Loan scam - [email protected]

LOAN APPLICATION FORM NEEDED TO BE FILLED AND RETURN

First Name: ___________________________
Last Name: ____________________________
Gender: ______________________________
Marital status: _______________________
Contact Address: ______________________
City/Zip code: ________________________
Country: ______________________________
Date of Birth: ________________________
Amount Needed as Loan: ________________
Loan Duration: ________________________
Monthly Income: _________
Occupation: ___________________________
Purpose for Loan: _____________________
Phone: ________________________________
Fax: __________________________________


In acknowledgment to these details, we will send you a well calculated
Terms and Conditions which will include the agreement.

Thanks for Your Patronage!

Best Regards,
Yours in service

Mr. Mark Wilson

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From: LEED WAY <[email protected]>
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Subject: Payment Details
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Good day xxxxxxxxx



As per our last conversation find below is the information you are to use when you get to Bank outlet to send the money



Account name: Eugene Whitehead
Account no: 0226949555
Routing no: 061101375,
Swift code: UPNBUS44,
Bank name: Region bank,
State: atlanta georgia,
Country: united state



After you have make the payment you are required to send to us the following details below for confirmation,





you are required to email a scanned copy of the transfer lip/receipt for documentation purpose.





Thanks for your patronage and your understanding

Warm Regards
Mark Wilson

* Bank account reported

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Sorry For the little error made in the previous account details, Below is the valid bank account information to the transfer.

Bank Name :America First Credit Union
bank beneficiary name : Margaret Charles .. The Delos Revocable Trust
Routing Number 324377516
Beneficiary Account Number 31032378
Swift Code : WFBIUS6S
Bank Address : 420 Montgomery st... an Francisco ca 9410
Beneficiary Address: 8635 W.Sahara #460 Las Vegas NV 89117

You are to use the bank account details below for the transfer and forward Me with a copy of the payment receipt .

Thanks for your patronage and your understanding

Warm Regards
Mark Wilson

* Bank account reported