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  • Raymond D. Charpentier - [email protected]

  • Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
Who are you really talking to? Check their location - InfoSniper
Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
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  by AlanJones
 
Hello

I am sending you this message after our conversation yesterday was to convey the banking information.

So you will make the transfer of information in 1185 on these if you see attached to my message.

Faith make the transfer, so you will contact us so we can make the withdrawal and establish the loan file on your behalf.
Thank you to you and I will be waiting for your answer.
Image Image Image Image
  by AlanJones
 
Bonjour
Je viens de lire votre message. Je vous avais envoyé tous les documents juste pour que vous puissiez vérifier.
Voici donc les informations sur lesquelles vous devez envoyer le frais de dossier.

Nom Prénom: LISSA ADIL
Nom de la BANQUE: UBA
Code Banque: BJ067
Code agence: 01504
Numéro de compte: 504010009870
RIB: 47
Ville: Cotonou
Pays: Bénin

Je vous demande donc d'effectuer le virement des 1185 euros sur ce compte.

Merci..
English translation
Hello
I just read your message. I sent you all the documents just so you can check.
Here is the information on which you must send the fee.

Name Name: ADIL LISSA

Name BANK: UBA

Bank code: BJ067

Agency Code: 01504

Account number: 504010009870

RIB: 47

City: Cotonou

Country: Benin

I ask you to make the transfer of 1,185 euros on this account.

Thank you ..
  by AlanJones
 
Hello
We will like to know what is happening with the transfer.
We are not able to give more time.
Thank you for understanding ..
  by AlanJones
 
Hello
I am sending you this note just in response to your last
message. I think you're just a joker who walked on
the net.
But if this is not the case then please ask your or
called to advise you the loan you 750,000 euros
want.
You need the money then you will follow our
procedure until the end to get this loan.
Thank you to you