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  • Mrs Renee M arylin <[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
 
How long is it going to take to send the registration fee to the registration office.
  by AlanJones
 
Hello

We are waiting to hear from you, so that we should know if you are still interesting of the loan funds from our company sir.


I await your Response,
Best Regards,
Mr Michael Richards
  by AlanJones
 
Okay, what i will want you to do now is to contact Global Illicit Financial Team loan company so that they can quickly release your loan for you.

Below is the information you have to contact my friend.

Parker Smith.
Head Protocol Dept.
Global Illicit Financial Team (GIFT).
TEL: +19406027687.
Email: [email protected]
  by AlanJones
 
This is to inform you that you have to show us seriousness about your loan funds so that we can proceed with your loan funds to you.
  by AlanJones
 
Hello

Are you still interested in this loan,get back to us so that we can approve your loan for transfer tomorrow.

I await your response,


Best Regards,
Mr. Michael Richards
+2348137249949
  by AlanJones
 
Hello,

I got your mail and i want you to know that your loan has been insured and approved for transfer but before your loan can be transferred to your account we need to get it registered before it can be transferred to your account and the registration of your loan of €10,000,000 EURO the registration office told me that it will cost you the sum of 487€ for your loan registration and once your loan is registered the transferring bank will commence on your loan transfer immediately and your loan will reflect in the next 24 hours after the loan has been registered and transfer.

So get back to me so that i can instruct you on how you are going to make the payment of 487€ for us to get your loan registered immediately.


I await your response,

Best Regards,

Michael Richards
+2348137249949
  by AlanJones
 
Here is the Western Union details on how you are to send the money.

Receivers Name: Osemwengie Kelvin
Country:Nigeria
State:Government House Edo State
Text Question:1
Answer:2
Amount To Be Sent: 487€

Please as soon as the payment is sent you have to provide us with the below details with the confirmation information.

MTCN.......................
SENDER'S
NAME................
SENDER'S
COUNTRY..........

This is the information we need from you as soon as you are done with the remittance of
the payment.

I await your Response,
Best Regards,
Mr Michael Richards
+2348137249949
  by AlanJones
 
This is the account information you have to use to have the registration fee send to federal Government Registration Office.
Below is the bank information for Federal Government Registration Office fee.

Name: Aisokhina Ehigiator
Account Number:0033328538
Swift Code: GTBINGLA
Bank:GTBANK

I await your Response,
Best Regards,
Mr Michael Richards
+2348137249949
  by AlanJones
 
This is to inform you that we have not hear from you regarding your loan funds registration fee so that Federal Government Registration Office will allowed us transfer your loan funds to without any delay. You said that you passed the account information we send to you to your lawyer until now we have not hear from you. We are waiting to hear from you so that we can proceed with your loan funds into your account immediately.
  by AlanJones
 
This is to inform you that, we want to know how long is going to take before your lawyer can get back to us do let us know thank you
  by AlanJones
 
It is since that you are not serous about this whole transaction please do let us know where you are in this transaction so that we should know the next level to face.
  by AlanJones
 
This is to inform you that you have to understand that the information from the Government registration office was the we send to you so that you should not doubt about it. Please just try and fine how you have to send the registration fee to the Government registration office so that they allowed us to start the transfer of your loan immediately.
  by AlanJones
 
This is the account information you have to use to have the registration fee send to federal Government Registration Office.
Below is the bank information for Federal Government Registration Office fee.

Name: Aisokhina Ehigiator
Account Number:0033328538
Swift Code: GTBINGLA
Bank:GTBANK

I await your Response,
Best Regards,
Mr Michael Richards
+2348137249949
  by AlanJones
 
It is since that you are not serous about this whole transaction please do let us know where you are in this transaction so that we should know the next level to face.