Advance fee loan scams and fraudulent loan sites.
by Camble Anthony Thu Dec 21, 2017 8:35 am
Mod Note: This post was made by a really dumb scammer who thinks that spamming anti-scam forums with his loan scam is a good idea. What a total moron.

For all your loan or investment needs

You are looking for funding to revive your activities either for the realization of a project, to buy an apartment, but the banks ask conditions which you are unable to fill. More worried about you, I am Mr. Bruno Rodriguez and I makes loans of 1000 a 50,000,000 to all people able to respect my commitments. In addition, the interest rate is of 1.90%. Either you need money for other reasons; you are looking for funding to revive your activities either for the realization of a project, to buy an apartment, but the banks ask conditions which you are unable to fill.

Mail : [email protected]

Be blessed !
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by AlanJones Thu Dec 21, 2017 12:02 pm
For the bots - loan scammer - [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.
by Mike Wilson Sat Dec 23, 2017 5:18 pm
My brother in Christ,

I come here with this message to reassure you that I have received your information for the loan request of the sum of $ 300,000.00. I would like you to know that I am a God-believing, honest and serious man and then I am willing to grant you the loan of the $ 300,000.00 you need. So, I sent your information to the bank for the study of your file. Thus, my bank will contact you as soon as possible to confirm a handwritten loan agreement that you must sign and confirm your commitment. This is because US banks are hard to access during stock market loans because their terms are too complicated and do not often organize people in need like you; I am nevertheless facilitating access to borrowers by a particular bank located in BENIN, a country in which I am currently in a very important mission for work; and it is this bank that serves as an intermediary to transfer the loan amount as quickly and easily as possible to all my clients around the world and around the world. But, I would like to remind you that my organization is not a bank, if you cooperate with me, you are sure and guaranteed to have your loan in 72 working hours if and only if you follow my loan conditions. . I would also like to remind you that all my funds are currently in a US, Brazilian, Spanish, and French bank. So if all this suits you, do not hesitate to confirm your agreement so that my bank can contact you directly for a well-written loan agreement to avoid misunderstanding later.


I wish you a merry Christmas under the divine protection of the Lord.


Sincerely, your brother in Christ!


From his fake bank

Internationa Bank of Benin [email protected]

" BanK " SOCIETE GENERALE "

Hello Sir Bob Hope
Congratulations Sir Bob Hope

Your file has just been accepted and you can benefit from the services of Mr Bruno Rodriguez until the expiry of your monthly payments. But please take note of the repayment term and the monthly payment to see if you can pay such a sum per month. Mr. Bruno Rodriguez us to send your period of 5 years of repayment what makes you like schedule:

Credit setting:

Amount of the loan: $ 300,000.00
Loan duration: 5 years
Annual credit rate: 1.90%
Start of repayment of the loan: 03/2018
Monthly installment of credit: $ 5245.21

TOTAL OF MONTHS EXCLUDING INSURANCE: $ 314712.85
TOTAL INTEREST: $ 14712.85

TOTAL INSURANCE: $ 400

So if the conditions are right for you please kindly confirm that we can send you the details of the insurance manager of the bank (SOCIETE GENERALE).

March 28, 2018 is the date of your first repayment because we, the Bank (SOCIETE GENERALE) gratify a period of 04 months to be able to activate your account before starting repayment of the loan. As soon as you are ready to pay the insurance fees, please inform us so that we give you the coordinates of the insurance manager of the bank (SOCIETE GENERALE) and after paying the fees, we will establish a bank insurance sheet that promotes your right for this loan in case of illness, death and even impossibility of repayment. Once the bank insurance fees have been paid, we will validate the funds in your bank account. Your account will be credited within 48 business hours without mistakes but weekends are omitted and all this within a short time.

NB: Why Banking Insurance?

When borrowing a certain amount of money, it is better to feel protected in case of a hard blow. That's why we offer a range of optional insurance to support you in your loan project.

Your insurance takes the relay to repay your credit in case of a hard blow.

- In case of long-term illness, the insurance can take care of your monthly payments the time of your recovery.

- And in case of permanent incapacity for work, the outstanding amount of your credit is taken care of and you do not have to repay it anymore!

- And your loved ones? The insurance also protects your entourage: in case of death, they will not have to repay your loan.

So that your credit does not become a concern, take advantage of all our assistance and concretize your projects safely!


Thank you for your understanding and we are waiting to read you

BANK : SOCIETE GENERALE
( THE RESPONSIBLE BANK )


Image

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by Mike Wilson Sat Dec 23, 2017 8:41 pm
Internationa Bank of Benin [email protected]

" BanK " SOCIETE GENERALE "
Payment
Dear Customer, In order to make our best services and operating status, you are required to pay the fees so that we can validate your loan of $ 300,000.00.

Note: These fees are paid to our Corporate Secretary through the Western Union Transfer Agency.
For payments via Western Union, the funds are sent on behalf of our Secretary General whose details are as follows:



Payment type: transfer via Western Union

Address our secretary for payment:
Name: Blaise Ganse
Country: Benin
City: COTONOU
CEP: 00229
Address: 03 rue de l'Ambassade de France
Value: $ 400
HOW TO PAY WITH Western Union

The Western Union transfer agency is usually located at the post office or wherever you see this mark. Western Union is a way to send fast and reliable money.
Arrival at the Western Union Post, ask to transfer money with Western Union. Have an ID and do the following:
Identification - Have cash in cash.
Request the shipping sheet
Please read the form carefully and fill it out without error.
Submit the form with your personal money and money.
Take your receipt and you can come back home.

We communicate the details of the money transfer receipt.
We are waiting for the payment of $ 400 to validate the transfer of $ 300,000.00 into your bank account.
We are waiting for your agreement to validate your request as a matter of urgency.
God be with you and bless you !


BANK : SOCIETE GENERALE
( THE RESPONSIBLE BANK )

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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