Advance fee loan scams and fraudulent loan sites.
by mariko Fri Jun 26, 2015 8:45 am
Facebook Loan Scammer

Message owner is Christian Antwone (facebook.com/christian.antwone.16)
Email owner claims as Greg Brown, [email protected]
[email protected]


Christian Antwone Facebook Profile
WORK
Allen & Overy LLP
Associate Director ยท London, United Kingdom

PROFESSIONAL SKILLS
Assistant Manager

EDUCATION
Harvard University
Cambridge, Massachusetts

Harvard-Westlake School
Studio City, California

BASIC INFORMATION
Birthday
December 20, 1975

Gender
Male

Languages
British English


First message on Facebook
I work with allen & overy Microfinance Bank LTD, in london

Presently, we are into marketing, we offer loan to business investors and entrepreneurs who need money (CASH) to improve financial project.we Their offer loan without collateral bases.

Do you need loan to support your financial projects? contact us with email address bellow:

[email protected]
[email protected]


Email messages
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Received: by 98.138.101.161; Fri, 26 Jun 2015 08:38:29 +0000
Date: Fri, 26 Jun 2015 08:38:29 +0000 (UTC)
From:
ALLENOVERY MICROFINANCEBANK ALLENOVERY MICROFINANCEBANK <[email protected]>
Reply-To:
ALLENOVERY MICROFINANCEBANK ALLENOVERY MICROFINANCEBANK <[email protected]>
To: "(email address removed)" <(email address removed)>
Message-ID: <[email protected]>
Subject: Attention: Shuichi Okiya ,Complete this application form and send
back
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_169365_872866729.1435307909188"
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Microfinance and
social investment
Allen & Overy LLP
One Bishops Square
London,E1 6AD,United Kingdom


Attention: (Name Removed)
I got your email,We Greg brown Allen and overy Micro-finance guarantee you with loans and grant with collateral or non collateral basis.do you have a collateral ?
Please complete the following information's as needed by the Greg brown micro-finance bellow:

1.) Full name:...................................................
2.) Contact address:.............................................
3.) Home address:................................................
4.) Phone number:................................................
5.) Fax number:..................................................

6.) Country Name:................................................
7.) State of origin:............................................
8.) Sex:.........................................................
9.) Age :........................................................
10.) Company name :...............................................
11.) Amount requesting for loan:.......................................

12.) Bank name:...................................................
13.) Bank address;................................................
14.) Bank account details to transfer the loan to your account..........


Thanks
Contact:Greg Brown



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Date: Fri, 26 Jun 2015 08:36:11 +0000 (UTC)
From:
ALLENOVERY MICROFINANCEBANK ALLENOVERY MICROFINANCEBANK <[email protected]>
Reply-To:
ALLENOVERY MICROFINANCEBANK ALLENOVERY MICROFINANCEBANK <[email protected]>
To: "(email address removed)" <(email address removed)>
Message-ID: <[email protected]>
Subject: Attention: Shuichi Okiya ,This is our coverage for Business loan
finance and your investment procedure bellow,
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Microfinance and
social investment
Allen & Overy LLP



Attention: (Name Removed)
This is our coverage for Business loan finance and your investment procedure bellow,you need to get through the statistic table and choose your proposal Budget which you need Borrow ,Every details of the Amount is there including the months and year of duration with interest.Our interest is low to enable the investor grow well.

BUSINESS LOAN FINANCE
OUR COVERAGE

$100,000.00
to $200,000.00
6 months to 1 Year
6%
$300,000.00
to $400,000.00
6 months to 1 Year
6%
$500,000.00
to $600,000.00
6 months to 1 Year
6%
$700,000.00
to $800,000.00
6 months to 1 Year
6%
$900,000.00
to $1,000000
6 months to 1 Year
6%
$2,000000
to $3,000000
6 months to 1 Year
6%
$4,000000
to $5,000000
6 months to 1 Year
6%
$6,000000
to $7,000000
6 months to 1 Year
6%
$9,000000
to $10,000000
6 months to 1 Year
6%
$10,000000
Above
6 months to 1 Year
6%


Thanks
Contact:Greg Brown
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