Advance fee loan scams and fraudulent loan sites.
by Artturi Reinikainen Wed Jan 21, 2015 2:49 pm
NigeriaCrime InvestigatorEffc <[email protected]>
NigeriaCrime InvestigatorEffc [email protected]
[email protected]
[email protected]
[email protected]
[email protected]



Economic And Financial Crimes Commission.


Hello we receive your mail okay,So we want you to understand that we are speaking right from the desk of Efcc,We want you to know that your mail is well received and understood,So since you want loan from the internet we can also help you with some real genuine loan companies where you can receive your loan without any delay okay,So we are with some real loan companies that we have recommended some customers to and they all received their loan successful okay,So here are the names of the loan companies,


1.Mr Aliko Dangote Loan Company,You can contact them via their company [email protected]


2.Mr Michael David Loan Company,You can contact him with his [email protected]


3.Mr Anderson Klint Loan Company,You can also contact him via his company [email protected]

4.Mrs Lauren Harton Loan Company,You can also contact her via [email protected]

Those loan companies are the companies that has been license and also registered loan companies by the government that can lend out loan of any amount to any individuals who is in need of an urgent loan,So if you know that you are in need of loan you can as well contact them for loan,And they we never let you down because we have recommended many customers to them and they all received their loan successful,

Regards

From The Desk Of EFCC
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by AlanJones Fri Feb 13, 2015 5:44 am
Just to make it perfectly clear for anyone who is confused - the email posted above, claiming to come from the EFCC is a scam email from a scammer and none of the "loan firms" listed are legitimate.

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 Feb 14, 2015 6:21 am
From: [email protected]

Hello
My dear valuable customer we receive your mail okay,So I want you to
know that you are going to transfer the fee via Western Union money
transfer or money gram to my company chief receiver officer so that
the fee can urgently be confirm to enable us summit the fee to them so
that they can finalize your loan transaction to enable you receive
your loan okay.
Lauren Harton

Receiver Name...... IRIA JULIUS
Receiver Country.... NIGERIAN
Receiver State.... LAGOS
Receiver City.... EKPOMA
Text Question..... What is my aim
Text Answer..... To help you.

So my dear valuable customer here is my company chief receiver
information you are require to use for the fee transfer okay,so I want
you to get back to us with following details once you are done with
the payment.

1.sender name
2.sender country
3.MTCN Numbers, which contains ten digit number that will be given to
you once you are done with payment okay.

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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