Advance fee loan scams and fraudulent loan sites.
by Troy Platt Mon Nov 16, 2015 1:08 pm
Subject: DO YOU NEED A PERSONAL OR BUSINESS LOAN
To: XXXX
From: TAIC FINANCIAL
Date: Mon, 9 Nov 2015 07:44:53 +0100
Reply-To: <[email protected]>


The Arab Investment Company(TAIC) Credit offer is here again. Are you in search of a loan to solve your financial needs OR Do you need investment funding to improve your business output? if yes, apply with us now because we now offer all kinds of loans to individuals and corporate bodies in various countries at 2% interest rate annaually. write to TAIC on email if interested, We certainly guarantee you of a great success with us in our contribution to your financial stability.

Email TAIC on: [email protected]


Good day sir,
This is to inform you that you are to send the final payment of $2000 to this details below and after the payment has be confirmed you will get your loan fund in your bank account within 3 hours and note that no other fee will be required from you.

You are to send the payment through MONEYGRAM for each confirmation and to avoid much delay so you can get your loan fund today, and then attach the payment receipt to us for verification. we await your payment reply soon so we can complete all and you will get your loan fund in your bank account today, do have a great day sir.


Receiver name:ABUBAKAR KASIM
country: UNITED ARAB EMIRATE
CITY:DUBAI

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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by Troy Platt Mon Nov 16, 2015 1:36 pm
See below the payment detals below:

BANK NAME: CAPITAL ONE BANK
BANK ADDRESS: NORTHWEST BRANCH,HOUSTON ,TX 77086
BANK ACCOUNT NAME: DELORES M LANE
ACCOUNT NUMBER: XXXXXX9263
ROUNTING NUMBER: 113024915

you are to scan for us the payment receipt ASAP for verification, we await your payment reply soon do have a great day sir.

regards,
MANAGEMENT

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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by Troy Platt Mon Nov 16, 2015 4:13 pm
BANK NAME: BANK OF AMERICA
BANK ADDRESS: 9990 W OAKLAND PARK BLVD.SUNRISE FL 33351
BANK ACCOUNT NAME: KRISHUN COWARD
ACCOUNT NUMBER:XXXXXXXX7272
ROUTING NUMBER:063100277


BANK NAME: BANK OF AMERICA
BANK ADDRESS: 9990 W OAKLAND PARK BLVD.SUNRISE FL 33351
BANK ACCOUNT NAME: KRISHUN COWARD
ACCOUNT NUMBER: XXXXXXXX5191
ROUTING NUMBER:063100277

we await your payment reply soon, do have a great day sir
regards,
MANAGEMENT
[/quote]

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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