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#1 » by ItuGlobal (β3096) » March 28th, 2017, 4:33 pm

If I ignore this, I don’t know how many innocent victims would be sent to their early graves.

Ignoring this message is like doing disservice to Nigeria as a country.

Someone has been sending an unsolicited messages to several millions of Nigerians, to dupe them into their hard-earned income. Obviously, the processing fees are what the victims would part with.

The rogues are using FCMB account names and numbers to dupe people.

The sender is:
His phone number: 08063074155

This is the body of the message:

Dear Customer,

Cash to Go - within 24 hours Credit Direct Limited (CDL) is a subsidiary of FCMB Group PLC.

We are very appreciative of your interest in our “cash to go” loan and we request that you refer us to your network of colleagues and friends through this email.

We offer the best credit facility and interest rate across the consumer lending space in Lagos and Abuja. We have also been in operation since 2007 targeting high earning employed individuals.

Get as high as NGN2mm over a maximum tenure of 12 months at rates as low as 3.95% per month. We also assure you of confidentiality and premium service during the processing of your application.

Our requirements –
1. 1 passport photo submitted with application form.
2. Employment/Confirmation letter.
3. Employment ID card and any other means of Identity (Driver’s license, International Passport and .
4. Most recent Bank statement for the last 3 months.
5. Most recent pension statement for the last 3 months
6. Repayment cheques or standing order.
We would be very pleased to meet with you to make a presentation at your convenience. However, find attached our loan calculator within which you can plug your salary and desired loan tenure to ascertain what credit amount you can get.

Yours faithfully,

Igoche Egwu
Mobile: 08063074155
Address: 80 Kudirat Abiola Road, Oregun, Ikeja, Lagos., Lagos

Credit Direct Limited (CDL) is a subsidiary of FCMB Group PLC.
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Please protect the environment; only print this email if you really need to.


NB: The message has been forwarded to FCMB, EFCC, NPF and ICPC

Perfect Money/Payeer here:

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#2 » by NiceGuy (m) (β1451) » March 28th, 2017, 5:47 pm

Like seriously.
Lasting #Change is a gradual process...

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#3 » by CDL (β0) » May 10th, 2017, 11:52 am

Dear Ituglobal,

Your post is received, however it would be better to validate information before sending out your post.

Credit Direct Limited is a finance company with focus on providing unsecured loans to salaried employees in Nigeria. we provide Loans to Civil servants, Private Sector employees, and Corps members. the company has been in operations for 10 years with over 350, 000 customers and well over 1000 staff strength.

Credit Direct Limited has offices in 25 states with over 55 business outlets.

Check out our website
follow us on social media-
Twitter- @CDL24hrsloan,
Facebook- @credidirectlimited
Instagram- @creditdirectlimited

Our contact numbers are 0700CREDITDIRECT, 01-4482225
Head office is- FCMB 48/50 Isaac John Street, Ikeja GRA

Please we advise you to send a rejoinder post after going through all the information to validate our stand. This would help us from misleading the public.

Thank you.

Followers: ItuGlobal


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