Advance fee loan scams and fraudulent loan sites.
by Ready to expose them Wed Mar 18, 2015 8:38 pm
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To: Recipient <[email protected]>
From: "Dr. Palacios Negredo. X" <[email protected]>
Date: Wed, 18 Mar 2015 14:50:49 -0700
Reply-To: <[email protected]>
Message-ID: <[email protected]>
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Do you seek Financial help in boasting your businesses or raising your standard of living ? We offer all kinds of loan both secured and unsecured {Company loan,Personal loan,Investment loan,Student loan,Business loan,Consolidation loan etc.} contact us for more information.

Sincerely,
Dr. Palacios Negredo.

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by AlanJones Thu Mar 19, 2015 4:47 am
From: DR PALACIOS NEGREDO - [email protected]
Tel. No.: +447053868137

Hello,

Thanks for choosing this lending organization and it will interest you to know that we offer loans to people all over the world irrespective of where you maybe located. We run a reputable financial services company All which Offers financial support to private and corporate bodies Both in Need of financial help. Our services are customer friendly. We deal on financial issues ranging from rendering of financial support in form of loans as well as rendering financial advice. We give out loans at an interest rate of 3%, ranging from 1,000.00 Dollars to 100,000.000.00 Dollars and in any other currencies within a duration suitable to our customers. To benefit from our incredible offers, We would employ you to fill and submit the following Information after all which we will forward to you our terms and conditions.

First Name .......................... ...................... ................... ........
Last Name .......................... ...................... ................... ........
Address: .......................... ...................... ......................... ....
Phone number (mobile) ................ ............................. . ...................
Phone Number (home) .................. ........................... ................... ...
Country: .......................... ...................... .............................. ....
State: ........................ ........................ ...... ...............................
City ......................... ....................... .............................. .......
Loan Amount Needed: ....................... ....................... ....... ........
Duration: ..................... ........................... ............................ ...
Occupation .................... ............................. . .......................
Monthly Income ........................ ........................ ............ ......
Marital status: ....................... ........................ .................... ......
Date of birth: ...................... ........................ ........ ............................
Town of birth: ...................... ........................ ........................ ........
Country of birth: ...................... ........................ ........ ....................
City of birth: ...................... ........................ ........................ ........

Next Of Kin
First Name: ............................. .................. ............ .......................
Last Name: ......................... ...................... ............................. ........
Address: .......................... ...................... .... .............................. ......
Date Of Birth: ...................... ........................ ...................... ........
Occupation: ................... ............................. . ...............
Monthly Income ........................ ........................ ............ ......

Best Regards

Palacios Negredo (PhD)
Loan Managing Director,
Dpn Investments Company.
+447053868137.
We are here to bring you to a financial stability!!!

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 Fri Mar 20, 2015 5:20 am
YOUR BANKING INFORMATION REQUIRED
Name of account holder:
Name of bank:
Bank account number:
Bank address:
Phone:
Routing Number or Swift Code:

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 Fri Mar 20, 2015 5:21 am
TRANSFER DETAILS.

Receiver's Name: Adegor Innocent
Receiver's State: Abia
Receiver's Country: Nigeria
Amount to be sent: 1,000 Euros
Text Question: Colour
Text Answer: White

Once payment has been transferred, you will need to send the following details to confirm the payment.

Sender's Name:......................
Sender's Address:.....................................
The exact Amount to be sent: 1,000 Euros
MTCN Ten (10):.......................................

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 Fri Mar 20, 2015 5:21 am
Hello XXX,

I called you on your mobile phone but you did not answer. Note that you will have to make the payment via Western Union Money Transfer. So go and make the payment now so that your loan can be transferred to you immediately.

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 Sat Mar 21, 2015 2:55 am
From: elixir peter - [email protected]

TRANSFER DETAILS FROM DR. PALACIOS NEGREDO.

Receiver's Name: Adegor Innocent
Receiver's State: Abia
Receiver's Country: Nigeria
Amount to be sent: 1,000 Euros
Text Question: Colour
Text Answer: White

Once payment has been transferred, you will need to send the following
details to confirm the payment.

Sender's Name:......................
Sender's Address:.....................................
The exact Amount to be sent: 1,000 Euros
MTCN Ten (10):.......................................

Regards.
Dr. Elixir
Director of 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 Sat Mar 21, 2015 3:36 am
From: WILKINS COHEN - [email protected]

TRANSFER DETAILS FROM DR. PALACIOS NEGREDO.

Receiver's Name: Adegor Innocent
Receiver's State: Abia
Receiver's Country: Nigeria
Amount to be sent: 1,000 Euros
Text Question: Colour
Text Answer: White

Once payment has been transferred, you will need to send the following
details to confirm the payment.

Sender's Name:......................
Sender's Address:.....................................
The exact Amount to be sent: 1,000 Euros
MTCN Ten (10):.......................................

Regards.


Wilkins Cohen.
Secetery.

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 Mar 22, 2015 1:57 am
Hello Sir,

Am in receipt of your mail and the content therein was well noted. I want you to understand with me that the Transferring Bank Accountant was the one that provided that details for you to make the payment. He did so because it is one of the fastest means of receiving money transfer and he also said that you can make use of Money Gram Transfer. This you need to do so that your loan will be transferred to you as soon as possible. Sir, i will not mislead you and i will never do that so try and see reasons with me. Note that my company have already disbursed the check of your loan funds to the Transferring Bank and your loan is ready for immediate transfer so you do your part and get the money sent so you can receive your money shortly.

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 Tue Mar 24, 2015 11:49 am
ACCOUNT NAME: MARY LOPEZ.
ACCLOUNT NUMBER: 016393XX
SORT CODE: 11-03-60
IBAN NO: GB45 HLFX 1103 6001 6393 XX
SWITF CODE: LOYDGB2L
BANK NAME: HALIFAX BANK.
BANK ADDRESS: HARROW ST. ANN`s ROAD HARROW MIDDX HA1 1JX.
UNITED KINGDOM.

This is the details you need to make the payment. Sir i want to formally apologize to you that the payment you are to make now is 1,500 Euros. This was what the bank just came up with and they said that it is due to the fact that it is an international bank transfer and not the previous process which you refused to make the payment through. So kindly follow this instruction and once the payment have been made by you, please do not fail to send me the payment details, this is important for our company to attach the payment detail to your file here in our office for further documentation and verification.

I await your urgent response to this effect as soon as possible.

Sincerely,
Dr. Palacios Negredo.

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 Mar 25, 2015 2:33 am
Hello my dear client, This was exactly what i told the bank manager OK, because it is not actually right to add the 50% increase. well i called the bank just now and made them to see reasons with us and i succeeded in convincing him that all you will have to pay is the 1,000 Euros and there will no be an additional 50%. Am deeply sorry for this and i will want you to try as much as possible to deposit the 1,000 Euros today. Note that we have already done our part as the loan lenders here in our office by disbursing your loan in a draft check an it has been sent to the bank so kindly bare with us. So kindly go ahead and go make the payment of the 1,000 Euros. Sir, do not fail to send me a copy of the payment details for documentation here in our office thank you.

Sincerely,
Dr. Palacios Negredo.

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 26, 2015 9:20 am
Hello,

I got your mail, i want you to know that i am not in the position to pay this fee i could have help you pay the fee okay, and also i want you to that this is real, your victory in this transaction is 100% guaranteed, you have come to the right place where you can get your financial freedom and success.

I want you to try and get the payment done asap and you will receive this loan okay i want you to know that this is not a joke okay, i want you to try and get this payment done and you will be glad you did, I rest ASSURE you that you will get this loan if you make this payment.

I am not taking your money Away, as the fee that you are paying is an evidence that you loaned from my company God knows i was surprised to receive such an email from you. This is an international business loan transaction, it is been full of doubts and mistrustful. I am a Christian, so I believe you are too. I understand that you are trying to protect your self. But this is quite unfortunate that you are ignorant about the fact that out of 12 there must be a Judah.

You will never be disappointed in this transaction, you will be glad of knowing a loan lender like me because i will make you smile and be happy at the end of this transaction, i want you to try and get the payment done today and you will never regret it.

Just make the payment, and I assure you that you will receive this loan. If I were you, I will take this fee to be a challenge. If you should take this fee you are about to pay to be a challenge to you, it then means that you will receive this loan. The ultimate measure of a man is not where he lies in times of comfort, but where he stands in times of controversy and pressure. I am a matured man, and i believe you need the loan urgently. Believe in me, I assure you that you will receive this loan as soon as you are able to make this payment. I want you to believe that you will get this loan. I told you before, I have tasted the bitter side of life so i will never want to hurt others.

I want you to know that as a good Business man that it is our idea to treat clients very well at the first instance so as to enable them come back that is you treat them well to win them for future transactions.

I am not after any clients money and will do nothing of that sort because as a devout and practicing Christian, i believe in the law of karma and the golden rule which urges us not to hurt our neighbors so if you think i will deviate from my principles ,that is a big mistake. I have feelings for people all over the world especially the ones that are not financially stable, this is due to the fact that i have been like that before and during the period that i was in that state, nobody treated me wrongly so treating somebody that need help wrongly is wickedness of which i am not a party to, I want you to know that there are still some people that you can trust . Even though you are not interested i am not worried but i just want you to know that the ability to trust somebody will get you back to your feet.

You will be singing a new song of joy as soon as you make this payment because you will receive your loan, i want you to feel free okay, i want you to have the confidence and the believe that as soon as you make this payment you will get your loan, don't be skeptical about this okay, i want you to confide in me, I Dr. Palacios Negredo will never let you down i will make sure i fulfill my promises to you, i want you to try and get this payment done today.

Thanks And GOD Bless.

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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