₦airaland Forum

FRAUD ALERT !!!
This is to notify the public that a certain group of syndicate have device a means of defrauding and collecting huge some of money under false pretense from well-meaning Nigerians
Their Modus Operandi
A text will be sent to your phone like this
“Nigerian Capital Development Fund. www.ncdf.gov.ng Easyloans Nigeria. www.easyloans.com
Durations: 5 yrs ,Int.rate: 8% ,Repaymnet mode monthly”.

“Max Loan: 1-7m, Duration: 3-5yrs ,Moratorium: 3 mths ,Int. rate: 8% yr
Requirements for feasibility are: copy of Registered business name or Enterprise, CV of the CEO , 2 passport , 2 Letterheaded, Visitation Report, Processing fee; 2.5% ,2 Guarantors required.”

“Max Loan: 10-200m, Duration: 3-5yrs, Moratorium: 3 mths ,Int. rate: 8% yr
Requirements for feasibility are: copy of Registered business name or Enterprise, CV of the CEO , 2 passport , 2 Letterheaded, Visitation Report, Processing fee; 2.5% ,2 Guarantors required, Evaluation report,Search report, copies of collateral papers”.

Their details are:
Account Manager : Adelokun Mayowa
Acount Details: Stanbic IBTC
Savings account: 0015781962
Phone: 08104277929

Sales Agent: Oke Toyosi Olaoluwa
Acount Details: Stanbic IBTC
Savings account: 0007263177
Phone: 08056163855, 08023881820

The claim there office is at 5th Floor Bookshop House Marina Lagos.
They are well educated in banking and credit analysis, they lure their target to pay 2.5% of the loan amount of the processing fee into their own personal account, they meet you outside their office for discussion, they appear like bankers and have ID cards of Nigerian Capital Development Fund.
They collect all necessary documents from their target for loan processing.
They even visit your farm of company to carry our visibility studies.
Once you pay any money into their account their line is switch off, or the other person call you that his colleague is involve in an accident then later you don’t get them again.

PLEASE BEWARE!!! MANY HAVE FALLEN INTO THEIR TRAP AND LOST GOOD MONEY

It's high time we start holding Nigerian politicians responsible

jconsulting:
FRAUD ALERT !!!
This is to notify the public that a certain group of syndicate have device a means of defrauding and collecting huge some of money under false pretense from well-meaning Nigerians
Their Modus Operandi
A text will be sent to your phone like this
“Nigerian Capital Development Fund. www.ncdf.gov.ng Easyloans Nigeria. www.easyloans.com
Durations: 5 yrs ,Int.rate: 8% ,Repaymnet mode monthly”.

“Max Loan: 1-7m, Duration: 3-5yrs ,Moratorium: 3 mths ,Int. rate: 8% yr
Requirements for feasibility are: copy of Registered business name or Enterprise, CV of the CEO , 2 passport , 2 Letterheaded, Visitation Report, Processing fee; 2.5% ,2 Guarantors required.”

“Max Loan: 10-200m, Duration: 3-5yrs, Moratorium: 3 mths ,Int. rate: 8% yr
Requirements for feasibility are: copy of Registered business name or Enterprise, CV of the CEO , 2 passport , 2 Letterheaded, Visitation Report, Processing fee; 2.5% ,2 Guarantors required, Evaluation report,Search report, copies of collateral papers”.

Their details are:
Account Manager : Adelokun Mayowa
Acount Details: Stanbic IBTC
Savings account: 0015781962
Phone: 08104277929

Sales Agent: Oke Toyosi Olaoluwa
Acount Details: Stanbic IBTC
Savings account: 0007263177
Phone: 08056163855, 08023881820

The claim there office is at 5th Floor Bookshop House Marina Lagos.
They are well educated in banking and credit analysis, they lure their target to pay 2.5% of the loan amount of the processing fee into their own personal account, they meet you outside their office for discussion, they appear like bankers and have ID cards of Nigerian Capital Development Fund.
They collect all necessary documents from their target for loan processing.
They even visit your farm of company to carry our visibility studies.
Once you pay any money into their account their line is switch off, or the other person call you that his colleague is involve in an accident then later you don’t get them again.

PLEASE BEWARE!!! MANY HAVE FALLEN INTO THEIR TRAP AND LOST GOOD MONEY

"What a going in a dis a kontri..."?