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fernando1
Joined: 30 Apr 2009 Posts: 10
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Posted: Thu Apr 30, 2009 10:24 am Post subject: BUSINESS/PERSONAL LOAN........APPLY NOW |
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CITY MERCHANTS AGENCY
EMAIL:citymerchantsagency@live.com
ATTEN: LADIES AND GENTS
We are (CITY MERCHANTS AGENCY ),offering financial help. our mission
is to assist and render help to people that need financial
assistance. we issue out both short and long term loan in different
categories at an affordable interest rate.
> Do you need a loan?
> Does your firm,company or industry need financial assistance?
> Do you need finance to start your business?
> Do you need personal loan?
> Loan for your home improvements,
> Mortgage loan,
> Debt consolidation loan,
> Commercial loan,
> Education loan,
> Car loan,
> Loan for assets.
Our loans are for any purpose.if you are urgently in need, Don't wait to
apply now, solve your problems without any stress. We will provide you
with funds to meet your needs.This message is opened to all serious
individuals .
If you are desperately in need of a loan you can contact us
now,through our e-mail: citymerchantsagency@live.com
CITY MERCHANTS AGENCY YOUR REACH TO FINANCIAL BREAK THROUGH!!! |
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montyzuma Community Moderator
Joined: 25 Jul 2007 Posts: 7556
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Posted: Thu Apr 30, 2009 11:05 am Post subject: |
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| arrangement fee scam |
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fernando1
Joined: 30 Apr 2009 Posts: 10
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Posted: Thu Apr 30, 2009 1:50 pm Post subject: WE ARE LEGITIMATE AND APPROVED LENDING AGENCY |
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| To find out you can check us out,we are government approved lending agency certified to give out loan to the general public,so if you need loan go get it. |
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montyzuma Community Moderator
Joined: 25 Jul 2007 Posts: 7556
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Posted: Thu Apr 30, 2009 2:23 pm Post subject: |
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bollox that'll be why you use a free email address is it?
which government? Nigeria.
You dont even use english properly |
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fernando1
Joined: 30 Apr 2009 Posts: 10
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Posted: Thu Apr 30, 2009 3:02 pm Post subject: |
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| We know how best to serve our applicants.so if you are in need you can apply if not then you can forget about it,I use the english to the best of my knowledge,so I dont see why you should comment on the use of my english. |
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montyzuma Community Moderator
Joined: 25 Jul 2007 Posts: 7556
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Posted: Thu Apr 30, 2009 8:54 pm Post subject: |
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whats the address and landline no. of your company
not a mobile, a landline no. |
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montyzuma Community Moderator
Joined: 25 Jul 2007 Posts: 7556
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Posted: Thu Apr 30, 2009 8:57 pm Post subject: |
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as if there was any doubt, they are nigerian scammers,
what a bunch of halfwits |
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fernando1
Joined: 30 Apr 2009 Posts: 10
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Posted: Fri May 01, 2009 10:17 am Post subject: |
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[b][b]HELLO,
I guess that you have been scammed before that is why you are being carefull or whatever,I want to tell you that if you have been ripped off by these scams you can still recover your money back,I will refer you to the Economic and Financial Crimes Commission(EFCC),they can help you get these scams and refund you money back provided you can give them details about these criminals and also have prove of the money that has been collected from you.I have a contact email of them efcc_certified@yahoo.com,they can help you,I do not want you to apply for loan from us because you loan application might not be approved,the reason is that you might not be able to pay back the loan,due to what you have done.
THANKS |
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montyzuma Community Moderator
Joined: 25 Jul 2007 Posts: 7556
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Posted: Fri May 01, 2009 10:41 am Post subject: |
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And here is the idiot nigerian again
no my little african chum, i have not been scammed
as if any legit place would use a free yahoo account
for anyones interest
the next phase of the standard nigerian 419 scam was to fire out a letter
saying oh youve been scammed we can help you get your money back just send us $xxx and bob your uncle, youve been scammed again.
nigeria is a hotbed of corruption
From the real efcc website
The commission has had complaints and also investigated cases where fraudsters impersonated the EFCC Chairman and other employees of commission in order to defraud them. The public should be aware that EFCC does not collect money to receive petitions and does not charge fee from victims to investigate their cases. Emails messages not emanating from our domain (i.e. bearing @efccnigeria.org) should be verified.
and
Just as the name suggests, Advance Fee Fraud is a specialized fraud committed using fake claims, identities, positions and in most cases, enticing, but non-existent proposals. Victims are made to pay money in “advance” before the “deal” is done – hence the name ‘Advance Fee Fraud. In an attempt to tackle the malaise, the Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, lottery scam, “wash wash” scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases.
I have the phone nos (2 mobiles but one landline) the bold fernando sent me with his fake application and ill forward them to the real EFCC
"I do not want you to apply for loan from us because you loan application might not be approved,the reason is that you might not be able to pay back the loan,due to what you have done. "
what an idiot |
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fernando1
Joined: 30 Apr 2009 Posts: 10
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Posted: Fri May 01, 2009 11:32 am Post subject: |
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| hahaha I hope you suceed in what you are about to do,well we are legitimate lenders and we have certificates of approval and registration so why do trouble yourself with that nonsense,I have verified ceritifacte from the efcc and I can easily report you to them,But I will not do that,I just want to see where this will take you but in the mean time just know that we are doing our business legitimately,you are just trying to be smart,but you are dealing with the wrong people.WELL DONE |
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montyzuma Community Moderator
Joined: 25 Jul 2007 Posts: 7556
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Posted: Fri May 01, 2009 11:41 am Post subject: |
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HI Fernando,
Just for interest, what are you going to report me to the EFCC for?
and what powers do thay have in the U.K.
im just forwarding your email to the EFCC
it shouldn't be hard to suceed at that surely?
Not that much will happen to it, I have experience of Nigeria.
got to admire you though. most scammers would have shut up and realised they'd been found out. but you just keep opening your mouth and sticking your foot in it.
you still didnt answer me
whats the address and landline no. of your company
not a mobile, a landline no.
keep watching kids this will get better |
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montyzuma Community Moderator
Joined: 25 Jul 2007 Posts: 7556
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Posted: Fri May 01, 2009 11:55 am Post subject: |
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oh dear they have a web site
CITY MERCHANTS AGENCY YOUR SUR WAY TO FINANCIAL BREAK THORUGH
gotta love them |
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fernando1
Joined: 30 Apr 2009 Posts: 10
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Posted: Fri May 01, 2009 11:56 am Post subject: |
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I hope so,I thought I was dealing with a matured person I never thought it wise that you may be a kid well,since you have proven that to me I think I have to attend to my applicants, I thought that by spending time with you as a matured person I could make see good in this country but since you are just a kid I better quit talking to you,I hope you archive what you are about to embark on,keep you nose out of trouble kid so that you dont bring problems to your mama. thanks care.
BYE |
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montyzuma Community Moderator
Joined: 25 Jul 2007 Posts: 7556
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Posted: Fri May 01, 2009 11:57 am Post subject: |
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ah the penny has dropped has it
ill post up the emails i received from you and everyone can have a good laugh at your fake website and your pitifull emails.
give up the scamming kid you are rubbish at it. |
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fernando1
Joined: 30 Apr 2009 Posts: 10
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Posted: Fri May 01, 2009 1:42 pm Post subject: |
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STILL FOOLING AROUND I BET YOU ARE JOBLESS OK  |
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montyzuma Community Moderator
Joined: 25 Jul 2007 Posts: 7556
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Posted: Fri May 01, 2009 1:47 pm Post subject: |
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au contraire my old mugu
I am loaded, unlike yourself in your little lagos cyber cafe
Notice kids, a favorite trick of scammers, try and belitle the person exposing them. call them a child, suggest I am unemployed. etc etc
ignore questions
anything to misdirect the fact that they are trying on a advance fee fraud
oh and i can spell too
CITY MERCHANTS AGENCY YOUR SUR WAY TO FINANCIAL BREAK THORUGH
If nigerians put as much work into their country as they do into scamming
their country would be beautiful and rich
keep watching kids its coming to a close
i wonder why a company supposedy in london, have a nigerian phone no.?
Last edited by montyzuma on Fri May 01, 2009 2:02 pm; edited 2 times in total |
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fernando1
Joined: 30 Apr 2009 Posts: 10
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Posted: Fri May 01, 2009 2:00 pm Post subject: |
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| yes I can see that you are very loaded I see,I bet you are the scam now cause I see how you are loaded,very loaded with peoples sweat hahaha lagos cyber,I bet the boys there can feed you and your family for 10yrs with out shaking.My loaded frnd.oh and also thank you for letting me know about the typographical error.it will be corrected immediatetly.Make sure that you being loaded is not by peoples sweat because you will regret it,my dear loaded frnd. |
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montyzuma Community Moderator
Joined: 25 Jul 2007 Posts: 7556
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Posted: Fri May 01, 2009 2:01 pm Post subject: |
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what would a nigerian mugu know about sweat?
he only sweats when someone offers him honest work
dont bother there lots more
immediatetly  |
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fernando1
Joined: 30 Apr 2009 Posts: 10
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Posted: Fri May 01, 2009 2:11 pm Post subject: |
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JUST TRY AND GET SOME GENUINE MONEY AND NOT SIT THERE ALL DAY COLLECTING MONEY FROM PEOPLE SAYING YOU ARE LOADED,LOADED MY FOOT. YOU WILL BE VERY EMBARASSED IF THAT IS SO BYE AND DONT EXPECT ANY MORE MESSAGES FROM ME COS AM VERY BUSY WITH MY CLIENTS,NOT LIKE YOU SITTING ALL DAY LOOKIING FOR WHO TO RIP OFF.TELLING ME YOU ARE LOADED |
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montyzuma Community Moderator
Joined: 25 Jul 2007 Posts: 7556
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Posted: Fri May 01, 2009 2:17 pm Post subject: |
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who am i trying to rip off? fernando my little nigerian chum?
who am i collecting money from?
do you make much from you advance fee scam?
i'd be amazed as you are rubbish at it. |
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Canook

Joined: 08 Jan 2008 Posts: 48783 Location: Not the frozen Norf
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Posted: Fri May 01, 2009 2:37 pm Post subject: |
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Monty, that is a beautiful piece of work.  |
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fernando1
Joined: 30 Apr 2009 Posts: 10
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Posted: Fri May 01, 2009 2:41 pm Post subject: |
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| how can you put me through? |
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montyzuma Community Moderator
Joined: 25 Jul 2007 Posts: 7556
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Posted: Sat May 02, 2009 8:29 am Post subject: |
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pardon fernando?
i though you were away as you were so busy with your suckers oops sorry clients
I applied for a loan from the bold fernando and ill be posting the emails later today, they are ace. you would have to be either thick or desparate to believe the stuff he has sent, it is pitiful. its a classic example of an advance fee fraud.
perhaps fernando will fess up and tell us why he scams. I ve worked and lived with a lot of nigerians and spoke to a lot of scammers, nigeria is in a awfull mess and its hard to make a legit living. they tend to justify themselves by saying "we are just getting back at whitey for years of oppression" but thats just doublespeak, they could be scamming other nigerians they never know. the current problems in nigeria are due to their own politicians who no sooner get into power but they start lining their own pockets. |
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