Advance fee loan scams and fraudulent loan sites.
#276100 by mettes Tue Nov 24, 2015 5:09 am
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Date: Tue, 24 Nov 2015 02:55:58 -0600

Message-ID: <CAAYRDVgZ2eL4zE1-Uwr2cYk7HPLtRF_36=uLa-wfU4HN1JsVFg@mail.gmail.com>

Subject: HERITAGE TRUST LOAN CENTER === KINDLY FILL OUR LOAN APPLICATION DETAILS

From: Florence Noah <[email protected]>

To: snip

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X-UI-Application: 2:movetofolder=Mg==,name=cnVkeS52ZXJib3ZlbkBnbXguY29t

X-UI-Filterresults: notjunk:1;V01:K0:oOyMh6nqSak=:R82mjTxs9ejF6dnhCoa9mlMMhh ogiOLZPzDFywnkL9SGqcL6y/Dd+zW/1uAvxWkChRnltCGpijRkxZy4lpyuv2WvXmwPgmwlHHX tabno9Mg/DLkqbMnDuuLg733k0fAko0NIya/pzsbfK1aBp1R7IMFGlmmy+oJwExy8Jtukq4qU g7pvp9itA+CeTsFmtW12zff8t38hIMG2+6y+jkZD26qos9Hj2izLTWwKyJsZv3W3fS6dgiLyx uzVWew5WzQICDm79ABIeDTuklGIJxRpq3Oeu+rI7E7pjMHFzRwSCVv05OaAWGx/Z/c/G6SexR rFEr1GAngkM4MSZI4rbb0hxntwSlauMvuGQytzyKiOFU86d6QtvWCOU6cIxLaq396gwXyiy+e +8VZ1oix7sn/frfsADCGbJGjVAmfr2KZk2BhJCZLLYEi82o6aX8NKvgKWflm7VWVeqXSD2Dke HLpS9CRrQnUuHcdPSYxkiBkadNHfWSyzivehxyfOWY5tbGJZTnbWGVBz32Kc+jLMSGfWSTX9c W6baaOcnWk1QxRlM0vkJs0aish+aAk8mnfzdaFXmurTyfBsZhRKqGneOhOYWDwJNxyiftc1Nh HMiZoH6fFatp86qZIo/UlODRSeV4Onm+j24RYzm91PrpkpmpH9oXQ4IGS9v9Dd/UCriqRtEQo FiJPMqQB6Ph0fHKw7+5i/gRd32rMnqTxFcQ+kwavh2CxYwLW+tT/lf1KD/1h4pUocaoqGo5WP 9XBzegCICLCf1sx6Dubt4XAwVD3GavQW6ltsKsGlw9b798iz/jXh6VqSRKAbglbeDiKXT50it mDxXMplzAFUbctJp0gxTes9uwoER3wpDERtk/ipVLQFuKiiuYTM5Q6IxaayOBivYlAHcqEeIa bCwFs/B4HL0dZ8wl0ahXiU03XltK1dv701XyAdOe6tcOWrCghHgBPNNBJh7SGP0nCubuEZxuT T95k2NDv2QS6nczp8pE+4XAr+XCWCIXncSa7dIA16nTCfX5PXW/dFbhVyOatvVXlp7HiqxEgM L5fTSVb5t5VpGAII7tIyX3BfvnW9wJfJ2lxSbMOQSV+jEaIe8s7XuXvFbg7jvt7qfkbMMFpAM FIa3Swa91nKg/knDk0y3T3bzGdHpEE9PzmMNGIFeL6X1/7/9fgG61lxVeEOmyC2WTioxMVf7z EPgpl4Yfk8To9yWisePtIZJ1YOORxT1/ELXiNxwqYsyo/nlUY+fTwTHmMsh7Ec0s+qkmrpQTN ThOObIJoIw0fXY17/YaEIvqVn/n2IEuqTteHsdAd7d2aIL4qPQwPGOt4wNJV2zcCMWaLhbPKj xbyDyd0q3axUZTkmMJYt8nMGzVrW/t6JjtJGAGok/k3yhFUztK6mBTgsycYtk3kyeoICG8s2M eI7rFJYM6kwfndwaI3VHlNS0FtQMR0m+YTuw01efRfj4JuFR/dYqoXu3tHOTRWnf1L28sigZI 1Frl/P+4n+d3c3SMxVARuGu5cqaUAs/hc384QMbfPmPh3Hx0XaEIAoNAdYcCt12+qNVWjTp6G WFhGeRoEVMw0Twql1iYWJbwdXKS6pA8t0KcgsDvxCypjBKHhckD/mQCae/j8Wp7FXZ/9jPuIB LVe7MxA7ybHCZWNmiWU1k8mevhxhrn2A


We receive your loan application details , and we want you to know
that before we can proceed with the procession of your loan , you need
to fill our loan application details below------

LOAN APPLICATION FORM { ONLINE FORM }
PREFIX {MR.,MRS.,MS.,DR.,etc.}
1)YOUR NAME...................
2)YOUR COUNTRY................
3)YOUR OCCUPATION.............
4)YOUR MARITAL STATUS.........
5)PHONE NUMBER................
6)MONTHLY INCOME..............
7)ADDRESS.....................
8)PURPOSE OF LOAN.............
9)LOAN REQUEST................
10)TELEPHONE..................
11)LOAN TERMS AND DURATION....


Kindly reply us now to proceed.


THANKS
EMAIL ADDRESS--[[email protected]]
FLORENCE NOAH
HERITAGE TRUST LOAN CENTER
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#276167 by mettes Tue Nov 24, 2015 3:30 pm
Scammer uses this bank account:
BANK NAME ----TURKEYE IS BANKASI
ACCOUNT NAME ---xxxxxxxxxxx OKDUGHA
IBAN NUMBER ---RExxxxxxxxxxxxxxxxx0193683
ACCOUNT NUMBER ----xxxxx193683
SWIFT CODE ---ISBKTRISXXX
ADDRESS---TURKIYE IS BANKASI A.S 56A KEMAL ASIK CADDESI KUCUKKAYMAKLI
KKTC MERSIN10 TURKEY

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