Advance fee loan scams and fraudulent loan sites.
#276089 by mettes Tue Nov 24, 2015 1:56 am
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From: Arnis Billy <[email protected]>

To: snip
Subject: RE: loan

Date: Tue, 24 Nov 2015 00:16:56 +0100

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Je bent op de juiste plaats om te ontvangen van de lening, maar eerst moet je de informatie hieronder in te vullen.




LENING aanvraagformulier.


* Naam van sollicitant:

* Adres:

* Stad:

* Staat:

* Land:

* Geslacht:

* Huwelijkse staat:

* Beroep:

* Maandelijks inkomen:

* Tel:

* Mobiel:

* Lening Doel:

* Leningen Nodig:

* Lening Duur:

* Heeft u eerder van toepassing:
Advertisement

#276363 by mettes Thu Nov 26, 2015 10:47 am
Scammer uses this bank account:
Account Naam: xxxx Suleimon
Swift code: KTEFTRIS
Klant nr: 1002405
IBAN: TR37 xxxx xxxx xxxx xxxx 5001 02
Bank Name: Kuveyt turk bank
Bank Address: 40 Mecidiyekoy sube Istanbul
#276760 by mettes Sun Nov 29, 2015 4:52 pm
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From: Arnis Billy <[email protected]>

To:snip

Subject: RE: LENING aanvraagformulier

Date: Sun, 29 Nov 2015 21:13:49 +0100

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Oke, gebruikte deze Gegevens om de betaling te doen, zodat we de lening kan overbrengen naar uw bankrekening

NAAM : DAUDA OLUWADAMILARE ADISA
REKENINGNUMMER: 93644113
IBAN: TR590020500009364411300102
ACCOUNT TYPE: EURO
BANK ADDRESS: 40-MECIDIYEKOY SUBE
BANKNAAM: KUVEYT TURK KATILIM BANKASI
SWIFT CODE: KTEFTRISXXX
#277168 by mettes Thu Dec 03, 2015 5:17 am
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Date: Thu, 3 Dec 2015 09:43:45 +0100

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Naam: Nicolas Obrist

Rekeningnummer en IBAN is hetzelfde: BE43 7340 1487 9001

adres Bank: Fr. Dottermansstraat 2, 3060 Bertem

Banknaam: KBC


Bank account reported

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