Advance fee loan scams and fraudulent loan sites.
by Mike Wilson Tue Feb 27, 2018 9:55 am
Van: burkhard B. Albert [email protected]
Telephone Number: +44-(793)-702-8001
Direct Email: [email protected]

Onderwerp: Kindly find attached our investment contract.

December, 2017

Attn: <removed to protect privacy>

Dear Sir,

Kindly find attached our investment contract which you should study sign and return back to the head of our investment team officer who is responsible to handle the transfer process:

Mr. Graham D.W. Burwood
Head of Investment Team (HIT)


United Kingdom

Telephone Number: +44-(793)-702-8001
Direct Email: [email protected]
Please, confirm receipt of message.
Sincerely,
Mr. B. B. Albert




Van: Tariq Amin [email protected]

Onderwerp: APPROVAL TO CONTINUE

Attn: <removed to protect privacy>

I am please, to inform you that my Principal has finally given full authorization to commence / proceed transaction with you and will therefore, require your prompt and full commitment to finalise this transaction with the consultant compamy (JP COTTON LTD), without upfront payment.

However, my Principal has notified "JP COTTON LTD" who is based in TURKEY ISTANBUL and has the final mandate with the bank where the Investment Fund is domiciled, and you will be expected to make a visit to TURKEY ISTANBUL to meet with the consultant compamy (JP COTTON LTD) officials to finalise the release of the funds with your two passport photograft only.

Note that every documents needed to carry out this transaction will be made available to you by the consultant compamy (JP COTTON LTD), whose contact details will be giving to you upon your readiness.

Hope to read from you soon.

Regards,
Tariq Amin

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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