Scam Tip Report #85598 - Loan Scam
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Anonymous Lilburn, GA, United States 2017-02-09 04:48:13 Nigerian/419 Scam |  Loan Scam
Message received, and the content was well noted.May the peace of the lord be with you, and your loan have been processed for immediate transfer of your funds to Commence soonest. Below are the Western Union payment information you are to send it to Okome Daniel that is the name of the company accountant's here is the payment information for you to make the payment transfer part of the fee And get back to me with the Payment information's as soon as you make the payment, so that your loan will be transfer to your banking details which you have provided immediately.. As soon as Payment is been made and the Western Union agent confirms the payment, your loan funds will transferred to your banking account destination which you have provided for your transfer option. Below is the information on how to make the required payment to them, so that they can get your loan funds transferred. INFORMATION ON HOW TO MAKE THE TRANSFER PAYMENT Receive Name:....... Okome Daniel Country :................USA Amount:................$1000.00 Address:................ 68 N Greenview, Chicago, IL60626. As soon as this payment is made at the Western Union center, you are required to send us this information so that it can enable the Western Union agent here do the confirmation of the payment .Here is the information needed by you: I guarantee you 100% Assurance that as soon as they confirm the payment, your funds will be transferred to you within the next 4 Hours without any further delay... Sender's Name:............. Sender's Country:............ Sender's state:................ Sender's Address:......... (MTCN Number):......... Amount Sent :.............. You are required to send them to us so that we can forward it to the bank for the confirmation, I assured you 100% Assurance that as soon as they have confirmed The Payment Your Loan Will be transfer to your banking account within 1Hours. Thanks for your Consideration/Patronage. Kind regards/Respect. Mr Larry Smith 2348105146326 | ||||||
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