[email protected]

[email protected]

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From: Arnis Billy <[email protected]>

To: snip
Subject: RE: loan

Date: Tue, 24 Nov 2015 00:16:56 +0100

Importance: Normal

In-Reply-To: <trinity-8a62bf1d-7ac5-4cc1-aac8-8646982d1d88-1448318952601@3capp-mailcom-bs06>

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Je bent op de juiste plaats om te ontvangen van de lening, maar eerst moet je de informatie hieronder in te vullen.




LENING aanvraagformulier.


* Naam van sollicitant:

* Adres:

* Stad:

* Staat:

* Land:

* Geslacht:

* Huwelijkse staat:

* Beroep:

* Maandelijks inkomen:

* Tel:

* Mobiel:

* Lening Doel:

* Leningen Nodig:

* Lening Duur:

* Heeft u eerder van toepassing:

Scammer uses this bank account:

Account Naam: xxxx Suleimon
Swift code: KTEFTRIS
Klant nr: 1002405
IBAN: TR37 xxxx xxxx xxxx xxxx 5001 02
Bank Name: Kuveyt turk bank
Bank Address: 40 Mecidiyekoy sube Istanbul

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From: Arnis Billy <[email protected]>

To:snip

Subject: RE: LENING aanvraagformulier

Date: Sun, 29 Nov 2015 21:13:49 +0100

Importance: Normal

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Oke, gebruikte deze Gegevens om de betaling te doen, zodat we de lening kan overbrengen naar uw bankrekening

NAAM : DAUDA OLUWADAMILARE ADISA
REKENINGNUMMER: 93644113
IBAN: TR590020500009364411300102
ACCOUNT TYPE: EURO
BANK ADDRESS: 40-MECIDIYEKOY SUBE
BANKNAAM: KUVEYT TURK KATILIM BANKASI
SWIFT CODE: KTEFTRISXXX

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From: Arnis Billy <[email protected]>

To:snip

Subject: =?iso-8859-2?Q?RE:_online?= =?iso-8859-2?Q?_overdrach?= =?iso-8859-2?Q?t_kan_gaan?= =?iso-8859-2?Q?_van_Belgi?= =?iso-8859-2?Q?=EB_naar_Tur?= =?iso-8859-2?Q?kije?=

Date: Thu, 3 Dec 2015 09:43:45 +0100

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Naam: Nicolas Obrist

Rekeningnummer en IBAN is hetzelfde: BE43 7340 1487 9001

adres Bank: Fr. Dottermansstraat 2, 3060 Bertem

Banknaam: KBC

Bank account reported