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Loan Scammer - [email protected]

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Loan Scammer - [email protected]

by AlanJones Mon Sep 26, 2016 10:21 pm

From: Mr jubrin kabiru - [email protected]
Other Email: [email protected]

Are You In Need Of A Private Or Business Loans At 3% Rate For Various
Purposes If Yes, Contact us [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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Re: Loan Scammer - [email protected]

by mettes Wed Dec 28, 2016 1:38 am

Dear Valued Customer,

We do got your mail and so sorry for the late respond is due to many transaction at hands, a meeting was hold yesterday and the company have decided that this charges should be pay down to India since the transaction will be completed within some hours

You are to make the payment through western union and Money Gram since is fastest so that the registration department can have it on time to get your registration completed without delay

DETAILS YOU ARE TO USE AND MAKE THE PAYMENT STATED BELOW

$3,650 Will be payment through western union and money gram on $1,825 Each

RECEIVERS NAME: BIYAS KHANNA
COUNTRY: INDIA
STATE: NEW DELHI
ZIP CODE: 110 021
ADDRESS: 25-B, CHANAKYAPURI, NEW DELHI -110 021. INDIA.
Amount: $3,650