Advance fee loan scams and fraudulent loan sites.
by AlanJones Wed Nov 12, 2014 3:14 am
From: Pamela Cooke - [email protected]

Have you been looking for financing options for your new home purchase, construction, real estate loan, refinance, debt consolidation, personal or business purpose? Welcome to the future! Financing made easy with us. Contact us as we offer our financial service at a low and affordable interest rate of 3% for long and short loan term.Interested applicant should contact us for further loan acquisition procedures at [email protected]

Pamela Cooke
[email protected]


ipTRACKERonline.com wrote:IP Address Quick Report
IP Address: 128.127.107.24
Organization: Altushost B.v.
City: n/a
Country of Origin: Netherlands
* For a complete report on this IP address goto ipTRACKERonline

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 Wed Nov 12, 2014 3:16 am
thanks for your mail, i need you to know that we are certify loan lender we can lend money to people in Europe.

Pamela Cooke
[email protected]


ipTRACKERonline.com wrote:IP Address Quick Report
IP Address: 41.203.67.138
Organization: Globacom Ltd
City: n/a
Country of Origin: Nigeria
* For a complete report on this IP address goto ipTRACKERonline

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 12, 2014 8:33 am
thanks very much for your mail, find the attach for your loan repayment and agreement, i will need you to know that there is a contact charges of 1200 euro for the loan approval and transfer, this fee will only be paid via western union or money gram only.

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 Wed Nov 12, 2014 12:13 pm
Hello

thanks for your urgent response, i need you to know that the 1200 euro fee have to be paid via western union below is the payment information

Receiver Name: Omoregbe Juliet
Country: Nigeria
Question: for
Answer: help

once the payment is made you are to send us a scan copy for prove of payment so try and get back so that we can start the 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 Wed Nov 12, 2014 1:45 pm
we only accept western union or money gram transfer on your loan approval fee okay

Pamela Cooke
[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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