Loan Scammer - [email protected]

[AlanJones]

From: Shaw, Alfred - [email protected]
Other Email: [email protected]

I offer LOAN at 3% interest rate per annual. Interested applicants should contact us via email: monclassicexfunds@ gmail.com

[AlanJones]

From: Ockhuis, DK - [email protected]
Other Email: [email protected]

Hello Applicant,

In respect to the Loan you applied for, i wish to inform you that your application was approved, and i request that you contact me as soon as possible, with your banking information, where you wish the funds to be transferred into.

The following information will be required for the transfer.

ACCOUNT HOLDER NAME:
BANK NAME:
ACCOUNT NUMBER:
BANK ADDRESS:
BANK PHONE NUMBER:

Once i receive this info, the funds will be in your account with 1 hour after the fee is Paid.

All messages should be sent to my Email: [email protected]

[AlanJones]

From: Powers, Carrie - [email protected]
Other Email: [email protected]

Hello Applicant,

In respect to the Loan you applied for, i wish to inform you that your application was approved, and i request that you contact me as soon as possible, with your banking information, where you wish the funds to be transferred into.

The following information will be required for the transfer.

ACCOUNT HOLDER NAME:
BANK NAME:
ACCOUNT NUMBER:
BANK ADDRESS:
BANK PHONE NUMBER:

You are advise not to send any email to this address.

All messages and account info should be sent to my company email address:
[email protected]

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From: Wilson Dawn <[email protected]>
Date: Tue, 20 Dec 2016 01:35:22 -0800
Message-ID: <CAHU2rAkrVRskwKXq=HwKGW03vJavhgvg3ATR67q2Zue2GQoQWw@mail.gmail.com>
Subject: Send me the confirmation slip for payment once done
To: Xxxxx Xxxxx <xxxxxxxxxxxx>
Content-Type: multipart/alternative; boundary=001a114fddf65ad9a6054413c132

Here is the account info to pay it to.

Beneficiary name: Simi Fasehun
Bank Name: Bank Of America
Account Number: 291019670573
Bank Address: 6720 W Roosevelt Rd, Oak Park, IL 60304, USA

* Bank account reported

[AlanJones]

From: Toaz Margaret - [email protected]
Other Email: [email protected]

Do you need a Loan ? If yes, Contact us via Email: [email protected]

[AlanJones]

From: Creadon, Lorraine - [email protected]
Other Email: [email protected]

I offer LOAN of all kinds at an affordable Interest rate of 3% per annual. Interested borrower should contact me now via my official email : [email protected]

[AlanJones]

From: Sands-Vankerk, Linda - [email protected]
Other Email: [email protected]

I offer LOAN of all kinds at an affordable Interest rate of 3% per annual. Interested borrower should contact me now via my official email : [email protected]

[Troy Platt]

From: Wilson Dawn <[email protected]>
Date: Thu, 4 Apr 2019 10:12:06 -0400
Subject: Urgent Update

If you are based in USA, get back to me, i have a business proposal for you.

[Troy Platt]

From: Wilson Dawn <[email protected]>
Date: Fri, 27 Sep 2019 06:51:04 -0400
Subject: Loan

I render loan services at an affordable interest rate of 3%. Get back to me, if interested.