Mr. Al-Jarwan Mohammad Alim of MARWA RESERVES GROUP will direct you to Mr. F. A. Tuininga his Account Officer in Postbank-ING, Netherlands for settlement of your approved say like mine, US$300K loan. After paying 2, 105 Euros sent thru Western Union to a certain Mrs. Josephine Oku for alleged Affidavit of Fund Ownership to the Ministry Vaan Justitie, the same day after sending the money I received spurious documents- a receipt stating my fee as a deposit and assuring me to get my loan in about 4 days. When time come, an email from Mr. Tuininga inform me of my loan being held and on stop order payment by Belasting/Tax Agency of Dutch government and requiring me to pay US$24, 000 as taxes. WHAT? Where will I get such fund as it is not allowed to be deducted from your loan.
It appears that what started as a no-collateral loan and with no upfront fees is all leading to a never ending money-asking scheme until you cannot afford and you drop out of the loan settlement thereby forfeiting all your initial payments- what a clever scheme, indeed!
An email trace conducted with all their emails showed IP-addresses in Nigeria and in the US. They are not even connected with Postbank-ING, Netherlands and not an office based in UK. All initial documents they sent you to qualify for the loan where traced from Nigeria IP-address. These definitely is a very well organized transnational online scammers. MARWA RESERVES GROUP is a not a Arab Lending Group based in UK, they are nothing but a NIGERIAN SCAM GROUP. So everyone, BEWARE!
TRACE IP-ADDRESS OF THOSE SCAMMY EMAILS:
http://www.ip-adress.com/trace_email/
For more info, contact me:
June A. Yasol
JAY Flying Car Project
juneayasol@yahoo.com
+63-920-837-1042
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