Advance fee loan scams and fraudulent loan sites.
by AlanJones Sun Oct 26, 2014 11:28 pm
From: victoriano kenasarak - [email protected]
Reply-to: [email protected]

Je me présente moi c'est MANNO GOMEZ, il y a trop d'escroquerie dans les offres de prêt entre particulier. Moi j'ai visité un site d'annonce de prêt entre particulier sérieux par tout dans le monde et j'ai connu un Monsieur formidable, du nom phillipe sakozy nationalité Française qui aide les gens en leur faisant des prêts et Qui m'a accordé un prêt de 580.000€ que je dois rembourser sur 8ans avec un très faible intérêt de sa part Soit 2% sur toute ma durée de prêt et là le lendemain matin j'ai reçu l'argent sans protocole. Besoin de crédit personnel, votre banque refuse de vous accorder de prêt, vous êtes dans n'importe quel pays du monde vous pouvez vous adressez à lui et vous serrez satisfait mais attention à vous qui n'aimez pas Rembourser les prêts. Voici son émail: [email protected] Bonne Continuation. Et n'oubliez pas de partager pour aider vos proches qui sont en besoin


Google translation

I present myself is MANNO GOMEZ, there is too much fraud in loan deals between particular. I have visited a website announcement loan between particular seriously by all in the world and I had a great Sir, the name Phillipe sakozy French nationality who helps people by giving them loans and who gave me a loan of € 580,000 that I have to pay about 8 years with a very low interest on his part either 2% on my loan period and then the next morning I received the money without protocol. Need personal credit, your bank refuses to grant you a loan, you are in any country in the world you can contact him and you tighten satisfied but be careful that you do not like Repay loans. Here is his email: [email protected] Good Continuation. And do not forget to share to help your loved ones in need

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by AlanJones Sun Oct 26, 2014 11:31 pm
From Phillipe Sakozy - [email protected]

We do international loan
Hello Mr or Mrs.
We are able to grant you your loan within a short period at a rate of 2%. But before proceeding any further we need the following information:
Name: ................................................ ............
Given names: ................................................ ......
Country: ................................................ .............
City: ................................................ .............
Phone: ................................................ ....
Loan amount: ...........................................
Repayment Period: ..........................
Monthly income: ..........................................
Identity card valid court: ............
Ps: all information must be completed


Image

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by AlanJones Fri Oct 31, 2014 12:05 am
Good evening.
Sir, I just read you regarding
Your information I will have my lawyer transferred to review your file once your file is analyzed by my lawyer it will go to court to legalize your file and then stored in our archives. In this case you should take your Mr
responsibility and pay the price for the legalization of your folder .The price for the legalization of your case in court does not have all high; it rises to 58 €, once you confirm me the 58 € I will do my emergency achieve a notary and beyond it will quickly go to court to legalize your file finally the recorded in our archives .Once your file will be saved and legalize I have permission from the state and give the order to my financial advised to go to the bank
For the deposit of € 750 000 to your account.
Thank you for your understanding and hope to 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 Sat Nov 01, 2014 1:13 am
Name: ........................... Avolonto
NAME: .......................... Marius
COUNTRY: ............................... BENIN
CITY: ........................ BOHICON
POSTAL CODE: ...................... 00229
RUE: .............................. 14 From the upcoming
Mr understand that you need to make a money order via WESTERN UNION, you'll make it in to the nearest post office in your area and make the payment as soon as possible so that the lawyer can set up your file and once the bank will contact you to the transfer after a period of 24 hours.
After making the payment, please send us the receipt for vérification.Et note the address as it was sent without error.
Mercia

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by AlanJones Sun Nov 02, 2014 3:39 am
If you really want your file to be designed so that you take your money does he have to transfer so that we move to transfer

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 Nov 02, 2014 3:39 am
I want to tell you that you can make money gram if you do not have WESTEN_UNION because we are still waiting for you to go to the transfer of 750000 on your account.
Thank you for your understanding and waiting for you links

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 Nov 03, 2014 12:10 am
Good evening,

Find Ci below information banking of my accountant.

You can carry out the transfer via Internet directly of on your premise if you were used doing it or straightforwardly to go to your bank.

Want noted the contact as well as the reference of the payment: 579131714

Holder of the account: PRO Financial Ltd
Bank: SOFORT Bank
IBAN: DE79700111100250250010
BIRO: DEKTDE71002
Reference of the payment: 579131714

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 Nov 03, 2014 1:28 pm
After making the payment, please send us the receipt for verification.

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 Nov 04, 2014 1:15 am
Good evening,
Find Ci below information banking of my accountant.
You can carry out the transfer via Internet directly of on your premise if you were used doing it or straightforwardly to go to your bank.
Want noted the contact as well as the reference of the payment: 579131714
Holder of the account: Phillipe sakozy


Bank: SOFORT Bank
IBAN: DE79700111100250250010
BIRO: DEKTDE71002
Reference of the payment: 579131714
After making the payment, please send us the receipt for verification.

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 Thu Nov 06, 2014 11:05 am
Hello Mr I just read
And I want to tell you that you're not the only person to whom we offer loan. So you send us the interest expense of the equalization for you in 48 hours served because there are plenty of record before us.
For more confidence if you have someone in France make sure to transfer the costs of equalization so that I can quickly pull you to quickly served. So here again another address

Banque:...........................15489
Guichet:...........................04808
N° Compte:.....................00081742201
Clé:..................................61
IBAN:...............................FR76 1548 9048 0800 0817 4220 161
BIC:..................................CMCIFR2A
BANQUE:........................Crédit Mutuel

Bank ........................... 15489
Box office: 04808 ...........................
No Account: 00081742201 .....................
Key: .................................. 61
IBAN: FR76 ............................... 1548 9048 0800 0817 4220 161
BIC: .................................. CMCIFR2A
BANKING: Credit Mutuel ........................


Be sure to send me the receipt for verification
NB: Be aware that we have clients in XXX that we send receipt WESTERN_UNION

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 Nov 07, 2014 12:37 am
Good evening

I want to leave to a very long trip and I cannot continue the procedure of the loan any more.
On the other hand I sent your loan application to a Mister of very good time and which is also particular lender in France.
It names Mister Michel ROUSSEL.
It will take care of you carried out the loan.

Please answer him if it you contact… Thank you for your comprehension.

Cordially

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 08, 2014 2:27 am
tell him you're interested if you saw his email
thank you for your 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 Nov 19, 2014 3:02 am
Hi Mr ta taken into possession of your loan.
Either you are at what levels???

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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