Advance fee loan scams and fraudulent loan sites.
by AlanJones Wed Feb 18, 2015 6:03 am
From: andrea balmer - [email protected]

Bonsoir cher particuliers

Avez-vous des difficultés pour obtenir un financement au près de votre banque?
Etes-vous dans le besoin d'un financement pour la réalisation de vos
projets en cours?

Je suis disposer à vous accordez des financements à un taux d’intérêt
de 2% selon votre demande.

Voici les domaines dans lesquels je peux vous aider :
- Prêt Financier
- Prêt immobilier
- Prêt à l'investissement
- Prêt automobile
- Dette de consolidation
- Rachat de crédit
- Prêt personnel
- Vous êtes fichés

Veuillez donc me répondre au cas ou vous aimeriez solliciter mon aide.

Dans l'attente de vous relire


Google translate to English

Good evening dear individuals

Do you have trouble getting funding by your bank?
Are you in need of funding for the implementation of your
current projects?

I have to give you financing at an interest rate
2% per your request.

Here are the areas where I can help you:
- Financial Loan
- Home Loan
- Investment Loan
- Auto Loan
- Debt Consolidation
- Acquisition of credit
- Personal loan
- You are stuck

So please answer me in case you would like to solicit my help.

Pending 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.
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by AlanJones Wed Feb 18, 2015 6:04 am
Bonjour Madame

Bonne réception a été prise de votre message et vous pouvez donc
compter sur moi pour une satisfaction totale et si possible demain
dans la journée.

Mais avant tout chose,veuillez donc me signifiez le montant que vous
désirez emprunté ainsi que votre durée de remboursement afin que je
puisse vous faire part de mes conditions et sachez que vous n'aurez
rien comme frais à débourser avant l'obtention des fonds sur votre
compte.

Dans l'attente de vous relire


Translation provided by the scammer

Hello Mr
Good reception was taken from your message and you can therefore
count on me for satisfaction total and if possible tomorrow
in the day.
But before any thing please so mean me it amount you
want borrowed and your repayment duration so that I
can convey you my conditions and know that you won't
nothing like fees to pay before obtaining the funds on your
account.
Waiting for you reread

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 Feb 19, 2015 12:40 am
Mr
All the fun is for me to read you and satisfy you
counting on your good liver and will concerning this loan because
only serious people are concerned.
Regarding your request, I want to notice that I am a
serious individual with a capital needed for your
satisfaction and know you won't so anything as costs to
pay for one who performs a loan application is in the
need and must under no circumstances pay any that it charges as
required by French law.
So please send me at first your front CNI
back (valid) and necessarily your number of
telephone including the name of your bank.
Are you able to repay the funds borrowed? Are you to
bank overdraft?
Your credibility, I ask you to be sincere towards my
personality and answer me so that I can engage with you
for your satisfaction.
You reread.
Kind regards

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 Feb 19, 2015 12:41 am
Hello Mr
Good reception was taken from your message and you can therefore
count on me for satisfaction total and if possible tomorrow
in the day.
But before any thing please so mean me it amount you
want borrowed and your repayment duration so that I
can convey you my conditions and know that you won't
nothing like fees to pay before obtaining the funds on your
account.
Waiting for you reread

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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