Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#307353 by Frost Mon Sep 26, 2016 7:21 am
From: Sandra Nelson <[email protected]>
Reply-to: [email protected]
Subject: INVESTMENTS FUNDING

Hello ,

We Provide Non-Recourse Loan and Financial Instrument such as Bank Guarantee and Standby Letter of Credit for Lease and Sale.

Let me know if you are interested in any of our services so that i can provide you with additional information.


Zhu Ruiran,COO
ASSETS PILLAR LIMITED
INVESTMENTS FUNDING/ASSETS MANAGEMENT

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
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#307354 by Frost Mon Sep 26, 2016 7:22 am
From: Sandra Nelson <[email protected]>
Subject: Re: Thanks for responding to my message

Thanks for your email Below,We are a leading Finance Company based in
Switzerland and we offer loan with a very attractive rate of as low as 4%,

to enable us give you more detail, I will like you to send to my your full
detailed information,s such as

Your full name, your full address, telephone numbers,(home and mobile,)
how much loan you want and also give me your project summary,

as soon as this is done, I will give you our detail procedures,

looking forward to hear from you,

Regards

Sandra Nelson
www.awfinancesa.com

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Email: fraud.report @ outlook.com
#307355 by Frost Mon Sep 26, 2016 7:24 am
Domain Name: AWFINANCESA.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS23.WHOGOHOST.COM
Name Server: NS24.WHOGOHOST.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 29-jul-2016
Creation Date: 29-jul-2016
Expiration Date: 29-jul-2017

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com

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