Advance fee loan scams and fraudulent loan sites.
by Michelle Wed May 06, 2020 4:57 am
EmailMyCash Banking <[email protected]> wrote:

We have checked and you did receive funds from another Emailmycash member . The banks are putting a restriction to non verified members who have no online crediting history. If you want to cash out the funds to your local bank account , you will have to get the anti money laundering documents signed so that we can submit to the bank for them to allow withdrawals from your online banking account . We will need some information from you to be able to proceed with getting the document signed . Contact Hassan on WhatsApp: +44 7978 304717


Thank you

Bella
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