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  • mark smith <[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
 
Yes. You are right. It's for transfer within USA okay. Please can you
tell me the country you are from now and which country do you live
  by AlanJones
 
Listen carefully is like you are not understanding me here okay, I
said it is against our company policy to give out our real bank
account to people because of those hackers so that they will not hack
our company account okay, if you really need this loan now go out
there and send the fee through western union or moneygram office
okay.customers have been using it to send fee to us and you are not
the first okay and once we receive there fee we make the loan transfer
to them okay
  by AlanJones
 
you are not seriouse with this loan and I think you are taking me for granted
  by AlanJones
 
am still waiting for your response.
thanks
mr smith
  by AlanJones
 
I will send you my company account first thing tomorrow morning okay
  by AlanJones
 
This is my company account number okay, once you send the fee just
send me the prove of payment once you send the €250 okay

Name of the Bank: Wells Fargo Bank
Account Holder Name: Renee A. King
Account number: 57453665XX
Routine Bank Code: 121042882
Bank Swift Code or BIC: WFBIUS6S
Bank Address: 5610 Lake Isabella Blvd.-Po. Box2656 Lake Isabella, CA 93240
BLZ Phone: (760) 379-4335 or (800) WELLS
Bank Country: USA
  by AlanJones
 
Okay, thank you very much okay and get back to me once they are done okay
Okay, thank you very much and I await your response once they are done
with it okay