Advance fee loan scams and fraudulent loan sites.
by AlanJones Sat Feb 07, 2015 5:37 am
Hello Dear,

How are you doing

we have receive your mail and the contact of it was well understood
by the company.

hello i do not understand this email you send to me out all what is
going on XXX this is not what we all agree of you make us to
insure the loan and approve it and just for you to send down the
transfer fee for your loan to be transfer to your account then you com
back and said you are not going to obtain the loan from this company
why

you have to understand on thing about this transaction which are
transacting with us we the lender was the one that pay for this your
loan insurance and the approval of this your loan so why did you start
delay my saying you are not going to have this loan in this company.

you still make me to info the company transferring bank manager
yesterday, and i told then you said you are going to make the transfer
fee so that the should be ready to transfer your funds to you by day
as son as you send the fee.

so what do you want us to do now did you want us to go and remove
the money from the transferring bank or still waiting to transfer the
loan to your account as son as we have the transfer fee. Because this
is the only that you can get this loan because ever your banker can
not even loan you that kid of amount this is our job and will have be
doing it for long time this is not the first time we are transferring
a loan amount like this which i know if you can transfer this
transfer fee today you are going to get your loan okay


so you will really have to think about this transaction and get back
to us immediately and i am guarantee you that this loan is already
yours and if you want to work with us this is the time for you to
have this your loan into your bank account okay.

so you have to still understand the transfer fee you was as to send
is for the company to truth you this if you receive this loan you are
still going to pay it back and also have the full go are hand to
transfer this loan to your account okay.

you are to read this mail to your understanding and response to this mail.

so urgent mail will still need from you in regard to this transaction on time


thanks and God bless

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 Sun Feb 08, 2015 1:53 am
Hello Dear,

How are you doing

we have receive your mail and the contact of it was well understood
by the company.

i want to confirm from you right now do you want us to remove your
loan that have approve for transfer or you still want to get the 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.

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