Because we recently added our non-profit, peer-to-peer (p2p) lending service, Page (the Administrator/Operator/Moderator) has asked me to make some noise on the main CLF blog here to alert as many people as possible of the possible online money order scams. So I had to do some research on these loan scams so I could understand [...]
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4 Responses to “Nigerian Loan Scam – Online Nigerian Money Order Scams”
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July 19th, 2011 at 6:18 pm
Hello, I just read your article and I really need a loan, I’ve been scammed asking me to pay an approval fee ans up to now nothing happens, after I made the approval fee via western union , they have ask more money to pay a tax. then i have paid the tax after that they said its been picked up by someone while in fact i just sent that money 30 mins. before I give them the mTCN, now, I need a start up capital for my business. Thank you, I promised I will repay you sooner than you expected.
August 11th, 2011 at 8:19 am
- how much you need to borrow: $5000
- what type of loan you need: Personal/Unsecured
- what State you live in: Georgia
- how quickly you need the loan: Within three days if possible.
January 9th, 2012 at 10:43 pm
Here is a sample of what I got…
Your message was receive, I want to inform you that you are require tomake payment at any Money Gram outlet close to you with the details below. *Receiver’s Name : Gabriel Ferris* Receiver’s Address : Block 4 British Commission Housing Complex,*Receiver’s Country : Nigeria.*Amount : $83.00* Test question : Number*Answer : 4………………………………………………………….. The Following should be emailed to us as soon as you have complete the payment. Senders Name :Amount Sent :Sender’s Address :Sender’s Country :Reference Number(MTCN) :Test question :Answer: Note: You are also require to forwarded the signed Legal Document along side.
This looks like a standard Nigerian loan scam – never take part in these things.
February 2nd, 2012 at 2:41 pm
How much you need to borrow – $3000
What type of loan you need – Business
What State you live in – Nigeria
How quickly you need the loan – As soon as possible