Advance fee loan scams and fraudulent loan sites.
by rococo Thu Jun 27, 2013 5:15 am
Greetings to you,
I am Mrs. Mary Jane accredited money lender, and offer loans for all people, Do you need a loan or funding for any reason, such as personal loans, business loans, loans Expansion, Business start up loan, education loan, debt consolidation,? any type of loan does not get in contact with us via: [email protected] and fill out loan application below so as to be able to send to you the condition of the loan.
BORROWERS credit information.
Your full name: ...........................
Loan Amount Requested: ..........................
Loan Duration: ...........................
Purpose of the loan: ..........................
Address: ...............................
Occupation: ..........................
Location: ..........................
Country: ..........................
Country: ..........................
Sex: ..........................
Age: ..........................
Mobile ............................
Monthly income: ..........................
Thanks as we look forward to urgent response.
Mrs. Mary Jane
:shakeitup:
Date: Thu, 27 Jun 2013 09:50:44 +0100
X-Google- United States,Pennsylvania,Whitehall
From: mary jane <[email protected]>
To: undisclosed-recipients:;
Advertisement

by Jimmi Thu Aug 29, 2013 2:55 pm
Admin note: This post was made by an African SCAMMER. Like many scammers, he is clueless and egotistical enough to think that he can actually fool people who deal with scammers every day, and greedy enough to try to use a fake testimonial to undo the damage the report has done to his scams.

We have left this post intact to help to show just how low these criminals are willing to stoop in their efforts to steal your money.

-Dotti


Hello Every One, My Name is Mrs Barbara Arnold, i live in USA and life is worth living comfortably for me and my family now and i really have never seen goodness shown to me this much in my life as i am a struggling mum with three kids and i have been going through a serious problem as my husband encountered a terrible accident last two weeks, and the doctors states that he needs to undergo a delicate surgery for him to be able to walk again and i could not afford the bill for his surgery then i went to the bank for a loan and they turn me down stating that i have no credit card, from there i run to my father and he was not able to help, then when i was browsing through yahoo answers and i came across a loan lender Mrs Mary Jane who provides loans at an affordable interest rate and i have been hearing about so many scams on the Internet but at this my desperate situation, i had no choice than to give it an attempt and surprisingly it was all like a dream, i received a loan of $35,000 USD and i prayed for my husband surgery and thank GOD today he is okay and can walk and is working and the burden is longer so much on me any more and we can feed well and my family is happy today and i said to my self that i will shout aloud to the world of the wonders of GOD to me through this GOD fearing lender Mrs Mary Jane and i will advise anyone in genuine and serious need of loan to contact this GOD fearing woman via [email protected] -and i want you all to pray for this woman for me THANKS
by Dotti Thu Aug 29, 2013 5:25 pm
Welcome jimmi/mary jane/barbara / whatever else you are calling yourself (I'm sure you have more phony names in addition to those three.)

I have taken the liberty of editing your post to make it more understandable for visitors who might otherwise be confused. I have also banned you from our forums just to make things easier.

Thanks for stopping by! If you would like to provide us with any more of your scamming names and addresses, please do feel free to do so.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by wolverine2011 Mon Sep 09, 2013 7:20 pm
RELATED INFORMATION:
Credit Bank Plc Nigeria <[email protected]> Mon, Sep 9, 2013 at 7:08 AM
To: <CLIPPED>
Reply | Reply to all | Forward | Print | Delete | Show original
External images are not displayed.
Display images below - Always display images from [email protected]
CREDITBANK©
DATE

09/09/2013






Good day,

This is to inform you that the sum of 45,000.00 USD was deposited at our banking by Mrs Mary Jane and we have made every arrangement for the transfer of your funds and all that we are now expecting from you is that you get the transfer cost paid which is the sum of 270USD,the main reason of contacting you is to let you know about the expected funds that is to be transferred into your bank account and also let it be clear to you that the transfer cost is expected to be paid in order to get your funds transferred into your bank account as stated below.

Below you have the details that was been presented to us by Mrs Mary Jane to make the transfer of your funds and we are making it clear to you that we have prepared for the transfer of your funds and all that is needed from you now is that you get the transfer cost paid as soon as you can,so that we can proceed further with the transfer of your funds. Once we have received the 270USD payment for the transfer of your funds,we shall at once get your funds sent into your bank account and it will reflect into your bank account within 7 hours. Base on the fact that it is an international transaction..

DETAILS OF YOUR FUNDS TRANSFER STATED BELOW



Powered By: CREDIT BANK PLC NIGERIA
Bank Transfer Order Nr.: 1.0922.144000.121.01.
Transfer Status: **PENDING**
ACCOUNT INFORMATION
(MY FAKE INFO)


Hope we have the correct banking details for the transfer of your funds and also we do expect you to get back to Mrs Mary Jane for the details on how you are to make the 270USD and do ensure that you act fast about making the said payment for the transfer of your funds,so that we can further on with the transfer your funds.

R.S.A SECURITY COMPANY GUARANTEE STATEMENT.


RSA, The Security Division of EMC, is the expert in protecting online identities and digital assets. Through a focus on the information to the security protects information throughout its life cycle RSA enables customers to cost-effectively secure critical information assets and where they live there every step of the way. RSA's mission is to organizations on the security of their data directly protect their sensitive data secure and manage security information and events to ease the burden of compliance.RSA is to book a fraudulent bank to court and facilitate their information infrastructures, if the bank is found in these actions the bank is responsible to pay back all the customers to participate in the files. Signed RSA Constitution Of Justice.


For more enquiries please contact our online customer care service

CREDIT BANK PLC NIGERIA
Head Office
Credit Bank Plc Nigeria.
Regional Office
#1 Kata Av, Abuja,Nigeria
No.-3381
Email: [email protected]

Credit Bank Plc Nigeria assures you that 24-Working hours is set for complete transfer verification after which the transfer will be done.

Mr Eghosa Akpata (International transfer manager)
The Director International Remittance Dept.

Enjoy better online banking with CREDIT BANK !!!!
Our Reputation for Service and Savings is Our Most Valued Asset!


============================= ==============================
CONFIDENTIAL FROM CREDIT BANK PLC

This e-mail and any files transmitted with it are confidential and intended Solely for the use of the individual
or entity to whom they are addressed. Dissemination, distribution or copying of this e-mail or the information
herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering
the message to the intended recipient, is Prohibited.

© CREDIT BANK PLC NIGERIA 2013.


HEADER:
Received: by 10.70.45.49 with HTTP; Mon, 9 Sep 2013 04:08:47 -0700 (PDT)
X-Originating-IP: [46.16.33.52]
Date: Mon, 9 Sep 2013 12:08:47 +0100
X-Google-Sender-Auth: jCm2lTLFKwl6Xi-yGlce_R60n_I
Message-ID: <CAEoFgcEpOFvaRaUTDe+dviSvGARepMt9pSJVH3s8OtU-_vyu=g@mail.gmail.com>
Subject: CREDIT BANK PLC NIGERIA
From: Credit Bank Plc Nigeria <[email protected]>

Who is online

Users browsing this forum: ClaudeBot and 5 guests