Mr Snachez Prince
LOAN Rip Offs, loanofficer_ sanchezcompany Edo

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 evansloanfirm@yahoo.com

Eddies loanfirm eddieloanfirm@yahoo.com
Eddie Loanfirm # 011 234-807-500-9804

And some place claiming to be part of the government
efcconlineservices efcconlineservices@yahoo.com

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 efcconlineservices@yahoo.com 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

Company: Mr Snachez Prince
Country: Nigeria
Address: Nigeria
Phone: 234807500

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