Advance fee loan scams and fraudulent loan sites.
by AlanJones Mon Oct 06, 2014 9:16 am
From: adrien parroux - [email protected]

Hello

I just read your message, and I want to tell you that I am committed
to give you a loan of the amount you needed and I offer you this loan
with a plan of proceedings
favorable 2%.If you are serious and honest, I am ready to help.

Want to lend you money how?

And do repay you it in how many years?

Waiting for reread you

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 Oct 26, 2014 3:02 am
Hello
Well, I got the message. I received your letter of request offer
loan and I would like to inform you that I am fully prepared to
grant you the loan urgently you need for
start your project or other initiatives. Here in short the
conditions for the proper conduct of the loan offer between
particular to the value of £25,000. The payment of the rebate
will be done on my bank account 3 months following the receipt of
£25,000.

Please fill me the following information:

Nom :..........................
Prénom :..........................
Sexe :..........................
Phone:...
Pays: ...............................
Ville :..........................
Zip code:...
Adresse :..........................
Profession:...
Monthly income:...
Do you have a family:...
What project are you going to start with the bottom:...
-A copy of your national ID or passport card or
credit card.


Listen carefully, we validate also transfer
Interbank and only authorized payment mode is the transfer
Bank account to account. The transfer takes 48 to 72 hours (2 or 3
days) before being effective. Once we validate the transfer on
your account, you wait three days altogether to get a
the Bank finally to be able to take possession of the funds following a
CRO and a receipt we will send you once the transfer code
perform followed by payment slip.


So for this reason, we will also need information
Bank following:

Name of Bank:...
Bank code:...
Branch code:...
Account no.:...
Code RIB :..........................
Finally who is the owner of the account:...

To secure the transaction and avoid unforeseen problems,.
my lawyer has signed an agreement to work with the authorities of the
Prefecture finally that you and I, we may be able to sign in the
least four (4) records of loan (the letter of undertaking, the
Recognition of debt, the loan and the loan contract agreement) with
only a little money to take possession of the funds ultimately
suite has the signature of documents.

Calculates the loan maturities:

Requested loan amount:... 750.000 €

Amount total repaid:... 765.000 € (loan with 2% interest)

Amount paid per month:... 6.375 € per month

The repayment duration:... ( 120 months / 10 years)

Tell me if everything is suitable?

Thank you for your understanding, I'll be waiting for read you

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 Oct 28, 2014 1:09 pm
Hello Mr

I just read your information and those I allow myself to say that you
would kindly re identiter scan your card because your card is not
identiter lisible.De more be sure we fill these information:



Nom :..........................
Prénom :..........................
Sexe :..........................
Phone:...
Pays: ...............................
Ville :..........................
Zip code:...
Adresse :..........................
Profession:...
Monthly income:...
Do you have a family:...

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 Oct 29, 2014 12:37 am
Good evening

You have joined piece the contract of insurance that you will read
that you will sign and
keep us inform if you are about to subscribe to fresh ask for you make
in order to have your transfer.

Waiting for read you very quickly.

Thank you.


Image

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 Oct 29, 2014 12:00 pm
Hello Mr
Excuse me for the delay before respond you. After your mail I want to
tell you that I have taken good note of your message and I want to
reassure that a payment of EUR 895 liver my Bank will make the
transfer of €750,000 to your account a payment of EUR 895 liver
performed. So concerning the payment of EUR 895, you made this payment
to the address of our insurance. So here the coordinates on which you
made the payment of EUR 895 now by transfer Via Western Union.

Address payment western union of EUR 895:

Method of payment:... Transfer Via Western Union

Nom: .................... SAUTET

First name:............ CLAIRE

Pays: .................. France

Ville: ..................... PARIS

Zip code:................ 75001

Address:................. 12, rue de bank finance

After the payment of EUR 895, I took you to kindly send me me scanned
receipt or references as follows:

Code MTCN:...?

Question:...?

Réponse: ........................ ???

I you guarantee that once you give me the confirmation of the payment
of EUR 895, my Bank will make the transfer on your account without any
error, and you will be in possession of €750,000 before 72 h
To do this, you make us confaince and payment of EUR 895
Thanks for understanding

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 Oct 29, 2014 1:17 pm
goodnight mr

I just read your message and to those I allow myself to say that it
will take before you pay the insurance costs amounting to € 895 and €
895 payment will AROP western-union .

A liver you will have to make this payment the bank will make the
transfer of € 750,000 at no additional charge because you already pay
for insurance.

you dl'adresse on which you will perform the € 895 so if are a true
borrower diligence on your part.

Address payment western union of EUR 895:

Method of payment:... Transfer Via Western Union

Nom: .................... SAUTET

First name:............ CLAIRE

Pays: .................. France

Ville: ..................... PARIS

Zip code:................ 75001

Address:................. 12, rue de bank finance

After the payment of EUR 895, I took you to kindly send me me scanned
receipt or references as follows:

Code MTCN:...?

Question:...?

Réponse: ........................ ???

awaiting information from the payment of € 895

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 Oct 29, 2014 1:18 pm
I'll have you trusted us because we have confidence in you.So a one
liver €895 establish by Western Union, then my Bank will make you $
750,000 by bank transfer then you will be in possession of €750,000
before 72 h and these require by our Bank

Pending the transfer information and especially do not delay your folder

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 Oct 29, 2014 1:18 pm
I can tell you that if you don't have confidence in us how we can have
confidence in you?
It is a proof of confidence and let me tell you it is our procedure a
liver you'll have to eteblir payment of€ 895 my Bank contact you
regarding the viremnt of make on your posting Bank.

WAITING for re-read you and payment information

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 Nov 01, 2014 3:09 am
Re

I just read your message and I want to tell you
that we do not receive transfer moin bank account € 2000 Mr. I désoé
if you do by Western Union, by not help you, I
I still mourn

If this loan is important for you, you need to address and
the payment is for you all in a sad jous liver

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 Nov 01, 2014 3:14 am
Good evening

I just read your message and to those I allow myself to say that the payment of € 895 will be the address of one of our money.

You joined in one room to address payment (rib and all the info you need).

The country is France
Name: SCHNEIDER
NAME: Sandrine
Bank code: 10011
Branch Code: 00020
Account number: 118206173xx
RIB key: 11

A liver the transfer of € 895 made, you will send us the scanner or proof of payment of € 895

Awaiting you read


Image

Bank details from the image

FR89 10011 00020 118206173xx 11
BIC PSSTFRPPCNE

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 Nov 01, 2014 3:19 am
Good evening

more on your part?
Since you got the address of the transfer of € 895 was more of your news.

Awaiting you read

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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