Advance fee loan scams and fraudulent loan sites.
by AlanJones Fri Aug 01, 2014 10:37 am
From: loan compersation - [email protected]

Hello,

i got your mail ok,you can count on us in this transaction so my dear
friend we are going to help you with the loan okay, all you have to do
now is to fill out the loan application for now and get back so we can
proceed your loan transfer ok.

LOAN APPLICATION FORM.

Name:
Country:
Sex:
Occupation:
Loan Amount Needed:
Loan Year:
Telephone:

We await your urgent email with the above information now so we can
proceed immediately now ok.

Thanks.

Best Greetings.

Mr Frank Wale.

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 Sun Aug 03, 2014 12:38 am
Another scammer who was asked if he guarantees that the money needed for a life saving operation would be in the "victim's" account in 7 days

yes i 100%gaurantee you that you will have your loan on monday ok,so
send us your banking detail and ID card now for confirmation and to
receive your loan on monday by 11o" clock.dot

and you will only pay 50euro to transfer your loan of 25,000€ into
your bank account ok.

so we awaiting for the details below so that we can inform the bank
manager to deposit your loan of 25,000€ first thing on monday morning
ok.

so should i send you the western union details to send us the 50euro
first thing on monday morning so that you can receive your loan at
11o" clock.dot ?

await your urgent email now.

Best regards.

Mr Frank Wale.


That's right - this piece of scum values a human life at 50€.

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 Aug 03, 2014 7:02 am
hello,

Thanks for your mail ok,you we find below the company western union
details you are to use to send us the 50euro tomorrow morning ok. and
once you are done with the payment email the MTCN codes numbers and a
scan copy of the western union payment slip ok to confirm the payment
and once we confirm the payment you will have your loan as i promise.

HERE IS THE WESTERN UNION DETAILS TO SEND us the 50euro.

Receivers Name: Odiase Promise
Receivers Country: Nigeria
Receivers State: Edo State
Text Question: 1 +1
Text Answer : 2
Amount To Be sent: 50euro.

I'll be waiting for an urgent email with the MTCN code numbers
tomorrow morning and a scan copy proof of the western union payment
after the payment is done ok.

Thank you.

Best Greetings.

Mr Frank Wale.

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 Mon Aug 04, 2014 10:37 pm
HERE IS THE MONEY GRAM DETAILS TO SEND us the 50euro.

Receivers Name: Imuse Jude
Receivers Country: Nigeria
Receivers State: Edo State
Text Question: 1 +1
Text Answer : 2
Amount To Be sent: 50euro.

I'll be waiting for an urgent email with the money gram code numbers
tomorrow morning and a scan copy proof of the money gram payment
after the payment is done ok.

Thank you and god bless.

Mr Frank Wale.

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 Tue Aug 05, 2014 11:52 am
the amount is too small for we to receive trow bank so the details
sent to you i will like you to take it back to the money gram office
now and use the details to make the 50euro payment and get back for
your loan ok.

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 Tue Aug 05, 2014 10:21 pm
hello.

i got your mail and the content on it was well noted, i need you to
know that no one has the power or any right to dedute from your loan
amount of 15,000.00,

i also need you to know that the amount you are ask to pay is for your
bank transfer fee charges for your loan to be forwarded to you. i
want you to know that as soon as the 50 euro payment is made you will
get your loan in 30minutes ok,

the company await your urgent mail as soon as possible ok.


Mr frank wale your loan lender.

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 Wed Aug 06, 2014 11:56 am
these are just what is needed from you,so i need you to try and make
the payment so that you can have your loan ok

so when are you making the payment?

await your urgent email now.

Thanks.

Mr Frank Wale.

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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