Dear Sir,
I wish to report a scam that I unfortunately have been involved in.
I know I should have known better, but it happened just the same So far they have taken over $1,000.00 USD and now they say if I want the loan I have to pay more for an ATM Card first and will not give my $500.00 back to me.
They have now changed the whole works to money and want more money to send the necessary ppaperwork for Homeland Security to allow the money to be transfered, Anti Drug, Anti Terrorist, Anti-Laundering, and Certificate of Origin
They are:
Mr Snachez Prince
Formerly
Evans Dee Loan [email protected]
Eddies loanfirm [email protected]
Eddie Loanfirm # 011 234-807-500-9804
And some place claiming to be part of the government
efcconlineservices [email protected]
One other person involved is Randy Williams he picked up the money for them
His address and I suspect the address of at least one of them is:
Randy Williams
132 Aloja Street Ekpoma
Edo State
Country: Nigeria
In addition the man from efcconlineservices [email protected] is telling me he is contacting you, the FBI to have me arrested because I will not buy his ATM card and claims they have already spent $15,000.000 USD on me for it'
I told him I did not want an ATM card, I never asked for one and was not goung to pay for it. So you may or may not hear from them. I told him their business model already fits the profile for a SCAM so you probaly investigate him first. He has gotten very angryu and indignant
Thank you for your prompt attention to this matter.
Regards,
Jerry xxxxxx
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