Advance fee loan scams and fraudulent loan sites.
by AlanJones Sun May 10, 2015 4:06 am
From: Roger PEREZ - [email protected]
Reply-to: [email protected]

LÅN ERBJUDANDE

Hitta pengar för slutförandet av projektet.
Att hitta pengar för dina skulder.
För mer information kontakta mig:
Mail:

[email protected]
[email protected]
Skype:

Juan GOMEZ

Google translate

LOAN OFFER

Find funds for the completion of the project.
Finding money for your debts.
For more information contact me:
Mail:

[email protected]
[email protected]
Skype:

Juan GOMEZ


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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 May 10, 2015 4:07 am
From: paodré ALASKA - [email protected]

I just got your email. I want to ask:
1- What is the amount of your loan.
2- What it is the duration of the loan repayment.
3. What is your gross pay.

Continues waiting for your response in the process of your 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.
by AlanJones Sun May 10, 2015 4:07 am
After your loan application I want to say I'm willing to
You grant 10 million € credit
I inform you that my loan deals are trusted and honesty.
My interest rate is 3%., Here's your credit parameter go
reimbursed by month:

Requested loan amount:10 million €.
Total: .............. 10300000 € with 3% of the shares
Amount per month: ..................... 51,500 €
Duration of warranty: ......... (200 months)

So if the monthly payment that fits please send me a copy of your
ID card or passport and fill out the form
-after to identify your file by my bank:

Appelidos:

Name:

City:

Address:

Postal Code:

Sex:

Occupation:

Monthly income:

Fixed or mobile phone

PS: Once you have submitted the details, I will contact directly
my bank so we can determine your file.
Once the file establish my lawyer can compile your
loan agreement.
There will also start paying the monthly six months after
receiving the loan.
I hope your answer

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 Tue May 12, 2015 5:11 am
Here his loan agreement which has just establish my lawyer.
However, please read the agreement to sign it and send it to me.
You will have to pay 400 € for the contract before the
transfer is carried out in its
bank account. Once the 400 € you will be send to us your
bank details for the transfer of funds.
Tell me if you agree with all the details so that I can send
the address where you will have to pay 400 €.
The Bank expects its response so quickly to the
transfer of 10,000,000 €


Attachment

Dirección General: 2 rue , BENIN-LOKOSSA
Estructura de financiación y préstamos
Matrícula: 2365/012-SG-DCE-TPIP-MJLD
E-mail: [email protected]
www.fnmbenin.org
Tel : +22996198479

Señora, señor,

Entre:

Senor. XXX, que residir en XXX lo sucesivo denominado el deudor

Y:

Senor. GOMEZ JUAN que reside en BENIN-COTONOU en lo sucesivo denominado el acreedor.

Se acordó lo siguiente:

Señor. XXX reconoce tener préstamos legítimamente al Senor. GOMEZ JUAN, la suma de 10.000.000 € pagado por este último, a la fecha del préstamo 11/05/2015 en caso.

El deudor se compromete a reembolsar esta cantidad como sigue:

51500 € cada mes, durante 200 Meses.

Este reembolso se realizará por todos los medios legales de pago.

WESTERN-UNION

MONEYGRAM

TRANSFERENCIA BANCARIA

Hecho en Cotonou, 11/05/2015.

En dos originales

«Leer y aprobado, bueno para el reconocimiento de una deuda de 10.000.000 €»

El préstamo será activar la cuenta de la señora XXX, justo después de la firma del contrato del préstamo.

Gastos de Notarios: 400 € .

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 Tue May 19, 2015 7:49 am
Hello Mr! We are waiting for your confirmation e-mail with your
Loan process to finish.
I wait for your confirmation email, our sincere greetings.

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 Wed May 20, 2015 3:29 am
Hi Mr! I just got your mail and I would like say you that it was first
the costs of records a payable before transfer of the 10,000,000 €
either perform on your bank account.
Registrations fees to1200 €.
Once payment make, and send the receipt as proof of payment, the
office of the Bank (BFU) will perform the transfer of 10,000,000 € on
your account Bank 2 hour after payment of registration fees.
If you agree to pay 1200 € representing the cost of records, made us a
confirmation email so that I send you the payment address.
Waiting for your confirmation email, our sincere greeting.

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 May 21, 2015 1:27 am
Hi Mr! I just got your mail and I would like to say to you that
payment is made directly in the direction of the banker.
You can make the payment
through a MONEYGRAM agent in your city.

LAST NAME: ISAIE

NAME: JEAN D'AMOUR

COUNTRY: BENIN

CITY: COTONOU

QUESTION: BANK

ANSWER: BANK

Once the payment is done, scan the receipt of
MONEYGRAM and send
for proof of deposit.
I hope your payment confirmation email, to send you the
transfer of funds from your bank account.

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 Fri May 22, 2015 1:40 am
Hello Mr! I just got the email and I would like to say that you for
make the payment by WESTERN UNION or MONEYGRAM because if you did for
Bank transfer, it will take a week before coming, that
It will slow down the process of loan, the Bank will then create charges
they will delayed the loan process.
It made me all confidence as I you have confidence and go make payment
so my bank can make the transfer of £10,000,000 in its
bank account.
I hope that could quickly put an end to its procedure of
reasons for loan to which I invite you to make the payment by WESTERN
UNION or by MONEYGRAM because with these two agencies, take a couple
hours and will come into possession of your loan on the same day.
Waiting for email confirmation, our sincere greetings.

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 Sat May 23, 2015 3:25 am
Hi Mr! I just got your mail and I would like say you I want to do
business with you butas you insisted on the bank account, I send you
then the Agency:

ACCOUNT HOLDER:

NAME:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
KPOGUE

FIRST NAMES::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
OLAOFE BRICE

BANKING INFORMATION:

ACCOUNT NUMBER:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
0210 1111 2902 6301

Bank address:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Ecobank

COUNTRY::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
BÉNIN

Once the transfer is complete, make sure that you scan the receipt of
transfer andsend it to us as proof of payment, then once the money
arrived in the account, my Bank will contact your bank for the
transfer of 10,000,000 € on your bank account.
Waiting for your confirmation email, our sincere greetings.

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 May 24, 2015 6:04 am
Hi Mr! I just got your mail and I would like tell you that we are not
here to waste the time if you no longer want the loan, do not lose
time because of another folder has treat.
Thanks for the visit and if you you respected, not the redone more
with someone else because every minute lost is money that is lost.

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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