Advance fee loan scams and fraudulent loan sites.
#416037 by Derek Trotter Thu Aug 27, 2020 7:13 am
Reply-to: [email protected]
From: Mr.Charles W. Coker - [email protected]
Telephone/Fax: + (1) 202 892-7470
WhatsApp: + 1 (716) 219-1212
Date: 27 Aug 2020, 12:05
Subject: Contact me through my private Email Address for more details: [email protected]

Pacific Credit Union (USA)
Financial Center,3401 Connecticut Ave NW,
Washington, DC 20008 USA.
Tel/Fax + (1) 202 892-7470

Attention:

I am here to inform you about the new development regarding your
payment ($1,850,000) We have been offered to release your fund through
Pacific Credit Union (USA). You are required to confirm that you are
still willing to receive your fund to avoid redirecting of your fund
into Government treasury account.

We are ready to release your fund to your account as soon as you pay
the clearance fee of us$120,000.00, be informed that i have contacted
a Financier who will handle the Financial espect of this transaction
and the total amount of loan that you will receive is us$120,000 to
pay all the tax that is involve regarding this transaction. You are
advise to provide the following information to enable him process your
loan. kindly ahead to provide the requested information's immediately.

1. Name
2. Home address
3. Date of birth
4. Place of birth- city and state
5. Copy of driver license
6. Are you employed?
7. How much was your last annual income
8. Ss #
9. Contact telephone number
10. Contact email address
11. Bank name
12. Account number
13. Routing number

i assure you that we will obtain the loan as soon as i receive the
requested information.
call me on this number + 1 (202) 892-7470 or whats-app number: + 1
(716)219-1212

Contact me through my private Email Address Immediately:
[email protected]

Best Regards,
Mr.Charles W. Coker
(Director International Correspondence Dept. Pacific Credit Union (USA))
Tel + (1) 202 892-7470 or Whatsapp + 1 (716)219-1212

Any and all messages posted, are the messages of criminals. Do not reply to them using any real life details and do not tell them they are listed here, because they can easily change their details and vanish.
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