Advance fee loan scams and fraudulent loan sites.
by AlanJones Mon Jan 12, 2015 12:11 am
XXX
i believe you know that it is not easy to make money as a business
man you are, you must go through many triers weather good or bad
before you make money, this whole thing might be sounding like a joke
to you . but get this to your self that good things does not come so
easy, you are not the one here, i know what i am fighting for here.
but why i am still doing this with you is that i have submitted your
name as the soul next of kin to this money and the bank have taken
your records to their system. do you know questions they have been
asking me about you since this days, trying to make more inquires
about you here, saying that they cant believe you are the rightful
owner of this money, still yet i am backing everything up here on your
behalf. well it is non of your business as you said. i will take all
the responsibilities here to get this money. i am not asking you to
apologies to anyone here, but for the seek of this business , help me
out to get this money and you will never regret this. i know that one
day you will smile with me and have a good hand check with me in this
business. all i need from you now is to write to the bank and tell
them that you will be making the payment through your cousin tomorrow
been monday and live the rest for me pls, watch out and see how
everything will work out. and pls do not mess with me when this money
is been transfer to your account because i am going to fly down to
your country for my money. i am using my hard earn money to fiance
this business. stop this your argument with me here and do what i ask
you and sit back and watch me play this game pls. i don't have time
for all this now. i need to get this money before the end of this
month XXX. what ever they send to you. pls forward it to me first
for the reply and don't even reply till i ask you. this is how this
business will work out. send them email right now so that they will
see it when they come to work tomorrow morning please . i want to get
this documents by tomorrow or next. when you are done with this, get
back to me .

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by AlanJones Tue Jan 13, 2015 12:32 am
hello XXX
how are you today? i have not hear anything from you even till now,
have you email the bank as i told you yesterday. update me so that i
can know the way forward. i am still waiting for your responds. try
and email the bank today and get back to me so i can make the payment
tomorrow please.
pedro

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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