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Scam Report Type: at  
Scam ReporterScam Tips Received
FMA NATHAN
Randburg, Gauteng, South Africa
2013-10-03 06:26:39
Nigerian/419 Scam
Other Classified Ads Site
MREmail Attached
 Scammer
  Information
Name:
   DR MICHEAL UDO
Email Address:
   SOFTLOANSFINANCE@GMAIL.COM
HE STARTS OFF THE CONVERSATION OR E/MAIL STATING HE TAKES CARE OF THE FEE,S WHICH NEVER HAPPENS THEN YOU PAY THE FIRST FEE AND IT DOES NOT STOP THERE YOU WILL PAY THE KING HIS FEE,S AND THEN THERE WELFARE BENEFIT AND ALL THE TIME HIS PHONE IS OFF BECAUSE HE SITS AND THINKS OUT ANOTHER FEE WHICH HE CAN CATCH YOU WITH HE HAS SOMEBODY OR SOME ADDRESS OF A BANK THAT REVERTS BACK TO HIM HE SENDS MAILS FROM THAT ADDRESS TO YOU STATING THEY WANT THIS FEE AND THAT FEE WHICH IS NOT REALLY THE BANK AND THE E/MAIL ADDRESS DOES NOT CORRESPOND WITH THE BANK HE ALSO TELLS YOU IT IS THE BANK THAT WANTS THE FEE BUT YOU CAN NEVER GET HOLD OF THE SO CALLED BANK AS THERE IS NO PHONE NUMBERS OR A PERSON TO CONTACT ALL YOU GET IS THE GOVENER OF THE BANKS NAME BUT AS I KNOW NOW HE HAS NOTHING TO DO WITH THE LOANS OR ANY THING ELSE (((((((((( DO NOT SEND HIM MONEY HE IS A FRAUD AND A SCAMMER SOFTLOANS FINANCE IS A NIGERIAN SCAM BELIEVE YOU ME
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