Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Grandma Grim Tue Oct 14, 2014 11:30 am
loan offer
To
BCC
Me
Today at 2:40 PM
--
Are you financially squeezed?
Do you seek funds to pay off credits and debts
Do you seek finance to set up your own business?
Are you in need of private or business loans for various purposes?
Do you seek loans to carry out large projects
Do you seek funding for various other processes?

If you have any of the above problems, we can be of assistance to you but I
want you to understand that we give out our loans at an interest rate of 2%
.contact Email:[email protected]
Interested Persons should contact me with this below details .

LOAN APPLICATION FORM

First name:
Date of birth (yyyy-mm-dd):
Loan Amount Needed:
Duration:
Occupation:
Phone:
Country:

My contact email :[email protected]
Thanks and God Bless .6
*****
From loan offer Tue Oct 14 14:40:57 2014
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Subject: loan offer
From: loan offer <[email protected]>
To: undisclosed-recipients:;
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PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
Advertisement

by Grandma Grim Mon Oct 27, 2014 5:56 pm
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Date: Mon, 27 Oct 2014 21:47:13 +0000 (UTC)
From: mary bear <[email protected]>
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To: Missy Mee <mi*******[email protected]>
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Subject: CONGARTULATION YOUR LOAN HAVE BEEN APPROVED SO GET BACK TO PROCEED
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How are you today? Thanks on your incentive response. I want you to know that I will be ready to help you due to the way you explained
yourself to me. I believe you are a trustworthy person and as such I am rest assured that you will not fail me in terms of my monthly
install mental payments.


There are two types of transactions. The one that is done with fear and the other is with trust. This very particular transaction is done
under trust. Hope you know that. If not that we have both included trust in this transaction, I would have referred you to an insurance
company before contact the bank for your transfer. But you are going to get your loan soonest.


The transfer of your loan will be done by Bank to Bank Money Transfer. Before I will be depositing your loan there, there are some
certain things we have to get cleared with each other. I know that most country in the world feel uncomfortable when transacting business
but I want to assure you that I am a registered, certified money lender in this country and I have offered loans to people before
with proof.


Before I will be referring you to the Bank to Bank, I will be expecting an update from you so as to know if you will be ready to
share with me the transfer charges for your transfer.I was told that it will cost : £500 to Transfer this Loan of : £20,000.00 Bank to Bank. I will be paying : £250 and you will need to send the balance of the Other : £250 when this Payment is sent,The Loan will be Transferred to you within the next few Hours Also,This Loan Had been approve Email me as soon as you get this email so that we can get this Transaction Finalized.Have a nice day.

Kings Regards
Mrs Mary Bear

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
by Grandma Grim Tue Oct 28, 2014 6:03 am
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From: mary bear <[email protected]>
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To: Missy Mee <m***[email protected]>
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Subject: Re: CONGARTULATION YOUR LOAN HAVE BEEN APPROVED SO GET BACK TO
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***

Subject: Re: CONGARTULATION YOUR LOAN HAVE BEEN APPROVED SO GET BACK TO PROCEED

Your email is received and the content of your mail message is well noted.

You are advise to make the payment through Western Union after making the payment through Western Union money Transfer you will send us the MTCN numbers of the Western Union control numbers once the payment is confirm your loan amount will be transfer into your bank account asent possible,.

Name of Recipient: OSEGHALE JAMES
Receiver Country: **
Receiver State: **
receiver City: **
Expected Amount: £250

After making the payment try and return to us the information stated below.

Sender's Name:
Sender's Country:
State of the sender:
Sender City:
Amount Sent:
(Send MTCN control number.)

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
by Grandma Grim Wed Oct 29, 2014 5:06 am
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Date: Tue, 28 Oct 2014 22:11:31 +0000 (UTC)
From: mary bear <[email protected]>
Reply-To: mary bear <[email protected]>
To: Missy Mee <m***[email protected]>
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Subject: With Due Respect And Humanity,Let me first of all inform you,
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Mary Bear getting very upset about no Western Union

From: [email protected]
To: [email protected]
Subject: With Due Respect And Humanity,Let me first of all inform you,



With Due Respect And Humanity,Let me first of all inform you, Before the normal procedures, I like you to know that I am a certified lender who is based in Indian and Nigeria , My offer is guaranteed in the sense that you will definitely get the loan as soon as you follow the loan procedures correctly. and you are ask if you can send the fee thought money Gram if yes get back to us so we can give the information, or account, and the account we are going to give to you is the account of Managing director in this company but him based in Nigeria, so can you send the fee to Nigeria, if yes get back to us so that we can give you that account number,and we are going to inform him right so that him can send us the account number,if him receive the payment his going to inform us so that we can transferred your loan into your bank account okay..

Thanks and God Bless you

Best Regards

Mary Bear,,

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....

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