Advance fee loan scams and fraudulent loan sites.
by AlanJones Tue Oct 28, 2014 1:35 am
hello sir
sorry for the delay
make the payment to this details below

account name : Jones Obasuyi
bank account : 3082730970
swift code: FBNINGLA
sort code: 011150000
bank name: First Bank Of Nigeria
state : Edo State
country: Nigeria

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by AlanJones Tue Oct 28, 2014 1:05 pm
hello sir
i got your mail and i want you to know that the delay was not from us but you
you would have gotten the loan ever since if you had made the fee via
a faster means
you demanded for an account and it is my duty to give you an account
that is free and can be fast that is the more reason there was a delay
your loan has been processed and approved for transfer to you so i
would like to advice you candidly not to decline from this transfer so
that we can finish it and make it a success
please get back to me now once you get this mail and i also hope you
got the last account i sent to you

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by AlanJones Wed Oct 29, 2014 2:41 am
hello sir you should know the fault is not from us
we tried to make you understand that this transfer can only be fast if
you made the payment via western union but you fail to understand this
so it is our duty to look for an account that will make your transfer
quick and safe for you so that we could avoid all form of delay
everything we did was to make sure that you are safe
i know it took too much time but it is for your safety
if you will reason with me and let me help you now that i have sent
you an account to make the 480 euro this will be best for you because
i am sure that you will get your loan from us if you give me this
chance
please get back to me soon

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 Oct 29, 2014 1:13 pm
hello sir
i got your mail and i want you to know that in everything we do we try
to make sure that our customers are happy and satisfied
i really do not appreciate when you use such words because i was only
make sure you get your loan without complain hen you make the fee
one thing i can never do is to hurt you intentionally
the reason why we asked you to send the fee via western union was
because of the amount and also to make the transfer fast for you
because most of the cases we have dealt with once a customer make a
fee they begin to worry and hurry the company too much that they begin
to call it scam not knowing to them that if the fee they made to the
bank has not reflected we cannot proceed so as a result of this the
board of the company thought it wise to come up with a better way to
satisfy our customer by introducing a better and faster way we can get
the fee from them so that the transfer can be faster
this is what i tried to tell you from the begin but it seems you did
not understand me
i gave you those account even out of risk because we do not give
account for a fee below 1500 euro
it was to help you do the transfer
any fee below 1500 euro is to be made via western union to prevent
delay and insult from customers
i understand why you are mad and i believe this explanation will satisfy you
i am a man of 56 years and i cannot be involved in any form of fraud
as it is against my religion and my lifestyle
i have sent you the account and you have it now
but i want you to know that if you really want to work with my company
and you need this loan urgently i want you to remove all doubt from
your mind and give me a chance
make the fee via western union or money gram so that we can cash it on
time and when we do
i will register your loan
i guarantee you with my life that after your loan has been register
the transfer will only take within a few hours to get into your
account as we are very fats in terms of making transfer
if you really need this loan urgently then give me a try and i promise
you that not only will you be a customer to us but also a long time
friend we can be
get back when you get this mail and i will be ready to help you
thanks

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by AlanJones Wed Oct 29, 2014 1:14 pm
Hello. Sir I am still waiting for your urgent reply
Please get back now

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by AlanJones Sat Nov 01, 2014 2:05 am
I'm sorry if I said every think you, you angry
got or you ask for the loan of me everything I say
want to take is that I wish you all the best for the
Loans, and I do not want you to fall into the hands of the
Fraud begins God bless you, and if there is anything you want,
I help you, please fee free to LTE me know ok
thank you for every thing and have a wonderful life.

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 Sun Nov 02, 2014 4:10 am
hello sir do you till need this loan

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 Sun Nov 02, 2014 11:53 pm
okay
how are you today and your family hope you all ok
are, and I want to know if you get the loan?

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by AlanJones Mon Nov 03, 2014 12:50 pm
okay, that's good, and I wish you do not pay, that the
Money, because it does not like, is that but because your mind to with
make them stores have it in order, but my friend is not
as security fee, what's that I knew that something was wrong
is gone, if you told me that you pay the money to India
paid.
but it's okay they try and see, and how much they have
ask yu to pay?

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by AlanJones Sat Nov 08, 2014 3:06 am
hello sir
how are you today
i know by now you we be so happy and your family too
hope you have gotten your loan ?

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 Nov 08, 2014 4:52 am
hello sir
do not be a fool
you keep paying for a loan you will not get
you would have gotten your loan if you had listen to me
those people can not give you any loan but will reap you off your hard
earned money
in lending rules no such fees
i told you that all you have to pay is to register and it seems you
have paid more than 3 times now
you will end up not getting you loan from them but regret in the end
i want to advice you candidly as my friend to stop any transaction
with them for they are not legit
they will take all your money and you will never get a loan
i can still help you if you need the loan
like i said all you have to pay is 480 euro for registration
that is all and final fee. all these fees they ask you to pay are not legal
they are scammers we have had such issues before when customers cry to
us for help
if you need me to still help you get back to me now

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 Nov 08, 2014 12:58 pm
sir so many times i tried to call you but no reply
like i told you we only charge one fee
if you wish to talk to me on phone please call me on +2348054162174
i want you to know that i will be expecting your call

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 Sun Nov 09, 2014 1:10 am
sir i only want you to be careful
when you make the fee to them on monday they will ask you to make
another fee for another reason your loan you will never get
i told you legit company only ask for one fee and that is registration fee
do not continue to waste money on what you will not have
i am not saying you must get the loan from me i am only telling you
that they are fake
so be wise and stop sending money to them
if you want me to help you i can but if you refuse you will continue
to pay until you get tired of paying to them
that is my advice for you it is left for you to either take it or leave it
when you are ready get back and i will help 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 Sun Nov 09, 2014 4:43 am
yes sir you have to do that okay
i really do not want you to fall into bad hands anymore
my company care about your safety
do not make any more fee to them
if you really need your loan to get to you tomorrow get back to me i
can really help you
how much did Mr XXX asked you to pay this time?
listen i can give you a discount from my company and by tomorrow you
will get your loan within 6 to 8 hours
get back to me when you are ready

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 Sun Nov 09, 2014 11:47 am
hello sir
i can really help you get your loan tomorrow
i can make arrangement with the board and let you pay 380 euro first
and when you get the loan you pay the rest part of the fee
get back to me now so that i can make the arrangement on time tomorrow


hello sir
i am still waiting for your urgent reply so that i will know how to
make arrangement for tomorrow
i assure you the loan tomorrow once you make the fee via a very fast means
your transfer will be made very quickly

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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