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Romance Scam

Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers.

Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.




Loan Scams Part 2

419 Scams, Lottery scams & Other African Dangers to Beware Of
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IceFM
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Robert - robert.bruce117@gmail.com

Postby IceFM » Wed Mar 28, 2018 3:19 pm

We offer all kind of L0ANS with 3% interest, if you are interested in a L0AN contact me my email address is robert.bruce117@gmail.com
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Robert - robert.bruce117@gmail.com

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IceFM
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Vazquez Perez - cmlloan0@hotmail.com

Postby IceFM » Fri Mar 30, 2018 10:45 pm

Hi, are you looking for an URGENT LOAN at 3% interest rate? Loan for Business, Personal, Investment, Car, Education, Debt Consolidation, House Loan, Student Loan, Funding? Do you need a loan and have been turned down by your bank due to bad credit? Do you have unpaid bills or in debt? Contact us today for all of your loan application with the below information for your loan terms.* Full Name:* Address:* City:* State:* Country* Occupation:* Monthly Income:* Mobile:* Loan Purpose:* Loan Amount Needed:* Loan Duration: All replies should only be sent to E-Mail: cmlloan0@hotmail.com
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Central Trust - gnreal9@gmail.com

Postby IceFM » Tue Apr 17, 2018 6:07 pm

Sehr geehrter Herr/Frau,

Wir haben seit 1988 die Kreditvergabe wurde, so haben wir ein
Flash-in-the-pan Unternehmen. Möchten Sie einen stressfreien Darlehen
direkt von einem Kreditgeber,die Sie altmodischen Service mit einer
modernen Anschauungen zu sichern?

Central Trust bieten Online-Darlehen in Höhe von €10,000.00 bis
€10.000.000.00 mit besonderem Interesse auf 1,2% April mit einer
Laufzeit von (1 bis 10 Jahren) und Schonfrist von Drei Monate (3
Monate). Die Genehmigung des Antragstellers ist gesichert und
garantiert. Wenn Sie interessiert sind, antworten Sie bitte mit diesen
Informationen.
* Darlehensbetrag:
* Darlehensdauer:

Danke/aufrichtig
Administrator
_____________________________
CENTRAL TRUST LIMITED
Cassiobury House,11-19 Station Road,
Watford,Hertfordshire,WD17 1A
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Frank M. Hundsdorff - creditgatefinanzen24@gmail.com

Postby IceFM » Mon Apr 23, 2018 11:56 am

Hallo,
Das ist Credit Gate Finance 24. Wir bieten Darlehen an die Bedürftigen zu einem niedrigen Satz von 2% und ohne Bonitätsprüfung bieten wir private Kredit-, Schuldenkonsolidierung Darlehen, Venture Capital,Business-Darlehen, Darlehen Unternehmen und Darlehen. Sie können Darlehen von 10.000 bis 10.000.000,00 erhalten. Füllen Sie das Formular aus, wenn Sie interessiert sind.Vollständiger Name:
Sex:
Land:
Telefonnummer
Darlehensbetrag:
Dauer:Mit den oben genannten Informationen werden wir Ihnen unsere Darlehensbedingungen zukommen lassen. Hinweis: Darlehensantrag und Genehmigung dauert 48 Stunden oder weniger. Holen Sie sich Ihr Darlehen jetzt!Contact email:
creditgatefinanzen24@gmail.comGrüße
Frank M. HundsdorffMarketing Manager.
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Uktam Mambetov - uktam.mambrokerage@gmail.com

Postby Igulinka » Wed May 02, 2018 2:31 am

plus.google.com/112656488354677233571
Uktam Mambetov


Dear, Partner/Associate.

I am a mandate to a Finance and Investment Company who is a premier provider of trade finance and project finance instruments as well as discountable bank instruments. We offer Genuine Bank Guarantees, Standby Letter of Credit, Pre Advice / RWA Messages, Documentary Letters of Credit, Bank Draft, Proof of Funds, Performance Bond, Medium Term Notes, and various SWIFT messaging services on lease and sale. We issue these instruments from prime banks, secondary banks, and financial institutions; and transmit SWIFT MT 760, MT 799, MT199, MT999 and other messages on behalf of our clients.

We offer certifiable and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions. Kindly contact for genuine inquiries and I can provider you with the needed information.

Contact:Uktam Mambetov
Email:uktam.mambrokerage@gmail.com
skype:uktam.mambrokerage

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Elvis Eryu - micheldurand654@gmail.com

Postby Igulinka » Thu May 10, 2018 2:13 am

plus.google.com/101929016912512197952
Elvis Eryu

Real are those who know how help your fellow relief when suffer. This gentleman Mr. DURAND Ma had made a loan of 50,000 euros with nothing complicate the task level documents require banks in loan applications. If you are in financial need, thanks to him today that the magazin corner. has been my Savior and really do not know what do so I decided today to testify Please contact by mail and follow their instructions and you will be satisfied within a short time your e-mail is: micheldurand654@gmail.com
Please contact your professional email ... micheldurand654@gmail.com



facebook.com/kadiza.sow.180?fref=search
Martine Fred
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Cathrina Baron
Lives in Potosí, Bolivia
From Tarija, Bolivia
Joined January 2018
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John Mendez - communityloans3211@outlook.com

Postby IceFM » Thu May 24, 2018 3:47 pm

Congratulations.

You are approved for $ 7,640.00 loan. To Claim, Send "CLAIM-X0193-7640 for more details on direct deposit to your bank account in 30 mins.

John Mendez
Phone # 604-245-7098
Community Loan Of America
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micheal.dewey112@gmail.com

Postby IceFM » Tue May 29, 2018 1:26 pm

We offer all kind of L0ANS with 3% interest, if you are interested in a L0AN contact me my email address is teresa.manzo112@gmail.com


micheal.dewey112@gmail.com

micheal dewey
plus.google.com/u/0/101734202543869613661
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Oscar Franco - rcsloan@consultant.com

Postby IceFM » Fri Jun 29, 2018 10:28 pm

facebook.com/profile.php?id=100006516588328

June 28 at 7:33 AM ·

RCS LOANS SERVICES > We offer the following types
of loans below from R10,000 up to R25,000,000
*Debt Consolidation Loan
*To buy your house, Loan
*Business Loan
*Personal Loan
*Home Loan
*Car Finance
*Commercial Loans
*Investments Loans
1. Blacklisted can apply
2. No credit check
3. Debt review or court order can apply
4. ETC can apply
This Company is registered and authorized
loan firm and we offer loans to all
blacklisted citizen, no credit check.
Loan Offer at 5% interest rate APPLY NOW With
your ID number, full names, amount of loan
with your cell phone number!!!.
email us your details:rcsloan@consultant.com OR call +27 (734924043) for more info

country code = South Africa


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....... Shutterstock pics BUT ......
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Patrick William - rcsloan@consultant.com

Postby IceFM » Fri Jun 29, 2018 10:36 pm

..... same Pics and same crap but now with Mugu.

Patrick William (ntuthuko cele)
.facebook.com/ntuthuko.bhuda

RCS LOANS SERVICES > We offer the following types
of loans below from R10,000 up to R25,000,000
*Debt Consolidation Loan
*To buy your house, Loan
*Business Loan
*Personal Loan
*Home Loan
*Car Finance
*Commercial Loans
*Investments Loans
1. Blacklisted can apply
2. No credit check
3. Debt review or court order can apply
4. ETC can apply
This Company is registered and authorized
loan firm and we offer loans to all
blacklisted citizen, no credit check.
Loan Offer at 5% interest rate APPLY NOW With
your ID number, full names, amount of loan
with your cell phone number!!!.
email us your details:rcsloan@consultant.com OR call +27 (734924043) for more info


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Larry Thomson, agcf1@outlook.com

Postby Bix » Mon Jul 02, 2018 9:45 pm

skype
LARRY THOMSON
live:agcf1


Image


am the director of alliance loan finance all i do is given out loans
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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IceFM
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Ashley Edmond - mrashley_edmonds@yahoo.com

Postby IceFM » Fri Jul 06, 2018 8:32 pm

Are you in need of a Loan to Finance or Expand your Business. Are You
In Need Of A Private Or Business Loans from 5,000.00 to
30.000.000.00 At 3% Rate For Various Purposes? If Yes; Contact us Via
Email: mrashley_edmonds@yahoo.com
Names...
Amount()...
Country.... ....
Tel...
Duration...
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Olga Fokina - Olga.Fokina@rsu.lv

Postby IceFM » Sat Jul 21, 2018 2:05 pm

Benötigen Sie einen Geschäftskredit oder ein Darlehen für den persönlichen Gebrauch?
Wenn ja, senden Sie eine E-Mail an: infotaic@qq.com für weitere Informationen.

E-Mail-Adresse: infotaic@qq.com
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Martina - markfunds0002@gmail.com

Postby IceFM » Fri Jul 27, 2018 12:53 pm

Brauchen Sie einen Kredit? Wenn ja, kontaktieren Sie uns bitte über
mrsmartinaloanfirm01@outlook.com mit den folgenden Informationen.

Name :......

Land: .....

Zustand :.....

Adresse :.....

Darlehen benötigt: ....

Dauer: .....

WhatsApp-Nummer: .......
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diamondbanknigeria2013@gmail.com

Postby Bix » Tue Jul 31, 2018 7:34 am

On Mon, 30 Jul 2018 at 16:32, REV. NICHOLAS AKA
<diamondbanknigeria2013@gmail.com> wrote:
DEAR SIR/MADAM,

GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST
THE GIVER OF EVERY GOOD THING.

GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST.

FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV. NICHOLAS AKA).
THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL
MINISTRY. WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD
TO HELP THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM, BY GIVEN OUT
LOAN TO ANY, INDIVIDUAL, COMPANY'S AND SOCIETY THAT NEED MONEY TO DO
BUSINESS.

THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH
COMMITTEE THE SUM OF US$20,000.00 (TWENTY THOUSAND U.S DOLLARS). WHICH
YOU HAVE THE PRIVILEGE TO LOAN. BUT YOU ARE TO RETURN THE LOAN WHICH
IS GRANTED TO YOU IN (ONE). YEARS AGREEMENT. INTEREST RATE: IN THE
LOAN WE OFFER IS 1% INTEREST RATE.

WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN SEEKER SO
THAT HE /SHE WILL BE ABLE TO REPAY THE LOAN WITHIN THAT PERIOD. I
DON'T KNOW WHAT YOU'RE GOING THROUGH, BUT I WANT YOU TO KNOW TONIGHT
THAT GOD FAVOR HAVE LOCATED YOU!


THE LORD HEAR YOU IN THE DAY OF TROUBLE" THE NAME OF THE GOD OF JACOB
DEFEND THEE SEND THEE HELP FROM THE SANCTUARY; AND STRENGTHEN THEE OUT
OF ZION.

I SAY MORE HELP IS COMING; MORE HELP IS COMING YOUR WAY SOONER THAT
YOU EXPECT. I MEAN DIVINE HELP. HEAVEN IS ABOUT TO RESPOND TO YOUR
CALL.

(1). IT DOES NOT MATTER THE COMPLEXITY OF THAT PROBLEM.
(2). IT DOES NOT MATTER THE MULTIPLICITY OF THE ISSUES TROUBLING YOU.
(3). IT DOES NOT MATTER THE INTENSITY OF THE PRESSURE AND TENSION IN YOUR LIFE.

MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE
FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

IF YOU ARE INTERESTED KINDLY GET BACK TO US ASAP,

MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE
FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

STAY BLESSED.
REV. NICHOLAS AKA
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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