Advance fee loan scams and fraudulent loan sites.
by AlanJones Fri May 23, 2014 11:00 am
From: RAYMOND JACKSON - [email protected]
Reply-to: [email protected]

do you need a loan? if yes we can help you get a loan feel free to
send us a mail on [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 AlanJones Sat May 24, 2014 10:08 am
YOU ARE WELCOME TO RAYMOND JACKSON LOAN FINANCE WHAT WE
PROMISE YOU BETTER DIENEN.IM FOLLOWING IS OUR LOANS
APPLICATION FORM FILL AND RETURN.
BORROWER INFORMATION
Full name: ___
Gender: _______________________________
Marital Status: ___
Contact address: ___
City / Zip: ___
Country: ______________________________
Date of Birth: ___
Amount as a loan needed: ___
Term of loan: ___
Monthly income: ___
Occupation: ___
Purpose for Loan: ___
Valid Phone number:. ___
Fax: _________________________________
Best knowledge
Raymond Jackson

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 AlanJones Fri May 30, 2014 10:51 am
HELLO,


SORRY FOR NOT GETTING BACK TO YOU ON TIME IT WAS JUST THAT WE WHERE
BUSY ON OUR LOAN TRANSFER WITH OTHER CUSTOMER,OUR COMPANY LICENCE IS
IN THE ATTACH FILE OKAY...



THANKS...


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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 AlanJones Sat May 31, 2014 1:59 am
Hello ,

I received your email and i want you to know that i can help you with
this amount you need as loan note,I deal with truthful people only.
And also be inform that i can offer you this loan. below is the loan
terms and condition read carefully and get back to me now so that we
can proceed.

LOAN AGREEMENT / CONDITIONS :

1:Applicant must obey the company instructions.
2:Applicant must be 18 years and above.
3:Applicant must provide his/her National Identity Card or
International Passport OR Driver License and a copy of his/her
photo(pictures).
4:All information sent by the applicant must be valid.
5:Applicant must respond to the company mails regularly.
6:The loan repayment is consist in Monthly payment with the total
interest rate. So if you wish to obtain a loan from our company the
above list stated are the company procedure.And the below information
is the loan terms and as soon as you are in agreement with it you are
to get back with a scan copy of your id card for verification.

LOAN TERMS AND REPAYMENT SCHEDULE:

Loan Amount:fr750,000.00
Loan Interest Rate: 3%
Loan Term: 5 years
Monthly Loan Payment:fr13,476.52
Number of Payments: 60
Cumulative Payments: fr808,591.07
Total Interest Paid: fr58,591.07


LOAN TRANSFER OPTIONS:

There are three options you need to choose how you want your loan
to be transfer to you and also note very well that you WILL and MUST
be responsible for the transfer fee payment on your choice that you
want this loan to be transfer that is
stated below so feel free and take you time to read the options below..

Western Union Money Transfer:

1. If you want your loan to be transfer to you through Western
Union Money Transfer: You will only have to pay fr200 for the transfer
and if you agreement with the Western Union Transfer, you are to send
your Western Union details Such as:

Receivers’ s name:
Receivers’ s Address:
Receivers’ s State:
Receivers’ s Country:
Receivers’ s State:
Text question:
Text Answer:
Your Mobile Number:

( Western Union Transfer Is The fastest Transfer It Take just
45min for the receivers to confirm the funds.)

Bank To Bank Transfer:
2. If you need the loan to be transfer to you through bank to bank
transfer, you will just pay for the transfer costs of fr300 if you are
in agreement with the bank transfer option then send me your bank
details :

Bank Name:
Bank Address:
Account Holder Name:
Account Number:
Type of Account:
Swift Code:
Your Mobile Number:

(Bank to bank transfer take 3 hours for the receivers to confirm
the funds in his/her account).

Money Gram Transfer:
3. If you are in agreement with Money Gram transfer, you will just
to pay the transfer cost fr250 and if you are in agreement with this
option,the send me your money gram details :

Receivers’ Name:
Country:
Text Question:
Text Answer:
Your Mobile Number:
(Money Gram transfer take just 1hour for the receivers’ to confirm
the loan).

Get back to me with the option chosen by you so that we can
proceed now Ok. Hope to hear from you soon.

Thanks and God Bless You.
Regards,

Mr Raymond Jackson

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 AlanJones Sun Jun 01, 2014 1:48 am
WESTERN UNION INFORMATION
Receiver's name: OSITA NGOZI BLESSING
Receiver Address: Dova Estate
Receiver state: Edo state
Receiver Country: Nigeria
Test question: 2+2
Answer: 4
get back to me with the payment details
Senders first name:
senders last name:
Shippers Country:
MTCN:
NOTE: after the payment has being
made,send us the scan copy of the
western union payment information okay

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 AlanJones Sun Jun 01, 2014 2:15 pm
HELLO DEAR CUSTOMER,


I SAW YOU MAIL AND IT WAS WELL UNDERSTOOD,I WANT TO LET YOU KNOW THAT
OUR BANK ACCOUNT IS HAVING SOME PROBLEM SO YOU HAVE TO BEAR WITH
US,ALL YOU NEED TO DO NOW TO ENABLE US CONCLUDE THIS TRANSACTION IS TO
SEND DOWN THIS PAYMENT THROUGH THE WESTERN UNION DETAILS I SENT TO YOU
ELIER OKAY....

I AM ASSURING YOU 100% THAT ONCE THIS PAYMENT IS MADE YOU WILL GET
YOUR LOAN ASAP OKAY...

THANKS FOR YOUR UNDERSTAND.

KIND REGARDS


MR RAYMOND JACKSON


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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 AlanJones Sun Jun 01, 2014 11:18 pm
Account Name:Ihonre kevin,
Bank Name: UNITED BANK FOR AFRICA PLC
Bank Address: 7 UKPENU ROAD EKPOMA, EDO STATE, NIGERIA
Account Number: 3001447203
Swift Code: UNAFNGLA
Sort Code:33153513
You are to send the 300 to this account

, once the payment is made, .
Once the payment is made, send me the deposit slip so that we
can get
this done once and for all.
Thanks.

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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