Advance fee loan scams and fraudulent loan sites.
by Tim Atem Mon Mar 21, 2016 9:31 am
from: SAMSON A/L SIVANJANAM - [email protected]
other email: [email protected]

Dear Esteemed Loan Seeker,

Are you in urgent need of a personal, home or business loan at a low rate of 2% interest and ready within a short processing period? contact us, Alwatani Finance (FDMI Reg. # 5069) get more info via this Email:
[email protected] . Send all interested mails only to: [email protected]

Awatani LLC DUBAI UAE
Email: [email protected]
Mon. - Thurs. 9:00 a.m. - 5:00 p.m.
Saturday 9:00 a.m. – 1:00 p.m.



ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 218.208.33.71
Originating ISP: Tm Net
City: Jenjarom
Country of Origin: Malaysia
* For a complete report on this email header goto ipTRACKERonline

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PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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