RAFFAELE TURI - [email protected]

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Date: Tue, 23 Dec 2014 18:57:51 +0100
Message-ID: <CAFVCgrh9tDH9uGvbu6Tb=wp0wF1jZ-H9XP0t9XxemYDfvsy0ZA@mail.gmail.com>
Subject: Loan offer testimony faster urgently secured in 48 shared a newspaper
12 december 2014.
From: RAFFAELE TURI <[email protected]>
To:
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X-OriginalArrivalTime: 23 Dec 2014 17:57:52.0201 (UTC) FILETIME=[F8A47B90:01D01ED9]

Good Morning
I Raffaell Turi being in search of loan for several months. I have
been scammed many times on sites between particular loan at the end I
do not get anything on my account.
But fortunately I came across a really simple and amiable gentleman
who help me find my loan of 100.000 € that I received in my account.
And I have several colleagues who have also received loans to his
level without problems instead of having you by cybercriminals, who
are working for defrauding innocent and I will publish my message
because it do good with loan and is not discouraged you.

Here is his email address: [email protected]

God bless you.

[AlanJones]

Similar opening mail from waridel laure - [email protected]

Good Morning
I gosta tania being in search of loan for several
months. I have been scammed many times on loan sites between
especially at the end I do not get anything on my account.
But fortunately I came across a really easy and Mr
friendly help me find my loan of € 50,000 that I received on
my account.

And I have several colleagues who have also received loans to its level
without problems instead of you having trouble by individuals
meaning that take to work defrauded innocent
and I will publish my post because it will do good with loan and
not discouraged you.

here is his email address: [email protected]

Quer God bless you

[AlanJones]

From tania gosta - [email protected]

yes how much money you want to borrow and what will be
your monthly repayment duration ??

Google+ profile picture for [email protected]

[AlanJones]

Good Morning
I acknowledge receipt of your message. I wish to inform you that I am
ready to give you funding 750.000fr you want in a rate of 3%, payable
in 120 months is a period of 10 years. It is sending 750.000fr will be
effective in your bank account and the total value of your refund will
772.500fr and 6.437fr by months. So before sharing this loan deal, you
should also give me the following information:

Name .....................................
First Name...........................
Sex .......................................
Country ..................................
City ..........................................
Occupation .............................
Loan amount ..........................
Monthly income .......................
Phone number .......................
Name of your bank ...............
Account number ....................
IBAN .....................................
SWIFT ....................................

His identity card or passport.
So I am waiting for your reply soon whether
the operation will be executed.
Thank you and good day.

[AlanJones]

Good Morning
I wish to inform you that the bank had been closed since Saturday. I'm
in my bank with your data for you to transfer 750.000fr in your
account.
Just after the transfer I will send you the receipt of the transfer.
Do not worry about that.
Be Waiting.

[AlanJones]

Good Morning
Mrs GOSTA TANIA we had to give the order to make you a transfer of
750.000fr on your XXX account. The transfer of
750.000fr has already been made on your account this morning. you must
understand that the transfer is in probate court. I wish to inform you
that bank charges and insurance charges will be deducted from the
amount of the loan .Thus you'll only have to pay the transfer fee. The
transfer fee is a 375fr. I assure you that if you pay the 375fr, you
will not have to pay any additional fees before receiving the money
into your account. Made us confidence. I am honest with you. Then you
will go to a Western Union agency now to make the payment of the 375fr
on the following name:

full Name .............. FRED AURIAN SETTON
country ................. BENIN
city ...................... BOHICON
zip code ............... 00229
address ............... Calle monfort

After making the payment of the 375fr, you'll send me the following
information from the received.

MTCN ...
Questions..
replies....

Please quickly pay 375fr to activate your transfer.
thank you

[AlanJones]

you must necessarily make the transfer by Western
Union, we have no other way here .this transfer
method is faster

[AlanJones]

please quickly go to the city and look for a Western Union agency to
transfer 375fr on the name. the Bank Manager expects that the transfer
of 375fr to activate your transfer of 750000fr.

[AlanJones]

I do not understand you .if you can not want to see the
Spending loans called me so I could see the
Credit notice.

[AlanJones]

if you do not pay by moneygram 375 fr morning
I will cancel your loan application early. thank you