Advance fee loan scams and fraudulent loan sites.
by AlanJones Tue Mar 31, 2015 3:44 am
Hello,

Kindly find below the bank account details for payment .

Name: ifijeh Duncan
Account No. 0773017521
ECO BANK NIG
Swift code: ECOCNGLA
Routing (ABA)No: 021001033

After payment, you are expected to send us a scanned copy of the
receipt copy for confirmation.

Act Fast.
I await your swift and positive response.
Thanks

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 Wed Apr 08, 2015 6:32 am
Compliments of the day to you from my end. How are you doing today?

Hope all is well with you and your family? In regards to your loan we are
still yet to receive any update from you. What is happening? I will want to
know if you are still interested in the loan, because all necessary
arrangement in regards the transfer of your loan to you have been made.

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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