The world's premier anti internet scam, anti fraud information website 

  • Anni Berry - [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.
It is currently Mon Jul 06, 2026 9:32 am
Who are you really talking to? Check their location - InfoSniper

Anni Berry - [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.
  Been Targeted by This Scam?

Here's how to report a scam to the FBI, FTC, and other agencies. Read our guides on fake check scams, sugar daddy scams, and sextortion. Not sure? Try our free Scam Checker Tool.

ScamWarners guides: Is this a scam? · Romance scammer signs · Romance scam statistics · Military romance scams · Pig butchering · Recovery scams · Sextortion · Fake check scams · Sugar daddy scams · Report a scam

Re: Anni Berry - [email protected]

  by AlanJones
 
Hello,

Kindly find below the bank account details for payment .

Name: ifijeh Duncan
Account No. 0773017521
ECO BANK NIG
Swift code: ECOCNGLA
Routing (ABA)No: 021001033

After payment, you are expected to send us a scanned copy of the
receipt copy for confirmation.

Act Fast.
I await your swift and positive response.
Thanks

Re: Anni Berry - [email protected]

  by AlanJones
 
Compliments of the day to you from my end. How are you doing today?

Hope all is well with you and your family? In regards to your loan we are
still yet to receive any update from you. What is happening? I will want to
know if you are still interested in the loan, because all necessary
arrangement in regards the transfer of your loan to you have been made.
 Return to “Loan scams”
 - All times are UTC-04:00 -