[email protected]

[AlanJones]

Looks like the dumb scammer forgot which fake lender they were

I got your mail and i want you to know that this is 100% guaranteed that once
this {€550 Euros} is paid,you are surely going to receive your loan funds, and it's going to
reflect into your bank account without any further delay okay,

Below are the full details in which you are to use in
remitting this payment through western union or money gram for your transfer to be completed

Receiver's Name: THERESA BARTMAN
Receiver`s Country:USA
Receiver`s State CALIFORNIA
Receiver's City: SAN DIEGO
Address.....#5280 Velma Terrace
Text Question: What Is My Goal
Text Answer: To Help
Amount to be sent:{€550 Euros}

After you have sent the payment you will send us the following
information so that the money can be picked up for Transfer of your
loan to take place Asap.

Full Sender's Name:
State:
City:
MTCN:

I want you to know that I Mr James Walton will never let you down
in this transaction, I will make sure i fulfill my promises to you.

I will be expecting the payment information's from you soon.

Warmest Regards,

God Bless You

Mr James Walton

[AlanJones]

Theresa bartman
5289 velma terrace
San diego ca 92114

US BANK
5100 Federal Blvd
San diego ca

Routing
122235821

Account
157 508 532 1XX

[AlanJones]

From: Tracy Williams - [email protected]

You are going to make the payment to this bank account details in dubai

Full Bank Names H.S.B.C. BANK, DEIRA BRANCH, DUBAI, U.A.E.
Bank Account Holder Name: RONALD PASCAL LOBO
Bank Account Number: 025-028044-050
Bank Address: H.S.C. BANK, DEIRA BRANCH, DUBAI, U.A.E.
Branch Name: NEAR HAMRAIN SHOPPING CENTRE, DUBAI, U.A.E.
Swift Code: BBMEAEAD
IBAN Number: AE120200000025028044050

[AlanJones]

From: Tracy Williams - [email protected]

GOOD DAY

ON BEHALF OF THE COMPANY BOARD OF DIRECTOR'S AND STAFFS, I HEREBY USE THIS OPPORTUNITY TO ASK OR KNOW THE PRIME REASON TOWARDS YOUR SUDDEN SILENCE IN THE LOAN YOU PREVIOUSLY REQUESTED FROM THIS FIRM, BECAUSE YOUR LOAN HAS FINALLY BEEN APPROVED FOR FINAL TRANSFER ALL WHAT I NEED RIGHT NOW IS YOUR SWIFT RESPONSE WHICH WILL ENABLE THE TRANSFER DEPARTMENT WORK ON YOUR LOAN TRANSFER PROPERLY BEFORE THE TRANSFER WILL BE CARRIED OUT BY THEM SO KINDLY GET BACK TO ME AT YOUR EARLIEST POSSIBLE TIME SO THAT WE CAN DISCUSS THE ISSUE BEHIND YOUR SUDDEN SILENCE FOR THE PAST ONE MONTH BECAUSE YOUR LOAN WAS DESIGNATED TO BE TRANSFERRED TO YOU THREE WEEKS AGO,SO BECAUSE OF YOUR SILENCE IT WAS PUT ON HOLD TO KNOW IF YOU ARE STILL INTERESTED TO PROCURE THE LOAN FROM THIS FIRM OR NOT,BECAUSE I ALSO TOLD THEM THAT I HAVEN'T HEARD BACK FROM YOU FOR THE PAST ONE MONTH SO DO TRY YOUR POSSIBLE BEST AND GET BACK AT YOUR EARLIEST POSSIBLE TIME FOR THIS TRANSACTION TO BE A SUCCESSFUL

THANK YOU AND STAY BLESSED