Advance fee loan scams and fraudulent loan sites.
by AlanJones Sun Oct 25, 2015 11:23 pm
Loan Scammer - [email protected]

If you need a God sent loan lender,that will give you a loan of any amount in a very low interest rate contact mr robert via email [email protected]

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 Karla Newbury Wed Nov 18, 2015 7:09 pm
LOAN APPLICANT FORM
NAME:........
COUNTRY......
LOAN DURATION........
STATE.........
TELEPHONE NUMBER........
OCCUPATION.......
REASON OF GETTING LOAN......


fill this form and submit to us now


you are paying for the transfer fee,,the transfer fee is
150$..according to the transaction manager


your are to pay it through western union transfer,so that everything
can be done on time.managers details is bellow

receiver name:igwobele christopher
receiver country:Nigeria
receiver state: Edo
amount:150$
text question:1+1
text answer:2

your are to send this details bellow to us after payment

Sender name:
Sender country:
sender state:
mtcn:


the transfer fee is been paid through western union because,is not a
personal money to our company,so the transaction
officer[manager]/transfer agency pick the money through western
union,so that we can be aware when you pay the money to them, we have
been doing many transaction on western union,and their has not been an
error,,just make your mind free from scam and get your loan now..


it has been confirmed,and the bank details are:
name:lucky earth
account number:<snip>


ACCOUNT HOLDER NAME:<snip>
BANK NAME:fidelity
ADDRESS:lagos
BANK SWIFT CODE:FIDTNGLA
ACCOUNT NUMBER:<snip>5490


account has been reported to a mod :D

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