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  • Loan Scammer - [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.
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
 
From: Adams Eric Loan Company - [email protected]
Tel. No.: +2348057953815
Hello,XXX .

As soon as the fee is sent that same day it will only take 2 hours to
get the taxes to so go and send the payment now so that the transfer
can be done I understand all that you have said..


below is the western union details to get the payment sent to my agent
buy monday .

ONCE YOU MAKE THE PAYMENT SEND US THE MTCN NUMBER .

WESTERN UNION INFO


Receiver Name: udabor samson
Receiver Country: Nigeria
Receiver state: EDO STATE
Amount to send £2,500

Once this payment is made,i do want you to try and send me the
following details for the pick up of the payment you can still send to
my phone +2348057953815


I pray the Lord Grant you good health and all you desire

Thanks,
GOD BELSS......
  by AlanJones
 
From: Adams Eric Loan Company - [email protected]
Good Morning How was your night.?

In Regards to the payment i want you to Use the below Account for the payment please send us the slip once you make the deposit ..

Name:Ann Marie Padama .
State :Hounslow west
Country: United Kingdom
Bic/swift code:NWBK GB2L
IBAN GB NWBK 601118010760XX
Name:Miss Ann-Marie Padama
Account Number:010760XX
Branch code:60-11-18


Above is the Account Number for the payment you are to send us the prove once payment is made ..

Thank you best Regards .