Advance fee loan scams and fraudulent loan sites.
by Terminator5 Fri Oct 28, 2011 2:16 pm
The source IP address is 182.63.105.11

Geo-Location Information

Country Malaysia

City Kuala Lumpur

From: CIMB BANK [email protected]

[email protected]

+60 129792062


Begin Scam Email:


CIMB Bank Financing – Personal Financing/Loan

Contact Details. Address:

The Curve 6, Jalan PJU 7/3,

Mutiara Damansara, 4

7800 Petaling Jaya, Malaysia

Tel,0322890673

Email :[email protected]

Cimb personal Financing loan company and one of the largest independent
loan companies in the MALAYSIA . We have built up an excellent reputation
over the years in issuing out loans to customers.

We specialized mainly on business capitalization\recapitalization and
business expansion loan.

Our loan security is based on insurance and we offer loan within the range
of $5,000.00 USD to $20,000,000.00 USD with a small interest rate of 3%
within a repayment period of 1 to 50 years.


We await your prompt response.

Regards,

Mr .Rajar Hassan Kumar
Tel,+60129792062

End Scam Email



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Message-ID: <[email protected]>
Date: Thu, 27 Oct 2011 18:44:52 -0400
Subject: thanks
From: "CIMB BANK" <[email protected]>
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Daniel 8 :25
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