[email protected] Loan Scammer

[Mike Wilson]

[email protected] Loan Scammer


Email from a fake western union . Western Union would never use a free email service for company business.

Western Union <[email protected]>
[email protected]

This is to officially informed you that we have successfully
effected your payment of $15,000 USD through WESTERN UNION Swift Money
transfer services today, but the maximum amount you will be receiving
every day starting from today is $5,000 according your state and
country's international financial transfer regulation as reflected in
our transfer system daily until the funds is completely
transferred.This is your MTCN for $5000 which can only be activated
once we hear from you.The pick up is on hold with our international
remittance office pending when it will be activated.


MTCN Number:............... 9422289046
Sender's First Name:....... Evelyn
Senders Second Name:........ Escalante
Senders Country:............ Nigeria
Text question:.............. Model of Vehicle
Answer:..................... Kia
Amount:..................... $5000.00



This special arrangement is being used to avoid all scrupulous
demands by both the states and federal authorities that have
previously delayed your transfer till today. We shall need your
maximum co-operation to ensure that strictness and confidence is
maintained to avoid any further delays. The above arrangement has been
signed and endorsed by UNITED NATION (UN),INTERNATIONAL MONETARY FUND
(IMF) given credence that this transaction is devoid of any form of
illegality.

Please Note: Note that the transfer has been programmed
already,and we will transfer another $5000.00 to you today. all you
need to do now is to secure an International Transfer Remittance Form
which cost you $252 to Procure as stated in IMF international transfer
act (FRT209) which will enable us transfer your second payment
tomorrow.

Note that your payment files will be returned to the IMF within 72
hours if we did not hear from you, this was the instruction given to
us by the IMF.

Thanks for your Prompt Response,

Director Western Union Money Transfer,
Head Office Nigeria.
Phone:+08148701128

The following email is from a criminal that us attempting to use the name of this forum to add credibility to he loan scam.

The email address [email protected] does not belong to Scamwarners.com or any member of this forum.
From: scam warners <[email protected]>

[email protected]

We receive your mail and we want to inform you that this
transaction is not a scam OK,this transaction is 100% genuine and
Legitimate. We also want to inform you that the moment this payment is
made your pick up information will Automatically be Activated and you
will be able to pick up your loan.

You have not been scammed okay because we want you to be aware that
you are definitely going to receive your loan immediately the payment
is made. Thanks

Scam Warners

If you received any emails from this loan scam please post the emails in this thread after removing your personal information.

[Bryon Williams]

A scammer is pretending to from the real website/us.


[email protected]
[email protected]

Please verify using the contact address of this site to verify if you received or responding to an email from this staff.

All Moderator will be in green. Admin will be in red. Scamwarners will be gold and have their email address in their signature. Anything different than email address please contact me.

byronwilliams @ scamwarners.com << Remove the spaces.

[AlanJones]

For Google, none of the following email addresses are legitimate scamwarners.com email addresses either.

[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

[AlanJones]

One of the dumb scammer's spammed fake adverts

This is to notify the general public that Evelyn Escalante Loan CO LTD has opened an opportunity to everyone in need of financial help.We give out loans to individuals, firms and companies under a clear and understandable terms and condition. kindly fill the application form below and send it to us via Email: [email protected]

Borrowers Information Needed Fill And Return.

Full Names:.........................
Contact Address:..................
Country:........................
Amount Needed:.......
Loan Duration:..............
Purpose Of Loan:.......
Occupation:..........
Sex:..........
Age:...........
Phone Number:..........
Marital Status:...........

Best Wishes,

Evelyn Escalante

[AlanJones]

Telephone number +2348148701128 is linked to a Facebook profile for Macauley Pounds - https://www.facebook.com/macauley.afugbuom


Email address [email protected] is linked to a Facebook profile for Tina Ike - https://www.facebook.com/tina.ike.56

[AlanJones]

From: Evelyn Escalante - [email protected]

We receive your mail in respect to your loan request, You are in
the right company to receive this loan. Firstly you are expected to
fill the loan Application form.


Name............................
Occupation.........................................
Loan Amount needed:.......................
Loan Duration:.............................
Purpose of loan:.................................
Monthly Income.................................
Marital Status.......................................
Age.........................................................
Country:...........................................
City:................................................
State/Province:...............................
Phone:................................

Thanks

[AlanJones]

From: Evelyn Escalante - [email protected]

Hello, XXX.

I wish to notify you that your mail containing the filled
borrower's data information was received as needed.In order to seal up
and proceed further with the processing of this transaction, our
terms of service which are widely stated below must be agreed upon
before any further step can be taken in this loan contract.

CONDITION OF LOAN

(1) For security reasons, This Company has an Insurance registration
cover in case of future loss/death occurrence by both parties.So the
loan will be insured/registered under the stipulated law.
(2) The stated sum of money due for loaning must be paid back within a
minimum period of (15 years).
(3) The Loan attracts an interest rate of (3%).
(4) Late payment of monthly installments has a penalty of 5% increase.

YOU ARE REQUIRED TO SEND DOWN THIS INFORMATION

Full Name of Account Holder:........
Name of Bank:..................
Bank Address:................
Bank Location:.............
Bank Account Number:................
Routing Number:...................
Amount to be Transferred Into Your Account: ........


WESTERN UNION TRANSFER : If transfer of the loan must be a Western
Union Transfer,you are required to send down your western union
information.

Western Union Information's
Receiver"s Name: ..................
Receiver"s Country:................
Receiver"s State.....................
Text Question:..............
Text Answer........................
Amount to be Transferred.............


The information below vividly illustrates the repayment schedule for the loan.

LOAN REPAYMENT TERMS SCHEDULE


Loan Balance: XXX
Loan Interest Rate: 3%
Loan Term: XX years
Monthly Loan Payment: XXX
Number of Payments: XX
Cumulative Payments: XXX
Total Interest Paid: XXX

Note: The monthly loan payment was calculated at XX payments of
XXX plus a final payment of XXX.

If the above information are not understandable or satisfactory to
you,Do write back for more detailed information as your satisfaction
is our concern. Finally, if the terms of service cannot be meant by
you, You can send us a Letter of Disclaimer stating that you do not
wish to continue the transaction.

God Bless,

Evelyn Escalante .

[AlanJones]

From: Evelyn Escalante - [email protected]

Dear XXX,

We the management have approved your loan amount of (XXX) and due
to the Company content of your loan, it will be illegal to transfer
your loan without being insured as it will violate the federal lending
rules governing our country and Company. So the loan needs to be
Insured to avoid risk. This is because of some bad experience we had
in the past. Your loan needs to be insured so that it can be protected
by a hardcover insurance policy, which makes it impossible to be at
risk for you and also to this company.This is in accordance with
section 13 of the international loan act as adopted in 1993 and
amended on 3RD July 2010 by the constitutional assembly. The Insurance
charges will cost just the sum of ( $285 ). This is to protect
recipients and to avoid misappropriation of funds.

Note That: This is the only payment which you are required to make
before the loan can get to you. If you find this acceptable to you
kindly get back to us so that we can start the transfer as soon as
possible so that you can get you loan on time okay.

Regards

Evelyn Escalante

[AlanJones]

From: Evelyn Escalante - [email protected]

We receive your mail, We wish to inform you that you are to
make the payment of $285 through the MONEY GRAM.Because it is the most
secured and convenient way of receiving money.Thanks

Regards

[AlanJones]

From: Evelyn Escalante - [email protected]

Thank you very much for your response, I am Evelyn Escalante a private loan lending company an upscale business that specializes in business loan, personal loan, home loan, auto loan, student loan, debt consolidation loan, unsecured loan, venture capital etc . It would be my pleasure to complete this business transaction with you.Thank you


Regards,

Larson Carlton.