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 Scam Loan application

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johnnyb
Hello I'm New here!


Joined: 10 Jun 2012
Posts: 19


PostPosted: Sat Jun 16, 2012 6:55 pm Reply with quoteBack to top

Just started my very first scambait. Applying for a loan. My character needs £20,000 for home improvements and houseboat repairs. My lad has the completed application form and should now be working out the details. (completed with a non existent house number on a real street.)
Should waste some of his precious time.
However I've decided that I'm going to win at the bingo in the local RBL club tonight and therefore need only £10,000 (must be the best RBL in the country) So he'll have to work out another agreement
Waste even more of his oh so precious time)

Must admit , these scammers are fairly quick with their replies though (even on a Saturday) Wink Wink
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Chuda, the killer cat
Craziest cat ever


Joined: 02 Aug 2010
Posts: 1034
Location: Out hunting lads


PostPosted: Sat Jun 16, 2012 7:23 pm Reply with quoteBack to top

Welcome to eater Smile

Most scammers aren't that active during weekends, but some are.

I love your move on needing less for your char's loan - A neat touch as I suppose the lads are used to victims wanting more and then even more. So taking it the other way may confuse your and even off script him right away.

Read the stickies and have fun - And maybe sign up for a mentor.

_________________
Killer cat attitude:
I know what you're thinking MUGU — "Am I a lion or only a cat?"
Well, to tell you the truth, in all this excitement, I've kinda lost track myself.
But being a lion, the most powerful predator in the world I would bite your MUGU head clean off, you've got to ask yourself one question:
"Do I feel lucky?" Well, do ya, MUGU?

Closed lad accounts X 4 - My first ones - Same lad, nice guy Smile
Closed lad accounts X 2 - From same hitlad Smile

YOU GET EXTRA HURTY DEATH AFTERR YOU WORDS - Hitbadger - Now one of us, you're so welcome Exclamation
THE PROBLEM IS I AM RUNNING OUT OF PATIENT - Hitlad
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vonpaso xlura
Different and Distinctive


Joined: 10 Apr 2011
Posts: 13036
Location: Bertcad, Lojbanistan


PostPosted: Sun Jun 17, 2012 12:22 am Reply with quoteBack to top

I second the mentor. Don't go it a loan Smile

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Closed lad accounts×163
×186
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This is very frustrating ... their said they is know transaction ... I feel very ebasared right now ... I feel very dissapoited again
YOU CAN'T EVEN KEEP YOUR BULLSHIT SCAM STORIES STRAIGHT!! YOU AREN'T EVEN A SMART CRIMINAL!! YOU ARE GOING TO PRISON!!
E NO GO BETTER FOR YOUR MAMA NAA ME U DEY WYNE ABI GOD PUNISHED YOU AND YOUR GENERATION
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
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Morgain Le Fay
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Joined: 14 Oct 2010
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Location: Taking my new .38 special to the range


PostPosted: Sun Jun 17, 2012 12:30 am Reply with quoteBack to top

Rolling Eyes ^^^ Laughing

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johnnyb
Hello I'm New here!


Joined: 10 Jun 2012
Posts: 19


PostPosted: Sun Jun 17, 2012 10:10 am Reply with quoteBack to top

Awwwww Just sent my reply to my lad only to find his email account has been permanently disabled. Must have already been reported by other baiters?
Well short lived bait, but this has given me a healthy appetite to start another one.
Initial email
Quote:
Dear Sir, I am looking for a business/personal loan and would be grateful for further information from your good self. Could you advise of interest rates and insurance cover for any loans you may offer?

Kind Regards

Leonard Grimshaw


Reply
Quote:
On Sat, Jun 16, 2012 at 6:50 PM, maxwell wilfred <snipped> wrote:
ONLINE LOAN APPLICATION FORM

Dear Valid Applicant,

Compliments of the day to you .Thanks for responding to our mail and
choosing STANDARD FIRM GROUP to aiding and putting a stop
to your financial problems. We Offer all kinds of loan packages
(Personal Loan, Commercial Loans, etc.) our Loan amount ranges from
$2,000.00 USD to $50,000,000.00 USD and a re-payment period of 1 year
to 30 years duration. To commence the loan application process, you
can find some vital information about the loan we offer below. In
getting a loan from our company, there is some information we need to
pass across to you before we can proceed to the application process.

INTEREST RATE:

In the loan we offer, we do charge 2% yearly for the loan. Note that
the loan re-payment schedule starts 3 months after loan has been
transferred to applicants.

INFORMATION NEEDED:

As for the information needed, you will need to fill an application
which contains your personal information and also the loan
information, this will help us give you a full documentation of the
loan terms and agreement contract which you will be expected to sign
and send back to the company for approval if satisfied.

I filled out the application form he sent me (note the phone numbers)
Quote:
Dear Maxwell Wilfred, Please find my application form below for your perusal. I have completed it to the best of my ability (although I don't have a fax number as I have no use for one)

Yours Sincerely

Leonard N Grimshaw



LOAN APPLICATION FORM

Full Name:....Leonard Nimoy Grimshaw...............................................................................................

Email:[email protected]...............................................................

Telephone No:..+44800106107..........................................................................................

Mobile No:.......+447023078569............................................................................................

Home Address:..65 XXXXXXX Road..........................................................................................

City:......Derby...................................................................................................

State/Province:...Derbyshire........................................................................................

Country:...England...................................................................................................

Fax Number:................................................................................................

Occupation:.Retired.................................................................................................

Monthly Income:.....£3000.......................................................................................

Age:...67......................................................................................................

Do You Have An Account?:......No........................................................................

Have You Applied
Before?:.................No.............................................................

Loan Amount Needed
:....£20,000................................................................................

Loan Duration:..10 yrs..............................................................................................

Purpose of Loan
:.....Home Improvement and houseboat repairs.......................................................................................


Then a further reply back from Dear old Maxwell
Quote:
Acting on the content of your email, note that we are willing to help
you with your loan amount you requested. But given you this loan is
not a problem, if only you are in agreement with the terms and
condition of the loan and also if you are a God fearing human being
because i don't want to loose my money. I am a God fearing human being
and a sincerity man and you must also be honest and trusted. With the
email I got from you I believe it will be enough for us to proceed
with this transaction. Note fully well that we are capable to handle
your loan requirement so please you are to ready the loan terms and
conditions and get back to me as soon as possible.



As per your Loan request,you stated that you are interested in
Obtaining a loan Amount of £20,000.00

. We will be able to offer you the Amount you requested.To start
with, find below the Loan Terms and Repayment schedule for the Loan
amount requested...



LOAN TERMS AND REPAYMENT SCHEDULE

*Monthly Repayment: On getting the loan, the applicant will start the
repayment of loan on the 30Th/31st of every month starting from THREE
(3) months after loan has been transferred to the beneficiary's
account with the monthly payment as stated above. I usually give Two
months GRACE PERIOD to all applicant before Re-payment can commence.



*The loan must be insured: The insuring of this loan will be done by
the lender who is giving out the loan. There fore the Loan Lender will
be responsible for the Insurance Fees.On Insuring this Loan Funds, A
certificate of Insurance will be Issued to me,Which i will be sending
to you Via e-mail attachment.


Loan Balance: £20,000.00
Loan Interest Rate: 2.00%
Loan Term: 10 years
Monthly Loan Payment: £184.03
Number of Payments: 120
Cumulative Payments: £22,083.19
Total Interest Paid: £2,083.19

Note: The monthly loan payment was calculated at 119 payments of
£184.03 plus a final payment of £183.62.


If you are in agreement with the loan terms and condition, go get back
to me so that i can take your loan to the insurance office for them to
insured your loan for the transferring bank for transfer.


Hope to hear from you soon

Warm Regards

Maxwell Wilfred

Man of Reputation
Laughing Laughing

I particularly like the Man of Reputation bit at the bottom
Made me laugh all night.
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