Advance fee loan scams and fraudulent loan sites.
by AlanJones Tue Apr 14, 2015 2:09 am
good day

i will get back to you with the bank account details we are having
problem with the company account so we are trying to fix it,i would
have advice you to get this done true western union so your loan funds
can be transfer to you immediately .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.
Advertisement

by AlanJones Tue Apr 14, 2015 2:10 am
Hello
This the banking details below you are to use iN sending the money okay.


Account number: 442858445986.
IBAN: BE78 442 85844 5986 .
BIC code or Swift code is BIC:KREDBEBB .
Name bank: Kredietban.
Address bank: KBC bank, Kerkstraat, B-9200 Dendermonde,Belgium.
Account name: Peter De.



That's the account detail so you have to get this done once and for
all I await your respond get bank to me with the slip you use in send
the $150 .....attach the slip and send it to me okay

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 Tim Atem Thu Jun 25, 2015 8:10 am
Using the same email: [email protected]

from: MR BROWN <[email protected]>
reply-to: [email protected]
to:
bcc:
date: Thu, Jun 25, 2015 at 2:59 AM
subject: loan help


--
Do you need an urgent loan if yes email us on [email protected]

NAME:
AMOUNT:
COUNTRY:
TELEPHONE NUMBER:
SEX:
AGE:
MONTHLY INCOME:
DURATION:
purpose of a loan:

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

Who is online

Users browsing this forum: ClaudeBot and 9 guests