Advance fee loan scams and fraudulent loan sites.
by AlanJones Mon Oct 20, 2014 11:38 am
Hello

I am sending you this message after our conversation yesterday was to convey the banking information.

So you will make the transfer of information in 1185 on these if you see attached to my message.

Faith make the transfer, so you will contact us so we can make the withdrawal and establish the loan file on your behalf.
Thank you to you and I will be waiting for your answer.


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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Tue Oct 21, 2014 10:09 am
Bonjour
Je viens de lire votre message. Je vous avais envoyé tous les documents juste pour que vous puissiez vérifier.
Voici donc les informations sur lesquelles vous devez envoyer le frais de dossier.

Nom Prénom: LISSA ADIL
Nom de la BANQUE: UBA
Code Banque: BJ067
Code agence: 01504
Numéro de compte: 504010009870
RIB: 47
Ville: Cotonou
Pays: Bénin

Je vous demande donc d'effectuer le virement des 1185 euros sur ce compte.

Merci..


English translation

Hello
I just read your message. I sent you all the documents just so you can check.
Here is the information on which you must send the fee.

Name Name: ADIL LISSA

Name BANK: UBA

Bank code: BJ067

Agency Code: 01504

Account number: 504010009870

RIB: 47

City: Cotonou

Country: Benin

I ask you to make the transfer of 1,185 euros on this account.

Thank you ..

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sat Oct 25, 2014 1:34 am
Hello
We will like to know what is happening with the transfer.
We are not able to give more time.
Thank you for understanding ..

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Mon Oct 27, 2014 1:42 pm
Hello
I am sending you this note just in response to your last
message. I think you're just a joker who walked on
the net.
But if this is not the case then please ask your or
called to advise you the loan you 750,000 euros
want.
You need the money then you will follow our
procedure until the end to get this loan.
Thank you to you

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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