Advance fee loan scams and fraudulent loan sites.
by AlanJones Mon Nov 10, 2014 12:09 pm
Attention XXX,

We bring to your notice that we await your response on the payment of our demanded legal security verification process charge on this fund transaction you have with a finance firm here in Russia.Know that your response is needed so we know if possible your accountant have made up the payment so you can give us a confirmation mail on the payment update.

Send us your comment,

Yours Faithfully,

Home-Land Security Agency
Russia Federation

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 Nov 11, 2014 11:44 am
Attention XXX,

We bring its to your notice that your mail was received and we want you to know that we have no issue with you on this transaction if you decide not to continue you. We bring to your notice that if this security verification can not be done then the funds wouldn't be authorized to you unless our security verification is done.

We bring also bring you to knowledge that your finance firm have been contacted and we have reported to them your response to this security verification and we are very disappointed with your view on this legal process and the funds transaction you have with the finance firm here in Russia.


Send us your comment,

Yours Faithfully,

Home-Land Security Agency
Russia Federation

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 Nov 12, 2014 12:26 am
Goodday XXX,

Compliment and we received a mail from the Home-Land Security Agency and we are not pleased with your response and content of the mail you sent and we want you to know that we are very much not happy with you and your organisation. This is a very bad manner with the way you write about of firm and our country and we want you to know that we will suit you for this and we have sure proofs to show on this transaction.

Know that we don't need your money what so ever, Russia Federation is a blessed country and we have all to be happy with but know that this firm is an American based finance firm but have a branch here in Russia to meet with our clients in this part of the world. If you are not interested in the loan transaction you been clear about its not saying that you don't want anything to do with us when you were the first that came to us for financial assistance. We are very surprise with your response and want you to know that you did wrong with all what you said.

Have a nice day.

Mr. Vladimír Komarov
Renaissance Capital
Moscow,Russia Federation
79516562459

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 Jun 29, 2016 3:19 am
From: Renaissance Capital - [email protected]
Reply-to: Renaissance Capital - [email protected]
Tel. No.: +79516562459

Greetings XXX,

Complement and we are mailing to know what is the position of things with you and the Home-Land Security Agency on their required process to see that its done for we to move to the next step of this transaction and see that we complete this loan transaction soon. We noticed that you contacted them and we need you to always update us with response from them, so we know what they are up to and what they really need for the security verification process to be done in good faith.

know that we await your response to see that this process is completely done so as we move to the next step of the transaction by signing the loan agreement contract document and having the loan transferred to you via our corresponding bank.

Thanks and regards,

Mr. Vladimír Komarov
Renaissance Capital
Moscow,Russia Federation
79516562459

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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