Derek –
Total money lost $3,400
Type of a scam Advance Fee Loan
CLAIMS TO BE LOAN PROVIDER AGAINST A SMALL FEES FOR INSURANCE OF LOAN PRIOR TO TRANSFER. ASKS FOR MONEY THEREAFTER FOR CLEARANCES LIKE SEPA, ORIGINATION FEES, ANTI-TERRORIST CLEARANCE ETC. CLAIMS TO BE REGISTERED IN USA BUT ASKS THE FUNDS TO BE SENT TO SOUTH AFRICA. PROOF OF ADDRESS AND ID IS FAKED USING OTHER COMPANY NAME.