Loan Luar Negara 2% Setahun - Tolong Baca dan Tolong Komen dan Kongsi
No Owner - Wed 29/Jan/2014 2:36pm [Last Comment]
No Owner - Wed 29/Jan/2014 2:36pm [Last Comment]
Salam. Jika boleh tolong saya, baca kandungan email yg saya copy dr email saya ni....jika ada pengalaman boleh kongsi supaya kita sama-sama dapat faedah.
Maklumat loan ni juga sy dapat dari mc ni juga...maklum la dalam mc la ni banyak sangat yg offer loan....dalam negara/luar negara/ada lesen /x de lesen.....confiused..
Padmini Loan Company Incorporated
Jan 28 (1 day ago)
to me
How are you today ?
I received an e -mail and the contents there In , before we proceed with your loan application, we advice you to fill the loan application form below so that we can send you our loan terms ....
Our loan conditions set out below,
LOAN TERMS
1 . PAYMENT: After receiving the loan , you are required to begin repayment of the loan at least Four ( 4 ) months after the loan was granted.
2.INTEREST RATES : The interest rate charged on the entire amount is 2 %
3.Borrowers should be ready to pay back the loan on time .
4.The loan will be transferred to your account within 7/8hrs after all the loan requirements are met.
In the next email you are to fill the loan application form below so that we can start processing your loan.
LOAN APPLICATION FORM
Amount Required As Loan :
Loan Duration:
Marital status:
Gender:
First Name :
Last Name :
E-mail address :
Street Address:
City, State :
Immediate family :
country :
Mobile Number:
residence:
employers :
occupation:
salary :
Purpose of Loan:
Once the loan application has been completed and returned , full loan terms and conditions will be prepared and sent to you .
I'm waiting for the next email .
Regards,
Mr. Abdul Karim
+918527752216
MD / CEO
Padmini Loan Services Incorporated
email 2
Dear Loan Applicant:
Acting on the content of your email, I want you to note that I am willing to help you with your loan amount and giving you the loan is not a problem, unless you agree to the terms and conditions of the loan. With the information I got from you, I believe it will be enough for us to continue operations. Note fully well that we can handle your credit requirements, so please, you should familiarize yourself with the terms and conditions of credit and get back to me as soon as you can.
According to your request for a loan, you stated that you are interested in obtaining a loan amount of RM100,000.00 we can offer you the amount you requested. To begin with, find below the loan terms and repayment schedule for the loan amount requested. ..
credit payment.
Amount Needed: =============== RM100,000.00
Loan Interest Rate:============ 2.00%
Loan Term: ================== 10 Years
Monthly Loan Payment:========== RM920.13
Number of Payments:============ 120
Cumulative Payments:=========== RM110,416.20
Total Interest Paid:=========== RM10,416.20
Note: The monthly loan payment was calculated at 119 payments of RM920.13 plus a final payment of RM920.73.
CREDIT TERMS AND GUIDE
* The loan must be insured: Insurance of the loan will be made by the lender who gives the loan. Therefore loan lender
liable for premiums.
* Monthly payment: Upon receipt of loan, the applicant will begin repayment of the loan on the 1st or 2nd of each month, starting with Four (4) months after the loan has been transferred to the beneficiary's account with a monthly payment as indicated above.
* Penalty: There is no Pre-payment penalty for this credit program. Applicant reserves the right to repay the loan early enough even
before the settlement date.
* Time duration: The Borrower shall pay interest at the 2% interest rate in time 10 Years (120 months) as stated by the loan lender Padmini Loan Services Incorporated after cashing loan with 24 hours after the due process of has been followed on this account ..
Transfer of loan:
Bank to bank transfer:
Transfer credit should be bank to bank transfer, unless otherwise specified by the borrower which means you have to provide the tools that you want to transfer your loan to. So your bank details will be needed for processing, and
preparation and coordination of all these terms, we will send you your credit agreement and a contract document for us to overcome the contract.
It will be a pleasure doing business with you, and I hope we will become good business friends in the near future.
Waiting for your prompt reply ..
Regards,
Mr. Abdul Karim
+918527752216
MD / CEO
Padmini Loan Services Incorporated
email 3
Good Day,
I got your mail and it was well understood by me.
Before we proceed further , I will like you to know that there is a registration fee to be paid.This registration
fee was impose because of the scam activities going on in the internet so the international monetary fund (IMF)
introduce this method to control scam victim in the internet so that will can terminate scam or fraud and that is
the reason why you need to register this loan before we make the loan transfer to you.
The cost for the registration fee according to IMF is: (RM400)
I want you to understand that you are not sending this fee to this company because we the lender still have some
amount to pay to the IMF too, so that we will forward your fee and ours to the IMF office, and as soon as that is done,
you will have authorization note, and the loan will be send to you any time or moment but I want you to promise to pay
back the loan please because this is a business.
FILL THE BELOW INFO.
ACCOUNT NAME: Hxxxxx
ACCOUNT NUMBER: 0xxxxxxxxxx
BANK NAME: xxxxxx Islamic Bank
BANK ADDRESS:xxxxx
BANK PHONE NUMBER:xxxxx
SWIFT CODE:xxxxxx
ROUTING NUMBER:xxxxxx
YOUR PHONE NUMBER:xxxxxxx
AMOUNT TO BE TRANSFERRED: RM100,000.00
*scan copy of your ID card or Driver License..........................
We await your swift response so that we can inform you on how you
are to make the payment.
You will start payment 4 months after you have successfully received
your loan funds.
Get back to me asap.
Mrs. Abdul Karim
+918527752216
MD/CEO
Padmini Loan Services Incorporated
email 5
I got your mail...and the your bank details was noted...before we proceed to the finalization of this transfer...
You are to send RM400 with payment details below, and you must send payment via Western Union Money Transfer...
Details to send RM400
Receiver Name: KINGS SYLVESTER AHMED
Address: No. 56 Grand Trunk Rd, Shahdara, New Delhi
Country: India
State: New Delhi
Expected Total: RM400
Once you have sent 400 via Western Union Money Transfer, you are advice to send the following information about
the payment.
Sender name:
Money Transfer Control Number (MTCN #):
Scanned copy of the payment slip for Money Transfer:
As soon as I receive payment, your credit will be registered and approved by the service and 7/8 hours, your loan will
be transferred to your account in Malaysia
$$$$ Moga dapat pertolongan kengkawan.....$$$$$
Niche: Diskusi Tuntutan Dan Tribunal
Maklumat loan ni juga sy dapat dari mc ni juga...maklum la dalam mc la ni banyak sangat yg offer loan....dalam negara/luar negara/ada lesen /x de lesen.....confiused..
Padmini Loan Company Incorporated
Jan 28 (1 day ago)
to me
How are you today ?
I received an e -mail and the contents there In , before we proceed with your loan application, we advice you to fill the loan application form below so that we can send you our loan terms ....
Our loan conditions set out below,
LOAN TERMS
1 . PAYMENT: After receiving the loan , you are required to begin repayment of the loan at least Four ( 4 ) months after the loan was granted.
2.INTEREST RATES : The interest rate charged on the entire amount is 2 %
3.Borrowers should be ready to pay back the loan on time .
4.The loan will be transferred to your account within 7/8hrs after all the loan requirements are met.
In the next email you are to fill the loan application form below so that we can start processing your loan.
LOAN APPLICATION FORM
Amount Required As Loan :
Loan Duration:
Marital status:
Gender:
First Name :
Last Name :
E-mail address :
Street Address:
City, State :
Immediate family :
country :
Mobile Number:
residence:
employers :
occupation:
salary :
Purpose of Loan:
Once the loan application has been completed and returned , full loan terms and conditions will be prepared and sent to you .
I'm waiting for the next email .
Regards,
Mr. Abdul Karim
+918527752216
MD / CEO
Padmini Loan Services Incorporated
email 2
Dear Loan Applicant:
Acting on the content of your email, I want you to note that I am willing to help you with your loan amount and giving you the loan is not a problem, unless you agree to the terms and conditions of the loan. With the information I got from you, I believe it will be enough for us to continue operations. Note fully well that we can handle your credit requirements, so please, you should familiarize yourself with the terms and conditions of credit and get back to me as soon as you can.
According to your request for a loan, you stated that you are interested in obtaining a loan amount of RM100,000.00 we can offer you the amount you requested. To begin with, find below the loan terms and repayment schedule for the loan amount requested. ..
credit payment.
Amount Needed: =============== RM100,000.00
Loan Interest Rate:============ 2.00%
Loan Term: ================== 10 Years
Monthly Loan Payment:========== RM920.13
Number of Payments:============ 120
Cumulative Payments:=========== RM110,416.20
Total Interest Paid:=========== RM10,416.20
Note: The monthly loan payment was calculated at 119 payments of RM920.13 plus a final payment of RM920.73.
CREDIT TERMS AND GUIDE
* The loan must be insured: Insurance of the loan will be made by the lender who gives the loan. Therefore loan lender
liable for premiums.
* Monthly payment: Upon receipt of loan, the applicant will begin repayment of the loan on the 1st or 2nd of each month, starting with Four (4) months after the loan has been transferred to the beneficiary's account with a monthly payment as indicated above.
* Penalty: There is no Pre-payment penalty for this credit program. Applicant reserves the right to repay the loan early enough even
before the settlement date.
* Time duration: The Borrower shall pay interest at the 2% interest rate in time 10 Years (120 months) as stated by the loan lender Padmini Loan Services Incorporated after cashing loan with 24 hours after the due process of has been followed on this account ..
Transfer of loan:
Bank to bank transfer:
Transfer credit should be bank to bank transfer, unless otherwise specified by the borrower which means you have to provide the tools that you want to transfer your loan to. So your bank details will be needed for processing, and
preparation and coordination of all these terms, we will send you your credit agreement and a contract document for us to overcome the contract.
It will be a pleasure doing business with you, and I hope we will become good business friends in the near future.
Waiting for your prompt reply ..
Regards,
Mr. Abdul Karim
+918527752216
MD / CEO
Padmini Loan Services Incorporated
email 3
Good Day,
I got your mail and it was well understood by me.
Before we proceed further , I will like you to know that there is a registration fee to be paid.This registration
fee was impose because of the scam activities going on in the internet so the international monetary fund (IMF)
introduce this method to control scam victim in the internet so that will can terminate scam or fraud and that is
the reason why you need to register this loan before we make the loan transfer to you.
The cost for the registration fee according to IMF is: (RM400)
I want you to understand that you are not sending this fee to this company because we the lender still have some
amount to pay to the IMF too, so that we will forward your fee and ours to the IMF office, and as soon as that is done,
you will have authorization note, and the loan will be send to you any time or moment but I want you to promise to pay
back the loan please because this is a business.
FILL THE BELOW INFO.
ACCOUNT NAME: Hxxxxx
ACCOUNT NUMBER: 0xxxxxxxxxx
BANK NAME: xxxxxx Islamic Bank
BANK ADDRESS:xxxxx
BANK PHONE NUMBER:xxxxx
SWIFT CODE:xxxxxx
ROUTING NUMBER:xxxxxx
YOUR PHONE NUMBER:xxxxxxx
AMOUNT TO BE TRANSFERRED: RM100,000.00
*scan copy of your ID card or Driver License..........................
We await your swift response so that we can inform you on how you
are to make the payment.
You will start payment 4 months after you have successfully received
your loan funds.
Get back to me asap.
Mrs. Abdul Karim
+918527752216
MD/CEO
Padmini Loan Services Incorporated
email 5
I got your mail...and the your bank details was noted...before we proceed to the finalization of this transfer...
You are to send RM400 with payment details below, and you must send payment via Western Union Money Transfer...
Details to send RM400
Receiver Name: KINGS SYLVESTER AHMED
Address: No. 56 Grand Trunk Rd, Shahdara, New Delhi
Country: India
State: New Delhi
Expected Total: RM400
Once you have sent 400 via Western Union Money Transfer, you are advice to send the following information about
the payment.
Sender name:
Money Transfer Control Number (MTCN #):
Scanned copy of the payment slip for Money Transfer:
As soon as I receive payment, your credit will be registered and approved by the service and 7/8 hours, your loan will
be transferred to your account in Malaysia
$$$$ Moga dapat pertolongan kengkawan.....$$$$$
Niche: Diskusi Tuntutan Dan Tribunal
1. Fauzy Slayerz - Wed 29/Jan/2014, 2:43pm
Jgn percaya dgn iklan ni...membohong semata2...ini kenyataan..sbb sy pernah alami...ni yg buat org nigeria..org negro.jgn sesekali percaya walaupun terdesak...
Jgn percaya dgn iklan ni...membohong semata2...ini kenyataan..sbb sy pernah alami...ni yg buat org nigeria..org negro.jgn sesekali percaya walaupun terdesak...
3. No Owner - Wed 29/Jan/2014, 3:08pm
Baru sebentar tadi nombor telefon yg tertera tu ada call saya......
Fauzi, thanks....
Baru sebentar tadi nombor telefon yg tertera tu ada call saya......
Fauzi, thanks....
4. Matt Don - Wed 29/Jan/2014, 3:25pm
Ini Semua penipuan. Jgn bagi maklumat2 peribadi, seperti ic no, bank ac no dan address.
Mereka2 ini akan manupulate makumat ini dan akan menyamar utk menipu org lain dan juga anda.
MODUS OPERANDI YG SAMA DLM FAIL2 POLIS ANTARA-BANGSA UTK MENIPU.
JGN LAYAN DAN TERPENGARUH.
Ini Semua penipuan. Jgn bagi maklumat2 peribadi, seperti ic no, bank ac no dan address.
Mereka2 ini akan manupulate makumat ini dan akan menyamar utk menipu org lain dan juga anda.
MODUS OPERANDI YG SAMA DLM FAIL2 POLIS ANTARA-BANGSA UTK MENIPU.
JGN LAYAN DAN TERPENGARUH.
5. Izicare - Wed 29/Jan/2014, 3:30pm
Dah lah segalanya tak faham ayat bank.janganlah terperangkap dgn mudahnya ditawarkan pinjaman.memang terliur bila nampak jumlah banyak kosong, kosong tu tapi apa yg anda kena buat dululah masukan duit dalam akaun mereka.konon beli insurance.last2 anda ternganga loan tak da pun.saya nasihatkan jangan lah banyak benda2 mcm ni.lebih baik tidak tertipu.
Dah lah segalanya tak faham ayat bank.janganlah terperangkap dgn mudahnya ditawarkan pinjaman.memang terliur bila nampak jumlah banyak kosong, kosong tu tapi apa yg anda kena buat dululah masukan duit dalam akaun mereka.konon beli insurance.last2 anda ternganga loan tak da pun.saya nasihatkan jangan lah banyak benda2 mcm ni.lebih baik tidak tertipu.
Saya setuju semua apa yang katakan oleh sahabat2 kat atas tu. Memang semua tu adalah penipuan. biar pun tercatat diluar negara tapi hakikatnya mereka tu adalah dalam malaysia dan rangkaian mereka yg di luar sana. Jika utk urusan dalam M'sia. yang M'sia dtg. Jika di luar Negara, yang di luar negara yang berusan. Mereka tak jemu2 dan pelbagai Idea utk menipu. Saya pernah melayan mereka sampai ada yang sanggup terjun kereta saya. Tapi Alhamdullillah Allah lindungi saya. So Jangan Percaya... Utk pengalaman boleh try... sentiasa berwaspada apabila di minta utk keluarkan duit. Fikir seribu kali. Mereka pun tidak percaya bangsa mereka sendiri jika mereka tidak kenal rapat kenapa harus mempercayai mereka . Lagi la tak kenal. Sudahlah jauh beribu222 batu mereka dtg. semata2 utk menipu mangsa yang Alfa dan kelabumata dengan angka2 yang terlalu byk kosong yang sememangnya kosong.
7. Sharifah Salwa 2 - Sat 1/Feb/2014, 12:39pm
Betul, tu sume penipu. Macam dekat msia ni ada seorang perempuan yang saya dapat tahu bekerja dgn sekumpulan negro scammer di subang dan pucong. Banyak orang bawahan dia. Kebanyakan pemilik akaun tak tahi akaun diorang digunakan untuk project scam negro. Tiap hari difahamkan buat pengeluaran dan simpan duit puluh ribu di rumah di subang jaya. Dia tak berani simpan akaun. Dah buat laporan tapi ada juga yg kena tipu direct sendiri pegi mintak dgn scammer ni. Dapat balik sbb dia pun tak kasi cite panjang agaknye. Kalau tak caya pegi siasat sendiri. Nak tunggu polis mmg lambat diorang buat keja sbb banyak kes. So, saya siasat sendiri. Maklumat tu betul. Tak sangka. Sesiapa ingin maklumat bole email, harap membantu. ssar770@gmail.com
Betul, tu sume penipu. Macam dekat msia ni ada seorang perempuan yang saya dapat tahu bekerja dgn sekumpulan negro scammer di subang dan pucong. Banyak orang bawahan dia. Kebanyakan pemilik akaun tak tahi akaun diorang digunakan untuk project scam negro. Tiap hari difahamkan buat pengeluaran dan simpan duit puluh ribu di rumah di subang jaya. Dia tak berani simpan akaun. Dah buat laporan tapi ada juga yg kena tipu direct sendiri pegi mintak dgn scammer ni. Dapat balik sbb dia pun tak kasi cite panjang agaknye. Kalau tak caya pegi siasat sendiri. Nak tunggu polis mmg lambat diorang buat keja sbb banyak kes. So, saya siasat sendiri. Maklumat tu betul. Tak sangka. Sesiapa ingin maklumat bole email, harap membantu. ssar770@gmail.com
8. Syakir 4 - Sat 1/Feb/2014, 5:27pm
wah...pinjam 10 tahun loan 2% jer???bank mana ni...aku pon nak wat loan jugaklah...hahaha....
wah...pinjam 10 tahun loan 2% jer???bank mana ni...aku pon nak wat loan jugaklah...hahaha....
Sy kalau boleh tak nak pandang rendah org..tp biar la nak cakap jugak..mgkin dosa tp puas kejap..komen sy.
aduhai mcm mana la ada makhluk yg boleh percaya benda mcm ni.komfem2 spam..yg dok join MLM pon sama..macam mana leh caya keja xteruk tp boleh pki BMW..kalau penipuan cinta tu lwh maafkan lg sbb xnmpk..ni komfem2 spam...mcm mana ada org tak terpk ini spam...tak faham cara pemikiran diorg ni cane...hmmm
10. No Owner - Sun 2/Feb/2014, 5:19pm
Hmm.....angah cuma nak kongsi....sebenarnya thread yg angah post ni bukan apa, angah x berpuas hati dengan post2 dlm mc yang membuat pelbagai tawaran yang rasanya banyak menipu dari yang betul.....dulu angah rasa kurang tawaran yg mengarut nih sbb angah dah join mc ni sejak 2010 lg....tapi sejak akhir2 ni banyak yg offer loan yang tah apa-apa....tawaran iklan kat mc ni sepatutnya telus dan benar tapi sekarang ni susah juga nak cari makan.....
Hmm.....angah cuma nak kongsi....sebenarnya thread yg angah post ni bukan apa, angah x berpuas hati dengan post2 dlm mc yang membuat pelbagai tawaran yang rasanya banyak menipu dari yang betul.....dulu angah rasa kurang tawaran yg mengarut nih sbb angah dah join mc ni sejak 2010 lg....tapi sejak akhir2 ni banyak yg offer loan yang tah apa-apa....tawaran iklan kat mc ni sepatutnya telus dan benar tapi sekarang ni susah juga nak cari makan.....
11. Khairul 625 - Sun 2/Feb/2014, 11:46pm
Pnipuan ni dhlbih 15 thun mereka buat..aku tgktn 3 masa tu...siap mreka call lgi...ko org semua bru tau ker...jgn prcaya email dr mreka...taktik dh lma ni bru skrang tau kerr....
Pnipuan ni dhlbih 15 thun mereka buat..aku tgktn 3 masa tu...siap mreka call lgi...ko org semua bru tau ker...jgn prcaya email dr mreka...taktik dh lma ni bru skrang tau kerr....
Antaranya dalm majalah.com ni dari Apply 29, Trust Fund 89, Apply 28, Finnacial 41.......
Aku pun tgh layan sorang mamat dari India...kononnyer bagi loan...
-------------------
http://interfraud.org/ni_fake_loans.htmInterFraud
The Internet Fraud Advisory Group
A not for profit group based in Britain
The Fake Loan / Investment Scam (a 419 Advance Fee Fraud). Be warned, they promise millions but first you have to pay.
This page contains a sizeable list of the names and titles attached to some of the criminally motivated junk mail you may have received. Use your browser's search facility (Ctrl+F) to find a name of interest on this page. Well done, you were right to be suspicious!!
This page: The fake loan offer fraud, see also Lottery winner fraud , Primer on Internet fraud ,
Fraudsters haunting dating/matchmaking websites , The fake job offer fraud, The Bank Accounts and Western Union addresses.
A painful duty - Exposing the British (and Irish) connection. NEW: What happened to my money? All 419 fraud victims should read this. What e-mail services do the fraud criminals favour?
Recently we have seen an increase in reports of very dubious loan and investment offers. Don't let criminals fool you into sending an advance fee for an imaginary loan. Examples of fake names and titles used in suspicious e-mails follow. Fraud criminals will often use the names of real companies in their junk mail. These companies are victims insofar as their reputations suffer at the hands of the scammers.
A contact familiar with the fake loan and investment scams has this advice: ''Over time, the marks are becoming less dumb and refuse to pay front fees for funding. The scammer then backs up and 'arranges to have the fee paid by a third party' so the mark can pay the fee from funds provided. What they seek is to pay with the equivalent of a 'hot check' and get the mark to pay the fee before the deposit bounces...
Scammer warning signs:
1. The scammer is willing to fund you without any apparent due diligence.
2. They use generic isps - e.g., yahoo.com, gmail.com, live.com, hotmail.com, etc
3. They pose as English investors, barristers and bankers but their English grammar and spelling are often poor.
4. They insist on payment of a fee or expense before you are funded OR send you funds and demand that you immediately pay the required fee/ expense from the money you are sent (i.e. before the forged or stolen check is identified by your bank).
Beware of:
GT Trust Microfinance, gt.trusteemicrofinance@gmail.com. GARY LOANS FIRM, Garyloans Jamesloans
13. Anuwar 3 - Mon 3/Feb/2014, 11:09am
Nak buat loan? Pergi je ke bank-bank yg terdekat. Kalau tak lulus tu, paham2 je la.
Nak buat loan? Pergi je ke bank-bank yg terdekat. Kalau tak lulus tu, paham2 je la.
14. Linkman - Wed 5/Feb/2014, 9:36am
Ni pattern penipuan yg dinamakan dinamakan ''Advance Fee Fraud''
- ada sekitar 20-30 Pattern penipuan sahaja di dunia ni
- tetapi ada berPULUH RIBU penipuan SETIAP HARI di malaysia dan dunia.. dan beribu2 website scam baru muncul setiap hari....
======
Tak logik akal kalau kita nak kaji setiap beratus ribu penipuan tu setiap hari... akhirnya hidup kita ni tak kemana2...
tapi kalau kita ambik masa seminggu dua belajar 20-30 pattern penipuan ni, insyaallah kita boleh menangkis berpuluh2 ribu cubaan penipuan yg kita akan tempoh sepanjang usia kita....
mulakan disini:
1. =======
http://scams.wikispaces.com/
2. =======
https://en.wikipedia.org/wiki/Scam
Ni pattern penipuan yg dinamakan dinamakan ''Advance Fee Fraud''
- ada sekitar 20-30 Pattern penipuan sahaja di dunia ni
- tetapi ada berPULUH RIBU penipuan SETIAP HARI di malaysia dan dunia.. dan beribu2 website scam baru muncul setiap hari....
======
Tak logik akal kalau kita nak kaji setiap beratus ribu penipuan tu setiap hari... akhirnya hidup kita ni tak kemana2...
tapi kalau kita ambik masa seminggu dua belajar 20-30 pattern penipuan ni, insyaallah kita boleh menangkis berpuluh2 ribu cubaan penipuan yg kita akan tempoh sepanjang usia kita....
mulakan disini:
1. =======
http://scams.wikispaces.com/
2. =======
https://en.wikipedia.org/wiki/Scam
16. Muhammadfaid - Fri 7/Feb/2014, 1:28am
xder loan y mintak kite byar utk pendahuluan kalu duty stem tu pn ader kale nyer hanya 10 rgt jer..xder la plak smpi 400 dollar kn? mcm pelik jer...hahaha
xder loan y mintak kite byar utk pendahuluan kalu duty stem tu pn ader kale nyer hanya 10 rgt jer..xder la plak smpi 400 dollar kn? mcm pelik jer...hahaha
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