Advance fee loan scams and fraudulent loan sites.
by AlanJones Sun Apr 19, 2015 3:11 am
From: Martinet PERROT - [email protected]

Vous êtes Particulier,vous aviez besoin de prêts d'argent entre particuliers pour faire face aux difficultés financières, pour la créaction de votre propre entreprise ou autres, pour enfin sortir de l'impasse que provoquent les banques, par le rejet de vos dossiers de demande de crédits ? Je suis un particulier d'experts financiers en mesure de vous faire un prêt au montant dont vous avez besoin et avec des conditions qui vous faciliteront la vie.
Merci de me joindre directement sur mes coordonnées si vous êtes intéresser, e, me précisant la somme que vous désirez emprunté, ainsi que la durée de remboursement et votre contact téléphonique.

Te: 07 89 86 61 26
Fixe: 09.80.30.87.90.

Cordialement


Google translation

You are an individual, you needed money lending between individuals to cope with financial difficulties, for Créaction your own business or otherwise, to finally break the deadlock provoked by banks, by the rejection of your files demand for credit? I am an individual financial experts able to make a loan to the amount you need and with conditions that make your life easier.
Thank you to contact me directly on my contact information if you are interested, e, me stating the amount you want to borrow and the repayment term and a phone contact.

Te: 07 89 86 61 26
Fixed: 09.80.30.87.90.

Cordially

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 Sun Apr 19, 2015 3:11 am
Hi,
I am authorized to offer loans to all persons residing in XXX. As a shareholder in the area of the European Union, and my concern is to help people who do not have the means to carry out their project, I help people serious and honest, who can repay the loan in the normal time. I offer loans ranging from 2,000 euros to 10.5 million euros.

What is the amount you want to borrow, and the duration of repayment.

Waiting to hear from 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.
by AlanJones Mon Apr 20, 2015 3:34 am
Hi,

As a shareholder in the EU area, I am willing to lend you the € 2.75 million over 25 years for the realization of your business.

The applied rate is relatively low 2% to that applied in banks because my loan is not only for profit but to be able to help people overcome serious financial trouble.

With that, here are my requirements for the loan.

* Required Parts to provide for your credit application € 2,750,000 on 25 years.

identity:

1- fixed telephone (mobile):

2- sided copy ID card *

3- Bank Identity *

4- exact address domiciliation *


Waiting to hear from you, please accept our sincere considerations.

cordially

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 21, 2015 2:51 am
Hi,

I received the information. Before I made the transition from your folder to my bank this morning, you had to pay the transition costs are 695 euros for the rest of the transaction.

For the reliability of the transaction, you will have to make a transfer via Western union of 695 euros on behalf of my financial responsibility for the transaction.

Below coordinates on which you will transfer 695 euros mail via Western Union:

Name: CARIC
First name: ISABELLE
Address: 10 Rue Colette Moissaguet 87220 FEYTIAT FRANCE
City: FEYTIAT
Country: FRANCE

Once the transfer is complete please let me information for a result of the transaction quickly.

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 21, 2015 2:51 am
You can move to another city to make this transfer as payment of transition costs beings must be paid within 24 hours. But with the transfer, it will take time because you live in abroad.

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 21, 2015 2:52 am
Ah ok agree.
In this case, he stepped responsible for the transition from loan application package from abroad, the rib from my account manager.
So you have the transfer of 695 € in his report already in the morning after the transaction.

Waiting for confirmation to continue operations as you do not deviate receive your credits at the end of this week.

cordially


Image

Account details from the slip

LA BANQUE POSTALE
MME MINAULT GERMAINE
ETAGE 9 APP 297
2 AVENUE GEORGES POMPIDOU
86000 POITIERS
IBAN-IDENTIFIANT INTERNATIONAL DE COMPTE
FR 11 20041 01006 0950872H027 32
BIC-IDENTIFIANT INTERNATIONAL DE L'ETABLISSEMENT
PSSTFRPPLIM

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 21, 2015 2:52 am
But have you asked me a rib to make the transfer fees and I will send or rib is still the problem. unless you do not know it drank in your presence on the Internet.

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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