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Miss Young

Loans.

Watch out for loan scams. If you receive an email from a stranger about a favourable loan, it is probably a scam. They will promise your a loan, but first you will have to pay a fee. If you pay the fee, soon another fee has to be payed, and it continues that way. You will never get the loan.

In most cases the email accounts in the email are free email accounts and the phone number is a mobile phone.

NEVER send any money to the criminals behind these scams. If you do, they will just invent a new fee you have to pay, and if you pay that, they invent a new fee, etc, etc until you give up or run out of money.

Do not become the next victim of one of these scams!

Miss Young

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favourable loans

Updated November 21, 2014


 

Here are some of the loan offers I have received recently:

 

 

PASTOR CAROLINE LOAN: family lawyer to be giving out loans at an interest rate of 2%

Posted: 13 Nov 2014 10:44

From: PASTOR CAROLINE LOAN < carolineloann2009@gmail.com > Sent: Wed, Nov 12, 2014 7:22 pm Subject: WE OFFER LOAN SO HURRY NOW FOR A LOAN TODAY ... (more)


Phillip Williams: This e-mail may contain viruses

Posted: 08 Nov 2014 18:41

From: Mr Phillip Williams <shailendrakumar@microturnersmail.com> Sent: Saturday, November 08, 2014 1:28 AM Subject: [Bulk]... (more)


Osas Oasis: $50 Million, Just address

Posted: 06 Nov 2014 11:13

From: Mr Osas Oasis Sent: Wednesday, November 05, 2014 5:21 PM To: Recipients Subject: [Bulk] OASIS LOAN FINANCIAL GROUP We give out all types of loans from $3,000.00 to $50 Million, Just address your email to Mr Osas Oasis(oasisloanoffer@aol.com) with the following information: 1:Name: 2.Country.. 3.Amount: 4: Duration: 5:Phone Number: ... (more)


GEORGE SMITH: pay off your bill,Buy a home

Posted: 18 Oct 2014 08:55

From: MR. GEORGE SMITH < info@loan.com > Sent: Fri, Oct 17, 2014 4:07 pm Subject: Re: OCTOBER LOAN OFFER APPLY NOW!!! ... (more)


finev: einzelne Unternehmen und bei 3% Zinsen pro Jahr

Posted: 16 Oct 2014 09:52

german Von: Pesola Katrine (Anne-Katrine) [mailto:Katrine.Pesola@hus.fi] Gesendet: Donnerstag, 16. Oktober 2014 05:26 Betreff: Finanzierung... (more)


Strong Finance Company: we can furnish you

Posted: 13 Oct 2014 19:47

From:"Strong Finance Company" < loan@info.com > Date:Mon, Oct 13, 2014 at 3:40 AM Subject:INFORMATION Greetings My company gives out loans to serious minded individuals and companies at low interest rate, minimum amount offer : $5,000.00 and maximum amount offer: $5,000,000.00. Are you interested on the loan amount? confirmed the receipt of this email. Get back to us as soon as possible so that we can furnish you with the loan terms and condition.Note: All replies should be sent to strongfinancecompany1@gmail.com for quick response. ... (more)


Olipe Londrina: applicant for loan should contact Creditors

Posted: 11 Oct 2014 20:06

From: Creditors Financial Loan Service <shori@shori.com.br> Subject: RE DEAR ESTEEMED CUSTOMER APPLY FOR LOAN AT 2.5 INTEREST RATE. Date: Fri 5 Sep 2014 01 58 06 0200 To: Undisclosed recipients ; Creditors Financial Loan Service, specializes in arranging loan of any amounts,longer repayment terms. We offer Business loan, Home loan, Personal loan, Car loan, Student loan, Dept. Consolidation, Loan for Business start. Do you have a small or big project to finance? up and Business Expansion, Real Estate and Mortgages all at 2.5% interest rate for applicants of all credit types. We offer one of the lowest loan rates and our service is quick and stress free. Our Priority is your total Satisfaction! Our goal is that you enjoy the service we provide from start to conclusion. Interested new applicant for loan should contact Creditors Financial Loan Service France Administrative Director for more information. Name: Mr. Manfred Bonnet. E-mail: infoserviceff@globomail.com Phone/SmS: +33-605 734 438 Fax: + 33 160 54177 42 Address: 88 Boulevard De l Hopital 75013 Paris France ... (more)


GOLD LOANS FINANCE COMPANY: Our vision is to win

Posted: 11 Oct 2014 20:06

From: magmachandranfunding2001@admin.in.th Subject: BORROWER'S INFORMATION REQUIRED Date: Fri, 26 Sep 2014 06:41:44 +0000 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 ... (more)


Charlotte Kaplan: Brauchen Sie Geschäfts- oder persönliche Darlehen?

Posted: 11 Oct 2014 20:06

german Von: Charlotte Kaplan [mailto:CKaplan@RUMCSI.org] Gesendet: Freitag, 05. September 2014 23:37 Betreff: ... (more)


MAXI WHITE INVESTMENT INC: have you been turned

Posted: 11 Oct 2014 19:53

From: Victoria Merritt < Victoria.Merritt@centralaz.edu > Sent: Wed, Oct 1, 2014 8:10 am Subject: GOOD DAY ... (more)






I received these false loan documents from a friend. The scam used the name of a real australian company, but the contact information was incorrect. The real company has confirmed that they have no business in United Kingdom:

DR BILL KARRAZ

AGREEMENT DOCUMENT HFS
[... Principal amount: 400,000 GDP
Interest rate 3%
Monthly payment: 3,363 GDP
Total repayment: 403,600 GDP ... ]

Certificate--of--guarantee
[... This Certificate issued herein certtfy that HEXAGON FINANCIAL is a registered Money Lender with the National Co-operation Company of Great Britain. ...]

Certificate--of--Incorporation

AGREEMENT_DOCUMENT

In this case the scammer asked for this first fee to be payed via Western Union: "... The non collateral fee for the loan amount of 400,000.00GDP will be 850.00GDP and it cannot be added or removed from the principal loan amount. ...".

Read more in the HEXAGON FINANCIALS story.


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