Advance fee loan scams and fraudulent loan sites.
#417057 by Derek Trotter Thu Sep 10, 2020 5:32 pm
From: ABANC <[email protected]>
Reply-to: [email protected]
Date: 10 Sep 2020, 22:29

Attn: Sir,
The issue of your overdue and abandoned payment funds has again been re-visited for the third time this year and details revalidated for transfer based on ACCREDITATION OF TRANSFER PIN CODE.(AAP/REFPS-CATBNK.00X03.2020) which world bank nominated our bank, DEUTSCH BANK, AG and two others to shortlist your file for the third batch of beneficiaries for this year 2020 via its affiliate banks world wide.

Seeing that you have totally failed to pay the outstanding fees and charges each time it was revisited, we consider it as a way out to shortlist your name in a list to introduce to a financier to assist provide you with the amount as a loan payable only after you have received your money into your account.

The financial structure put in place by donors expect this third quarter payment to clear 90% debts owed globally as to foster financial trust among nations.

Based on these, you are required to indicate your willingness to introduce you to the financier and by reconfirming your receiving bank details and direct phone to emails: [email protected] for VETTING and a bank to bank transfer.

Kindly state/indicate your (address) country so that your payment centre will be allocated nearest to you.

Awaiting for your response.


Mrs. Felicia Wilbert(Verification officer)

Any and all messages posted, are the messages of criminals. Do not reply to them using any real life details and do not tell them they are listed here, because they can easily change their details and vanish.

Who is online

Users browsing this forum: No registered users and 24 guests