Advance fee loan scams and fraudulent loan sites.
by AlanJones Thu Apr 23, 2015 6:46 am
Dear XXX,
     I see that he just wanted to mess with us, and after approving the loan and made this available now you're saying it is no longer interested, I really do not understand why you chose to waste our time in this transaction, when I sent the certificate transfer the loan is approved do not know why you chose to do this the hard way in this.

    Well kindly advise why the change of mind when we approved the loan and gave our bank for the payment as you have asked, because you said that you can not make payment via Money Gram I really do not know your reasons to do all this .
thanks
Mr Jonah Otunla Bsc.

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 Fri Apr 24, 2015 4:55 am
Dear XXX,
This transaction is 100% safe and legitimate, I sent the Transfer Certificate that you could use to confirm the transaction that has already been approved and I want you to know that the payment is the only payment we need from you .. Well to make this easier if you agree pay half the share of demand by Money Gram and we will transfer the loan and when it arrives, you can complete the processing fee before you can examine the loan repayment..So this loan if you want to understand kindly that we are willing to complete the transaction with you OK.
thanks
Mr Jonah Otunla BSc

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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