Loan Scammer - [email protected]

[AlanJones]

From: Diana Stiles - [email protected]
Other Email: [email protected]

Do you need urgent LOAN ? If yes, Contact me now via Email: [email protected]

[AlanJones]

From: KYLE ROSE - [email protected]
Tel. No.: [email protected]

Do you need urgent LOAN ? If yes, Contact me now via Email: [email protected]

[AlanJones]

From: CYNTHIA SMITH - [email protected]
Other Email: [email protected]

Do you need urgent LOAN ? If yes, Contact me now via Email: [email protected]

[AlanJones]

From: LENIS MCBRIDE - [email protected]
Other Email: [email protected]

Do you need urgent LOAN ? If yes, Contact me now via Email: [email protected]?

[AlanJones]

From: ALLISON BROWN - [email protected]
Other Email: [email protected]

Do you need urgent LOAN ? If yes, Contact me now via Email: [email protected]?

[AlanJones]

From: ALLISON BROWN - [email protected]
Other Email: [email protected]

Do you need urgent LOAN ? If yes, Contact me now via Email: [email protected]?

[AlanJones]

From: Stevenson, Carole - [email protected]
Other Email: [email protected]

My Name is Corey Otwell, Am a USA based financial manager. I make deposit of funds into any kind of Bank Account located in USA.
If you have a Bank Account, let me know the type of Account you have, and we can move further from there
Once i make the deposit, 30% of the funds goes to you, 60% comes to me and 10% is given to charity organization.
Do not send replies to this email back.
Contact me via Email: [email protected]

PAYMENT CAN BE MADE VIA WESTERN UNION OR MONEY GRAM TRANSFER TO THE INFORMATION BELOW:

RECEIVERS NAME: Luis Cuevas
RECEIVERS CITY: Tacoma
RECEIVERS State : WA 98445
RECEIVERS COUNTRY: USA
Amount: Split payments into three places of 1300 USD EACH

You are to send to me a scanned copy of evidence of payment of the Insurance fee, the following information below:

Sender's Name:
Sender's Address:
Country:
Amount Sent:
MTCN number for payment:

Regards,

[AlanJones]

From: Azhar Ahmad - [email protected]
Other Email: [email protected]

My Name is Corey Otwell, Am a USA based financial manager. I make deposit of funds into any kind of Bank Account located in USA.
If you have a Bank Account, let me know the type of Account you have, and we can move further from there
Once i make the deposit, 30% of the funds goes to you, 70% comes to me.
Do not send replies to this email back.
Contact me via Email: [email protected]

[Troy Platt]

From: "Regan, Paul" <[email protected]>
Subject:
Date: Wed, 11 Apr 2018 01:37:02 +0000

My name is Corey Otwell, and am a USA based financial manager.

If you are based in USA, and can deposit checks or cash them, just send me your:

1.Name:
2. Home Address:
3. Phone number:

Once you cash or deposit the check, 30% of the money will be for you, and 70% will be sent to me either via western union or money gram transfer.
Do not send any replies back to this Email address.
Contact me now via Email: [email protected]

[Troy Platt]

From: "Moore, Kristine A" <[email protected]>
Subject: Accessible Loan
Date: Mon, 30 Dec 2019 10:17:44 +0000

I render loan services at an affordable interest rate of 3%. Get back to me, if interested via Email: specialfundshare@gmail . com