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  • Loan Scammer - [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 AlanJones
 
From: Cari Fast Loans - [email protected]
Reply-to: [email protected]
Good Day, this is CARI FAST LOANS (PTY LTD) STRUCTURED WEALTH SOLUTIONS. We are currently offering 4% Loans of all Kinds, Business loans, Personal Loans, Car Loans, Agricultural Loans, or Project funding? We offer loans to companies and individuals worldwide, debt consolidation, even though you have a low credit scores and finding it hard to get Loans from your local Banks or any financial institutions? , and now having a hard time dealing with your bank, or any other financial institutions? Do you need an urgent loan if yes Email us back via [email protected] we Give all types of Loans.

Best Regards

Carifastloans
  by mettes
 
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In-Reply-To: <CAG8kEHPHWL=vDgF4v-UEC=[email protected]>
References: <CAG8kEHPHWL=vDgF4v-UEC=[email protected]>
From: CARI FAST LOANS <[email protected]>
Date: Wed, 21 Dec 2016 15:37:43 +0000
Message-ID: <CADZ98u2wVT0oYzx658y5hkjbHhVWdnh21umRB_jOrrzciq1-4g@mail.gmail.com>
Subject: Re: registration fee
To: Xxxxxxxxxx Xxxxxxxxxx <xxxxxxxxxx>
Content-Type: multipart/mixed; boundary=001a1147c9381cce0c05442cef4c

--001a1147c9381cce0c05442cef4c
Content-Type: multipart/alternative; boundary=001a1147c9381cce0805442cef4a

--001a1147c9381cce0805442cef4a
Content-Type: text/plain; charset=UTF-8
Please that is not correct, please find attachment for the correct banking
details. And please only reply to this email address and not the other one.
([email protected])
Please take note.

Regards
Carifastloans

Next account was attached in a pdf file

Bank Name: Chase Bank
Bank Address: 430 State Rte 35, Red Bank, New Jersey, 07701, United States
Account Number: 875680733
Routing Number: 021202337
Name on Account: James Bryer
Address: 32 Chapman Ter, Middletown, New Jersey, 07748, United States
SWIFT Code: CHASUS33

* Bank account reported