Advance fee loan scams and fraudulent loan sites.
#347801 by rolandsigle Wed Dec 06, 2017 3:49 pm
Am 06.11.2017 um 19:20 schrieb Mr Mike Fisher <[email protected]>:

xxxx everything is paid this 150,000.00euro is a big amount of
money that was transfer to your bank account i am the one who personal
paid the insurance fee for you that fee cost me the sum of 1450euro
because i really want you to have this loan all the fees is paid only
this bank fee is the only thing left and once this bank fee is paid
you will have the 150,000.00euro without no problem and without no
next fee so come up with this balance 580euro and go to the Western
Union post tomorrow morning to send it and after making the payment of
this last 58euro your loan of 150,000.00euro will urgently be
available inside your bank account in 1 mins time ok.

the bank told me that this is the last money they need so try and send
the 580euro tomorrow morning to complete the fee and once you send
this 580euro tomorrow morning your 150,000.00euro will be available
inside your bank account in 1 mins time ok.

after sending this 580euro payment Western Union slip photo tomorrow
morning you will have SMS on your phone from my bank for you to see
that the 150,000.00euro is now available inside your bank account ok.

there is no next payment this fee is the last and last and last and
last and last fe that need to be paid in the bank before you see the
150,000.00euro inside your bank account ok.

Mr Roland there is nothing to be afraid of because the 150,000.00euro
money is not longer in my country anymore the loan is on Pending
inside your bank account and once you send this balance 580euro
tomorrow morning and we shall add it to the 200euro making it the
780euro for the bank fee and the money will be paid to
the bank and the 150,000.00euro will be posted to your account and you
will see the 150,000.00euro inside your bank account in 1 mins time
ok.

I stand on my word and stand on my promise that there is no other fee
this is the last fee and the last thing need to be done in this
transaction before you can see the 150,000.00euro inside your banking
account ok.

just take my word on Honor and come up with the 580euro this night to
send tomorrow morning and after sending this 580euro tomorrow morning
the 150,000.00euro will be available inside your bank account so that
we can finally complete this our loan transaction ok.

in what time in your time will you send the 580euro payment Western
Union slip photo tomorrow morning???

9:30am or before 10am??

I need your urgent reply now.

Thanks.

Mr Mike Fisher
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#347802 by rolandsigle Wed Dec 06, 2017 3:51 pm
Am 03.11.2017 um 11:29 schrieb Mr Mike Fisher <[email protected]>:

I have attach the Tax document so i want you to know that this
1200euro is the last money you will send and after sending this
1200euro the tax will allow my bank to complete the transfer of your
loan and you will have your loan of 150,000.00euro inside your bank
account without no failure ok.

like how many mins or hour will it take you to send the 1200euro
payment Western Union slip photo now??
#347803 by rolandsigle Wed Dec 06, 2017 3:53 pm
Am 02.11.2017 um 12:17 schrieb Mr Mike Fisher <[email protected]>:

xxx i am inside the bank and the Tax officers is waiting for us
you try and quickly drive to the Western Union post bank to make the
payment of the 1200euro and send the 1200euro payment Western Union
slip photo to confirm the payment and once this 1200euro payment is
confirm your loan of 150,000.00euro will urgently be available inside
your bank account in 2 mins time ok.

How many mins or hour will it take you to send us the 1200euro payment
Western Union slip photo now???

I urgently await your reply now.

Thanks.

Mr Mike Fisher
#347804 by rolandsigle Wed Dec 06, 2017 3:53 pm
Am 02.11.2017 um 10:50 schrieb Mr Mike Fisher <[email protected]>:

after sending this 1200euro payment Western Union slip photo you will
get your loan of 150,000.00euro inside your bank account in 2 mins
time without any additional payment or problem ok.

how many hour from now will it take you to email us the 1200euro
payment Western Union slip photo now?

Mr Roland give me your answer now.

Thanks.

Mr Mike Fisher
#347805 by rolandsigle Wed Dec 06, 2017 3:54 pm
Am 02.11.2017 um 10:37 schrieb Mr Mike Fisher <[email protected]>:

this 1200euro you are sending is the last and final money you will
send and i want you to know that i am inside the bank the bank manager
assure me and give me his word that once they have this 1200euro and
they used it to pay the tax officers that your loan amount of
150,000.00euro will urgently be available inside your bank account in
2 mins time ok.

this 1200euro is the last money you will send and after sending this
1200euro your loan of 150,000.00euro will be available inside your
bank account without no failure and without no next payment ok.

you just need to drive to the Western Union post bank on time to send
the 1200euro and send us the Western Union payment slip photo to
confirm the payment so that your loan of 150,000.00euro will be
available inside your bank account in 2 mins time ok.

how many hour from now will it take you to send the 1200euro payment
Western Union slip photo now??

I need your fast answer now Mr Roland.

Thanks.

Mr Mike Fisher
#347842 by Terminator5 Thu Dec 07, 2017 1:31 am
Thanks for posting . Largest collection of scam emails I've seen in awhile. Your post will help warn other potential victims of this Fake Loan Scam

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#347880 by Terminator5 Thu Dec 07, 2017 4:01 am
You need to report this Crime to German Police and additionally to South African Authorities here :


https://www.safps.org.za/index.aspx?ReturnUrl=/


You can also inquire at the IC3 website if they will also accept your complaint


https://www.ic3.gov/default.aspx

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#388953 by rolandsigle Tue Jun 18, 2019 2:04 am
To All, this Guy is still active he just wanted to scam a person, he use now a lot of different email addresses
just be careful, you don't get a loan from South Africa, and each time it is the same Person!!

here just a few samples on account names he still use:

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

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