Monday, April 16, 2012

GOLD LOAN COMPANY / Smith Thompson / Loan Scam Fraud

Date: Mon, 16 Apr 2012 08:13:36 -0700
Subject: Re: First 700 Applicants
From: Gold Loan Company (

91 Station Road, West Drayton UB7 7LT, United Kingdom
Telephone: +44 702 408 7862
Fax: +44 7092 857 858 / +44 709 285 7858

Dear Valued Customer,

Loan Balance: $10,000.00
Loan Interest Rate: 2.00%
Loan Term: 5 years
Monthly Loan Payment: $175.28 (First Payment Commence 6 Months after the loan have been transfer to you)
Number of Payments: 60
Cumulative Payments: $10,516.65
Total Interest Paid: $516.65

{1}. The borrower would be required to be a worker, earn a salary or have a good source to Re-pay, for us to grant him/her this unsecured loan without any obligation's on repaying back the loan.

2. Time of duration: The borrower must pay back at the rate of interest within the stipulated time (years) after cashing the loan.

3. Required Age: The borrower must not be below 18 years of age and any age below 18 would be disallowed from this loan offer.

4. You must tell us promptly if you change your residential or postal address, or if you think there is any information that we should be aware of about your ability to comply with this contract.

5. The loan must be insured: The insuring of the loan will be done by the lender who is giving out the loan.

7. For the condition that you keep to our loan terms and condition and that this loan will not be use as drug trafficking.

I anticipate your swift response to this mail.

Best Regards,
Mr. Smith Thompson
United Kingdom


From: Gold Loan Company (
Subject: Re: First 700 Applicants
Date: Monday, April 16, 2012, 9:46 PM

91 Station Road, West Drayton UB7 7LT, United Kingdom
Telephone: +44 702 408 7862
Fax: +44 7092 857 858
Ref No: GFC/ZR20

Dear Valued Customer,

Prior to your received, in line with the Non-collateral deposit, you will be require to send the Non-collateral payment to the chief accountant for immediate Notarization and secure of the Non-collateral security code from the bank. Upon the complete Notarization of the loan, the loan sum will be transfer to your designated bank account or courier to you.

The non loan collateral charges required is $291.00 USD and you are to make payment to my accountant as soon as possible. This is to inform you that it is not an upfront because at the end of this transaction, after you must have paid back your loan, the Non collateral will be return back to you immediately with the interest it has yield at the stipulated period.

Find below the payment information.

Receiver Names: Cynthia Russell
Contact Address: 91 Station Road, West Drayton UB7 7LT,
Country: United Kingdom
Amount to Pay: $291.00 (Two Hundred and Ninety One United State Dollar)
Mode of Payment: Western Union Money Transfer
Text question: what?
Text Answer: Man

Upon payment of the Non-collateral deposit, send us the below information so that we can complete the transaction as soon as possible.

1) Scan copy of the payment slip
2) Your bank detail to transfer the loan into.

I advise you make the payment today so we can complete the processing today have the loan sum transfer to you in 5 hours after the payment has been confirmed.

Reply to acknowledge the receipt of this mail.

Mr. Smith Thompson

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!