Advance fee loan scams and fraudulent loan sites.
by finigin Mon Apr 08, 2013 1:43 pm
We are in receipt of your agreement with the loan terms and
conditions. Congratulations to you, your loan has been approved by
the board of directors, and your loan has be insured. Choose your your
preferred option to receive your loan below:

*Western Union Money Transfer/Money Gram : This is convenient and much
faster means to receiving money, with this option transfer will be
done same day.

*Bank to Bank Transfer: This requires your Bank details for swift
transfer of funds. That is, your account will be credited with funds
within 2 to 48 bank working hours.

*Courier Delivery Service: In this case, a certified Bank cheque will
be issued in your name against the loan amount, insured sealed and
registered for delivery to you at country of resident. A delivery
courier company will deliver it to your door steps in just two to
three days at most.

Note that the charge of (£200) for non-collateral fee must be paid
via Western Union Money Transfer or Money Gram payable to the account
officer

Get back to me soonest to know when you will be able to make the payment.

Be rest assured that all is working in your favor and you are
therefore required to follow up instructions to make this transfer a
success.

Awaiting your swift response.

Regards,
Ralph
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by finigin Tue Apr 09, 2013 9:16 am
We are in receipt of your agreement with the loan terms and
conditions. Congratulations to you, your loan has been approved by
the board of directors, and your loan has be insured. Choose your your
preferred option to receive your loan below:

*Western Union Money Transfer/Money Gram : This is convenient and much
faster means to receiving money, with this option transfer will be
done same day.

*Bank to Bank Transfer: This requires your Bank details for swift
transfer of funds. That is, your account will be credited with funds
within 2 to 48 bank working hours.

*Courier Delivery Service: In this case, a certified Bank cheque will
be issued in your name against the loan amount, insured sealed and
registered for delivery to you at country of resident. A delivery
courier company will deliver it to your door steps in just two to
three days at most.

Note that the charge of (£200) for non-collateral fee must be paid
via Western Union Money Transfer or Money Gram payable to the account
officer

Get back to me soonest to know when you will be able to make the payment.

Be rest assured that all is working in your favor and you are
therefore required to follow up instructions to make this transfer a
success.

Awaiting your swift response.

Regards,
Ralph

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