Advance fee loan scams and fraudulent loan sites.
by Mike Wilson Thu Feb 08, 2018 1:02 pm
Eric johnson <[email protected]>:

Good day Applicant


Sorry for the late response, so I have forwarded our bank account details and also with your passport info to the transferring department for your loan approval so tomorrow by 9:00am I will get back to you once the BOARD OF DIRECTORS have approved your funds for transfer and any further process will be forwarded to you once your €120,000.00 get approved by the TRANSFERRING BANK ACCOUNT DEPARTMENT okay..

So please you have to be patient with us till tomorrow for further process of your loan transfer okay.
Regards to you and your family,
Mr Johnson.





Good Day,


Sorry for the delay ,


I got a mail from the Transferring Department and I was meant to
understand that before your transfer can be initiated to you today
that you as the receiver we need to pay for the Non-Residential Tax
Deposit (N.R.T.D) in order of your loan can be approve and commence
for transfer ASAP okay. So please do get back to me now because you
are in the last stage of your loan transferring process and once your
loan is approve then your loan can finally be initiated to you and
your loan reflection can take place ASAP okay and you will be able to
confirm your loan okay. So get back to me ASAP coz i have forwarded
your Bank account INFO to the transferring department for your loan
process, so you need to complete the TAX process deposit in order OF
the TAX REVENUE can allow the TRANSFERRING BANK DEPARTMENT to process
your funds to you asap coz they are the one holding back the
transaction and once you are able to have the tax deposit according
to the transferring department getting your loan reflect to you is
100% guaranteed okay so do get back to me now in order to mail the
TRANSFERRING DEPARTMENT about the TAX DEPOSIT for your loan to reflect
to you okay....

So look forward to your mail in order to give them feedback okay.

Thanks,
Mr Johnson



Good day,

Thank for your mail and all that you have said, so according to the transferring department they said before any transfer can be proceed as was staTed in the previous email that you have to pay for the non residental tax deposit of your loan amount of €120,000.00 before any transaction can be proceed is a compulsory deposit you needed to pay before the BOARD OF DIRECTORS of this Organisation can approve your loan for transfer and once the transfer bank department have received the non residental tax deposit then your transfer can be proceed according to the transferring bank department..
Theyou further said that the deposit can't be deducted from the principal loan you requested that is compulsory for you as the borrower to made before the company can rest assured that once you have received the loan you can as well pay back the borrowed loan without any further obstructions okay.

So do get back to me so we can proceed further asap okay.

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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