The Creel Deal

We've all heard of Liars Loans, the infamous loan given to borrowers based on nothing more than the lie's they put on their application. Lately the term has taken on a new meaning for me; now liars are sending me loan applications!

In May I began receiving offers for low interest loans for just about anything I want to use them for. They seem to come daily now. I know people in the business wouldn't bite into this little scam, but I have no doubt someone in dire need of cash might.

Because so many of my previous post have resulted in "thank you" emails from people that searched Google and discovered my warnings after receiving such offers, I felt I should post this one as well.

All of these "lenders" will asked for upfront fee's to be paid, and of course, no loan will ever come of it.

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From: WILLIAMS LOAN INVESTMENT info@mrdmantelloanfirm007.com
Subject: URGENT LOAN OFFER (APPLY NOW)
Date: Monday, May 12, 2008, 11:37 PM

Hello

I am osmald williams a private Loan lender and a cooperate financial for real estate and any kinds of business financing.

I also offer Loans to individuals, Firms and cooperate bodies at 3% interest rate per annum and 0.5% interest rate monthly base, loan terms determinant, Loan amount between the sum of $5,000.00 to $50,000,000.00 US Dollars.Loan for developing businesses a competitive edge/ business expansion. 

We offer the following kinds of loans:

* Personal Loans (Secure and Unsecured)

* Business Loans (Secure and Unsecured)

* Consolidation Loan

* Combination Loan

-Low Down or Zero Money Financing Program Available

-Great Refinance Programs with competitive rates, Fixed, Arms, Interest Only.

-Quick Cash Loans: Home Equity Lines of Credit and 2nd loan-Self-Employed,

Stated, No Income/No Asset.

FIRST INFORMATIONS NEEDED ARE:

Full Name:...............................

Country:...................... ...........

Marital status:..............................

Contact Phone numbers:.........................

Amount Needed :.........................

Loan Duration........................

Contact E-mail:mrdmantelloanfirm007@gmail.com

THERE IS NOTHING TO LOSE BUT YOUR DEBT AND FINANCIAL PROBLEMS !!!

Here to show you a better way to financial freedom !!!

Thanks

Warm regards

Osmald Williams

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From: Ky Mortensen KMortensen@vetmed.lsu.edu
Date: Friday, August 8, 2008, 12:11 PM

Goodday,

Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business?

Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as:

a) Personal Loan,Business Expansion,

b) Business Start-up ,Education,

c) Debt Consolidation ,

d) Hard Money Loans

We offer loan at low interest rate of 5% and with no credit check ,we offer Personal loans, debt 

consolidation loans, venture capital,business loans, education loans, home loans or 

"loans for any reason!".

However, Our method, offers you the chance to state the amount of loan needed and also the duration 

you can afford, This gives you a real chance to get the funds you need! 

Any interested Applicants should get back to me on my email at mrdavidwall@live.com

Thanks.

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From: David Williams lsokolov@ugr.es
Date: Saturday, August 9, 2008, 12:16 AM

Good day

I am a financier I am willing to lend out loans with the interest rate of 4% and with in the amount of $10,000 to $5,000,000 as the offer, I offer loan to all categories of people, firms, companies, all kinds of business organizations, private individuals and real estate investors, I give out loans at very cheap and moderate rates.

I am a certified, registered and legit lender. You can contact me today if you are interested in getting this loan, contact me for more information about the loan process, process like the loan terms and conditions and how the loan will be transferred to you. I need your urgent response if you are interested. You are to contact me with this

Email:david.williamsloans@hotmail.com  

I hope to hear from you.

Best Regards

Mr David Williams

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From: David Wall <mrdavidwall@live.com>
Subject: LOAN APPLICATION FORM
Date: Sunday, August 10, 2008, 1:44 PM

Hello,

Below this mail is the loan application form. Please fill out the application and return it to me. I have also included my contact information below. I look forward to assisting you with your loan needs at 5%. Please feel free to contact me if you have any questions.

I WANT YOU TO FILL THE LOAN FORM, USING THE CORRECT DETAILS, I WILL BE LOOKING FORWARD TO YOUR RESPONSE
                                                                      
                                                                             LOAN APPLICATION FORM

Name (Mr., Mrs., Ms., Dr., etc.): 
First name: 
Middle name: 
Last name: 
Date of birth (yyyy-mm-dd): 
Gender:
Marital status: 
Total Amount Needed:
Time Duration 
Address:
City: 
State/province: 
Zip/postal code: 
Country: 
Phone: 
Fax: 
Mobile/cellular: 
Monthly Income                                        
Occupation: 
E-mail: 

Sincerely,

Hilton Financial Services, U.K.
6 Old Bond Road
Wood green, London, U.K. N22 6DS.
+44-704-571-6068
+44-704-572-2115 Offices

 ----------------------------------------------------------

From: DAVID WILLIAMS david_williamsloans@hotmail.com
Subject: Re:Loan
Date: Monday, August 11, 2008, 12:01 AM

 

 

 

 

 

 

 

DAVID WILLIAMS LOAN FIRM.
CALLE MOSTOLES 15/B 28925, ALCONCON
MADRID SPAIN.
TEL: 0034-615-178-680       
FAX: 0034-911-013-765

Attn:

The content of your mail was noted.

We are large scale investment located here in spain, approved by the spanish government, we offer loans to private companies and individuals.

Kindly indicate how much you need as a loan to enable us proceed with this loan transaction, with maximum or $10,000,000.00 with 3% interest rate.

I await your swift response.

You can reach me via               0034-615-178-680      

DAVID WILLIAMS

(loan agent)

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As you can see by reading my previous blog, the name David Williams is becoming common in scams (or versions there of). http://activerain.com/blogsview/632880/Scamming-in-the-Rain

In the beginning, God created Heaven and the Earth.

However, before he even began, God was faced with a citation from the regulatory board.

God was granted a temporary permit for the project, but quickly received a cease-and-desist order for the oceans he planned to build; he had failed to submit an environmental impact statement.

Then God said, "Let there be light!" Immediately, the regulatory board demanded to know how the light would be made, would there be strip mining? What about thermal pollution? Was the light harmful?

God explained that the light would come from a large ball of fire. God was granted provisional permission to make light, assuming that a burn permit would be obtained, that there would be conservation of energy via green construction methods, and that the light would be out half the time.

God said, "Let the earth put forth vegetation, with plants yielding seed and fruit trees bearing fruit." The advisory board agreed to approve this, as long as only native seed was used and a licensed arborist was hired to select the location for each tree.

It seemed all was fine until God said the project would be completed in seven days. The officials said it would take at least 200 days to review the applications and environmental impact statement; after that would be the public hearing, and then it would be 10-12 months before ...

At this point, God moved on to create Hell

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