Advance fee loan scams and fraudulent loan sites.
by AlanJones Tue Jun 02, 2015 1:30 am
Hello.

Happy New Month.

It as be long i receiver or hear from you so i just want to know if you are fine and ok. and also want to know if you are still in need of the Loan if yes you really need to get back to me so that will can move to the next step of this Transaction, I want you to know that you are in the right company to get this Loan so you have nothing to worry about just because and have faith that you are in the right company to get this Loan so you need to get back to me if you still need the Loan Okay.

Hope to hear from you.

Have a nice day.

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 Wed Jun 03, 2015 1:23 am
Hello.

Thanks for your mail. I want you to understand that your Loan is read and set for Transfer so all that is needed from you is for you to try all your possible and get the fee that was ask from you to get the Loan Transfer to you so all i want you to take my word and get this fee send i promise you that as soon as you send this fee that you are going to receiver your Loan.

Note: You are 100% Rest Assure that as soon as you are able to come up with this fee nothing will hold down the Loan not to get to you so all you just need to do is for you to get back to me so that i can send you the payment information to send the payment so that will can complete your Transaction.

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.
by AlanJones Thu Jun 04, 2015 12:16 am
Hello,

In regards to our last dicussion about the payment, you are to
transfer the 785Euro into this below account and you will get the loan
within 24 hours.

Bank Name: first citizens
Bank Address: kershaw sc
Account Holder Name: karen sims
Account Number: 4903183715XX
Type of Account:checking
Routing Number:053906041
State: south carolina
Address: 940 ned creek rd USA

After you transfer the 785Euro into the above account, you are to send
us a scan copy of the transfer slip for confirmation.

Note that you are to send a scan copy of the transfer slip for
confirmation and evident of payment.

Regards

Roy Baase.

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 Jun 07, 2015 11:05 pm
From: Tommy Shilubane - [email protected]

Account Name: DAVID OROBOSA
Account Nummer: 3080035560
Account Routing Nummer: 01115000
Bank Name: First Bank
Bank Address: Edo State Nigeria
Bank Swift Code: FBNINGLA

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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