Loan Scammer [email protected]

from: Mona mutlaq aldagani - [email protected]
reply-to: [email protected] - [email protected]

Do You Need Loan To Pay Up Bills Or Set Up Business? Kindly Reply Back To Us. Contact Email: [email protected]

[AlanJones]

From: Lemire, Sheila - [email protected]
Other Email: [email protected]

Loan offer at 3% Contact Email: [email protected]

[AlanJones]

From: Lipa, Horia - [email protected]
Other Email: [email protected]

Loan offer at 3% Contact Email: [email protected]

from: SWIFT LOAN SERVICE - [email protected]

Hello Applicant ,

Thanks for contacting Swift Loan Service, we noticed you need an
urgent loan and we can help you get any loan amount only if you are
honest to pay back after duration. And if you need this loan
insurgency we can help you get in less than 24 hours. We give out all
types of loans, from Agricultural-Personal loans.

For more you have to fill the following information and also indicate
the amount you need as loan between 5,000 - 50,000,000 Pounds, Euro
and Dollars at 3% interest rate, so that we can send you our terms and
conditions of the loan.

Name in Full:
Country:
Address:
Occupation:
Sex:
Monthly income:
Marital Status:
Phone / Mobile Number:
Amount Needed As Loan:
Loan Duration:
Purpose of the loan:

We will await your urgent reply, so we can proceed further.

Roland Powell.
Swift Loan Service.

from: SWIFT LOAN SERVICE - [email protected]

The loan agreement
document you signed has been forward to the account department for
proper verification and confirmation, since you are in agreement with
our loan terms and conditions you are to send the transfer fee of $855
only to enable us transfer your loan Amount of $895,000.00 only, you
are advise to visit the nearest Western Union or Money Gram Outlet
close to you and make the payment of $855 only to enable us complete
this loan transaction today, here is how you are to make the payment
to the account officer in charge of your transfer via Money
Gram/Western Union please find the details below;

Receiver Name: Oseme Hilary Idoni
Receiver Country: Tanzania
State: Dar Es Salaam
Question: Who sent?
Answer:
Amount: $855 only
MTCN: ?

Please provide your banking details where the loan funds will be
transferred to, please provide your banking details below:

Account Name:
Account Number:
Bank Name:
Routine Number:
Bank Address:

Note: You are advise to send to us the scan copy of the payment
receipt which you use in making the payment for proper verification
and conformation of your payment by our account officer who is in
charge of payment, as soon as your payment has been confirmed valid
your loan funds will be transferred to you within 24 working hours.

Thanks,
Roland Powell.