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  1. #1
    Senior Investor itu's Avatar
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    Aug 2016
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    Default Fake Loans: Scammers using names of FCMB to dupe Nigerians

    If I ignore this, I don’t know how many innocent victims would be sent to their early graves.

    Ignoring this message is like doing disservice to Nigeria as a country.

    Someone has been sending an unsolicited messages to several millions of Nigerians, to dupe them into their hard-earned income. Obviously, the processing fees are what the victims would part with.

    The rogues are using FCMB account names and numbers to dupe people.

    The sender is: [email protected]
    His phone number: 08063074155

    This is the body of the message:

    Dear Customer,

    Cash to Go - within 24 hours Credit Direct Limited (CDL) is a subsidiary of FCMB Group PLC.

    We are very appreciative of your interest in our “cash to go” loan and we request that you refer us to your network of colleagues and friends through this email.

    We offer the best credit facility and interest rate across the consumer lending space in Lagos and Abuja. We have also been in operation since 2007 targeting high earning employed individuals.

    Get as high as NGN2mm over a maximum tenure of 12 months at rates as low as 3.95% per month. We also assure you of confidentiality and premium service during the processing of your application.

    Our requirements –
    1. 1 passport photo submitted with application form.
    2. Employment/Confirmation letter.
    3. Employment ID card and any other means of Identity (Driver’s license, International Passport and .
    4. Most recent Bank statement for the last 3 months.
    5. Most recent pension statement for the last 3 months
    6. Repayment cheques or standing order.
    We would be very pleased to meet with you to make a presentation at your convenience. However, find attached our loan calculator within which you can plug your salary and desired loan tenure to ascertain what credit amount you can get.

    Yours faithfully,

    Igoche Egwu
    Mobile: 08063074155
    Email: [email protected]
    Address: 80 Kudirat Abiola Road, Oregun, Ikeja, Lagos., Lagos

    Credit Direct Limited (CDL) is a subsidiary of FCMB Group PLC.
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    Please protect the environment; only print this email if you really need to.


    NB: The message has been forwarded to FCMB, EFCC, NPF and ICPC

    Perfect Money/Payeer here:
    Buy and sell Perfect Money/Payeer/Epay/Neteller/Skrill:

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  3. #2
    Join Date
    May 2018
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    When it comes to loans, I think that it's really important to only used trustworthy services like for example. Otherwise, obviously, there is a chance that you'll become a frauders victim which is quite bad.

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