Advance fee loan scams and fraudulent loan sites.
by AlanJones Sat Nov 22, 2014 9:45 am
From: Victor Finance - [email protected]

Loan between serious individuals and withoutexpenses
I place at your disposal a loan without anyexpenses has the advance starting from 2000 €has 500. 000€ in conditions very simple. I makealso investments and loans between individual ofall kinds. I offer appropriations to short, averageand long run in collaboration with my lawyer. Weare unaware of your uses and our transfers are ensured by a bank for the security of thetransaction. For all your made requests proposalscompared to the rates and spreadings out ofpayments and I will be with your assistance.
C ordinal
Mr. Victor Finance
[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 Nov 22, 2014 9:45 am
enchanted to me these Victor Finances how thento help you


Loan between serious individuals and withoutexpenses
I place at your disposal a loan without anyexpenses has the advance starting from 2000€ has 500. 000€ in conditions very simple. I makealso investments and loans between individual ofall kinds. I offer appropriations to short, averageand long run in collaboration with my lawyer. Weare unaware of your uses and our transfers are ensured by a bank for the security of thetransaction. For all your made requests proposalscompared to the rates and spreadings out ofpayments and I will be with your assistance.
Cordinale
Mr. Victor Finance.

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 24, 2014 12:06 am
I'm guessing English may not be this scammer's forte.

I hold has you that for your loan you must pay thefee my advised for qu it charges with your request.

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 Dec 10, 2014 4:10 am
your loan application has been accepted Mr

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 Dec 10, 2014 10:39 pm
To this Mr must comply with the formalities which you were send


Nom :***************************
Given names: *.
Sexe:***************************
Profession: *.
Marital status: *.
Languages spoken: *.
Date of birth (dd-mm-yyyy): *.
Do you have a House? *.
Full contact details:
Pays:****************************
Ville:****************************
Rue:***** ***********************
Street number: *.
Postal code: *.
Locality: *.
Contact data:
Day phone: *.
Evening phone: *.
Mobile phone: *.
E-mail address: *.
Financial data:
Net monthly income: *.
Requested loan amount: *.
Repayment period: *.
Account numbers *.
Possibility of refund: *.
Partner (if applicable): *.
Identity card, passport or another valid room (required)
Please answer me as soon as possible in order to obtained your loan as soon as possible
PS: I WORK WITH PERSONS SERIOUS AND AWARE.
Waiting for your information to give you the loan.

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 Dec 15, 2014 12:24 am
Mr Tinto has you saying my banker you contacted not mail but it n had no response from 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 Sun Jan 04, 2015 3:12 am
Yes we will continue with the papers and you'll receive ennfin your loan. We reviewed your case and I finally decide that you are going to pay a sum of $ 100.
Please provide references for the transfer of the loan in your bank.
And the exact amount you want to pay so we can clone your new parameters.

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 Jan 04, 2015 11:54 am
Hello sir. I have taken note of your bank details and I inform you that you have the tranfer you will perform to receive your loan.

WESTERN UNION:

Name: Hounkonnou
Name: Asaph Dègnon
Country: BENIN
City: PARAKOU

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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