by DDT
Then Mr xxx you will have to complete the payment with Canadian dollars right now, you will have to make 100 Canadian dollars, the account officer is upset okay. Thanks
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- 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 Bryon Williams
Please post the original emails sent to you describing the scam.
Please contacta moferatorstor if you have a question or information about this post.
Please do not tell the scammer he is posted here.
Please remember the fallen. https://www.odmp.org/
Please do not tell the scammer he is posted here.
Please remember the fallen. https://www.odmp.org/
by DDT
[email protected]> wrote:
Mr xxx your loan has been transferred right now, and for it to reflect in your account, your loan transfer reflection deposit need to be paid by you and is an amount of $1200, your loan will be in your account within the next 3 hours once payment have been received and confirm.
Store #215
873 New Loudon Road
Latham, New York
USA, 12110
Mr xxx your loan has been transferred right now, and for it to reflect in your account, your loan transfer reflection deposit need to be paid by you and is an amount of $1200, your loan will be in your account within the next 3 hours once payment have been received and confirm.
Store #215
873 New Loudon Road
Latham, New York
USA, 12110
by DDT
[email protected]> wrote:
Mr xxx the loan transaction will be reactivated for transfer with the sum of $300 for the signing and reactivation of account and loan transfer but i told the bank you have no money so am trying to make up a deal with the bank right now okay. Thanks
Mr xxx the loan transaction will be reactivated for transfer with the sum of $300 for the signing and reactivation of account and loan transfer but i told the bank you have no money so am trying to make up a deal with the bank right now okay. Thanks
by Bryon Williams
The initial emails.
Please contacta moferatorstor if you have a question or information about this post.
Please do not tell the scammer he is posted here.
Please remember the fallen. https://www.odmp.org/
Please do not tell the scammer he is posted here.
Please remember the fallen. https://www.odmp.org/
by DDT
from: Kelvin smith <[email protected]>
to:
date: Wed, Dec 2, 2015 at 3:43 PM
subject: Re: Loan Transfer
mailed-by: gmail.com
signed-by: gmail.com
: Important mainly because it was sent directly to you.
Your money is ready now for transfer but I have to go to insurance company today to inquire how much would it cost to insure your loan $17,000 and they told me is going to cost you $500 dollars to get this done, and the reason for this insurance is to cover your repayment when you are sick or I'll, I guess you do understand the reason for insurance coverage policy, and I believe this is the last stage of your loan, once this required cost is paid you're gonna have your loan in less than 24 working hours time, so I will await your prompt response to that so we can wrap this whole transaction Asap.
Thanks my regards to your family
Mr kelvin Smith.
to:
date: Wed, Dec 2, 2015 at 3:43 PM
subject: Re: Loan Transfer
mailed-by: gmail.com
signed-by: gmail.com
: Important mainly because it was sent directly to you.
Your money is ready now for transfer but I have to go to insurance company today to inquire how much would it cost to insure your loan $17,000 and they told me is going to cost you $500 dollars to get this done, and the reason for this insurance is to cover your repayment when you are sick or I'll, I guess you do understand the reason for insurance coverage policy, and I believe this is the last stage of your loan, once this required cost is paid you're gonna have your loan in less than 24 working hours time, so I will await your prompt response to that so we can wrap this whole transaction Asap.
Thanks my regards to your family
Mr kelvin Smith.
by DDT
from: Kelvin smith <[email protected]>
to:
date: Tue, Dec 1, 2015 at 5:19 PM
subject: Re: Loan Transfer
mailed-by: gmail.com
signed-by: gmail.com
: Important mainly because it was sent directly to you.
Mr Below is the Receiver's Information.
Receiver's Name : Ovie Alex Chovwe
Country :Nigeria
Kindly notify me when you are done making payment okay. Thanks
to:
date: Tue, Dec 1, 2015 at 5:19 PM
subject: Re: Loan Transfer
mailed-by: gmail.com
signed-by: gmail.com
: Important mainly because it was sent directly to you.
Mr Below is the Receiver's Information.
Receiver's Name : Ovie Alex Chovwe
Country :Nigeria
Kindly notify me when you are done making payment okay. Thanks
by DDT
from: Kelvin smith <[email protected]>
to:
date: Wed, Jan 6, 2016 at 1:22 PM
subject: Re: Loan Transfer
that's what their told me, you know the FBI are charging them right now that's why their said you should pay the $300 before you will have your funds right now, cause the FBI gave them an option right now that once you pay the $300 and you don't have your funds, the bank will be charged to court and their will go for it and all money you have spent will be refunded back to you okay. Thanks
to:
date: Wed, Jan 6, 2016 at 1:22 PM
subject: Re: Loan Transfer
that's what their told me, you know the FBI are charging them right now that's why their said you should pay the $300 before you will have your funds right now, cause the FBI gave them an option right now that once you pay the $300 and you don't have your funds, the bank will be charged to court and their will go for it and all money you have spent will be refunded back to you okay. Thanks
by DDT
from: Walock Christopher <[email protected]>
date: Tue, Jan 5, 2016 at 4:49 PM
subject: Re:
mailed-by: gmail.com
signed-by: gmail.com
we care about you that's why we are taking full action right now, we have told the bank have transferred your funds, their said you have not paid the complete amount of your insurance fee, their said you paid $125 from $550 of your insurance fee to the insurance company, Kelvin Smith added $125 making it $250 and your to make payment of a $300 to the bank cause we can't take the bank manager to jail right now cause their have something against you but after making payment of the $300 and still don't have your funds that's when the bank will be charged to court so you will have to cooperate with us okay. Thanks
date: Tue, Jan 5, 2016 at 4:49 PM
subject: Re:
mailed-by: gmail.com
signed-by: gmail.com
we care about you that's why we are taking full action right now, we have told the bank have transferred your funds, their said you have not paid the complete amount of your insurance fee, their said you paid $125 from $550 of your insurance fee to the insurance company, Kelvin Smith added $125 making it $250 and your to make payment of a $300 to the bank cause we can't take the bank manager to jail right now cause their have something against you but after making payment of the $300 and still don't have your funds that's when the bank will be charged to court so you will have to cooperate with us okay. Thanks
by DDT
from: Kelvin smith <[email protected]>
to:
date: Wed, Jan 13, 2016 at 9:21 AM
Below is the Receiver's Information.
Receiver's Name: Ovie Alex Chovwe
Country :Nigeria
Kindly notify me when done making payment so as to enable us complete the loan transaction. Thanks
to:
date: Wed, Jan 13, 2016 at 9:21 AM
Below is the Receiver's Information.
Receiver's Name: Ovie Alex Chovwe
Country :Nigeria
Kindly notify me when done making payment so as to enable us complete the loan transaction. Thanks