Advance fee loan scams and fraudulent loan sites.
by Bill F Mon Oct 23, 2017 1:22 pm
Mani Rajesh Kumar
Crown Loan Services
[email protected]

From: Crown Loan Services <ediazr @erelpa.laspalmasgc.es>
To:
Cc:
Bcc:
Date: Mon, 23 Oct 2017 14:50:31 +0100 (WEST)
Subject: Re: Affordable Loan Offer


Do you need a Personal/Business loan without stress and
quick approval today?

If YES Revert back to me on my
Email : [email protected]

Yours Sincerely
Mrs.Mani Rajesh Kumar
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From: CROWN SERVICES <[email protected]>
Date: Wed, 1 Nov 2017 15:21:29 -0700
Message-ID: <CAFwE5YPtxaS+M5HD6QGZh_jZgK==hA+Lzf__a0E+LF6XsB_oMw@mail.gmail.com>
Subject: Re: Loan
To: snip
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Attention snip,

I am writing to inform you that the payment for the insurance fee should be
sent to the account details below

*Bank name: Wells Fargo
Acct name: Christopher Andrew
Acct no: 1933726521
Routing no: 061000227
Bank address: 2201 Roswell RD Marietta, GA 30062
Beneficiary Address: 2200 Benson Poole RD, Smyrna, GA 30082*

Upon completion of the payment, a scanned copy of the payment slip should
be sent
immediately for our confirmation of your payment and quick release of your
loan facility.

I await your swift response to this mail.

Sincerely

*Bank account reported

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