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  • Mohammed Suleman - [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 Troy Platt
 
From: "Howard, Anne B" <[email protected]>
Subject: RE
Date: Mon, 31 Oct 2016 09:49:59 +0000
Reply-To: "[email protected]" <[email protected]>

Are you looking for a loan if yes get back to me for details.
  by mettes
 
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From: "Mr. Abdul Mohammed Suleman - CEO" <[email protected]>
Date: Wed, 21 Dec 2016 19:22:32 +0530
Message-ID: <CACe+Z+EDrv6xfzhj3mJt_jcYJwKZFDo5m5k4yV16mSTqfnDyLQ@mail.gmail.com>
Subject: make the payment to this account now
To: snip
Content-Type: multipart/alternative; boundary=001a1147ec80eeba8605442b7655

--001a1147ec80eeba8605442b7655
Content-Type: text/plain; charset=UTF-8
Bank Name:........................ Cedar Rapids Bank and Trust Bank
Address:...................... 500 1st ave ne Cedar Rapids, Iowa 52401
Account Name:.................... Gail L McCombs Account Holder's
Address:........ 119 Pearl st P o box 137 Shellsburg, Iowa 52332
Account No........................ . 690036041
Routing No........................... 073922801

* Bank account reported