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  • jack walman - [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.
Who are you really talking to? Check their location - InfoSniper
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 mettes
 
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In-Reply-To: <trinity-7f66d35e-5f46-492b-b515-4e4198df4856-1447804837687@3capp-mailcom-bs08>
References: <trinity-7f66d35e-5f46-492b-b515-4e4198df4856-1447804837687@3capp-mailcom-bs08>
Date: Tue, 17 Nov 2015 20:19:32 -0800
Message-ID: <CAJ8NJkrQ-DBwMnNbtAEyC0J+RqxsfESs=4NFSDugmPNo5Ym=9w@mail.gmail.com>
Subject: Re: loan
From: jack walman <[email protected]>
To: snip
Content-Type: text/plain; charset=UTF-8
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:bqPmvdJntOg=:x4JG8miztVo9sBUKnrzDezWAdc eE7b+BuxgLXe8OBBcCOVIhXyp8PEvkiaQrBjWNSDGBsTzrhK3kQL0WO5f8caFklrgorZl2UV7 qwNhWursJDetoZlIxQwq6fKAC6/QAm2NV81OI2a2rUHqAba6X+ujQmcxie7PuhESpBbiWawSf 59U4pL2Wsujys1U85km84qrla1n9Uiwej6wd8YbPfKqZpSaOO62253fbSXYoSiZunjq+FggSv mu1JMDjsZrsRFfTs8AJOM/7EHVJQwY5YpX7QWnxz575g6hQ6RoU0nJy1xNvKjZmHL8MntF9+k 90FJ7Vz0M4/kD2U9An+ivR815mLpbNu7eOEUHyLjsELB/ZspcdG9vA+PosCVFIhLpkUWMY6y+ 7scHxS1R9GaJlBBhSwFwrNMzoVk2qTSF/EEye4E9WDm1W0IuBeAuU6vH0ZuhAYo8I3NKfaPwB KyboNYnk7WCqskFOMNKD/QCqFWRIheux1Ot8aZw0Wgw9qFRL4XnL7EKIYJLnxlaQuXEM6Zaeq wFKP/xv5/kSm77VZMpl9HeQUR/YNy6B9B1d+XtigNYb6PGnKQfOnbZJJVUcZs4x/q18XCeIwM 5eX/xk1ZHF6VbSQj0bwA3fdyQpr+qUeWLQieltTj0yckI1V3ctSHSMmahznTbBZgZQ0GzkpV7 xag9ANnLJV/PEl4OGviKeb1ChG5nXnyEconaxGyvWKEOp5KyaazpFcl8YqA3QjHSHLDMzLk+f u2zgtER/G7VFUAEL/eWTfe8IszRl7V2q09/FVUa/wWPuX1pLyTm1waGUmfqGzSkVahVEqFW7b BiWJk/DWa/iWd3tG1g1KGGnwpjuZQwfqFHTQYlD1esZZOAcqN2RX/dq8HGjqViRzaRw1NHs2z hP7b0k8uY8ebe66WZNKjV2cqBEcqbhUl9BeLAu0jfLWtyV+Rt5afmHGhj97r/9+rVVw3pSZ7k Y97ZaONTlaxRr3YiZudzV03+TTH/mhinJjZt+JiahM0da8WH5WiOOJ0CdXS1sQmUbaNGsEiXn 5uyzWzAN3pJzvq+8jrNYDOS+xiB2yMSuT7Nv0rxtQ5NDN67A0zGetF7OjGpXlic5BGfJwaPX0 tFi6/PiKUvYsfge6GmeK3Z5Z853qo02ySHHTNycl/jZ3/pY4XffhpJ1PWDm15WjM7iOACvq/3 sbg1IcfKgO4DIB2xGOltzGHYqM9Wvf4yToaJAENopzCMDER5iCIffiG1dy+Jj4whlT/ev+i17 LMTa/gfireL3WMSZOtzJV6Fnm8vrb4XMbBkbJGlb6yucamuMTym+t9wf+1IeiRYPTmrvg2j82 ShkHS7o7H8F6FeJ8OJ5Ctf6+MVILVCCC/BS3TabNwC0JsrjHyjgQlMq/LhSw3P3OkMJmh5t6C toaDBrzIOdk765KprHvSbI2Kdy2XNuIu9X5xelIncnrGuJCbBGKtIRC8d6MggKJZzvYXn1bGp QgxBFUPQMmoqWmof5nTruEMoGhBYxjH+VgfLOP/VFsJ8ZcWptV
Hello,

Fill The Loan Application Form and Return

LOAN APPLICATION FORM:

NAME:
LOAN AMOUNT:
LOAN DURATION:
AGE:
SEX:
COUNTRY:
OCCUPATION:
MONTHLY INCOME:
TELEPHONE NUMBER:
HAVE YOU APPLIED FOR A LOAN BEFORE?:

I wait your fast reply asap
  by mettes
 
Image

Image
  by mettes
 
Scammer uses this bank account:
BANK: AKBANK T.A.S
ACCOUNT NAME: XXXXX IDEMUDIA
ACCOUNT NUMBER: xxx9133
IBAN CODE: TR49 xxxx xxxx xxxx 6000 0691 33
SWIFT CODE: AKBKTRIS
BANK ADDRESS: SEFAKOY, ISTANBUL TURKEY
  by mettes
 
Another account:
Account number: xxxxxx0146
Name: xxxxxxx Success
Swift Code: FBNINGLA
State: EDO STATE
City: Benin City
Bank name: The first bank of nigeria