Loan Scammer - GM Thrift Agency - [email protected]

[AlanJones]

Hello XXX,

Sorry we haven't been able to get back to you since then. We figured you dont wish to proceed this transaction and that's because your accountant advised you. Look if you are just been skeptical about paying the premium charge we can deduct it from the actual amount.

Please make us understand your reason for decline.

Thanks.

[AlanJones]

Hello,

We'll get back to you by tomorrow to let you know how the arrangement goes with disbursing of funds. It will probably be a check deposit. We will have update for you soon.

Regards

Ms. Kathy Hibbler Thompson account is involved also in a scam related to hemp oil (cannabidiol oil) which is used to cure cancer and/or to treat epilepsy(in children in special). I have been convinced to pay US$ 2400 (being under pressure with my little 6 years boy in ICU care with Status Epilepticus in Bucharest, ROmania hospital). They promised in exchange of the US$ 2400 to ship me some cannabidiol together with some usage instructions (they were sending e-mails as National Cancer Institute <[email protected]> and [email protected]).
They have asked me to send money to:
Account Name: Kathy Hibbler Thompson
Account Number: 337-724-7261
Routing Number: 111-900-659
Bank Name: Wells Fargo
Address: 5591, Lancaster, Fort Worth Texas
International Transfer Swift code: WFBIUS6S
Country: USA


I have wired the money (US$ 2400) , but no response since (almost one year) - more than that they came back asking for US$ 1400 more for some other "fees " ...