Advance fee loan scams and fraudulent loan sites.
#344051 by AlanJones Mon Nov 06, 2017 12:50 am
From: Adams Eric Loan Company - [email protected]
Tel. No.: +2348057953815

Hello,XXX .

As soon as the fee is sent that same day it will only take 2 hours to
get the taxes to so go and send the payment now so that the transfer
can be done I understand all that you have said..


below is the western union details to get the payment sent to my agent
buy monday .

ONCE YOU MAKE THE PAYMENT SEND US THE MTCN NUMBER .

WESTERN UNION INFO


Receiver Name: udabor samson
Receiver Country: Nigeria
Receiver state: EDO STATE
Amount to send £2,500

Once this payment is made,i do want you to try and send me the
following details for the pick up of the payment you can still send to
my phone +2348057953815


I pray the Lord Grant you good health and all you desire

Thanks,
GOD BELSS......

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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#344348 by AlanJones Wed Nov 08, 2017 2:07 am
From: Adams Eric Loan Company - [email protected]

Good Morning How was your night.?

In Regards to the payment i want you to Use the below Account for the payment please send us the slip once you make the deposit ..

Name:Ann Marie Padama .
State :Hounslow west
Country: United Kingdom
Bic/swift code:NWBK GB2L
IBAN GB NWBK 601118010760XX
Name:Miss Ann-Marie Padama
Account Number:010760XX
Branch code:60-11-18


Above is the Account Number for the payment you are to send us the prove once payment is made ..

Thank you best 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.

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