Loan Scammer [email protected]

from: Contraloria - [email protected]
other email: [email protected]

We offer loan to honest and God fearing people.we offer loan to people
on **** credit,home improvement loan, personal and business loan,
student looking for financial help and to companies etc with a very
low interest rate of 3% and with or without collateral.The Minimum
amount we give out as loan is from $1,000.00 USD -$900,000,000.00 USD
If any one have interested in taking this loan should contact us
now. [email protected]

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From: Mike Williams <[email protected]>
To: snip
Subject: Re: Registration fee
Thread-Topic: Registration fee
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Account name : ERUEMU OVUOKE JUNIOR
Account Number: 3403061493
Swift code: ECOCNGLA.
Address : 21 AHMAD BELLO WAY.VICTORIA ISLAND , LAGOS NIGERIA
Benefitciary Bank : ECO BANK NIGERIA

* Bank account reported

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From: Mike Williams <[email protected]>
To: Xxxxx Xxxxx <xxxxxxxxxxxx>
Subject: Re: I await your earliest reply.....
Thread-Topic: I await your earliest reply.....
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Good day Xxxxx,

Now I understand what you mean sir, why you are skeptical about this Africa scams activities due to your past experience, so my company appointed an account officer there to receive this Registration fee with below details..

Kindly inform me how soon will this deposit be made Xxxxx?

Here is the account informations below .

Bank name : First Convenience Bank
Bank address : 5730 W Amarillo Blvd , Amarillo Texas 79106
Account name : Bernice Miller
Acc holder address: 7600 river road, Amarillo Texas 79108
Checking acc number : 459500807
Routing number : 111906271

Please do spell out this account receiving details correctly to avoid delay, Act as instructed to enable us finalize your transfer into your account A=
SAP

I look forward to your earliest response with the copy of the deposit receipt amount $3,650US

Thanks and GOD bless you

* Bank account reported