bank transfer. Please read: Western Union/MoneyGram Indicate Scam!!!, and Don't Pay Strangers via Bank to Bank Transfer and Be Cautious Paying with PayPal

Please also read: Why your loan email may be a scam!
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Re:CHRIST APOSTOLIC CHURCH LOAN FIRM / Fake Loan Scam Fraud

Unread postby HillBilly » Thu Nov 28, 2013 12:41 am

This is a fake loan scam. No real loan company would ever use a free email address!

CHRIST APOSTOLIC CHURCH LOAN FIRM
Email: christapostolicchurchloanfirm@gmail.com
Head office Address......Dalston 52 Ashwin Street London F9 7DL United Kingdom
=======================================
Dear Brother's/Sister's We are offering loans to the public with a very low rate of 2%. We offer personal and business loans to any interested person. Here are some few questions from us: Are you in debts? Do you want to pay off your debts? Are you in debt and you need an urgent loan? Do you need a real estate loan?
================================================= Dear Sir/Madam,I am Rev.Fr Demean. I am the C.E.O of Christ Apostolic church loan firm. We offer both personal and business loans with capital base between the amounts of $1,000.00 to $50,000,000.00 US Dollars Or GB Pounds to Individuals, Firms and Cooperate Bodies regardless of their Marital Status, Sex, Religion, and Location but must have a legal means of repaying back the Loan at the stipulated time, AND MUST BE TRUST WORTHY with interest rate as low as 2% within 1year to 30years repayment duration period.

you can contact us through
Email: christapostolicchurchloanfirm@gmail.com

thanks: Rev.Fr Demean

Head office Address......Dalston 52 Ashwin Street London F9 7DL United Kingdom
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Re: **SCAM - Shawn Philip / cooperativeloansetup@gmail.com

Unread postby HillBilly » Thu Nov 28, 2013 12:46 am

**SCAM - Shawn Philip / cooperativeloansetup@gmail.com

This was posted by a genius scammer from Nigeria, who saved us the trouble of finding his scam;

Quote:
CO---OPERATIVE LOAN FINANCE FIRM
EMAIL ADDRESS----[ cooperativeloansetup@gmail.com ]
ADDRESS---------------balloon street,Manchester ,M60 4EP

Are you tired of Seeking Loans and Mortgages, have you Been Turned down constantly By your banks and Other Financial Institutions.
We Offer LOANS ranging from $ 3000.00 min to $ 850,000.00 Max. at 1.2% interest rate per annul. LOANS for developing business a competitive edge / business expansion. We are certified, trustworthy, reliable, efficient, fast and dynamic, to co-operate financier for real estate and any kinds of business financing, we give out long term loan for one to fifty years maximum. At [ cooperativeloansetup@gmail.com ]
Available Loans we offer are,
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Combination Loan
* Consolidation Loan And Many More:
We offer long and short term loans,We give out our Loan in USD($) and GBP(£) and any currency of your choice. Our loans are well insured, for maximum security as a priority.
CO---OPERATIVE LOAN FINANCE FIRM urge you to stay relax and worry no more as we offer you a legitimate offer to your door step.interested people should please fill our application form below- LOAN APPLICATION FORM { ONLINE FORM }

PREFIX {MR.,MRS.,MS.,DR.,etc.}
1)YOUR NAME...................
2)YOUR COUNTRY................
3)YOUR OCCUPATION.............
4)YOUR MARITAL STATUS.........
5)PHONE NUMBER................
6)MONTHLY INCOME..............
7)ADDRESS.....................
8)PURPOSE OF LOAN.............
9)LOAN REQUEST................
10)TELEPHONE..................
11)LOAN TERMS AND DURATION....Our company mailing contact box is via-[ cooperativeloansetup@gmail.com ]
PAYMENT OPTIONS:
Payment by bank to bank transfer (48 hours )
Payment by bank certified check ( 9 days )
Western Union Money Transfer
Money Gram

Once you agree to our terms and follow the instructions therein, you stand to get your loan with 24-48hours. This depends on your seriousness and urgency in obtaining the loan.
Furthermore be informed that you will also need a form of Identification which can be either a Driver's License or your working Identity card.
In acknowledgment to this mail, we can start the processing of your loan.we are waiting for your reply.
THANKS.
EMAIL-[ cooperativeloansetup@gmail.com ]
MR SHAWN PHILIP
This was posted by a genius scammer from Nigeria, who saved us the trouble of finding his scam;
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HillBilly
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Re: SCAM ourladyoflourdesloanfirm@religious.com/cathedralchu

Unread postby HillBilly » Thu Nov 28, 2013 1:21 am

SCAM ourladyoflourdesloanfirm@religious.com / cathedralchurchofstnicholas@gmail.com

Loan scams / advance fee fraud

CATHEDRAL CHURCH OF ST NICHOLAS LOAN FIRM
ADDRESS--St. Nicholas Square, Newcastle upon Tyne. NE1 1PF UNITED KINGDOM
cathedralchurchofstnicholas@gmail.com
REGISTRATION NUMBER----N159304
=============================================================================
Welcome to England's most northerly Cathedral loan firm ,This is a christian roman catholic church loan firm in Newcastle upon Tyne england in united kingdom formed to help those who are in financial crises and help them achieve their goals in life.So if you are going through financial crises ,or you are in any financial problem, and you need loan to start up your own personal business, or settle your debt or pay off your bills,or you are finding it hard to obtain loan from your various bank.

We give out loans from the range of $1,000 to $90,000,000.Our loans are well insured and maximum security is our priority,at an interest of 1.2% rate.

AVAILABLE LOAN OFFER
We offer the following kinds of loans and many more;
* Personal Loans [secure and Unsecured Loan]
* Business Loans [secure and Unsecured Loan]
* Car Loan [secure and unsecured loan]
* Consolidation Loan [secure and unsecured loan]
* Combination Loan [secure and unsecured loan]
* Home Improvement [secure and unsecured loan]

--------------------------------------------------------------------------------
QUALIFICATION OF BORROWER

1) The Borrower must be at least 18yrs old above
2) Even with Bad credit, we still guarantee the Borrower the Loan within 24 hours
3) The Loan can be granted even with low credit and given with 24 hours.
-----------------------------------------------------------------------------------
Interested clients should please fill our application form below-

LOAN APPLICATION FORM { ONLINE FORM }
PREFIX {MR.,MRS.,MS.,DR.,etc.}
1)YOUR NAME...................
2)YOUR COUNTRY................
3)YOUR OCCUPATION.............
4)YOUR MARITAL STATUS.........
5)PHONE NUMBER................
6)MONTHLY INCOME..............
7)ADDRESS.....................
8)PURPOSE OF LOAN.............
9)LOAN REQUEST................
10)TELEPHONE..................
11)LOAN TERMS AND DURATION....Our company mailing contact box is via-cathedralchurchofstnicholas@gmail.com

Get reliable Loan from CATHEDRAL CHURCH OF ST NICHOLAS LOAN FIRM .

LOAN BENEFIT
*Available 24hours/7days
*Loan is offer to individual/corporate worldwide
*No Collateral Required.
*Interest Rate of 1.3%.
*Loan Amount: $1000 USD and above.
*Loan Repayment Schedule Start Six months after.
*Loan Repayment Grace Period of Six months.
*Payment is made to applicant via Wire Transfer (E-Banking) within
12hours.,bank accout30 minutes, to bank account, western union or
money gram is 15 minutes, via cheaque.

Kindly contact us for urgent loan for instant approval

please if you are interested in obtaining loan from CATHEDRAL CHURCH OF ST NICHOLAS LOAN FIRM

kindly get back to us through our email address below:
cathedralchurchofstnicholas@gmail.com , and we hope that all your problems will be solve, its not by our power but my his grace.

CATHEDRAL CHURCH OF ST NICHOLAS LOAN FIRM is located in St. Nicholas Square, Newcastle upon Tyne. NE1 1PF UNITED KINGDOM

MAY THE GOOD LORD BLESS YOU ABUNDANTLY
BISHOP THOMAS BANKS
EMAIL-- cathedralchurchofstnicholas@gmail.com
ADDRESS--St. Nicholas Square, Newcastle upon Tyne. NE1 1PF UNITED KINGDOM
CATHEDRAL CHURCH OF ST NICHOLAS LOAN FIRM

Posted by........ johnwilliamvenancio
-----------------


This was sent to us by a near victim. Here are further details used by this criminal...
from: REV THOMAS Banks < cathedralchurchofstnicholas@gmail.com >
to: xxxxxxxxxxxxxxxxxxxxxxxx
subject: Re: loan application

We receive your loan request, and also you need to know that this is a christian loan firm and also you need to know to know that before we can start with the procession of your loan , you need to fill our loan application details below-------
LOAN APPLICATION FORM { ONLINE FORM }
PREFIX {MR.,MRS.,MS.,DR.,etc.}
1)YOUR NAME...................
2)YOUR COUNTRY................
3)YOUR OCCUPATION.............
4)YOUR MARITAL STATUS.........
5)PHONE NUMBER................
6)MONTHLY INCOME..............
7)ADDRESS.....................
8)PURPOSE OF LOAN.............
9)LOAN REQUEST................
10)TELEPHONE..................
11)LOAN TERMS AND DURATION....

Kindly reply us now to proceed.

MAY THE GOOD LORD BLESS YOU ABUNDANTLY
BISHOP THOMAS BANKS
EMAIL-- cathedralchurchofstnicholas@gmail.com
ADDRESS--St. Nicholas Square, Newcastle upon Tyne. NE1 1PF UNITED KINGDOM
CATHEDRAL CHURCH OF ST NICHOLAS LOAN FIRM


From the same thief
from: REV THOMAS Banks < cathedralchurchofstnicholas@gmail.com >
to: xxxxxxxxxxxxxxxxxxxxxxxx
subject: Re: loan application

First we want you to know that this loan firm is a christian loan firm , and also you need to know that the fee of the 300usd, is for the clearance of your loan by the office of the loan taxation , and you are to send this fee before you can receive your loan today.

Once you send the fee, in the next 20minutes, you will receive your loan in your bank account , we assure you of this .

Here is the details of clients we helped out with their loans just today, just 20minutes ago , you can confirm from them

NAME OF CLIENT--MARIS ANDERSON
EMAIL------ marisanderson12@gmail.com

NAME OF CLIENT---SMITH WILLIAMS
EMAIL----- williamssmith683@gmail.com

Kindly reply us now to proceed.all you need to do now is for you to go to the western union money transfer office and send the fee of the 300usd, with the details below---------

NAME--DARE BROWN
COUNTRY--INDIA
ADDRESS--NO 2 DEHLI

Once you send the fee, you need to send us the payment slip , for you to receive your loan today.


Here 's what is likely the real address of this thief
http://scammers-olkis.blogspot.co.uk/2010/06/yet-new-gumtree-scammer.html
Dare Brown
No 1 Alesh Hotel Road
Lekki-Epe Express Way
Ikota Post-Office
Ajah
Lagos
Nigeria
23401


The same thieves are still at it...

from: REV THOMAS Banks <cathedralchurchofstnicholas@gmail.com>

We swear to you in the name of GOD that once you send the fee, you will receive your loan in the next 20minutes, i just spoke to the office of the loan taxation , and they have send me the details of their secretary, here is the details you need to send the fee below---------

WESTERN UNION MONEY TRANSFER
NAME-IKHARO ABUDU
COUNTRY--NIGERIA
ADDRESS--NO 2 EDO STATE


Once you send the fee, you need to send us the payment slip , and we assure you that in the next 20minutes, you will receive your loan , and also you need to send us your bank details , kindly reply us now to proceed.


http://www.scamradar.com/reports/3308/scam-by-catholic-monastry-loan-firm.html
SCAM BY CATHOLIC MONASTRY LOAN FIRM
I had applied loan with CATHOLIC MONASTRY LOAN FIRM, phone number- +447024041358 , and address-Holy Trinity Monastery, St.Mary’s Road, East Hendred, Wantage, Oxfordshire, OX12 8LF. London, united kingdom. since May 2011, the Loan have so many hidden fees to be pay. I had spend more than usd8,900.00 but my loan still not able to be released and the company keep asking me for fees until today.
Regretted for trusting the Idiot Priest and the three *******.
REV .FR. MATINS BRUCE ========C.E.O
WILLIAMS DAVIDSON========ASST C.E.O
BRUCE PARKERSON =======M.D
SANDRA DAVIDSON sandrad187@gmail.com
MR IKHARO ABUDU ====
NO 2, RING ROAD,
EDO STATE,
NIGERIA
Phone No +447024088045


Same scammer...
from: REV THOMAS Banks < cathedralchurchofstnicholas@gmail.com >

Kindly go to the western union money transfer now and send the fee of the 300usd, with the details below-

WESTERN UNION MONEY TRANSFER
NAME--KIZITO IRABOR
COUNTRY--NIGERIA
ADDRESS---NO 2 EDO STATE
AMOUNT ---$300


Once you send the fee, you need to send us the payment slip as proof of payment , ans in the next 20minutes, you will receive your loan today, kindly reply us now to proceed. we swear to you that once you send the fee , you will receive your loan in the next 20minutes.


http://blogs.mirror.co.uk/investigations/2011/11/act-now-to-end-legal-loan-shar.html
I WILL NOW BE EXPECTING YOU TO SEND THE ONLY FEE OF £60 TO OUR ACCOUNTANT MR. LEON WILSON WHO EMBACKED ON A TRIP TO NIGERIA YESTERDAY.

SENDER NAME:MR. IRABOR KIZITO
ADDRESS-13,IKEJA LAGOS
COUNTRY:NIGERIA
TEXT QUESTION:HONEST
ANSWER:SERVICE


HE WILL BE BACK VERY SOON AS YOU HAVE TO GO TO A NEAR BY WESTERN UNION AND SEND THAT AFTER WHICH IN 10 MINUTES TIME YOU WILL GET YOUR LOAN.
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HillBilly
Supreme survivor
 
Posts: 1853
Joined: Thu Oct 10, 2013 1:06 am

Re: OUR LADY OF LOURDES LOAN FINANCE FIRM

Unread postby HillBilly » Thu Nov 28, 2013 1:53 am

Loan scams / advance fee fraud

OUR LADY OF LOURDES LOAN FINANCE FIRM
EMAIL ADDRESS---ourladyoflourdesloanfirm@religious.com
HEAD OFFICE-----5 Berrymead Gardens, Acton, London W3 8AA

This is a Christian and a charitable loan Organization formed to help people in need of help and such as financial help.
So are you are going through financial difficulty ?
Or you are in any financial mess?
Do you need funds to start up your own business?
Do need loan to settle your debt or pay off your bills?
Do you need loan to start a nice business?
or you are finding it hard to obtain capital loan from local banks.because of your bad credit scores?
contact us today via email : ( ourladyoflourdesloanfirm@religious.com )

The bible says” Luke 11:10 Everyone who asks receives; he who seeks finds; and to him who knocks, the door will be opened”. So do not let these opportunity pass you by because Jesus is the same yesterday, today and forever more.

We give out loans from the range of $1,000 to $90,000,000.Our loans are well insured and maximum security is our priority,at an interest of 1.2% rate.

Please these is for serious minded and God fearing People,and also catholic members. Greetings to you from our lord Jesus Christ who made it possible for this transaction, This mail is to notify you that OUR LADY OF LOURDES LOAN FINANCE FIRM now offers financial assistance to any one in need, due to the high rate of scams in the financial world.
We also want to inform you that you will not have any regret in applying for a loan in this CARITABLE LOAN FIRM
because we have been in this lending business for the past 12years.

We offer Personal loans,
Equity loans,
Investment loans e.t.c to companies,churches, schools,firms and individual.
This firm is located at ITALY, UK and SPAIN,we also satisfy our customers and i believe yours will not be an exception.

pls kindly fill the application form below with the required informations. we hope to make this transaction different from the rest.

LOAN APPLICATION FORM (BORROWERS DETAILS)
(1) NAME:...............................
(2) CONTACT ADDRESS:....................
(3) LOAN AMOUNT IN EUROS/POUNDS:........
(4) LOAN DURATION:......................
(5) PURPOSE OF LOAN:....................
(6) GENDER:.............................
(7) MODE OF FUND RECEPTION:.............
(8) COUNTRY:............................
(9) OFFICE/HOME PHONE NUMBER:...........
(10) OCCUPATION:........................
(11) EMAIL ADDRESS:.....................
12) ZIP/ POSTAL CODE:..................
(13) CITY:..............................
(14) BANK ACCOUNT BALANCE:..............
(15) NEXT OF KIN:.......................
(16) MARITAL STATUS:....................
(17)SCAN AND ATTACH YOUR IDENTITY CARD.. Our email address is ourladyoflourdesloanfirm@religious.com

Please if you are interested in obtaining loan from OUR LADY OF LOURDES LOAN FINANCE FIRM , kindly get back to us through this email address below: ourladyoflourdesloanfirm@religious.com, and we hope that all your problems will be solve in JESUS NAME.

BE BLESS,
REV.FR.DAVID LEASHY [C.E.O]
SIS MARIS MURPHY [ASST. C.E.O]
EMAIL ADDRESS--- ourladyoflourdesloanfirm@religious.com
OUR LADY OF LOURDES LOAN FINANCE FIRM

Posted by........ tatendamwanjira


Loan scams / advance fee fraud

http://www.merchantcircle.com/answers/q/393595/what-is-your-predictions-for-the-Yankee-Red-sox-game-tonight?start=20

CHURCH OF HOLY REDEEMER LOAN FINANCE FIRM
HEAD OFFICE----WEXHAM ROAD SLOUGH BERKSHIRE SL25QR,UNITED KINGDOM .
EMAIL ADDRESS-churchofholyredeemerloanfirm@saintly.com
REGISTRATION NUMBER----N18006.
=====================================================================
WELCOME TO CHURCH OF HOLY REDEEMER LOAN FINANCE FIRM, This is a charitable and christian loan organization formed to help our Christians all over the world who are going through financial crises.Our obligation is helping the needy to gain financial stability in order to meet with the demands of living. And helping those who are in financial crises.

We give out loans from the range of $1,000 to $90,000,000.Our loans are well insured and maximum security is our priority,at an interest of 1.2% rate.
CHURCH OF HOLY REDEEMER LOAN FINANCE FIRM gives out our Loan in USD($) and GBP(£) and any currency of your choice.

Available Loans we offer are,
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Combination Loan
* Consolidation Loan And Many More:
* International Loans
* Investors Loans

Interested people should please fill the application form below with the required informations. we hope to make this
transaction different from the rest.

LOAN APPLICATION FORM (BORROWERS DETAILS)
(1) NAME:...............................
(2) CONTACT ADDRESS:....................
(3) LOAN AMOUNT IN EUROS/POUNDS:........
(4) LOAN DURATION:......................
(5) PURPOSE OF LOAN:....................
(6) GENDER:.............................
(7) MODE OF FUND RECEPTION:.............
(8) COUNTRY:............................
(9) OFFICE/HOME PHONE NUMBER:...........
(10) OCCUPATION:........................
[11) ZIP/ POSTAL CODE:..................
(12) CITY:..............................
(13) BANK ACCOUNT BALANCE:..............
(14) NEXT OF KIN:.......................
(15) MARITAL STATUS:.................... Our email address is churchofholyredeemerloanfirm@saintly.com

Furthermore you will have to choose your payment options below:

Western Union Money Transfer (24hours)
Bank to Bank Transfer (48hours before cash is available after transfer completed)
ATM Card in Your Currency (4 Working Days)
Bank Certified Cheque (9days to mature before you can withdraw with it)

We will need you to send us a scanned copy of your Id for identification. It is very important you send it down along with the loan application details you are to send us afterwards.

The rest of the conditions you require will be sent to you along with the loan terms/repayment schedule.
We would appreciate your utmost co-operation to this email so we could both make this transaction a success. Hope to hear from you soonest.

Your Satisfaction and Financial Success is Our Aim.Once again our email addre
CHURCH OF HOLY REDEEMER LOAN FINANCE FIRM is located at WEXHAM ROAD SLOUGH BERKSHIRE SL25QR,UNITED KINGDOM .

May the good lord bless you abundantly.

REGARDS
SISTER HANNAH DOYLE
EMAIL--- churchofholyredeemerloanfirm@saintly.com
CHURCH OF HOLY REDEEMER LOAN FINANCE FIRM

Posted by........ churchofholyredeemer2



PACIFIC STANDARD FINANCE
=============================
Hello,my name is Rev Dan Henderson, the financial secretory to Our Ladys of Lourds Catholic Church.
Since money have been a major problem in our day today life, the Catholic church decided to setup a loan firm to help members and non members all over the world with this loan firm PACIFIC STANDARD FINANCE We are a registered and religious loan firm that have been in practices for more than 10yrs. We give out loans to assist people, firms who need to update their financial status all over the world, with a very Minimal annual Interest Rates as Low as 2% within 1yr to 15yrs, We give out loans within the Minimum range of $1000 to $1,000,000.00.and Our loans are well insured,
processing speed very high and maximum security is our priority.
Interested person should should contact us
with the details below...................
APPLICATION FORM
Name:___________________________
Address:________________________
Sex:____________________________
Age:____________________________
Country:________________________
Occupation:_____________________
Loan Request____________________
Purpose of loan_________________
Loan Duration___________________
Monthly Income:_________________
Phone Number:___________________

Address:
2 ston west Road NW1 2DN
Email address: pacificstandardfinance@pacificwest.com
THANKS
REV DAN HENDERSON

Posted by........ ALLIEDFINANCIAL


Loan scams / advance fee fraud

HOLY TRINITY CHURCH LOAN FINANCE FIRM
HEAD OFFICE --HTB Brompton Road London SW7 1JA UNITED KINGDOM
EMAIL-- holytrinitychurchloansetup@gmail.com
============================================================================
Welcome to HOLY TRINITY CHURCH LOAN FINANCE FIRM, This is a vibrant Christian ministry loan firm in the heart of London formed to help individuals who are in need of financial crises and help them achieve their goals in life.

We are international Christian loan firm and Lenders that has offered Loans to various individual and firms in Europe, Asia, Africa and other parts of the world.

if you are really in need of a loan, just let me know , we offer loans to individuals as well as organizations who have
intentions of renovating houses and institutions, debt consolidation, re-financing and also establishment of business
outfits.our obligation is helping the needy to gain financial stability in order to meet with the demands of living.

We give out loans from the range of $1,000 to $90,000,000.Our loans are well insured and maximum security is our priority,at an interest of 2% rate.

Available Loans we offer are,
1. Personal Loans (Secure and Unsecured)
2. Business Loans (Secure and Unsecured)
3. Combination Loan
4. Consolidation Loan And Many More:

Interested clients should please fill our application form below-

LOAN APPLICATION FORM { ONLINE FORM }
PREFIX {MR.,MRS.,MS.,DR.,etc.}
1)YOUR NAME...................
2)YOUR COUNTRY................
3)YOUR OCCUPATION.............
4)YOUR MARITAL STATUS.........
5)PHONE NUMBER................
6)MONTHLY INCOME..............
7)ADDRESS.....................
8)PURPOSE OF LOAN.............
9)LOAN REQUEST................
10)TELEPHONE..................
11)LOAN TERMS AND DURATION....Our company mailing contact box is via- holytrinitychurchloansetup@gmail.com

Try and see your self, for our wonderful services that does not exceed 2 Working days for loan processing and just only (1)hours 5minutes of loan Transfer .

Kindly contact us for urgent loan for instant approval.

HOLY TRINITY CHURCH LOAN FINANCE FIRM is located in HTB Brompton Road London SW7 1JA UNITED KINGDOM

STAY BLESS
REV KEN WALKER
EMAIL--- holytrinitychurchloansetup@gmail.com
HEAD OFFICE------HTB Brompton Road London SW7 1JA UNITED KINGDOM
HOLY TRINITY CHURCH LOAN FINANCE FIRM

Posted by........ gchuahan


CATHEDRAL CHURCH OF ST MARIE LOAN FUNDING FIRM
EMAIL----- cathedralchruchloansetup@gmail.com
-----------------------------------------------------------------------
The Cathedral Church of St Marie funding firm is the Roman Catholic cathedral in Sheffield, England united kingdom and it is a christian parish funding firm formed to help individuals who are in financial crises, and help them achieve their goals in life.So if you are going through financial crises , or you are in any financial problem, and you need loan to start up your own personal business, or settle your debt or pay off your bills,or you are finding it hard to obtain loan from your various bank.

We offer loans to individuals as well as organizations who have intentions of renovating houses and institutions and
debt consolidation, .We are christian international loan firm and Lenders that has offered Loans to various individual and firms in Europe, Asia, Africa and other parts of the world. We give out our Loan in USD($) and GBP(£) and any currency of your choice.. CATHEDRAL CHURCH OF ST MARIE LOAN FUNDING FIRM has been accredited by the lender’s council to give out loans to local and international clients at 1.1% rate .
------------------------------------------------------------------
Available Loans we offer are,
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Combination Loan
* Consolidation Loan And Many More,
-----------------------------------------------------------------
Get reliable Loan from CATHEDRAL CHURCH OF ST MARIE LOAN FUNDING FIRM .

LOAN BENEFIT
*Available 24hours/7days
*Loan is offer to individual/corporate worldwide
*No Collateral Required.
*Interest Rate of 1.3%.
*Loan Amount: $1000 USD and above.
*Loan Repayment Schedule Start Six months after.
*Loan Repayment Grace Period of Six months.
*Payment is made to applicant via Wire Transfer (E-Banking) within 12hours.,bank accout30 minutes, to bank account, western union or money gram is 15 minutes, via cheaque.

please if you are interested in obtaining loan from CATHEDRAL CHURCH OF ST MARIE LOAN FUNDING FIRM,kindly get back to us through our email address below: cathedralchruchloansetup@gmail.com , and we hope that all your problems will be solve, its not by our power but my his grace.

THANKS
REV JOHN RAWSTHORNE.

Posted by........ chris28sutton


Loan scams / advance fee fraud
User avatar
HillBilly
Supreme survivor
 
Posts: 1853
Joined: Thu Oct 10, 2013 1:06 am

Re:loanmortgagecredit@gmail.com

Unread postby HillBilly » Thu Nov 28, 2013 1:59 am

Loan scams / advance fee fraud[/COLOR][/SIZE]

http://www.merchantcircle.com/answers/q/393595/what-is-your-predictions-for-the-Yankee-Red-sox-game-tonight?start=20
LOAN MORTGAGE CREDIT LOAN FIRM
HEAD OFFICE--------The Mound, Edinburgh, EH1 1YZ, United Kingdom.
EMAIL-- loanmortgagecredit@gmail.com

==========================================================================
Are you tired of Seeking Loans and Mortgages, have you Been Turned down constantly By your banks and Other Financial Institutions. We Offer LOANS ranging from $ 3000.00 min to $ 850,000.00 Max. at 1.2% interest rate per annul. LOANS for developing business a competitive edge / business expansion. We are certified, trustworthy, reliable, efficient, fast and dynamic, to co-operate financier for real estate and any kinds of business financing, we give out long term loan for one to fifty years maximum. At loanmortgagecredit@gmail.com

AVAILABLE LOANS ARE ,
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Combination Loan
* Consolidation Loan And Many More:

We offer long and short term loans,We give out our Loan in USD($) and GBP(£) and any currency of your choice. Our loans are well insured, for maximum security as a priority. LOAN MORTGAGE CREDIT FIRM urge you to stay relax and worry no more as we offer you a legitimate offer to your door step.interested people should please fill our application form below-


LOAN APPLICATION FORM { ONLINE FORM }

PREFIX {MR.,MRS.,MS.,DR.,etc.}
1)YOUR NAME...................
2)YOUR COUNTRY................
3)YOUR OCCUPATION.............
4)YOUR MARITAL STATUS.........
5)PHONE NUMBER................
6)MONTHLY INCOME..............
7)ADDRESS.....................
8)PURPOSE OF LOAN.............
9)LOAN REQUEST................
10)TELEPHONE..................
11)LOAN TERMS AND DURATION....Our company mailing contact box is
via- loanmortgagecredit@gmail.com


PAYMENT OPTIONS:
Payment by bank to bank transfer (48 hours )
Payment by bank certified check ( 9 days )
Western Union Money Transfer
Money Gram

Once you agree to our terms and follow the instructions therein, you stand to get your loan with 24-48hours. This depends on your seriousness and urgency in obtaining the loan. Furthermore be informed that you will also need a form of Identification which can be either a Driver's License or your working Identity card.
In acknowledgment to this mail, we can start the processing of your loan.we are waiting for your reply.

THANKS.
EMAIL- loanmortgagecredit@gmail.com
MR SMITH PHILIPS

Posted by........ leahbooth1969
User avatar
HillBilly
Supreme survivor
 
Posts: 1853
Joined: Thu Oct 10, 2013 1:06 am

Re: landtfinance@financier.com +919711047353

Unread postby HillBilly » Thu Nov 28, 2013 2:17 am

this is a fake loan offer. please read this: viewtopic.php?f=40&t=14199

Do you think of getting a Financial help are you seriously in need of an Urgent Loan,to start up your own business,Are you in debt This is your chance to achieved your desire because We give out personal loan, business loan, and company loans,and all kinds of loan at 3% interest rate for more information contact us now via Email landtfinance@financier.com

THE BORROWER'S INFORMATION:
Full Names:_______________
Country:__________________
Sex:______________________
Age:______________________
Loan Amount Needed:_______
Loan Duration:____________
Loan Purpose:_____________
Cell Phone Number:________

Mr Johnson Thomas General Consultant Tel:+9197-1104-7353 Country:India General Consultant Chief Executive Officer(C.E.O) L & T FINANCE LIMITED Email: landtfinance@financier.com

Received: from [116.203.110.117] (116.203.110.117) by BY2PR01MB300.prod.exchangelabs.com (10.242.232.155) with Microsoft SMTP Server (TLS) id 15.0.785.10; Sun, 20 Oct 2013 03:42:39 +0000 Content-Type: text/plain; charset="iso-8859-1"
Subject: OFFER OFFER OFFER !!!!!!
To: Recipients <0027fastservice@nouvaa631.onmicrosoft.com>
From: "L & T FINANCE LIMITED" <0027fastservice@nouvaa631.onmicrosoft.com>
Date: Sat, 19 Oct 2013 20:41:58 -0700
Reply-To: <landtfinance@financier.com>
Message-ID: <fd4b9015-4248-43ec-8f66-e291a5f499f7@BY2PR01MB300.prod.exchangelabs.com>
Return-Path: 0027fastservice@nouvaa631.onmicrosoft.com
X-Originating-IP: [116.203.110.117]
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HillBilly
Supreme survivor
 
Posts: 1853
Joined: Thu Oct 10, 2013 1:06 am

Re: Need A Loan - Contact Your Offshore Fraudster

Unread postby HillBilly » Thu Nov 28, 2013 2:27 am

See this article about loan scams in email, like this one...http://www.scamsurvivors.com/forum/viewtopic.php?f=40&t=14199


Apply for a personal loan here at Fast Loans anytime or over the phone 7 days a week from 8am to 8pm. No face-to-face interviews or unnecessary paperwork. Cash could be deposited directly into your bank account in next to no time. Send,
Full Name:...........
Country:.......
City:...
Phone:...
Occupation:.........
Loan Duration:.......
LoanAmount:.........
Purpose Of Loan............

Mr Paul Nesta. Email: paulnesta09@gmail.com phone: +27738299124

Information on phone number range +27 73XXX(XXXXXXX)


Number billable as mobile number Country or destination South Africa


Received: from [197.229.33.123] (8ta-229-33-123.telkomadsl.co.za [197.229.33.123]) by serv210.inmaa.ma (Postfix) with ESMTPA id 38DCD2AF15D8; Tue, 15 Oct 2013 14:08:28 +0000 (WET)
Subject: ATTN:
To: Recipients
From: Fast@serv210.inmaa.ma
Date: Tue, 15 Oct 2013 16:12:40 +0200
Reply-To: paulnesta09@gmail.com
X-UNTD-Peer-Info: 81.192.53.82|smtp-s8.menara.ma|smtp-s8. ... 0.inmaa.ma[/url]

IP:197.229.33.123
Decimal:3320127867
Hostname:8ta-229-33-123.telkomadsl.co.za
ISP:Telkom SA Ltd
Organization:Telkommobile
Services:None detected
Type:Wireless Broadband
Assignment:Static IP

Geolocation Information

Country:South Africa ImageState/Region:Western CapeCity:Cape Town
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HillBilly
Supreme survivor
 
Posts: 1853
Joined: Thu Oct 10, 2013 1:06 am

Re: LIBERTY LOAN COMPANY

Unread postby HillBilly » Thu Nov 28, 2013 2:52 am

LIBERTY LOAN COMPANY
We have been dealing with this company for quite some time and you could say, We got duked. It was the first time of ever trying to get an internet loan, wish we would have done more investigation before hand. I am glad we have now found resources like this. Info goes as follows, be on the lookout for:
LIBERTY LOAN COMPANY
LIBERTYLOANCONSULTANTS@GMAIL.COM
36ST. VICTORIA ST
CENTRAL JOHANNESBURG
WIDIAU, SOUTH AFRICA
MR. JORDAN WILLIAM
PHONE- +27746619131
WESTERN UNION TRANSFERS PICK UP NAME OF OKOJE KENNETH AGBONS or IBHAFIDON CHRISTIAN OSEMUDIAMEN

HAVE ALSO USED JIMMY WATSON & ASSOCIATES
ATTORNEY AT LAW AND NOTARY PUBLIC,
155 Adam Smith, JOHANNESBURG, EC4A 2DY
SOUTH AFRICA.
PHONE No: +276-137-700-55,
Email: barrister.jimmy@lawyer.com/ barr.jimmy@outlook.com
THEY HAVE SCAMMED $3542 FROM US THAT INCLUDES WESTERN UNION FEES.
EVERY ONE PLEASE BEWARE!!!
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HillBilly
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Posts: 1853
Joined: Thu Oct 10, 2013 1:06 am


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