Advance fee loan scams and fraudulent loan sites.
#276410 by mettes Thu Nov 26, 2015 7:07 pm
[email protected]

Return-Path: <[email protected]>
Received: from mc-com-eu01.server.lan ([213.165.64.156]) by mx-ha.gmx.net (mxgmx009) with ESMTP (Nemesis) id 0LyzT6-1aO3Qs1W64-014GSu for <snip>; Thu, 26 Nov 2015 22:56:46 +0100
Received: from pop.gmx.com [212.227.17.171] by mc-com-eu01.server.lan with POP3 (fetchmail-6.3.9) for <snip> (single-drop); Thu, 26 Nov 2015 22:56:46 +0100 (CET)
Received: from SNT004-OMC2S6.hotmail.com ([65.55.90.81]) by mx-ha.gmx.net (mxgmx106) with ESMTPS (Nemesis) id 0MgHsY-1ZeKYE3le2-00Nh2C for <snip>; Thu, 26 Nov 2015 22:53:01 +0100
Received: from SNT151-W10 ([65.55.90.71]) by SNT004-OMC2S6.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008); Thu, 26 Nov 2015 13:52:59 -0800
X-TMN: [pdvk3DvCbekPyneRGqO/+TN38xrNmCqL]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Content-Type: multipart/alternative; boundary="_b2575009-b90e-425e-96b9-705faafba2bb_"
From: michael hopkins <[email protected]>
To:snip
Subject: LOAN APPLICATION FORM
Date: Thu, 26 Nov 2015 21:52:59 +0000
Importance: Normal
In-Reply-To: <[email protected]>
References: <trinity-3f9fc4c9-55a5-4363-bd4a-7fa64090a8bc-1448567009427@3capp-mailcom-bs02>,<[email protected]>
MIME-Version: 1.0
X-OriginalArrivalTime: 26 Nov 2015 21:52:59.0802 (UTC) FILETIME=[D10D0FA0:01D12894]
Envelope-To: <snip>
X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=V3;
X-GMX-Antivirus: 0 (no virus found)
X-UI-Application: 2:movetofolder=Mg==,name=cnVkeS52ZXJib3ZlbkBnbXguY29t
X-UI-Filterresults: notjunk:1;V01:K0:ADnvuSt5DwY=:CuDC+n8EVcogrUvbjf0OBL2Jpb yQu18Fk590+1BUtvQB0NROb+QBme+WrMEHJiFfnArD5iR/A4BL6MSzUQ3Z4pjvosYEXdIJKDL uIrW01+ztLARhiQ1hbOWtB8KO9X9HPUP2/mqT/PDx53vM5cFU4NzSdQxV1mwcJzA1g6keoFio yMPTh2pMDYaq65gwQfb/HCD0a7UkeMblELRPdMCeOOGWLX7CQ+oqI08YG+xXjKKOZMB0qOem9 7EXLFGT1hhwMacdz8j0SHr9EXP3rSmHKUnk9w+cuRsT1nRFPBR6in4wcPtjnFSgz+hcXdLl0M M8S74WC63IVZaqjhURcrHfbdf07aFVx0Y7QZMyQ2vkuOjfvczWFUgKbWc5MFLg7cuBypNYlVK 3Y4MJmZHWhe0pobG4gJFc4FnfyP3OxG9XwpgFsOGauqGw9sV9dcBuPxkj3RVrrZQpRy0ubMiS srRoGNxKJkzpAHg+LlAzxGCm3ZyoaF/uV0mWNkqVcWI6+HVUWUKIxDK87v9BOa+PEypjhw2c4 LuXc2LBg+ReUMnQE8PEqALpAHHqaCIb5qpxl16fePWmSjYwuzKRtrmBLAwKoX8m9j6PKNyoA0 U6LL46Mq/1bgT0JlxRJ2R5IWI718vrAa3IuACmmDN4slYyqr2r+GJyifi4P1aQc3G+M57kfQd j3qKJ6K6ufnyYSE4tZA2XVN3zf33bp9IYwcpKyPqGEj9VJ+kvyYgnWFIMmotk6GJkFVhKhVZw CpO0ZnXXTkq73k2Ba2l8rkClCryuekaNCYDxa/93f4bl7FkZNf82YQ55thvATl+C06Iz3SLaY AraSuSqjCo1l/YKgF4PuMcTdUSNNBodM5fQ4QJABSxFXtvWAyQURvXWWVa0HfrZM+cQpacnFt RqM2uKeb7zF4UJ79FgH94larguZSXWu3AMni6qhss62+XepnKXigEubd63eOS28GxvbuQulpK qv3rbwWyK4FybMB21P1hiGdbF0nT0KLuA8z/FuZhJx0+Oy4rQoPTlhwSVLTk+4NZZWKYC6yqE Yh5S+OtZfM7+i50cf1jl9UbEXvieYqvCr2jEXJXCnR8zGKhWMhNn2B6eopS1zs5k6OCWJxK2w Fy5eusgEnVp7h6qe3qkBSDnIwaCgJbHaa5eYFPkfaazaCReCE8NbyaSsTUpfP7qPIAr+Htxbg rswGldPG2IIiyJdzLR+WoHyi5rV1DjR3UFK/+q+PstuRQoxmfvxbRypNCjegjHlnTI6ZRV6pC UF2P8WdHZuqxx+catgl7Q8TJo9pfzoEGXYiKAjU6SOeOoSU3H3R+8opvxDpysRG6OYkJ/AEKs fL/OJp6qKqlqBx9o6phHrlDus0Uq8FTBM7G/JfOpD8AihT8hN/bJUdvGbQjiactJUMlRbQ6ST 6mUxPd9Dv5k9AOCF9fOtTJhwc1PpLpbXb8E+gMDPosfYI9OIjyguT3XpVM3XWGVzwDi0Q0jHE kzZAMUzRm1fEw2EpONbeKZJSdBd66l/R6NGa+52E+TW9nBrUkJ


MICHAEL HOPKINS INVESTMENTS LIMITED offer financial services and loans and are ideally located to cover all of Central Scotland, America, Asia, Africa, Europe and throughout the UK.

We offer financial expertise on all aspects of Consumer, Commercial and Retail Finance. Un-Secured Loans available through a wide range of lenders for home owners and tenants A well-established company with over 12 years of financial services experience, we offer one-to-one attention to all our clients.
We grant loans at 4% interest rate to any country in the world and we give loans ranging from 5,000.00 USD -10,000,000.00 USD to repay within a period of 1 year a maximum of 30 years.

MICHAEL HOPKINS INVESTMENTS LIMITED have developed an excellent
reputation. We can help with all types of financial services.
We are the number one choice for:
Commercial finance
Consumer finance
Unsecured loans
Business and retail finance
Property finance.

Please choose the type of finance you require above and fill the below application
form.
Investment Amount Requested:
Duration :
Purpose of Loan :
Name:
Middle Name :
Surname:
Date of birth (dd -mm- yyyy ) :
Gender:
Marital Status:
Address:
City:
Country:
State / Province :
ZIP code :
Rent or own a house?
How long have you lived here ?
Occupation:
What is your monthly income ?
Home Phone Number:
Mobile phone number :
Fax:
E-mail:
Skype:
What is the best time to contact you ?
Which site did you get our ad?
We await to receive the fill application to enable us process your request.

Best regards
Shirley Harold.
Advertisement

#276439 by mettes Fri Nov 27, 2015 2:29 am
Your loan transaction has been opened with
records that you are requesting for a loan amount
of £15,000 for a period of 15years. In this email are the terms on which we will grant your loan.

Loan repayment will be based on monthly payment
method. Loan repayment includes principal loan amount
and interest incurred. Loan will be repaid in 36 equal uninterrupted
monthly installments.

Loan breakdown is as follows:

Loan Balance: £15,000.00
Adjusted Loan Balance: £15,000.00
Loan Interest Rate: 4.00%
Loan Fees: 0.00%
Loan Term: 15 years
Minimum Payment: £0.00
Monthly Loan Payment:£110.95
Number of Payments: 180
Cumulative Payments: £19,971.79
Total Interest Paid: £4,971.79

Note: The monthly loan payment was calculated at
179 payments of £110.95 plus a final payment of
£111.74.

Conditions for the loan
1. The loan must be insured: Our lending company
will be responsible for insuring of customer’s loan.
Note that there is no insurance fee to be paid by
any customer seeking loan from the company.

2. Time of duration: The borrower must pay back
at the rate of interest within the stipulated time
(years) after getting the loan.

3. Repayment: This normally starts after 1 year
and the payment will be paid after you have gotten
the loan. You will have to meet up with the
monthly installation as stated below.

4. Loan Approval: Your loan will be approved if the
customer (seeker) is qualified in securing a loan
from us. Your loan can only be approved if you are
deem fit in paying back our loan offer with Interest
payment.

5. Transfer of the loan: Customers needs to make
selections on how they intend getting their loans
from us. E.G Courier or Electronic Bank Transfer.

6. Particulars: The borrower must provide either of
the following: A Driver's License, an International
passport, or a valid Identity Card bearing his/ her
name.

7. Required Age: The borrower must be the age
above 18 years. Filling this form will mean that
you have agreed to our terms and conditions.

The loan Contract/Agreement document will be
drafted and sent to you only if your loan is
approved; Please answer the following questions
below:

1. Do you have any outstanding debt, whether to
local lender or international lender?

2. If answer to question (1.) is yes; how much is
the debt? And when will it be fully repaid? Are you
allowed to pay off the loan before end of duration?

3. Have you ever applied for a loan ONLINE
before?

4. Have you even been convicted of any crime in
your country?

5. Are you willing to do business with us in trust,
truth, and transparency?
If you agree to the loan terms and repayment plan
as stated above, you are advise to provide the
below information:

1. SCANNED COPY OF YOUR IDENTITY CARD
OR PASSPORT

2. YOUR BANK ACCOUNT INFORMATION
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
IBAN/BIC:
SWIFT CODE:

NOTE: The scanned copy of your identity card or
passport is necessary to enable us process the
approval of your desired loan amount. After loan is approved, the paper works will be signed and the loan transferred to
you.

Best Regards
Shirley Harold.
#276460 by mettes Fri Nov 27, 2015 5:35 am
Hello snip,

We've get your mail. Well in regards to your mail, you are to choose from the three types of transfers that will be given to you below:
1)Bank to Bank Money Transfer
2)Western Union Money Transfer
3)Money Gram Money Transfer
So you are to get back to us with your preferred type of transfer that you want this transfer to go through to you so as for us to be able to complete the accessing of your loan and then be at the last step of this transaction which is to transfer your desired loan amount to you as urgent as you want without stress and delay.
So we await all these information from you soon.

Best Regards
#276547 by mettes Sat Nov 28, 2015 1:57 am
Scammer uses this bank account:
NAME OF ACCOUNT HOLDER: Kimberly xxxx
BANK NAME : Rockland trust
BANK ADDRESS:2995 Cranberry Highway, East Wareham, MA
02538 united states
ACCOUNT NUMBER: xxxxx53028
ROUTING: 011304478
#276822 by mettes Mon Nov 30, 2015 4:10 am
Return-Path: <[email protected]>
Received: from mc-com-eu01.server.lan ([213.165.64.156]) by mx-ha.gmx.net (mxgmx003) with ESMTP (Nemesis) id 0LZkse-1ak0vh22e4-00lWn6 for <snip>; Mon, 30 Nov 2015 06:35:01 +0100
Received: from pop.gmx.com [212.227.17.171] by mc-com-eu01.server.lan with POP3 (fetchmail-6.3.9) for <snip> (single-drop); Mon, 30 Nov 2015 06:35:01 +0100 (CET)
Received: from SNT004-OMC2S42.hotmail.com ([65.54.61.93]) by mx-ha.gmx.net (mxgmx009) with ESMTPS (Nemesis) id 0M6O7P-1aDDKv3LVT-00yRZe for <snip>; Mon, 30 Nov 2015 06:31:19 +0100
Received: from SNT151-W67 ([65.55.90.71]) by SNT004-OMC2S42.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008); Sun, 29 Nov 2015 21:31:17 -0800
X-TMN: [sOqueo3mLfM9NstLq0MzatHHJKjJJpvW]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Content-Type: multipart/alternative; boundary="_8a2fd7c3-475b-4fd0-b1bd-662a8e8d9b9c_"
From: michael hopkins <[email protected]>
To: snip
Subject: RE: LOAN ABOUT TO BE TRANSFERED
Date: Mon, 30 Nov 2015 05:31:17 +0000
Importance: Normal
In-Reply-To: <[email protected]>
References: <trinity-3f9fc4c9-55a5-4363-bd4a-7fa64090a8bc-1448567009427@3capp-mailcom-bs02>,<[email protected]>,,<[email protected]>,<trinity-06d49deb-d6ef-434c-a359-3fb4cca1b1b7-1448580419522@3capp-mailcom-bs16>,,<[email protected]>,<trinity-e8a1bb19-6676-4fdb-a6e7-5b39f31f66c8-1448613014456@3capp-mailcom-bs06>,,<[email protected]>,<trinity-ee07f932-ed16-493f-81cb-a81ea612bd65-1448614730414@3capp-mailcom-bs06>,,<[email protected]>,<trinity-0a8c57b8-2397-4422-9175-8ce244c973ab-1448616858463@3capp-mailcom-bs06>,<[email protected]>,,<[email protected]>,<trinity-03c2d876-defe-4012-8a32-5ce8ad8db3ac-1448620642074@3capp-mailcom-bs06>,,<[email protected]>,<trinity-66dd976d-9b15-4e1a-bc63-e2bd3622e431-1448625734727@3capp-mailcom-bs06>,,<[email protected]>,<trini,,,ty-b2e73 ,d,8,3,-b531-42b5-a856-c185f8817f59-1448728061973@3capp-mailcom-bs16>,,<[email protected]>,<trinity-69278478-1c4f-4e73-ac6a-831962eba230-1448819264509@3capp-mailcom-bs04>,,<[email protected]>,<trinity-0e8eca0c-751d-42df-9753-ea1471fd459d-1448820213690@3capp-mailcom-bs04>,,<[email protected]>,<trinity-178a6b31-b1de-43d6-95d5-a3fb4f6f2167-1448836286894@3capp-mailcom-bs12>,<[email protected]>
MIME-Version: 1.0
X-OriginalArrivalTime: 30 Nov 2015 05:31:17.0709 (UTC) FILETIME=[5651EFD0:01D12B30]
Envelope-To: <snip>
X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=V3;
X-GMX-Antivirus: 0 (no virus found)
X-UI-Application: 2:movetofolder=Mg==,name=cnVkeS52ZXJib3ZlbkBnbXguY29t
X-UI-Filterresults: notjunk:1;V01:K0:mkUXICAO4L0=:xljYpnA/S/G6s0WpCO5yyz+yQt VjHOUhK9uCldtw7VtT1Tixam6aWV5wQUkbyDd5B6UlHl4qlWE2LZchd/63n7PWYF5e1WQiAxt swOCD2sPXlMQHtSKyZ2syZEvwNET8C+PSqjZB3tnGJk0eqCWpZGGEYAjYPvHpoTEjib6nSooI 2duGiqBJNargn7ZJ+liEcV5F7fYdqVF7oGCuTwbbGxqq4l++J0U5tidPcHwxNrdAcAs0RVPZA j0lmYzJuGAaGW546EVxy6lcRjfJ88giVcEB73GmpSr4/KtYser5pym9W4t0jaxvj59LVq1JMA atj9PLBJETnq+FdLqBz9AVMWvJblyzbP6tE+3cjwxIjftZgLJWOzG+zjHyOn0Mbiigp+ZxSuz 16BB2WvtoUVr/K06R8zaO9LveKEklp6Lcwje39YpOWlAOvycqp2paOSDjqAw+DL2AY6zC5j3N j2VKThRAkSGkWRfUr6vuZWrl9uca3pRoowe8W3hYl8ep/0laRe3Ax07U9gXVX0o66yx0FGWHN LOHW9z+qrFVJ5CN+AJXIACtG+vU4OuCnsOeB1kAgWxin4+L7GTVTCACoKpthNe7FeXIB/M8cU PPvt1DaYaaAIu20uyrLpl0TB2hZxAhUB+mQjcgO/2UaZaO/VJr/RneJSVb56ebm03ITb9E9Jw fkij/LBZSppZ2drJbGsvvv21Pa6Qb9zYbXJZqqBb4oMoHXHl4g+RvZn/zuJBP2vQKJu3/tuTb QnF1jXrqjKSbqMHTCAi1cNg8qJAaFYmQCQaFBPwN+0SHX7ve/36vcrVbaiNWW7eF8Jv6B9NMu j1uRUQOJdbLoopPa1w11W2xBwG2Re0en2tW9a2AQ8Ctnf6KVPEL5T024Ul+jTrBKFk5TrGbND SIYC4n+SfxPdfOna3HdxWwMCwfbhxdmCExB53kWtWqFF/skqMUCAvGw7s/EZdv4qB2UNtSriw zEukM9yMDutK3glbB+QkHF5UFgyOKl5N7MoADX8RqM5JyWf0vTTVEOC9X9bhcVWGwjym2VPrI ijt8LgTtyEQyDLoGt8Jd0UEGLNflMoaGUl1FLhk33YlskHEWm3BpYT/t9rPHhLe7On0nLJalV OCtoluCIvBI8Q43iqlFqBoxAIsJdrQEeskf2PMXK/eQZTUenjLpIirzs3e2PkS3rvlUZk9nQa Ec9AMx0WKEjpP3GpxJOKGEBOsPTtYpUBiWeWQkqGdX7ii8kJj5GCQp7UHRJZITzoI6DaEZq7J /css4KuVO56cAH9a08GLlzS9wjPz+QJWy1yu+5Wh0NVVW16PEg7kDP91bkD4jw22irxwVq0Nm mWlnFSkRedvp/cJNOKbCIvNgc4zQTOj+gqJKqJI9zKmuqgIHDz+TLK08ZA7jtf5UnwFjn5Tlx hbElQXFS8jdaAdIB2wni2zXthS96E0gcHr0sZjWn6tfGicafaINlsb8ElYop9XIHUKcaIrB/N kOpip0TpJbplyr+sB/Dptipom7FKM=


Hello *snipped*,

An alternative bank account details has been successfully provided so as to proceed in successfully transferring your loan as soon as possible. kindly make payment with the alternative bank account details provided below:

Acct Name: Julie Allbritton
Acct No: 102249307
Routing No: 065300211
Bank: Citizens National Bank
Zip Code: 39090
State: Mississippi
Country: USA

kindly get back at us as soon as possible.
Best regards
Shirley Harold.
#277409 by mettes Sat Dec 05, 2015 1:39 pm
Return-Path: <[email protected]>
Received: from mc-com-eu01.server.lan ([213.165.64.156]) by mx-ha.gmx.net (mxgmx012) with ESMTP (Nemesis) id 0MN53Y-1aBqAv3tge-006jZX for <snip>; Sat, 05 Dec 2015 18:25:57 +0100
Received: from pop.gmx.com [212.227.17.171] by mc-com-eu01.server.lan with POP3 (fetchmail-6.3.9) for <snip> (single-drop); Sat, 05 Dec 2015 18:25:57 +0100 (CET)
Received: from SNT004-OMC2S15.hotmail.com ([65.55.90.90]) by mx-ha.gmx.net (mxgmx003) with ESMTPS (Nemesis) id 0MAC5p-1ZyPqU0okz-00BMX8 for <snip>; Sat, 05 Dec 2015 18:22:44 +0100
Received: from SNT151-W48 ([65.55.90.71]) by SNT004-OMC2S15.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008); Sat, 5 Dec 2015 09:22:41 -0800
X-TMN: [GFVRaNohWf9I2WQVut+MMEvn8cYgpU7x]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Content-Type: multipart/alternative; boundary="_fb732e54-421a-4e12-8915-fb266a2717b3_"
From: michael hopkins <[email protected]>
To: snip
Subject: RE: LOAN CONTRACT AGREEMENT DOCUMENT
Date: Sat, 5 Dec 2015 17:22:41 +0000
Importance: Normal
In-Reply-To: <[email protected]>
References: <trinity-3f9fc4c9-55a5-4363-bd4a-7fa64090a8bc-1448567009427@3capp-mailcom-bs02>,<[email protected]>,,<[email protected]>,<trinity-06d49deb-d6ef-434c-a359-3fb4cca1b1b7-1448580419522@3capp-mailcom-bs16>,,<[email protected]>,<trinity-e8a1bb19-6676-4fdb-a6e7-5b39f31f66c8-1448613014456@3capp-mailcom-bs06>,,<[email protected]>,<trinity-ee07f932-ed16-493f-81cb-a81ea612bd65-1448614730414@3capp-mailcom-bs06>,,<[email protected]>,<trinity-0a8c57b8-2397-4422-9175-8ce244c973ab-1448616858463@3capp-mailcom-bs06>,<[email protected]>,,<[email protected]>,<trinity-03c2d876-defe-4012-8a32-5ce8ad8db3ac-1448620642074@3capp-mailcom-bs06>,,<[email protected]>,<trinity-66dd976d-9b15-4e1a-bc63-e2bd3622e431-1448625734727@3capp-mailcom-bs06>,,<[email protected]>,<trini,,,,,,,,,,, ,,t,,y,-,,,,b,,2,e,,,,,7,,,,3,d,8,3,-b531-42b5-a856-c185f8817f59-1448728061973@3capp-mailcom-bs16>,,<[email protected]>,<trinity-69278478-1c4f-4e73-ac6a-831962eba230-1448819264509@3capp-mailcom-bs04>,,<[email protected]>,<trinity-0e8eca0c-751d-42df-9753-ea1471fd459d-1448820213690@3capp-mailcom-bs04>,,<[email protected]>,<trinity-178a6b31-b1de-43d6-95d5-a3fb4f6f2167-1448836286894@3capp-mailcom-bs12>,,<[email protected]>,<trinity-8ef36ef5-01ca-494b-acef-c1a174d4c24a-1448870673314@3capp-mailcom-bs15>,<[email protected]>,<[email protected]>,<[email protected]>,,<[email protected]>,<trinity-7c7c9a4b-5754-473a-94d8-316bbad6845a-1448978740350@3capp-mailcom-bs05>,<[email protected]>,<[email protected]>,<SNT151-W6068DCC85B8DFEF12F14B3AE0 F,0,@p,h,x.,gb,l,>,,,<S,N,T1,51,[email protected]>,,<[email protected]>,<trinity-98dd6a8d-fe85-45da-88c7-69b92ac848b0-1449080271725@3capp-mailcom-bs07>,,<[email protected]>,<trinity-a4934fcc-4761-4e8d-96f9-611ca82d3a92-1449166821061@3capp-mailcom-bs02>,<[email protected]>,,<[email protected]>,<trinity-cd41fdd1-42cd-4f30-afc3-8b2978360603-1449173075809@3capp-mailcom-bs02>,<[email protected]>,<[email protected]>,<[email protected]>,,<[email protected]>,<trinity-d0f2ddac-3446-4338-a26f-d5ce7b765122-1449240374510@3capp-mailcom-bs05>,,<[email protected]>,<trinity-81579859-32dd-400a-9e9f-00704937d449-1449308543074@3capp-mailcom-bs08>,<[email protected]>,,<[email protected]>,<trinity-5676df 24,-6,d32-4cca-ba03-d961ef7a26fa-1449310713083@3capp-mailcom-bs08>,<[email protected]>,<[email protected]>
MIME-Version: 1.0
X-OriginalArrivalTime: 05 Dec 2015 17:22:41.0858 (UTC) FILETIME=[8C1EF220:01D12F81]
Envelope-To: <snip>
X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=V3;
X-GMX-Antivirus: 0 (no virus found)
X-UI-Application: 2:movetofolder=Mg==,name=cnVkeS52ZXJib3ZlbkBnbXguY29t
X-UI-Filterresults: notjunk:1;V01:K0:tuMGUG/LfX4=:S6kJAs2Q0uAbyf6opZKYjl+6T3 t0NgeYh6PwftUCb6UBTVRyb4jurLYq6XfGqA1uJDGRzhBdTSrHEy/Vdy8XqwflULq7fWPjSrw 2QCN68hdaRs0x0K3ViKgTrutnJTn86W6XxjcaT38bEbL/cBy2egP9HBNOrWPRvi+yuOFrUZNo /eawwXZu4X8K7yV4XI4vKNrTmkKjPlwn8M8L9gMijFAnOroy49v0keJSem27AZ8LU/dfoNE3x M5wNZ8nx3lTzBl57OzOjxQpsVa+jBch/lN6khD7obRM7BDexrTJhcaI0tJOPDiXE/E3IM0JiM quRVYnnaVUwg1lhqd4hWjTxmi6/Clri5XMKwB0pBE2YrkZQSb6dpocNu7PPZeHPeGV3UbtKaw FV2YHBvQl9BXsi4sc5HoBVyLSx6fFbKg/adf8cMB7WoPvWq5YvrZpA1e1dcMSK0VxnZqKgd8Q loGa27mKJa+kjZiI8Wd8goHm0sQRtMThXx08UdbKxJab3CPXl/7F3n24H3ryhNFKQrGHYv+/J IIJGh9xHC5gbIoEz66JRD3+CFp0F9qihccdYbprhsltM2YG4viyiv6FUJVMA4IW7EQ1MyZRqd q1H9sXoGToIzv65sCOU+lPxapLZPF0/7PAQOuOoX/RDGa17EXsKvpfe7haOxH9wC1kpKYjUl3 56aoxlKrjiNz8vMnCeFhPC7K9xWRz6ptCdF6jqrBvblv0VaWgsOlPJxadt+Kbj4FW3EjBLM8A EI17YySa0665oZ3juxoMkN18D4qEAu3drYfaBvzc3qU9ToCkab4G4nrAQpSy1RxiU4LFAMQ9y U+ldubwkBHvSZt62/UMkRK15oHfYQG8IRt+IXO9OKyeldcHrttU7/ksr1sHq5PV0963ARWdVh qy1cXFL1usfNWNm+vpv5RzLFJmew3j0NhOp+Aivgd5LTjm8qoIuUKnWLpuRWM7kcy1ZG703cl druO8JnK64+4ccpKMWLFUO3pavyXLUoDby6blB2IuGimDaTZHGyW7DJm7T9BkawhOWNIBONke 0oYu5Ls4kJFtpce5tK9YH0NDk+tbiHCYApENLE56z6UxJwewkC/JFm6W6K4OR6m/CaF/CClky Hi8gUOBVjUOxk0VywNvkHEpLHLUGi47dWHyT7S8fferDiDWDZLz0ZJVYJBhpAM7sDfbwHOcBq a5386fny+u2yJBhzRkt0IPlHb9hQX/F21we/5fiLc2izSya3o8k0hwS+FABfFFZvflJZrHnSP jLZ1qxjtKLebYijuiOO70hGmihnYaKykpSZWPsh/2ad4oTtn3QtME0GniNovgiEmIpGW9bHMy MbPeXEcKCqxvePiYhptxdGDkQxM43d22Tax7mtTlMKUj2F+tLFsZ/rR+HJlojEreFxGtQL2f8 fJ/BMhfDntgW0PLpIpbEKTus8vv5cjZlNKQBMcIhGAG4KeoDSXMlszE6RmyVCvXPdxzEaSrG8 aNxO4Xfbf91x5rBkguPXHpo1Sb0qc=


Hello Mr *snipped*,

In regards to your request an alternative bank account details has been provide. Ensure you make this transaction as urgent as you can as further delay will not be entertained. Below is the bank account detail provided:

Account Name: Lany Castro
Account Number: 095669
Routing #: 321378660
Zip-code: 96749
Bank Name: HFS Federal Credit Union
State: Hawaii
Country: USA

Get back at me as soon as possible with a positive mail.

Best regards
Mr Michael Hopkins.

------------------------------------------
* bank account reported
#278741 by mettes Wed Dec 16, 2015 1:25 pm
Return-Path: <[email protected]>

Received: from mc-com-eu01.server.lan ([213.165.64.155]) by mx-ha.gmx.net (mxgmx006) with ESMTP (Nemesis) id 0MT7Ly-1ZkLiw1z66-00S8oH for <snip>; Wed, 16 Dec 2015 14:44:16 +0100

Received: from pop.gmx.com [212.227.17.187] by mc-com-eu01.server.lan with POP3 (fetchmail-6.3.9) for <snip> (single-drop); Wed, 16 Dec 2015 14:44:16 +0100 (CET)

Received: from SNT004-OMC2S51.hotmail.com ([65.54.61.102]) by mx-ha.gmx.net (mxgmx004) with ESMTPS (Nemesis) id 0Lp99A-1afFoo3SgG-00euV0 for <snip>; Wed, 16 Dec 2015 14:41:12 +0100

Received: from SNT151-W21 ([65.55.90.71]) by SNT004-OMC2S51.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008); Wed, 16 Dec 2015 05:41:09 -0800

X-TMN: [JciEkvp8+Fy//iQH2IvP/tR7tHNdTo6s]

X-Originating-Email: [[email protected]]

Message-ID: <[email protected]>

Content-Type: multipart/alternative; boundary="_c2adf043-237b-41a0-822c-dc660e5bfdf4_"

From: michael hopkins <[email protected]>

To: <snip>

Subject: RE: LOAN CONTRACT AGREEMENT DOCUMENT

Date: Wed, 16 Dec 2015 13:41:09 +0000

Importance: Normal

In-Reply-To: <trinity-80f1a9dd-fb77-4c30-b4e2-bbdca48f775f-1450256218133@3capp-mailcom-bs01>

References: <trinity-3f9fc4c9-55a5-4363-bd4a-7fa64090a8bc-1448567009427@3capp-mailcom-bs02>,<[email protected]>,,<[email protected]>,<trinity-06d49deb-d6ef-434c-a359-3fb4cca1b1b7-1448580419522@3capp-mailcom-bs16>,,<[email protected]>,<trinity-e8a1bb19-6676-4fdb-a6e7-5b39f31f66c8-1448613014456@3capp-mailcom-bs06>,,<[email protected]>,<trinity-ee07f932-ed16-493f-81cb-a81ea612bd65-1448614730414@3capp-mailcom-bs06>,,<[email protected]>,<trinity-0a8c57b8-2397-4422-9175-8ce244c973ab-1448616858463@3capp-mailcom-bs06>,<[email protected]>,,<[email protected]>,<trinity-03c2d876-defe-4012-8a32-5ce8ad8db3ac-1448620642074@3capp-mailcom-bs06>,,<[email protected]>,<trinity-66dd976d-9b15-4e1a-bc63-e2bd3622e431-1448625734727@3capp-mailcom-bs06>,,<[email protected]>,<trini,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,t,,y,-,,,,b,,2,e,,,,,7,,,,3,d,8,3,-b531-42b5-a856-c185f8817f59-1448728061973@3capp-mailcom-bs16>,,<[email protected]>,<trinity-69278478-1c4f-4e73-ac6a-831962eba230-1448819264509@3capp-mailcom-bs04>,,<[email protected]>,<trinity-0e8eca0c-751d-42df-9753-ea1471fd459d-1448820213690@3capp-mailcom-bs04>,,<[email protected]>,<trinity-178a6b31-b1de-43d6-95d5-a3fb4f6f2167-1448836286894@3capp-mailcom-bs12>,,<[email protected]>,<trinity-8ef36ef5-01ca-494b-acef-c1a174d4c24a-1448870673314@3capp-mailcom-bs15>,<[email protected]>,<[email protected]>,<[email protected]>,,<[email protected]>,<trinity-7c7c9a4b-5754-473a-94d8-316bbad6845a-1448978740350@3capp-mailcom-bs05>,<[email protected]>,<[email protected]>,<SNT15 1-,W6,0,6,8D,CC,8,5B,8D,F,E,F,1,2,F,14,B,3A,E,0,F,0,@p,h,x.,gb,l,>,,,<S,N,T1,51,[email protected]>,,<[email protected]>,<trinity-98dd6a8d-fe85-45da-88c7-69b92ac848b0-1449080271725@3capp-mailcom-bs07>,,<[email protected]>,<trinity-a4934fcc-4761-4e8d-96f9-611ca82d3a92-1449166821061@3capp-mailcom-bs02>,<[email protected]>,,<[email protected]>,<trinity-cd41fdd1-42cd-4f30-afc3-8b2978360603-1449173075809@3capp-mailcom-bs02>,<[email protected]>,<[email protected]>,<[email protected]>,,<[email protected]>,<trinity-d0f2ddac-3446-4338-a26f-d5ce7b765122-1449240374510@3capp-mailcom-bs05>,,<[email protected]>,<trinity-81579859-32dd-400a-9e9f-00704937d449-1449308543074@3capp-mailcom-bs08>,<[email protected]>,,<SNT151-W861F B58,6D5,D1,A8,61D,2FC,33,AE0,B0@,ph,x.,gb,l>,,<,tr,ini,ty,-56,76,df,24,-6,d32-4cca-ba03-d961ef7a26fa-1449310713083@3capp-mailcom-bs08>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,,<[email protected]>,<trinity-468bc961-1c5a-4c3b-b8b8-3e0429a93100-1449413835139@3capp-mailcom-bs16>,<[email protected]>,,<[email protected]>,<trinity-aa51e28b-03f3-4a03-a1ed-12500750e1b8-1449444140233@3capp-mailcom-bs08>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,,<[email protected]>,<trinity-00216af7-3465-44e3-9f7d-aec819f0b216-14500451694 38@3,capp,-ma,ilc,om-b,s12>,,,<,[email protected]>,<trinity-46817c3e-4756-4e28-a7b3-aaca8a8136a6-1450103091826@3capp-mailcom-bs13>,<[email protected]>,,<[email protected]>,<trinity-e3161d10-b09b-46fc-88a9-34ac71ea1072-1450111753292@3capp-mailcom-bs02>,,<[email protected]>,<trinity-396d7ad8-07c3-464d-9464-98a68aa97269-1450183396820@3capp-mailcom-bs09>,<[email protected]>,<[email protected]>,,<[email protected]>,<trinity-bfd1a850-382e-4c7c-a5dc-277913abe591-1450222471669@3capp-mailcom-bs03>,,<[email protected]>,<trinity-80f1a9dd-fb77-4c30-b4e2-bbdca48f775f-1450256218133@3capp-mailcom-bs01>

MIME-Version: 1.0

X-OriginalArrivalTime: 16 Dec 2015 13:41:09.0527 (UTC) FILETIME=[6BD17270:01D13807]

Envelope-To: <snip>

X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=V3;

X-GMX-Antivirus: 0 (no virus found)

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

X-UI-Filterresults: notjunk:1;V01:K0:l6QHipK7tpw=:12SZAyyuUHd/H9Evi1HQ14g4J4 LKPPCEUVO/rPVjZziy4N5otfrlxUORPpbq3ddYOlxshz1gw+Q65hWrx9inUwe+WsuWzZDfqTU 6r3ORu/K2wSkl/BvgcLOs3AMdEJrkQ+qI/VBZZoWwXLGYM2JOk/emj3bKYnhAEP1hRLcO1nTX wtyZ5asQpNawsgUep8hag7YG7j2D1NFtIVpaih4/K6pozNG9ngDaXp/HPrGGsNlBT+SH08pDM bzQb78bB1XHr9LTcoqd+nT7A2ZKIj0mcxfUlsW0u5BuK/+QPs3UYYq1F6xijyVSdA0D//sc1D dbqrpGj+Q+cDMIKPRzD/1sBLK3/AxWTfnyq5Tyno9f3nnkGqVWf+DgxdgHgXlbrd6mUVE6Ls1 6UmeX5cRJ29Dc0Bj5wOGGnVBauuma+HV+q8h8BI32APx5VHLpZxjYgXCIBOTIW8LFTs0nbnQx GJIunYOXja26xxO3atwJw/J2q3AhX/BPlluGhuKhbUPig5UFDEsl4RfYIoAQZ25na1zpwfpZg 9e4eezHzySPkT0H3S9bzwJ5eWuJzbMc9TIrONpFUanG1t590qT/lJiSp6dBVVSXPOEYf/TR4b pvHP90+zRPgry1OmycPaaGXzNU8U3yIiHDXaGpGbQPXQUJd9Pns49//qdNw74iJRmW7Wz9vgp Flp6gzptbsff+gaQ46CtIXjH3QxRkOK2ps1NS94WwLqKXEfb2ige3cUR76tjlCiohR8dRMhjv APBmuNwWvXC98N5yifnh7bjx1k1irMXxIN0DXOGgxzjlCMy8jOCIfsBvX5XvRQxrPPFW7GgUe KsSvimOfe0N1fDT6TGX2LKN+8bneapgz2mJUKIXqBo5K7E2oCDbTifIn14HZpwFHSwE/zSQEX qf+ElmOM4skdIle565HyxAu1qtJWXbh6qfkdTc+F1cFySui+yRv7Jx9wwZhBJeTTD1xwk1por xiGY7B5wtiw7DWVzaUXfS4ugnuWt+fen26u0HWMtZHblOhzw6Q+w+j6l7zLlbdcsBNhAuTMz6 oUnC94FMe/ivbtuMBfv05JEvgkz5TlXN6nf8CrszHjMiguPXUtxOS1OB0jqkvXUWgVm6rm2+H 3jVRvwoA/sAACdRtI4myRnB4zkzvXcPDC1NYUBNDaLj26ulT6rIYBuAKiWXAq3gtl04XskkpZ Mdm4rbgDmdhUBl55Zrcx7gs3rJIxjQgWWHjFbY2QzFj0pkuE4/v5kMrDUzLVHRc4re5I0VrnU A0L+aHSZb6iyPQv71DqvP/efSnNZX4Lqy95kJex9GwYKuch9tvmecyypqWZn8nWzdS6nXzZl7 9uzEwrMOGZUw5Mz0EZP+2kZm42dkBmHfP4s6QMEIb/+P7sPCuxCNDirG9VXKavzocECO


Hello,

As regards to your mail below is the bank account details you're to make payment to it is a joint account use either of the name:

Account Name : Danielle Hoskins or Angelique Moore
Account Number : 1593943
Bank Name ; United Citizen Bank
Routing Number : 083901621
Bank Address: 500 Taylorsville Road
Shelbyville, Ky
zip code 40065 USA
State : kentucky
Country : USA

Make payment as urgent as possible and get back to us with a scan copy of the transfer shit. kindly avoid wasting more time in getting this done.

I await a swift and positive response from you soon.

Best regards
Michael Hopkins.
---------------------------------------------
* Bank account reported
#278889 by mettes Thu Dec 17, 2015 3:13 pm
Return-Path: <[email protected]>
Received: from mc-com-eu01.server.lan ([213.165.64.155]) by mx-ha.gmx.net (mxgmx108) with ESMTP (Nemesis) id 0M8KRK-1aM90L0CZe-00vv0Y for <snip>; Thu, 17 Dec 2015 13:37:15 +0100
Received: from pop.gmx.com [212.227.17.171] by mc-com-eu01.server.lan with POP3 (fetchmail-6.3.9) for <snip> (single-drop); Thu, 17 Dec 2015 13:37:15 +0100 (CET)
Received: from SNT004-OMC2S30.hotmail.com ([65.55.90.105]) by mx-ha.gmx.net (mxgmx008) with ESMTPS (Nemesis) id 0MGWHo-1ZwKNA1Yi8-00DKD9 for <snip>; Thu, 17 Dec 2015 13:35:41 +0100
Received: from SNT151-W21 ([65.55.90.72]) by SNT004-OMC2S30.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008); Thu, 17 Dec 2015 04:35:38 -0800
X-TMN: [Ak3FZ81PCfGD222RhtNN6dlKVebelJWT]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Content-Type: multipart/alternative; boundary="_f99e8e65-452d-4a48-a36f-d32d58b1c950_"
From: michael hopkins <[email protected]>
To: <snip
Subject: RE: LOAN CONTRACT AGREEMENT DOCUMENT
Date: Thu, 17 Dec 2015 12:35:38 +0000
Importance: Normal
In-Reply-To: <[email protected]>
References: <trinity-3f9fc4c9-55a5-4363-bd4a-7fa64090a8bc-1448567009427@3capp-mailcom-bs02>,<[email protected]>,,<[email protected]>,<trinity-06d49deb-d6ef-434c-a359-3fb4cca1b1b7-1448580419522@3capp-mailcom-bs16>,,<[email protected]>,<trinity-e8a1bb19-6676-4fdb-a6e7-5b39f31f66c8-1448613014456@3capp-mailcom-bs06>,,<[email protected]>,<trinity-ee07f932-ed16-493f-81cb-a81ea612bd65-1448614730414@3capp-mailcom-bs06>,,<[email protected]>,<trinity-0a8c57b8-2397-4422-9175-8ce244c973ab-1448616858463@3capp-mailcom-bs06>,<[email protected]>,,<[email protected]>,<trinity-03c2d876-defe-4012-8a32-5ce8ad8db3ac-1448620642074@3capp-mailcom-bs06>,,<[email protected]>,<trinity-66dd976d-9b15-4e1a-bc63-e2bd3622e431-1448625734727@3capp-mailcom-bs06>,,<[email protected]>,<trini,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,t,,y,-,,,,b,,2,e,,,,,7,,,,3,d,8,3,-b531-42b5-a856-c185f8817f59-1448728061973@3capp-mailcom-bs16>,,<[email protected]>,<trinity-69278478-1c4f-4e73-ac6a-831962eba230-1448819264509@3capp-mailcom-bs04>,,<[email protected]>,<trinity-0e8eca0c-751d-42df-9753-ea1471fd459d-1448820213690@3capp-mailcom-bs04>,,<[email protected]>,<trinity-178a6b31-b1de-43d6-95d5-a3fb4f6f2167-1448836286894@3capp-mailcom-bs12>,,<[email protected]>,<trinity-8ef36ef5-01ca-494b-acef-c1a174d4c24a-1448870673314@3capp-mailcom-bs15>,<[email protected]>,<[email protected]>,<[email protected]>,,<[email protected]>,<trinity-7c7c9a4b-5754-473a-94d8-316bbad6845a-1448978740350@3capp-mailcom-bs05>,<[email protected]>,<[email protected]>,<SN T,15,1-,W6,0,6,8D,CC,8,5B,8D,F,E,F,1,2,F,14,B,3A,E,0,F,0,@p,h,x.,gb,l,>,,,<S,N,T1,51,[email protected]>,,<[email protected]>,<trinity-98dd6a8d-fe85-45da-88c7-69b92ac848b0-1449080271725@3capp-mailcom-bs07>,,<[email protected]>,<trinity-a4934fcc-4761-4e8d-96f9-611ca82d3a92-1449166821061@3capp-mailcom-bs02>,<[email protected]>,,<[email protected]>,<trinity-cd41fdd1-42cd-4f30-afc3-8b2978360603-1449173075809@3capp-mailcom-bs02>,<[email protected]>,<[email protected]>,<[email protected]>,,<[email protected]>,<trinity-d0f2ddac-3446-4338-a26f-d5ce7b765122-1449240374510@3capp-mailcom-bs05>,,<[email protected]>,<trinity-81579859-32dd-400a-9e9f-00704937d449-1449308543074@3capp-mailcom-bs08>,<[email protected]>,,<SNT151- W8,61F,B58,6D5,D1,A8,61D,2FC,33,AE0,B0@,ph,x.,gb,l>,,<,tr,ini,ty,-56,76,df,24,-6,d32-4cca-ba03-d961ef7a26fa-1449310713083@3capp-mailcom-bs08>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,,<[email protected]>,<trinity-468bc961-1c5a-4c3b-b8b8-3e0429a93100-1449413835139@3capp-mailcom-bs16>,<[email protected]>,,<[email protected]>,<trinity-aa51e28b-03f3-4a03-a1ed-12500750e1b8-1449444140233@3capp-mailcom-bs08>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,,<[email protected]>,<trinity-00216af7-3465-44e3-9f7d-aec819f0b216-1450 045,1694,38@3,capp,-ma,ilc,om-b,s12>,,,<,[email protected]>,<trinity-46817c3e-4756-4e28-a7b3-aaca8a8136a6-1450103091826@3capp-mailcom-bs13>,<[email protected]>,,<[email protected]>,<trinity-e3161d10-b09b-46fc-88a9-34ac71ea1072-1450111753292@3capp-mailcom-bs02>,,<[email protected]>,<trinity-396d7ad8-07c3-464d-9464-98a68aa97269-1450183396820@3capp-mailcom-bs09>,<[email protected]>,<[email protected]>,,<[email protected]>,<trinity-bfd1a850-382e-4c7c-a5dc-277913abe591-1450222471669@3capp-mailcom-bs03>,,<[email protected]>,<trinity-80f1a9dd-fb77-4c30-b4e2-bbdca48f775f-1450256218133@3capp-mailcom-bs01>,,<[email protected]>,<trinity-26557f22-46a1-4fde-b9ef-acc941e36fdb-1450343266353@3capp-mailcom-bs14>,<[email protected]>
MIME-Version: 1.0
X-OriginalArrivalTime: 17 Dec 2015 12:35:38.0851 (UTC) FILETIME=[6F5DA330:01D138C7]
Envelope-To: <snip>
X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=V3;
X-GMX-Antivirus: 0 (no virus found)
X-UI-Application: 2:movetofolder=Mg==,name=cnVkeS52ZXJib3ZlbkBnbXguY29t
X-UI-Filterresults: notjunk:1;V01:K0:dQ0+FiKefD8=:0n4Fi5Goj6NmlDZURUbyM4Wr+Y 3BCrorZ+yM0HorDHoBtoB5XMoZCCfQn4gDrO1zaQ4gEbHv7j2gn/ML9WzHwO6wD9Iey34YcXh pZp2vFH/KyW6NGsdPj1ukDnFgARTK2uWdPC32Fv60gswAQ8s9xiAzt8CkZwbLh5eTRAFKEiQI bYZTo+MYWe9SFqVRoqebGYHYlSiPFTme7uRoXE40RN164NxlIq0j9xetZHArryPGUV3girdce VCHF68SQNR4qWXzHYWjRK4e4BFAlMT9LiNwwcxPku7PTina2nRK20JpJVhu89eiXaN09HVe9V n5nGZtCq9MuNZbJa7zzdfoS7yO0D6Lr14am9MQYPwIh5/DpFR29eWifHq3T++gqt3TMdBYQ6Q L3EonU5iNDblKD+dknBTSb4Bngd2915fDQDXqb5A7Qxc9ud9S50X+Zr0vDA41/jBYreZ/QM7O /ptjAmrgxC7BP1YspHWCuDg6RTkmslcNEWNLvU4yYs2nk77RLvWNMvQyS2Nm0toIIAypluZie KHT7Xu8/o3eSIRl9AkqaDIUBtH0NeJ4F1IaPc/fGHRjJDTaE8iQ9bQCF9Gi6m7z/Bugm5bQwE b4NWLO7i6OfWb+7fxl3ebRVhXCRIwSizuC2maC+IdnTsT0Ph7E/Mn+n8EP1oJFzkZzLuFchv6 KF10qEI5IGY2AKW5Ec7A4vv8R3NNv6WPXkODozBqSGjaNw+P5BIqnShtmNKI+d5lQWZxAbcJc w4NdmiaNj0AEdjtoTMPxoiFZaa+bstkQO0Yqt4sKC+PE2KydyfOLKUnq8rg/z/15joBC87gFp u+xMpLeAcHWPy9nflC9f/KlJi2QicHJXJnjvrK60s516xE3xHNpGM08LruAL0m0m/MOKZpOqd b+YNl6y2ubyr7wxrda6DUCPetmo4KU0QQrfStwerNfyWe5xPBtt6keiMHsaLTW8tFKCKUQb3P GYLdiH6SU98AgNB+GZC1vcyq5NMxcVmeQv6+Vm2N8kxbBPhwe+LiITGFtJMzTpBpy5jyb4gMl RDWyUhvFIYIhZG15qfLFvI66FjsAfWAUbevL1F91Uv2K6k4UxL/qB3x0FmPbB07goJSCG6DbC 8rBLDWrBQvagufdGd4emxPLzCQG/y2+WB5k8CaV3M7vRLpzX5HV2Onu4XRk1/vkl7iQoFYRJQ +iFP/dwhBpHQACRsgHcm+7M0MjwUTgVoPUKjWjFnojfkYx/5bc5ZCbwsmtwaz+QrBLWRgxp+Q P+vRHNjGytsYKLOfYIgJNojefsuwB/2NrYgf+8MuwpwtmsmdcrOBdhMToluWEWwJ5RonfTaiC Dfu507cNufmUubqktk9+uXdhu+ssEHpV2UbK3GxMPmv3ZQY/TRZxSaHnPw+kzqW9jDMS


Hello,

Kindly be informed that you will be notify once the maintenance/system upgrade on our website is completed. To avoid further delay an alternative bank account has been provided below:

Account Name: charlie-olisa kaine,
Bank Name: Bank of American (B O A)
Account number: 03080-07497
Routing number: 121000358
Bank Address: 8501 w.picob blvd. Los Angeles, California
Zip Code: 90035

Kindly do the needful to enable swift finalization of your loan transfer.

I hope to receive a positive response soon

Best regards
Michael Hopkins.

--------------------------------------------
* Bank account reported
#278895 by mettes Thu Dec 17, 2015 4:13 pm
Return-Path: <[email protected]>
Received: from mc-com-eu01.server.lan ([213.165.64.154]) by mx-ha.gmx.net (mxgmx004) with ESMTP (Nemesis) id 0LqnZa-1ae3Iy0Vs2-00eM0N for <snip>; Thu, 17 Dec 2015 20:25:10 +0100
Received: from pop.gmx.com [212.227.17.187] by mc-com-eu01.server.lan with POP3 (fetchmail-6.3.9) for <snip> (single-drop); Thu, 17 Dec 2015 20:25:10 +0100 (CET)
Received: from SNT004-OMC2S39.hotmail.com ([65.54.61.90]) by mx-ha.gmx.net (mxgmx105) with ESMTPS (Nemesis) id 0Ldt6N-1aZOcF15N5-00j4EP for <snip>; Thu, 17 Dec 2015 20:24:57 +0100
Received: from SNT151-W70 ([65.55.90.71]) by SNT004-OMC2S39.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008); Thu, 17 Dec 2015 11:24:55 -0800
X-TMN: [DjrW7gjA1qPsJI9FpuOLtIXvIyWfLs0N]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Content-Type: multipart/alternative; boundary="_7f6f03d7-31a9-47ef-aea1-55b4651c1f0a_"
From: michael hopkins <[email protected]>
To: <snip>
Subject: RE: LOAN CONTRACT AGREEMENT DOCUMENT
Date: Thu, 17 Dec 2015 19:24:55 +0000
Importance: Normal
In-Reply-To: <[email protected]>
References: <trinity-3f9fc4c9-55a5-4363-bd4a-7fa64090a8bc-1448567009427@3capp-mailcom-bs02>,<[email protected]>,,<[email protected]>,<trinity-06d49deb-d6ef-434c-a359-3fb4cca1b1b7-1448580419522@3capp-mailcom-bs16>,,<[email protected]>,<trinity-e8a1bb19-6676-4fdb-a6e7-5b39f31f66c8-1448613014456@3capp-mailcom-bs06>,,<[email protected]>,<trinity-ee07f932-ed16-493f-81cb-a81ea612bd65-1448614730414@3capp-mailcom-bs06>,,<[email protected]>,<trinity-0a8c57b8-2397-4422-9175-8ce244c973ab-1448616858463@3capp-mailcom-bs06>,<[email protected]>,,<[email protected]>,<trinity-03c2d876-defe-4012-8a32-5ce8ad8db3ac-1448620642074@3capp-mailcom-bs06>,,<[email protected]>,<trinity-66dd976d-9b15-4e1a-bc63-e2bd3622e431-1448625734727@3capp-mailcom-bs06>,,<[email protected]>,<trini,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,t,,y,-,,,,b,,2,e,,,,,7,,,,3,d,8,3,-b531-42b5-a856-c185f8817f59-1448728061973@3capp-mailcom-bs16>,,<[email protected]>,<trinity-69278478-1c4f-4e73-ac6a-831962eba230-1448819264509@3capp-mailcom-bs04>,,<[email protected]>,<trinity-0e8eca0c-751d-42df-9753-ea1471fd459d-1448820213690@3capp-mailcom-bs04>,,<[email protected]>,<trinity-178a6b31-b1de-43d6-95d5-a3fb4f6f2167-1448836286894@3capp-mailcom-bs12>,,<[email protected]>,<trinity-8ef36ef5-01ca-494b-acef-c1a174d4c24a-1448870673314@3capp-mailcom-bs15>,<[email protected]>,<[email protected]>,<[email protected]>,,<[email protected]>,<trinity-7c7c9a4b-5754-473a-94d8-316bbad6845a-1448978740350@3capp-mailcom-bs05>,<[email protected]>,<[email protected]>,<S N,T,15,1-,W6,0,6,8D,CC,8,5B,8D,F,E,F,1,2,F,14,B,3A,E,0,F,0,@p,h,x.,gb,l,>,,,<S,N,T1,51,[email protected]>,,<[email protected]>,<trinity-98dd6a8d-fe85-45da-88c7-69b92ac848b0-1449080271725@3capp-mailcom-bs07>,,<[email protected]>,<trinity-a4934fcc-4761-4e8d-96f9-611ca82d3a92-1449166821061@3capp-mailcom-bs02>,<[email protected]>,,<[email protected]>,<trinity-cd41fdd1-42cd-4f30-afc3-8b2978360603-1449173075809@3capp-mailcom-bs02>,<[email protected]>,<[email protected]>,<[email protected]>,,<[email protected]>,<trinity-d0f2ddac-3446-4338-a26f-d5ce7b765122-1449240374510@3capp-mailcom-bs05>,,<[email protected]>,<trinity-81579859-32dd-400a-9e9f-00704937d449-1449308543074@3capp-mailcom-bs08>,<[email protected]>,,<SNT15 1-,W8,61F,B58,6D5,D1,A8,61D,2FC,33,AE0,B0@,ph,x.,gb,l>,,<,tr,ini,ty,-56,76,df,24,-6,d32-4cca-ba03-d961ef7a26fa-1449310713083@3capp-mailcom-bs08>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,,<[email protected]>,<trinity-468bc961-1c5a-4c3b-b8b8-3e0429a93100-1449413835139@3capp-mailcom-bs16>,<[email protected]>,,<[email protected]>,<trinity-aa51e28b-03f3-4a03-a1ed-12500750e1b8-1449444140233@3capp-mailcom-bs08>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,,<[email protected]>,<trinity-00216af7-3465-44e3-9f7d-aec819f0b216-1 450,045,1694,38@3,capp,-ma,ilc,om-b,s12>,,,<,[email protected]>,<trinity-46817c3e-4756-4e28-a7b3-aaca8a8136a6-1450103091826@3capp-mailcom-bs13>,<[email protected]>,,<[email protected]>,<trinity-e3161d10-b09b-46fc-88a9-34ac71ea1072-1450111753292@3capp-mailcom-bs02>,,<[email protected]>,<trinity-396d7ad8-07c3-464d-9464-98a68aa97269-1450183396820@3capp-mailcom-bs09>,<[email protected]>,<[email protected]>,,<[email protected]>,<trinity-bfd1a850-382e-4c7c-a5dc-277913abe591-1450222471669@3capp-mailcom-bs03>,,<[email protected]>,<trinity-80f1a9dd-fb77-4c30-b4e2-bbdca48f775f-1450256218133@3capp-mailcom-bs01>,,<[email protected]>,<trinity-26557f22-46a1-4fde-b9ef-acc941e36fdb-1450343266353@3capp-mailcom-bs14>,<[email protected]>,<SNT151- [email protected]>
MIME-Version: 1.0
X-OriginalArrivalTime: 17 Dec 2015 19:24:55.0053 (UTC) FILETIME=[9C00B3D0:01D13900]
Envelope-To: <snip>
X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=V3;
X-GMX-Antivirus: 0 (no virus found)
X-UI-Application: 2:movetofolder=Mg==,name=cnVkeS52ZXJib3ZlbkBnbXguY29t
X-UI-Filterresults: notjunk:1;V01:K0:cuJ0CaKXIQc=:BiiB+EnzuEpgWoqwDGnhF4AhvK jqxfQ6CuD6XSwaETY/apSBywF3zjIOvJSoPTNGiNrz+cuTAIQRTDQoaOrhMEbPvl02UVfF5y3 QSOGorf9a4ccsOwct77nrc2fSqjAQoU8hGfpiFWmP67d9EEvkTUjbFqnDrk831rXx240+8OEX jCVjPGY/4V0j72WlV1bfvfI/7cZ+vLGD26XvWKLl2QW9+LG5RZX09VV381nGC836PRH+/AoB1 /C0j/vjUtDEtq3KMlSDDTC6LwhjWxC12Su8woYZxpUHe2ayW3/ndwr3jviaeHhVqQ3FCXBuX9 aVzJ8AYlMqksatDCxludlXVllDKcpHPTin78c1fe3e04o9W6MrLmj5OmKac4gOJTM8f6Kp7ll 52sqIDVT5EhnYtlbUEFSZAPZi23bIss5yyCEFVZArnCSp1C9iS+htwjdbjIMVEU7Mfszii5na OeNWvHyKMsnFTfwEu5gxLK2h7m/XICJIQNVyVT7gjcRhQ2BNfWohUWbFR3isOHwluSGdFVyC6 VBdy2O8O//2c5jSEcdhWWzAc31UCdjkvxkKJNE6my2CpHda7wHt2Dzfx2drsdVesLL0mmHSyA 1wCdnQ8eBwRlVjB2XNNN+OYd1IG8NvvNpf5hi1nredu7A0Wd79xRD5cuPv83TuKj6M8vaiTd0 9x6T3eOd5TdS0u+U3drejlk0KHnN2dKxrkZdF0JuSx9WXYJpRUsu01uprWzphgTDXeBwOGA1K L8z/DD3+miAsOu4aYOGYyZuyRdN5bxI7z/oG46Af/s6XteCpHlwxdklZBFKqkXB/Z1GH/dVyX bgOlJXpGW5Tc3CyBsF17ryR/ywSuy0wFZ9YvjKE/gVFFn7KCPy6kAgGuJYBZnzPOWjZnxopog kWIJw3i/2E4GQbDUgqsovrkI7+rF/gSzdq5V/yiKp1nqOHgWiFux93SIh6NZWsvsHBlH7VRp7 S8JZAVg+7Wchg0LFME4bnhZHHLyiAxeRE2GrQ8eDZtX4zt8tIrO2XbFFMTuugug+1uuOvrB5b BjfEl6vMtDo/AXbPr/i+Oc5vuEhQOgVLTwq33VkoOnOXIqnHJsBxzwH0+NnmtzVK4MY4UEk0g z8CQrzUeO+ewhOnpPl/7o2rPW9gA7mnNYpvk0gm7BQRG2ekwvQifWmPh6W1ReUbCa+FwM6E01 5tyv/qFdPjVs4wIj74GTUAPV7ZZgC4AKhbi6Ns2fKntT25Dzl1CJ8OUOVSpHKnEO2auCcHIld Bw2tB1u0YKJYdLMZ8JBpdif/WJcoRqjUdfSzhf2EuLNRdJvzvMD4NszbQRFuafp6znEbBZx/2 /Fdk2z5w3BZBqETD+EP5AtIlOggyrfaoSESh61hOXxnXcAVzfB8GjU+oGySoy5RXyipk


Hello ,

I have thought of it that since you keep having difficulties in making a transfer to the U S bank account details that has been sent to you so far, Our company representatives from Portugal has been contacted, it will be easy for you to make a transfer to them to avoid further delay just in case the alternative U S bank account details sent to you fail. below you find the details:

IBAN: PT50 0079 0000 4768 3757 1017 8

Account Name: Ana Paula Simões Pimenta Gomes das Neves Ventura

Account number: 004768375710001

Name of bank: Banco Internacional de Crédito.

Swift code:BPNPPTPL

Address: Branch Office Campo de Ourique Lisboa Portugal.

Be rest assured that your loan is guarantee as the company lawyer has sent you your loan guarantee document as prove.

Kindly get back to us with positive responses this time and a scanned copy of the transfer slip S urgent as possible.

Best regards
Michael Hopkins.

-------------------------------------------
* Bank account reported

Who is online

Users browsing this forum: No registered users and 20 guests