Advance fee loan scams and fraudulent loan sites.
#180990 by rococo Thu Nov 14, 2013 7:10 am
:=)
Do you need a loan urgently to pay bills or for Christmas? or create your own business? If yes, you can, and write to us for a loan today: [email protected] and write to us with the loan amount you need to borrow from us, so that we can help you about the loan.

Thank you.
Mr. Mike Fisher.

From: Mr Mike Fisher <[email protected]>
Date: Thu, 14 Nov 2013 10:46:08 +0000
Subject: Fire offer these loans are used once.
To: Undisclosed-Recipient;
ISP: Microsoft Corporation
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#347787 by rolandsigle Wed Dec 06, 2017 3:26 pm
Warring from a Name Mike Fisher Loan Lender South Africa, he is a thief and lair, do not do business with him, he promise you a loan for a small amount and the he start to request more and more money, I lost to him now over 8.000 euro and he still request new money for stupid fees like bank account upgrade or transfer fees etc.
he use three email address:
[email protected]
[email protected]
[email protected]

All fees must be paid with Western Union or Monogram, for that he use the below listed names, again you never will get any money he is a very good trained Thief and Liar

Thulani Jokozela
Kenneth Lebogang Mokgethi
Tshepo Hendrick Montsho

I'm sure he use a lot of more Western Union names, but this are which I used to pay the fees

the phone number which he use:
+27631082707

again be aware of him, he is well trained to get your money without that you know it, but you never will see any loan from him. He is just a well trained Thief and Lair
Last edited by rolandsigle on Wed Dec 06, 2017 3:30 pm, edited 1 time in total.
#347789 by rolandsigle Wed Dec 06, 2017 3:37 pm
Am 05.12.2017 um 11:33 schrieb Mr Mike Fisher <[email protected]>:

Hello,

i am just coming from my friend house my friend own me the sum of
400euro and he promise to give me the 400euro this morning so that i
can take out the 338euro to add to the 250euro you send making it the
588euro that the bank need from us and my friend told me that he can
only give me the 400euro on Friday so the bank said they can not
collect the 250euro from us that we need to complete it so the balance
amount is 338euro so Mr xxx why the bank is saying this is that
this 588euro is the last money they need so the money for the fee need
to be completed so you need to come up with the balance 338euro and
drive to the Wu office now to send it and after sending this 338euro
now we shall add it to the 250euro making it the 588euro for this last
fee and i promise you and assure you that after sending this balance
338euro now your loan of 150,000.00euro will be inside your bank
account ok.

the 250euro money was confirm and the 250euro money is with me i try
to beg the bank with the 250euro they told me that they need to
complete 588euro before you will see the 150,000.00euro inside your
bank account in Germany so Mr Roland do all your possible best to send
this balance 338euro now and send the payment slip photo so that your
loan amount of 150,000.00euro will be inside your bank account now so
that we can finally complete this our loan transaction now.

like how many mins will it take you to send this 338euro balance
payment slip photo now?

need your urgent reply now.

Thanks.

Mr Mike Fisher
#347790 by rolandsigle Wed Dec 06, 2017 3:39 pm
Am 18.10.2017 um 15:00 schrieb Mr Mike Fisher <[email protected]>:

this is not a fake believe me this 150euro is the last money you will send and once you send this 150euro now your loan of 150,000.00euro will urgently be inside your bank account in 5 mins time now.

how many mins will it take you to send this 150euro now????
#347791 by rolandsigle Wed Dec 06, 2017 3:40 pm
Am 25.10.2017 um 12:29 schrieb Mr Mike Fisher <[email protected]>:

Hello,

Yes the loan transfer was completed ok...but the only promise is that the bank need the bank fee before they will finally post the 150,000.00euro to your bank account so that you can see the loan inside your bank account in Germany ok...the bank need the sum of 680euro for the bank fee so come up with this 680euro and send it now and once you send this 680euro now your loan of 150,000.00euro will be available inside your bank account in 2 mins time ok.

the 150,000.00euro is not longer in south africa anymore the 150,000.00euro is now in Germany and on pending in your account once this 680euro for the bank fee is paid now then you will see the 150,000.00euro inside your bank account without no failure ok.

i want you to know that this 680euro is the last money that you will send and after sending this last 680euro now your loan amount of 150,000.00euro will urgently be inside your bank account in 2 mins time ok.

you are to send us this 680euro with a new Western Union reciever payment details and once you send this 680euro now the bank will confirm the money and then they will post the 150,000.00euro to your account and the 150,000.00euro will be inside your bank account in 2 mins time ok.

should i send you the new Western Union payment details to send us the 680euro now???

I need your urgent answer now.

Thanks.

Mr Mike Fisher
#347792 by rolandsigle Wed Dec 06, 2017 3:41 pm
Am 28.10.2017 um 17:04 schrieb Mr Mike Fisher <[email protected]>:

take my word this 1200euro is the last money you will send and after sending this 1200euro the 150,000.00euro will be available inside your bank account in Germany in not less than 2 mins time ok

do your best to send this 1200euro before 9:40am on Monday morning so that before 11am the 150,000.00euro will be fully available inside your bank account without no failure and without no next payment ok
#347793 by rolandsigle Wed Dec 06, 2017 3:42 pm
Am 01.11.2017 um 20:05 schrieb SOUTH AFRICA POLICE INTERPOL < [email protected] >:

Email From the South Africa Police Interpol

We just find out that you are doing loan transaction with some loan
lender in this country South Africa ok. so we want you to know that
there is only one legit loan company who can help you with a loan you
need and that company name is Mr Mike Fisher Loan Home and that loan
company is the only loan company who can help you with a loan because
Mr Mike Fisher Loan Company is a register loan company and the Man is
register to lend out loans to people so if you have any other loan
transaction you are doing with other loan lender from this country
better stop the transaction with other lender and work with Mr Mike
Fisher only so that he can help you with your loan ok.

if you have any Question to ask better ask us now so that we can advice you ok.

POLICE INTERPOL
#347794 by rolandsigle Wed Dec 06, 2017 3:44 pm
Am 13.11.2017 um 10:53 schrieb Mr Mike Fisher <[email protected]>:

this 855euro is the last and last and last and last and last payment
and after sending this 855euro now my bank will urgently send the SMS
on your phone and the 150,000.00euro will urgently be available inside
your bank account in 2 mins time ok.

like how many mins will it take you to send the 855euro payment
Western Union slp photo now??
#347795 by rolandsigle Wed Dec 06, 2017 3:44 pm
Am 30.11.2017 um 13:38 schrieb Mr Mike Fisher <[email protected]>:

Mr xxxx do not complain because the 150,000.00euro is transfer out
from my country this morning and the 150,000.00euro is on Pending
inside your bank account once you pay this clearance fee now the
150,000.00euro will be available inside your bank account in Germany
in 1 mins time ok.

i stand on my word that once the clearance is done now the
150,000.00euro will urgently be available inside your bank account
now.

How many mins will it take you to send us the Wu payment slip photo now??
#347796 by rolandsigle Wed Dec 06, 2017 3:45 pm
Am 24.11.2017 um 14:49 schrieb Mr Mike Fisher < [email protected] >:

Mr xxxx this is the last and last and last and last and last and
last payment no next payment give you 50000%guarantee that this is the
last payment and after sending this 759euro your 150,000.00euro will
be available inside your bank account ok.
#347797 by rolandsigle Wed Dec 06, 2017 3:46 pm
Am 13.11.2017 um 10:54 schrieb Mr Mike Fisher <[email protected]>:

the bank urgently said they need this 855euro now so try and do all
your possible best to drive to the Wu office now to send the 855euro
and once you send this 855euro now your 150,000.00euro will urgently
be available inside your bank account now.

like how many mins will it take you to send the 855euro payment
Western Union slip photo now??
#347798 by rolandsigle Wed Dec 06, 2017 3:47 pm
Am 13.11.2017 um 10:51 schrieb Mr Mike Fisher <[email protected]>:

the amount needed is 855euro and quickly go and send it now and send
the payment slip photo so that SMS will be sent to your phone and the
150,000.00euro will be available inside your bank account ok.

i am just outside my bank now so send this 855euro now so that the
150,000.00euro will urgently be available inside your bank account in
2 mins time now ok.

How many mins will it take you to send the 855euro payment Western
Union slip photo now?
#347799 by rolandsigle Wed Dec 06, 2017 3:47 pm
Am 10.11.2017 um 18:17 schrieb Mr Mike Fisher <[email protected]>:

Hello xxxx

I am very sorry for my late reply ok....is just that i was inside the
bank all day begin the bank to complete the transfer of your loan the
bank said that this your loan of 150,000.00euro was not register with
them before they make the transfer the bank said this 150,000.00euro
need to be register inside the bank before they can complete the
transfer of the 150,000.00euro so that the 150,000.00euro will be
available inside your bank account ok.

there was a bad internet connection i wanted to email you but there
was a bad internet connection so the bank said they need the sum of
750euro to register the loan with them before they will complete the
transfer of the 150,000.00euro and the 150,000.00euro will be
available inside your bank account ok.

This 750euro is the last and last and last and last and last and last
money you will send and after sending this 750euro your loan of
150,000.00euro will be available inside your bank account ok.

in what time in your time will you send us the 750euro payment Western
Union slip photo tomorrow morning??

I need your urgent reply now.

Thanks.

Mr Mike Fisher
#347800 by rolandsigle Wed Dec 06, 2017 3:48 pm
Am 09.11.2017 um 12:10 schrieb Mr Mike Fisher <[email protected]>:

xxxx the 150,000.00euro bance out from your bank account my bank
said that your account was not activated to received money from Africa
so my bank said they need to activate your bank account and register
the bank account to be collecting money from any Africa country so my
bank said to activate and register your bank account will cost you the
sum of 520euro and this 520euro is to activate and register your bank
account so that the 150,000.00euro will be able to Reflect inside your
bank account in Germany ok.

my bank said we should be fast because the 150,000.00euro need to be
inside your bank account today if not the transfer of the
150,000.00euro to your bank account will Expire so try and come up
with the 520euro now and go to the WU office now to send it and send
the payment slip so that your account will be activated and register
to collect money from Africa country ok.

this 520euro is the final and last money you will send and after
sending this 520euro now there shall be a smile on your face without
no failure ok.

How many mins will it take you to send the 520euro payment Western
Union slip photo now??

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