Advance fee loan scams and fraudulent loan sites.
by AlanJones Wed Mar 18, 2015 4:30 am
From: Corina Medrano - [email protected]
Reply-to: [email protected]

DO YOU NEED AN URGENT LOAN? IF YES CONTACT US VIA: [email protected]

FULL NAME:.
LOAN AMOUNT:.
LOAN DURATION:.
COUNTRY:.
PHONE NUMBER:.
NOTE: ALL REPLY MUST BE SENT VIA: [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 Wed Mar 18, 2015 4:30 am
From: Atlantic Trusted Funds - [email protected]

Yes we do offer business 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 Thu Mar 19, 2015 4:18 am
Please before we proceed we want you to know that it will cost you 500 euro to get this loan processed and you are to get the payment done. so if you are in agreement we want you to kindly get back to us as soon as possible.

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 Apr 12, 2015 2:02 am
HERE IS THE COMPANY LOAN TERMS AND CONDITIONS REGARDING YOUR LOAN.

Loan Balance: 10,000,000.00
Loan Interest Rate: 3%
Loan Term: 25 years
Monthly Loan Payment: 47,421.13
Number of Payments: 300
Cumulative Payments: 14,226,339.62
Total Interest Paid: 4,226,339.62

Note: The monthly loan payment was calculated at 299 payments of 47,421.13 plus a final payment of 47,421.75

Below are the information needed


Your identity card:......................
Your account name:..................
Your account number:................
Bank name:.............
Address:..............
Personal contact number:....................
Skype number if any:........................
Monthly income:.....................

Thanks for your understanding and choosing our service. Hope to hear from you soon so that we can immediately proceed further.

Hope to hear from you soon.


Please hope we can trust you on this transaction. Also kindly state how urgent you need 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 Tue Apr 14, 2015 2:03 am
Please before we proceed we want you to know that it will cost you 500 euro to get this loan processed and you are to get the payment done. so if you are in agreement we want you to kindly get back to us as soon as possible.

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 Apr 14, 2015 10:43 am
Here is the payment information

western union payment information

Receiver name: Festus Ikhisemoeguale
Amount: 500 euro
Address: Sisli Megidikoy. Istanbul Turkey
Country: Turkey
Text question: who is great
Answer: God

Hope you are very much comfortable with the payment details so that everything can be completed successfully without any further delay just as agreed and instructed.

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 Apr 14, 2015 10:44 am
Bank Name: Bank Of American
Bank Address: Relieigh North Carolina
Account Name: Marie Slake
Account Number: 2370260798XX
Swift Code: BOFAUS3N

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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