₦airaland Forum

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: Igoche.Egwu@fcmb.com
His phone number: 08063074155

This is the body of the message:


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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
SALES CONSULTANT, PRIVATE SECTOR BUSINESS
Mobile: 08063074155
Email: Igoche.Egwu@fcmb.com
Address: 80 Kudirat Abiola Road, Oregun, Ikeja, Lagos., Lagos
Website: www.fcmb.com

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: www..com.ng

Let the bumble burst on his head.. the mofo face.

These scoundrels are everywhere... Coming with numerous formulas to dupe people.

Na waooo.

ItuExchange:
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: Igoche.Egwu@fcmb.com
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
SALES CONSULTANT, PRIVATE SECTOR BUSINESS
Mobile: 08063074155
Email: Igoche.Egwu@fcmb.com
Address: 80 Kudirat Abiola Road, Oregun, Ikeja, Lagos., Lagos
Website: www.fcmb.com

Credit Direct Limited (CDL) is a subsidiary of FCMB Group PLC.
Facebook Twitter LinkedIn
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: www..com.ng

I doubt if it's a scam...

AskProf:
I doubt if it's a scam...

Scammers are smarter than you think. People fall victims because they don't doubt it's a scam. Let me tell you, there are bad sheep in the banks that cooperate with scammers to dupe people. For example, I can use my official email to scam clients of my employer and then run away after hitting it big.

Nigerians are gullible. Why would FCMB send this offer of loans to those who don't have accounts with them? Why would they use an individual email instead of a generic email? Why would they spam people's email accounts? Why would they offer unsolicited loans?

Many people apply for loans at FCMB, and they are yet to be granted. Why would they throw monies at public?

I suspect you're one of those scammers.

It is not scam. How sad! CDL is a sister company of fcmb. Please GOOGLE things up before reaching conclusion.

How can they dupe you when you're not giving them money until after getting the loan .? Besides the remittances is made via the Remitta platform which we're all familiar with. Try not to be in a rush to post without due confirmation... Just saying...