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  • Miss Megan Moore [email protected]

  • Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
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Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
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  by Troy Platt
 
From: Haifa abdulaziz al-turki <[email protected]>
Subject: Email back if still interested in the loan
Date: Sun, 3 Sep 2017 16:37:55 +0000
Reply-To: "[email protected]" <[email protected]>

Dear Customer,



How are you doing today.It have been some days now we have not receive

any E-mail from you in regard to the Loan you intend to get from our

company that we have already processed and approved.You know how bad

you need this loan, I will want you to get back to me as soon as

possible so that we can process further and it is going to cost just

$50 and that is all you need to do so that you can finally get the

loan



Mean while i will like you to give me an update I will be awaiting

your responds.



Regards
  by AlanJones
 
From: Miss Megan Moore - [email protected]
Thank you for your email you are to send it to this account information stated below and once you send the payment you are advice to send us the receipt for confirmation

Bank Name: Barclays Bank
Bank Address: Adress; 9/11 st. Andrew street, Cambridge Cb2 3aa
Name of Acct Holder: Helen Byrne
Account Number: 13837246
Sort Code: 20-17-19
Swift Code: BIC BARCGB22
IBAN: GB77 BARC20171913837246
  by mettes
 
How are you doing today we are sorry for not getting back to you on
time regarding the payment so you are to send the payment via Money
Gram or Western Union with the details stated below

MONEY GRAM OR WESTERN UNION

Receiver's Name: OKE NELSON
country: Kenya
state: Nairobi
Zipe code: 00200
Amount:3,575USD
  by Tim Atem
 
from: Mrs. Maria - [email protected]
reply-to: [email protected]
other email: [email protected]
I am Megan Moore of the Moore foundation,i am German and 75 years of age,i have an offer that i believe will be of mutual benefit for both of us,
it is a portion of my Wealth as a free-will financial donation for charitable purposes,please write back through my personal email: [email protected] if you are interested in other to partake thank you.
  by AlanJones
 
From: Box, Ashley C - [email protected] via minersutep.onmicrosoft.com
Reply-to: "[email protected]" - [email protected]
ARE YOU IN NEED OF LOAN @3% INTEREST RATE FOR BUSINESS AND PRIVATE

PURPOSES? IF YES:

FILL AND RETURN

Name: ===

Amount needed: ===

Duration: ==

country ===

Purpose: ===

Mobile number
Also sent with a Reply-to address of "[email protected]" - [email protected]