Advance fee loan scams and fraudulent loan sites.
by Bill F Fri Mar 30, 2018 10:14 am
Equity Trust Bank Plc
[email protected]
[email protected]
Nubia Elizabeth Rodriguez Chi
[email protected]

from: Nubia Elizabeth Rodriguez Chi <[email protected]>
reply-to: "[email protected]" <[email protected]>
to:
date: Fri, Mar 30, 2018 at 5:14 AM
subject: Great News
mailed-by: tsjqroo.gob.mx


Dear customer,



Today is International Client's day.



I say to you:



Thank you for your trust in Martins & James loan service. Thank you for allowing us to grow.



We write to inform you that, after our March monthly evaluation we discovered that your loan funds is still pending , today is 29th We had a meeting today just because of your loan transfer which is still available with Equity Trust Bank (ETB) Plc and they promised to finalize this transaction on time. So, try and contact the Equity Trust Bank Plc yourself and explain yourself to them that you are the beneficiary of the loan funds deposited in their bank AND request/enquire for instant payout ..Stated below is Equity Trust Bank Plc contact email.



Email: ( [email protected] )OR ([email protected] )



I'm trusting you to follow through and keep us informed. Thank you and God Bless.



Happy Client's Day!

Mr Martins Williams
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by Bill F Fri Mar 30, 2018 10:18 am
equitytbn.com is 'email only' - No content hosted at http://equitytbn.com

Domain Name: EQUITYTBN.COM
Registry Domain ID: 2095698935_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.onlinenic.com
Registrar URL: http://www.onlinenic.com
Updated Date: 2018-02-12T16:36:25Z
Creation Date: 2017-02-06T10:40:41Z
Registry Expiry Date: 2019-02-06T10:40:41Z

Registrar: OnlineNIC, Inc.
Registrar IANA ID: 82
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.5107698492
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: RS1.HOSTWINDSDNS.COM
Name Server: RS2.HOSTWINDSDNS.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2018-03-30T14:14:04Z <<<

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