Advance fee loan scams and fraudulent loan sites.
by AlanJones Tue Mar 31, 2015 1:59 am
ATHENS FIRST BANK AND TRUST

     Attention XXX !!!!!

     I understand your pain and your worries my dear, but you have to understand that this is the last phase of the loan transfer and once it is paid, your loan you well in your account
     
     I advise you to try and increase the sum of 750, while the bank with the other 1,000 euros you okay support
     Love loan applicant, you will admit to me that I have really tried for you, so you need to try and send the rest of the 750 euro so you are well happy
     
     I am now waiting to hear good of you
     Thank You,
     We strive to serve you better
     your Fort
     Mr. Charles
     ATHENS FIRST BANK AND TRUST

     ATHENS FIRST BANK AND TRUST

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.
Advertisement

by AlanJones Tue Mar 31, 2015 2:00 am
ATHENS FIRST BANK AND TRUST - [email protected]

ATHENS FIRST BANK AND TRUST

Attention XXX !!!!!

XXX !!! Also
             
Once you have the numbers 750 euros, I assure you that the loan you keep good

You have my 100% guarantee that you will get the loan good
             
please email me back, so that you 750 euros to send information sending
             
Thank You,
We strive to serve you better
your Fort
Mr. Charles
ATHENS FIRST BANK AND TRUST

ATHENS FIRST BANK AND TRUST

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 31, 2015 2:05 am
ATHENS FIRST BANK AND TRUST

Attention Mr. XXX !!!!!

Hello,

how are you today ?? XXX We have just found out from your loan lender that you have always been a problem sending to Mr. Francisco.
So what you need to do now is to send 750 € on 08.03.2015 with the new western union following information

The Western Union information visit now

    Receiver name: Detmar stump
    Country: GERMANY
     Address: On the Eick 17-42477 Radevormwald
     TEXT question: who
      TEXT Answer: Detmar

     I will like you to let me know now if you have the new western union information to send 750 € on 08/03/2015 get you, as you have promised, so that you get the entire loan amount in your account in order
 
Thank You,
We strive to serve you better
your Fort
Mr. Charles
ATHENS FIRST BANK AND TRUST

ATHENS FIRST BANK AND TRUST

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 31, 2015 2:06 am
Attention

How are you doing, I hope all is fine, I emailed you someday back and you never responded, I hope all is well with you and your family.

You are advised to email us back now to enable us know when exactly you will be sending the payment for the complete your wire transfer.

we do not have time to waste. this transaction is getting to long than expected, and we are not happy with it at all.

you are advised to email us back to know exactly when you will be sending the payment so that we can complete your wire transfer.


ATHENS FIRST BANK AND TRUST

ATHENS FIRST BANK AND TRUST

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 31, 2015 2:06 am
ATHENS FIRST BANK AND TRUST

ONCE YOU HAVE THE 750 EURO , YOU CAN GO AND SEND IT 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.

Who is online

Users browsing this forum: ClaudeBot and 7 guests