Advance fee loan scams and fraudulent loan sites.
by AlanJones Sun Jan 04, 2015 11:58 pm
Hello,
Complement of the seasons, please let us know if you serious in obtaining this pending loan to hit your account, do you still need the loan from us ?? OR should i decline your loan file in the processing and verification units with the Bank? Please time factor regarding your 100% closing.

Kindly get back to me ASAP

Respectfully

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 Mon Jan 05, 2015 3:36 am
Ok, when will you remit the fee ?? so we can finalize your transaction

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 Wed Jan 07, 2015 2:44 am
Well i really do not understand what you mean by necessary details because i remember well sending you an account details you need to deposit the fee and we don't know what is keeping you not to make the said fee deposit so we can finalize your transaction

We look forward to your response with understanding and cooperation in order to process with your loan without any delay

Regards

Melvin

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 Wed Jan 07, 2015 12:40 pm
You are required to proceed with the payment with the details given below, kindly let me know if we can confirm the payment today so we can make all the necessary documents ready for the transfer of your loan.

Amount: 1,150 GBP

Acccount name: E. Frimpong-Manso
Account Num: 57092468
sc: 77-31-04
Bank Name: TSB Bank
IBAN: GB80LOYD77310457092468
BIC: LOYDGB21A20
Bank Address: 316-318 High St, West Bromwich, West Midlands B70 8ES
Beneficiary add: 67 Witton Lane, west bromwich B71 2AT

We look forward to the payment deposit details in order for the confirmation / processing of your loan to you.

Regards

Melvin

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 Jan 10, 2015 3:19 am
We still waiting for your response regarding the payment so we can proceed.

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 Jan 10, 2015 4:27 am
Standard scammer response when he find's out he's not going to be able to steal from a victim

You're just a fool, I thought that you are an educated man

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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