Loan Scam - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Orange, MA, United States
2014-04-06 12:42:32
Identity Theft
Loan Scam
 Scammer
  Information
Name:
   Romero Lerner or Philip Reinhardt or Corneil Vince
Email Address:
   corneilvince@hotmail.fr, kelly_little@hotmail.fr
Meet Romero Lerner or Philip Reinhardt or Corneil Vince
He trolls facebook groups like the Tenants Harbor/ Port Clyde/ Cushing Group in Maine
He claims he is the CEO of a bank, sometimes known as Paris BAS, and he wants to send you a loan in euros

He uses email addresses corneilvince@hotmail.fr to contact outside of FB chat, and if you doubt him his friends will vouch for him, just email kelly_little@hotmail.fr or diegopierette@hotmail.com and and Kelly Little will indeed let you know that, “I am a French woman my French father, my mother English”and that, “Mrs I want to tell you that Mr Corneil Vince helped me after giving my information: the amount you want to pay and the duration of the rebate, my surname and first name, account number, my identity card, a little of everything for the transfer of the money on my bank account.And it took me 5 days a week and I got my money on my bank account after followed the information.
Ms spend a pleasant afternoon.

Don\'t be sucked in by this hack he can\'t even be bothered to create and attach a real form to steal your identity! This is what he sent in an email:

Name: ................................. ...................
First name: ............................. ...................
Country: .............................. .........................
City: .............................. ...................
Address: .............................. ....................
Sex: .............................. .......................
Old: .............................. ........................
Matrimonial situation: .....................
Monthly income: ..............................…
Assembling loan: .............................. ........
Profession: .............................. .................
Number Tel.: ....................................................


Information on your bank account to be able;carried out
transfer of the funds.
Name and Addresses your bank:....................................
Account number: ....................................
Bank account number: ............................................................ .....
IBAN: ............................................................….

Please Mr Lerner, send me my money : )



 Got more information on this Scam? Add to Report