Advance fee loan scams and fraudulent loan sites.
by emm.ess222 Sun Nov 16, 2014 11:58 am
On 14 November 2014 05:48, Mark dennis <[email protected]> wrote:
Good Day,
i got your mail and it was well noted okay, below is the details to
make the payment of 260GBP for the transfer of your loan funds of
60,000GBP require by you.

Am giving you my word that 45mins after the payment is been made and
confirm by my accountant, you will get your loan into your bank
account without any form of delay.

BELOW IS THE DETAILS TO MAKE THE PAYMENT OF 260GBP FOR THE TRANSFER OF
YOUR LOAN.

Chase bank Account Name: fatihu Alhasan Account N0: 635509768
Routing No: 021000021
Swift Code: chasus33 Address 900 Ogden Ave Bronx NY 10452
bank Address: 161 street Bronx NY 10451


I await your urgent reply as to proceed fast on this transaction okay.

Thanks for your understanding and God bless you.
Mr, Dennis Mark

[The bank account has been reported - emmess]

PLEASE NOTE: If it appears that I am conversing with the scammer, this is true, but I am an experienced baiter who operates from untraceable email addresses. Please do not correspond with these criminals using real life personal details
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