List of Fake Scam Loan Scammers From Fake EFCC

Economic and Financial Crimes Commission
5 Fomella Str. Off Adetokunbo Ademola Crescent
Wuse II, Abuja
www.efccnigeria.org
www.ic3.gov.


Attn:

The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud (419 fraud) and money laundering.[1] The EFCC was established in 2003, partially in response to pressure from the Financial Action Task Force on Money Laundering (FATF), which named Nigeria as one of 23 countries non-cooperative in the international community’s efforts to fight money laundering.

We understand that you applied for several loan offers made on the internet. From our verifications on the internet because this is the Economic and Financial Crimes Commission (EFCC) in Nigeria and we are commissioned in Nigeria to fight against crime and fraud on the internet.

We have made surveys and from reports gathered from our investigations, we found out that a lot of fraud happens in our Country, Nigeria and this is sad however and we have taken it upon our self not to rest until people that bring disrepute to our country is brought to book.

You are to note that they come either by selling you an item or any business transaction mostly cunning you into trying to obtain loans from them and you loose your money along the line, hence we want to notify and inform you not to hesitate to inform us if you are suspecting any fraud or there is any attempt on you so that we can investigate and we assuring you that we will get them wherever they are and bring them to book and if they have already taken your money, it will be refunded to you however for the fact that loans on the internet are about the most frequently used means of these scams, we hereby wish to notify you that here in Nigeria the following names are recently registered, licensed and government approved international private money lenders.

There names are stated below,

* Name: Mr. Kelly Smith of smit loan holdings Int'l.
(smitloansholding@yahoo.com)

* Name: Mr. Nelson Rholiya of nelson_rholiya loans plc.
( nelson_rholiya1@yahoo.com)

* Name: Dr. David Stephen of davis_private_investmentsInt'l (davis_private_investments@yahoo.com)

* Name: Mr. Fred Marvis of Fred Loan Holdings Int'l .
(fredloanholdings01@yahoo.com)

* Name: Winston Allen of Winston Loan Foundations Int'l (winstonloanfoundations@live.com)

* Name: Carol Ann Hewitt of Carol Loan Firm Int'l.
(Carolloanholdings@yahoo.com)

* Name: Rev. Williams Martins of Williams Loan Investment (williams_martinloansholdings@live.com)

We hereby wish to warn and advise that Owen Johnson from Standardloancompany is not found among registered and government approved loan lenders. The above listed names are the names that have been recently verified registered, licensed and government approved money lenders here in Nigeria and any other outside these above names should be brought to us for verification.

God bless



Sincerely,
Mrs Farida Waziri
Cc: Senate President.
Cc: All Foreign Payment Offices.
Cc: Accountant General Of the Economic and Financial Crimes Commission.