Nigerian Loan Scam

September 16, 2006 3:32am CST
Hello, I have the loan with me for transfer but I can't send the loan not until the fee is paid, for your good information I don't send my loan through paypal or GIRO check so it either you are paying the £150 for the transfer of the loan of we have to forget about this transaction, why you are paying the £150 is because you have no collateral for the loan also you are from UK so it will be dificult to make transfer from Nigeria to UK because UK as know for scams based on check and paypal so I can't send the money to you through that means you have just pay the £150 for the transfer of the loan through the wstern union or money Gram which is also easier with out this payment sorry the loan can not be sent to you. have a good thought on this transfer and tell me your mind in your next mail if you want us to proceed. Even if you are providing collateral for the loan you still have to pay the £150 for the transfer of the loan. Thanks and have a nice day. ---Saintsy wrote: Im sorry but if I had money then I wouldnt need a loan I wouldnt have £150 to pay upfront. Of course once I had recieved the £2500 I could pay you £150 but I would not be able to until I had recieved the money. If I could afford £150 like that then I would not need the loan I do. You can however transfer payment to me FOR FREE via paypal. This is secure and safe to use, alternativly by sending me a cheque to cash at the bank or a GIRO check to cash at a post office. Please let me know urgently ---lubbock wrote: Hello, You can get the loan of £2500 and its to be sent through the western union from Nigeria, for such international transfer to be made you have to pay for the transfer of the loan through the western union for your information the loan can be sent to you tomorrow depending on your compay about the transfer of the loan. Here are some details you have to fill. full Name ________________________ Occupation________________________ Counry___________________________ State____________________________ City_____________________________ Zip code:_________________________ Phone Number____________________ Sex_____________________________ Full Address_____________________ Send these info it is important. Mind you loans is given to every part of the world only if i see you to be honest and will pay back after duration. Here is the terms and condition of the loan for 2years. Terms Of Loan. *Loan Needed: £2,500 *Duration: 3 years *Interest Rate:%4 *Loan Interest:£100.00 *mothly Payment:£72.2 *Total Payment:£2,600.00 *Numbers Of Payment:36 here are the details you have to make the monthly payment of £72.2 into: Account Details: Name of bank: Union Bank Of Nigeria plc Beneficiary Name: klose Danile A/c Number: #661-27873-237883 Swift/Code: #DCY54HY For the transfer of the loan you have to pay £150 before the loan can be transferred to you in UK if you are interested in this payment let me know so that I can send you the details of my transfer agent so you can make the payment of the transfer fee through the western union, to him in Nigeria because that is were the loan is coming from. If you are interested to get the loan tomorrow write me urgently so that the transfer of the loan can commence. Thanks. ---Saintsy wrote: I am looking for about £2500 . But I am only working small hours. So I can only afford to pay about £100 a month back at the minute. When My hours at work go up I will be able to pay back at a higher rate. Please let me know how you go about transfering the money to me and what rate you would need the money back at each month etc, to see if this can be mutually beneficial and a fast transaction ---lubbock wrote: Hello, I got your mail How much do you need as loan I can help you out. Here is my email address kloseloan_lenders@yahoo.com ---Saintsy wrote: I am looking for about £2500 . But I am only working small hours. So I can only afford to pay about £100 a month back at the minute. When My hours at work go up I will be able to pay back at a higher rate. Please let me know how you go about transfering the money to me and what rate you would need the money back at each month etc, to see if this can be mutually beneficial and a fast transaction Above a copy of a few messages sent by and to me, I have checked this out and there is a page on my local police website about this internet scam please do not fall for it people. Basically People from Nigeria getting you to send them money on the promise of a loan. You send the money and the loan never arrives.
1 person likes this
9 responses
@claudia413 (4283)
• United States
21 Oct 06
You would think that by now everyone would know about these scams, but they don't. I guess there are a lot of wealthy people out there, thanks to ignorance. Such a shame.
@nontoxic (1065)
• United States
20 Oct 06
I can't believe these people. They are eveywhere. They get into the yahoo groups and spam everyone too. They must be getting some people to fall for it. Why else keep doing it?????
@Stiletto (4582)
20 Oct 06
Oh they are just so annoying and I get these emails all the time. Pathetic. Found this site - www.ebolamonkeyman.com - which is hilarious and is basically a guy scamming the scammers. So funny but don't look at it if you are easily offended or if you suffer from political correctness!!
@BuffMom (2212)
• United States
20 Oct 06
ive been getting those emails in my mylot mail. delete them!
• United States
20 Oct 06
Yeah, these scams just keep popping up everywhere, you can't get away from them.
@lokesh61 (551)
• India
20 Oct 06
I hate those scams
@ahalapia (943)
• United States
20 Oct 06
I also was contacted by a so called loan person who first said he was from Singapore , then from Nigeria, and is still contacting me today to ask when money transfer is going to be sent. The only difference is that I was contacted through yahoo answers. I do know that he is a member of mylot, so he is probably on the prowl here to.
@Schubler (1529)
• Romania
19 Sep 06
I hate those scams ... it`s a clasic already!!! Can`t they think of something else... everyone I think has heard about it... or not???
@ErnestK73 (214)
• United States
17 Sep 06
I got a few of these darn things. Matter of fact I got on in the mylot mail. It's arather dumb when they do this becuase I turn them in.