Advance fee loan scams and fraudulent loan sites.
by jilliew Tue Sep 06, 2016 11:16 pm
Upfront Fee Payee Name: -
Company name: Stjernens Transport ApS.
IBAN: DK8867370001188326
Swift: SYBKDK22
Bankname: Sydbank Frederiksberg | Gl. Kongevej 64 Denmark

-------- Original message --------
From: Steger Michael <[email protected]>
Date: 9/2/16
To:
Subject: Re: LOAN

Hello

It's such a pity you fell in the wrong hands. I work for DAVID LIPP INCORPORATED, in Nevada with Business registration number NV20111765604. You may verify this at Nevada State Business License website at http://www.nvsos.gov. He's the funding source manager of our loans.

I know vividly that if we have a successful transaction as regards this deal, Am sending you a copy of a recent transaction we closed. We do not normally disclose valuable documents as this because it's against the ethics except fully permitted by the recipients. But i understand as a result of bad deals you had. Please find the attached documents for a $228,700 loan we funded. Thanks

Waiting for your response
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 12 guests