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I am victim fir this Guy.
I sent a $145 for $7,000 Loan but 1st he said, will get you a loan in 1hour then after I sent a loan, I got a E-Mail from him, he said, "Now your loan is Online Banking and you need contact Customer Service Guy, his name is Mark David." Then I contact him and I checked the Online Account, it was in "$7,000" but I tried to transger money to my Bank Account, then this online account asked me "Activation Code".
I contacted Bank and he said, "$200" for *CENSORED* a activation code". Huh? What is it? so, contact bank and he said, this is Banking Fee.
Well, I know Bank Transfer Fee is like $10 to $50 so, this may Fraud.
I decide to never contact him and never trust him.
Anyway, I just disgard his E-Mail and never send a money.
I just lost $145+Western Union Fee $32-.
I am ok, because I did not send $200.
Thanks
Victim from Mark Chane
-- (Victime)
He's now going by Terry Brown...I got to the first level and laughed him out the door...so watch out for his new name.
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Attn:Customer
You are welcome to TONOX LOAN INVESTMENT PLC,We offer loan to honest and God fearing
people.If any one have interested in taking this loan should contact us
VIA Email tonoxloaninvestment@gmail.com
*******************************************************
BORROWERS INFORMATION
Full name:
Country:
Address:
Age:
Fax Number:
Occupation:
Marital status:
Current Status at place of work:
*CENSORED*:
Phone number:
Monthly Income:
Amount Needed:
Purpose of Loan:
Loan Duration:
How Urgent do you need the loan:
*****************************
Regards,
Agent and information manager.
Mr, William Bright
TONOX LOAN INVESTMENT PLC
Email:tonoxloaninvestment@gmail.com
-- (Mr, William Bright)
Attn:Customer
You are welcome to RICHARD LOAN SERVICES PLC,We offer loan to honest and God fearing
people.If any one have interest in taking this loan should contact us
VIA Email richardloaninvestment@live.com
*******************************************************
BORROWERS INFORMATION
Full name:
Country:
Address:
Age:
Fax Number:
Occupation:
Marital status:
Current Status at place of work:
*CENSORED*:
Phone number:
Monthly Income:
Amount Needed:a
Purpose of Loan:
Loan Duration:
How Urgent do you need the loan:
**********
Regards,
MD Mr Richard Powell.
RICHARD LOAN SERVICES PLC.
Email:richardloaninvestment@live.com
-- ( Mr Richard Powell)
*************FRAUD ALERT*******FRAUD ALERT******
DO NOT DO ANY BUSINESS WITH Mark Chane (wakyzloans@gmail.com)
+2347064665344
I INVESTIGATED MARK CHANE AND HE IS A SCAM ARTIST. THE SCAM THAT HE HAS IS THAT HE OFFERS PERSONAL LOANS TO PEOPLE IN NEED. I ASKED FOR A LOAN OF $4500. HERE ARE THE TERMS HE SENT ME.
This email is upon the receipt of your loan funds which was applied by you.
Below is the repayment details for the loan amount $4500.00.
Loan Balance: $4,500.00
Adjusted Loan Balance: $4,500.00
Loan Interest Rate: 4.00%
Loan Term: 1 year
Minimum Payment: $0.00
Monthly Loan Payment: $383.17
Number of Payments: 12
Cumulative Payments: $4,598.10
Total Interest Paid: $98.10
The interest is $98.10 for a year. NOW THIS LOAN IS FROM SOMEONE IN NIGERIA(SINCE WHEN DID NIGERIA BECOME RICH?)
HERE IS CONTACT INFO FOR HIM. I ALSO CALLED THE NUMBER HE PROVIED, WHICH IS A CELL PHONE. +2347064665344
Receiver name: Amos Ehidiamhen
Address: 15 Prince Street
City: Orlu
Country: Nigeria
THE FOLLOWING IS MY COMMUNICATIN WITH THIS CLOWN.
HE STATES THIS A LOT
I shall also email you the legal paper work from lawyer.
I need you to understand that this loan is legitimate. Do make the payment.
I am a private lender. I can help you with a personal loan for 4% interest rate
You can email me if you would be interested in applying for a personal
loan or private loan.
email: wakyzloans@gmail.com
Mark Chane
WAKYZ LOAN FINANCIAL COMPANY
WE CAN HELP YOU WITH THE LOAN.
I ASSURE AND GUARANTEE YOU THAT YOU WILL RECEIVE THE LOAN FROM ME WITHIN 24 HRS
THERE ARE NO UPFRONT FEES. KINDLY APPLY B FILLING THE BELOW INFO
FIRST NAME.......................... ..............................
...............
MIDDLE NAME.......................... ..............................
...............
LAST NAME.......................... ..............................
...............
ADDRESS....................... .............................. .......
CITY .............................. .............................. .............
STATE .............................. ..............................
.............
COUNTRY....................... .............................. ..................
TEL.NO........................ .............................. ..................
ZIPCODE....................... .............................. ............
LOAN AMOUNT........................ ..............................
...................
DURATION OF LOAN.......................... ..............................
PURPOSE OF LOAN.......................... ...........................
MONTHLY INCOME........................ .............................. .....
OCCUPATION.................... ..............................
.......................
AGE........................... .............................. ...............
BORROWER MUST AGREE TO TERMS AND CONDITIONS BEFORE FILLING THE ABOVE
INFORMATIONS
1.Amount of Loan: The amount of loan applied for shall be accumulate interest.
2.Terms of the Payment: The loan principal, interest and repayments
due shall be payable in monthly payments.
3.Your loan application will be approved and an approval number will
be given to you if you are deem fit for the application process.
4 The interest rate for our loan grant is 4%
5.The seeker must be above 18 years before loan can be granted to him/her.
You are welcome to our financial offer.
Regards,
Mark Chane
Dear,
This email is upon receipt of your loan funds. I wish to inform you
that your loan is ready and will be sent to you soonest.
You are advised to make the monthly repayments through western
union to the below details after you have gotten the loan from us.
The first repayment will be due on 27th January 2010.
Receiver
First Name: Mark
Last Name: Chane
Address: 13 Hurlings Lane, Barking, London, UK.
You have to choose from the below details in receiving your loan
BANK TO BANK WIRE TRANSFER: Bank To Bank Wire Transfer takes 1 hour
for the loan to be available in your bank account.
WESTERN UNION MONEY TRANSFER: Western Union Money Transfer takes 30
Minutes for the loan to be available in any western union store in
your location
I need your urgent response.
Regards,
Mark Chane
Dear,
I want you to understand that full arrangement has already been made
for the deposit of your loan.
But you have to complete this process before the loan amount of $4500
may be transferred to you.
You will have to pay the sum of $145.00USD for processing and credit protection.
The $145.00USD will help cover the risk of loss and any delay in
transferring loan funds to you.
You will have to send the $145.00USD via Western Union Money Transfer
so that the loan can be transferred to you through western union
immediately. The transfer process takes only 30 minutes and the loan
will available.
The loan will be paid to you through western union after sending the
$145.00USD for the processing and credit protection fee
Receiver information
Receiver
First Name: Mark
Last Name: Chane
Address: 13 Hurlings Lane, Barking, London, UK
Note:
Funding will be available within 30 minutes after the payment made $145.00USD
by you.
Do email the Money Transfer Control Number (MTCN) and sender info
after you have made the payment.
Regards,
Mark Chane
Dear,
I received your email. Sorry about the late response towards
responding to your email. I am willing to help you with obtaining the
loan from this firm. Yes you were approved for the loan.
The reason for the processing and credit protector fee is to ensure
that your loan is fully processed and protected. This is to *CENSORED*
words make you understand that your loan is exposed to risks, loss,
theft and money laundering if the due processing and credit protection
is not enhanced.
I further thought i should protect your interest by getting the loan
processed and protected so that there wont be any form delays or
problems in getting the funds transferred to you.
I understood your point of asking your friend to come and pick the
funds directly from my office in London. But you must that the fee
payment is very necessary and vital and it has to be paid. Once it is
paid by your friend, then the funds will be issued to your friend.
I currently understood your present situation about the fees. I have
hence forth discussed with my company partner who is currently in
another country gathering up my funds from debtor to help transfer the
loan to you.
He will be responsible for the transfer of your loan thereby skipping
the request of $145.00 directly from UK.
So my company partner who is currently in another country will help
finalize this loan process.
I need you to respond to my email so that i could advise my partner to proceed.
Get back to me.
Thanks
Regards,
Mark Chane
I TOLD HIM THAT I DID NOT HAVE 147 TO SEND.
Dear,
Thanks for your email response. I have made full arrangements with my
partner named Mr.Amos Ehidiamhen for the transferring of your
$4500.00USD.
You must understand that this transaction proceedings is been done in
another country since you were unable to pay the $145.00USD. The loan
transaction which will currently be transferred to you by partner has
fully been arranged and it does not cost $145 for processing or credit
protector fee.
My partner has check and verified all the necessary procedures to get
the funds transferred to you from his location. You are been required
to pay the sum of $67.00USD to my for registration fee so that the
loan can be registered as an international transaction.
Yes the loan papers are to be signed electronically from the internet.
All you need to do is make arrangement to make the payment of the
$67.00USD to my partner who is currently waiting for the $67.00USD to
complete the transfer and you will receive the loan immediately.
I need you to do this by making the payment at western union money
transfer to the below details whom is my partner.
Receiver name: Amos Ehidiamhen
Address: 15 Prince Street
City: Orlu
Country: Nigeria
Text Question: Status
Answer: Available
Amount to send: $67.00USD
Note:
You are advised to kindly provide the MTCN and Sender info after you
have sent the fee.
The loan will be available to you in 30 minutes time after you have
sent the fee. There will be no other charges or fees to be paid after
you have paid the fee.
Thanks for your understanding.
Regards,
Mark Chane
I DECIDED TO SEE HOW REAL HE IS
Hello,
I am upon receipt of your loan funds. I am so sorry for the late
response. I was unable to complete the processing of your loan funds
because the MTCN which you sent to me was not valid. Western union
informed that the MTCN is not available.
I assume you made mistake with the MTCN. I advised that you should
check with WESTERN UNION again because Mr.Amos was unable to pick any
money.
Once you are able to send the $67.00USD then the loan will be
processed. The status of your loan is not yet processed. It will be
processed once you are able to check Western union to know why the
$67.00USD was not available.
Do go back to western union and resend the $67.00USD to the info below
Receiver: Amos Ehidiamhen
Address: 15 Prince Street
City: Orlu
Country: Nigeria
Text Question: Status
Available: Available
Amount: $67.00USD
Note:
I assure you that the loan will be sent to you once you are able to
complete the payment process.
Do email the Correct MTCN after you sent the $67.00USD
Regards,
Mark Chane
I am upon receipt of your loan funds. I want you to understand that
your loan is available. My company lawyer has advised that you should
sign the loan contract first so that the loan can be finally
transferred to you.
I hope this is understood and agreed by you?
I will forward you the contract paper work which was arranged by my
company lawyer so that you could sign.
I wait look forward to hear from you.
Regards,
Mark Chane
THIS IS WHAT HE SENT FROM THE LAWYER
SAMUEL COLE CHAMBERS
64-78 KINGSWAY ROAD,
BARKING, LONDON, UNITED KINGDOM.
Our Ref: BI908/01/09
Your Ref: CL676/02/09
Date: 02/01/2010
This LOAN AGREEMENT is made this 2ND day of January, 2010 BETWEEN Mr. Mark Chane
referred to as “THE LENDER” of the one part.
AND
referred to as “THE BORROWER” on the other part.
DRAFT LOAN AGREEMENT
This company assures you that as far as this transaction is concerned we are going to put our
possible effort to be enormously sure that this transaction is perfectly successful.
As the loan officer, I have to advice my client to be obeisance to the rule and regulations
involved in loan transaction in United Kingdom.
LOAN TERMS:
As a notary to this transaction before we proceed with my client’s transaction
You are to agree with the following:
1. I agree with the terms and conditions of the Lender
2. I agree to be a prompt payer to the monthly payment/yearly payment.
3. I agree that this transaction must be done under the provision of the 1998 constitution,
which stipulated that money Laundering within and outside the country has to be insured
against terrorism, theft and scammers as it were
4. I agree that I won’t involve in any form of fraud or ingenuity in this transaction..
Loan Balance: $4500.00
Adjusted Loan Balance: $4500.00
Loan Interest Rate: 4.00%
Loan Term: 1 year
Monthly Loan Payment: $383.17
Number of Payments: 12
Cumulative Payments: $4598.10
.Total Interest Paid: $98.10
Declaration: The parties have here unto set their hands and seals the date and year first above
written.
SIGNED AND SEALED BY THE WITHIN NAMED
Mark Chane
(BORROWER) (LENDER)
Samuel Cole chambers (ESQ), BA, MSc, Dphil, Solicitor
Specialization: Intellectual property, Legal Representation of international clients, interpretation, Adoption
Handling
Publication: court forms in Civil Procedure: Admiralty UK.
I received your email. I will email you confirmation about the
transfer of your loan once you have signed the contract paper work.
I await your response.
Mr.Amos has advised that he shall complete the transfer of your loan
tomorrow morning.
HERE IS THE PITCH FROM MORE MONEY
I got your emails lately because i have been busy trying to sort out
ways of sending your loan funds. I have been out all day trying to
ensure that your loan was sent out by Mr.Amos.
Mr.Amos informed me that all has been arranged to transfer your loan
to you but the Nigeria Government is stopping the funds from been
transferred to you because the loan has not been insured in Nigeria.
The Nigeria Government is requesting that you must insure the loan
through an *CENSORED* company in Nigeria so that the loan can be *CENSORED*ly
transferred to you.
The loan will be made available to you once you are able to get the
funds insured.
The *CENSORED* of the loan will cost you $75.00USD. You have to make
the payment of the $75.00USD for the *CENSORED* fee so that the loan
can be transferred to you.
Western Union Receiver Info
First Name: Amos
Last Name: Ehidiamhen
Address: 15 Prince Street
City: Orlu
Country: Nigeria
Text Question: Status
Answer: Available
Amount: $75.00USD
Note:
This is the request from the Nigeria Government so that the loan can
be transferred to you.
Do email the MTCN after you have sent the $75.00USD.
Thanks
Mark Chane
I got your email. Your loan is coming from my same company. Mr.Amos is
the transfer officer in possession of your loan. Yes the loan was to
be sent yesterday but the Nigeria Government is now requesting for the
sum of $75.00USD for the *CENSORED* fee.
The fee you sent was for processing and credit protection. The
*CENSORED* is different from the stated fee you paid. I want you to
understand that the loan will be available to you 30 minutes after the
payment of the $75.00USD has been made by you.
You could call +2347064665344. I would be so pleased to talk to you.
I dont want you to question the legitimacy of my company. Because i am
very legitimate and i promise to send the loan once you are able to
pay the $75.00USD for the *CENSORED* fee.
Western Union Receiver Info
First Name: Amos
Last Name: Ehidiamhen
Address: 15 Prince Street
City: Orlu
Country: Nigeria
Text Question: Status
Answer: Available
Amount: $75.00USD
Note:
This is the request from the Nigeria Government so that the loan can
be transferred to you.
Do email the MTCN after you have sent the $75.00USD.
Thanks
Mark Chane
I am not a scam. What you have researched is not true about me. That
must be from an imposter. I am not working against you.
If you are real serious about the loan, then you can pay the fee and
send me the number without the answer.
Thanks,
Mark Chane
NOW I SENT HIM THE MTCN WITHOUT THE SECURITY ANSWER AND HE HAS SOMEONE WORKING AT THE BANK THAT HELPED HIM COLLECT THE MONEY. ALSO I REPORTED THE FRAUD TO WESTERN UNION SO THAT PERSON CAN BE FIRED FOR BEING INVOLVED WITH THE SCAM.
I received your email. I am working towards insuring the loan. I will
let you know as soon as the loan has been insured.
You will receive the loan
Regards,
Mark Chane
This will be completed by Monday morning. You will receive the loan by
8:00Am on Monday morning.
I am upon receipt of your loan funds. I wish to inform you that the
Foreign Affair Ministry in regards to international funds transfer has
advised that you must setup a Nigeria local bank account which will be
done online (Electronically).
Your loan will be credited into the local online bank account which
will be opened by you. The you can make transfer of the funds into any
bank account of your choice in USA. The account opening is *CENSORED*. There
is no fee for the opening of the bank account.
I assure you that your funds will be there in the account once you are
able to open the account.
Email me as soon as possible so that i can provide you details to
contact the bank about the account opening.
Thanks
Mr.Mark Chane
NOW THIS EVEN GETS BETTER HE HAS A WEBSITE SETUP LIKE THE REAL HALIFAX BANK BUT IF YOU PLAY AROUND WITH THE SITE YOU WILL SEE THE FLAWS AND LOOK AT THE WEBSITE ADDRESS, THE CONTACT US LINK.
http://hali-bnk.co.cc/home/index.html THE REAL BANK SITE IS
http://www.halifax.co.uk/home/home.asp
I received your email. The loan is not coming from London because my
partner Mr.Amos has agreed to send the loan from Nigeria since you
could not pay the required fee for credit protection in UK.
The funds cant be wired according to the Ministry of Foreign Affairs
in Nigeria. They require you to open an Online Bank in Nigeria where
the loan will be deposited.
I want you to understand that the loan will be sent to you.
I really need you to contact the bank so that your new online bank
account can be opened for the loan funds to be deposited and accessed
by you. You can be able to access your online bank account as soon as
the account has been opened by you.
There is no open cost. The account is *CENSORED*.
Do contact the bank for your account opening information.
Mr. Adams Chris
Customer Service Operator
Customer Service Email: halifaxbank58@gmail.com
Do contact the bank so that your account can be opened and you can
make transfer of the funds to any bank of your choice.
I hope to hear from you soon.
Best Regards,
Mr.Mark Chane
FROM THE SO CALLED BANK
Dear customer,
Top Of the day to you.
We here inform and notify you that a funds deposit was made by a
financing company named WAKYZ LOANS FINANCIAL COMPANY.
It will be deposited into your new online bank account after which the
account has been successfully registered by you.
You have to understand that you will be required to open an Online
Bank account which will be opened to you *CENSORED* without cost.
You will enjoy the benefit of our online banking services. You can
also access your online bank account from anywhere around the world
after you have become a full account holder to our banking services.
To register click on the link below
http://hali-bnk.co.cc/internet-banking/secured/private/register.php
You will receive a very active response from regarding your new online account.
You will get full access to your online account as soon as your
registration is processed.
You can make transfer of funds from your online account to any choice
of bank around the world.
We await your email today.
We advise you adhere to all instructions given to you.
If you have any more questions, do not hesitate to contact us.
Thank you for Banking with us.
Thank you for banking with us.
Best Regards,
Mr. Adams Chris
Customer Service Operator
I TOLD HIM THAT THE SITE IS JUNK.
I received your email. I am so surprised about what you are saying
about the bank site.
I have already put in your funds with the bank. I just hope that
everything will be fine so that i dont lost funds to the wrongs party.
I will contact the bank and know what is happening.
I hope everything will be fine today.
I await your email
I received your email. You were right about the bank. The bank happens
to be scam. I have lost your loan to the bank. The bank is not
responding to me after accepting the deposit of your loan.
I am current working on sending you the loan today through western union.
I will email you the MTCN today afternoon.
Thanks for your understanding.
I received your email. I want you to understand that the loan exist.
There is nothing to be scared about.
I am a very honest lender. I want you to believe my honesty. Do trust
me and lets work this today so that you can receive your loan.
I am not wasting your time either. I am only trying to help you so
that you can get the loan.
I will do all i can today.
I hope you understand
I have arranged for the loan. I am going to western union to send the
loan to you right now.
I will email you the MTCN as soon as i return from western union.
Thanks
Mark
YOU WILL NEVER GUESS WHAT COMES NEXT
There is a hold on the loan. I have done the western union transfer of
the loan. But the Nigeria Financial Approval office has held your
MTCN.
They are requesting for the sum of $94.00USD for the approval fee of
your loan funds.
I have a copy of the western union payment receipt in which i used in
sending the loan.
You have to pay the $94.00USD so that i can get the MTCN and send to you.
Let me know if you need the details and western union receipt
Mark Chane
YOU WILL NEVER GUESS WHAT COMES NEXT
I received your email. I want you to understand that i am a very
honest man. Why dont you believe me? I am assuring you that you will
receive the loan. This is going to be the last fee. I assure you that
this isnt going to cost you anymore money.
Just go ahead and make the payment of the fee so that you will receive the loan.
Just keep me posted once you are able to make the transfer of the $94.00USD .
Western Union Receiver Info
First Name: Amos
Last Name: Ehidiamhen
Address: 15 Prince Street
City: Orlu
Country: Nigeria
Text Question: Status
Answer: Available
Amount: $94.00USD
Note:
Do email the MTCN after you have sent the $94.00USD .
Thanks
Mark Chane
NOW HE GETS MAD. THE SCAMMER REALIZED THAT HE HAS BEEN CAUGHT
Why didnt you inform me earlier on phone that you no longer need my
help? After letting me to put my `waste my funds for processing and
others?
I will see what i can do about cancelling the loan if you are no
longer interested.
I CALLED HIM TO TELL HIM TO SEND BACK THE FEES AND THIS WILL END OR ALL OF THIS WILL BE SENT TO THE WORLD AND AUTHORITIES. HE GOT UPSET AND HUNG UP
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