Stanleyson Kash
Loan Scams. Nigeria 419 Internet

Subject: Loan Scam: Stanleyson Kash

Hello,

This scam is located in the UK, Spain, using a Spanish bank supposedly
Offices in Nigeria, UK, Spain, and Malaysia I believe or that I am aware of

I was promised $425, 000 Loan and through my own stupidity have paid them over $16, 000.00 USD so far and they want more. It is always some excuse or another

Contact person is Stanleyson Kash firstinlandinvestment@yahoo.com and firstinlandinvestment@gmail.com
Phone Number is: 011-44-704-574-3650

I have the names of all the persons he has had me send money to and copies of most all of our e-mails Some went to the UK and most to Nigeria.
A Mr. Jacks Collins collins_niece@yahoo.com was called in to recommend their services, supposedly resides in Hawaii

When I demeaned my loan or my money back the said I had to come to Spain or hire a Barrister if I wanted to cancel the loan
I have not ever officially sign any Loan Documents

When I demanded a Guarantee from the company president at one point this is what they sent.
GUARANTEE

This is a wrtitten guarantee from me [ Dr Wallington Espena ] chairman, first inland loan investment to Mr Jerry Jerome Murphy on his $ 425, 000 USD loan transaction.

This guarantee covers that after this required tracer code payment on which Mr Jerry Jerome Murphy is only about coming up with $ 200 USD that the loan/fund will show up in his account and after this payment if any other payment comes up, I will be responsible for it till Mr Jerry Jerome Murphy receives the loan in his account.

Thanks for your patience and understanding in this effect.

Signed:
Dr Wallington Espena

I have no way of knowing if this is a real person or not

I would appreciate any help you can give me either in recovering my money or bringing these individuals to justice. At the very least they should be listed on every Scam Website in the world so others will know

Thank you for your time and attention to this matter.

Regards

Company: Stanleyson Kash
Country: United Kingdom
Region: Nationwide
Address: UK
Phone: 011447045743650

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