Tel. No. +17026023981

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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +17026023981

Post by Scam Investigator »

Telephone Number: +17026023981
Email Address: americaloanoffer@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: commercial.dep@scmt.gov.iq
Reply-to: americaloanoffer@gmail.com
Goodday

i am a financial consultant of AMERICA LOAN INVESMENT

Are you hoping to expand production, purchase new equipment,start a business,expand your markets or access working capital for a special project? contact us today for a loan to finance your project or to clear your debts and other personal financial needs. 65% of applications are proccessed with 4 business days.

your financial needs will be ment at a convinent interest rate of 3%

loan sum ranges from $10000to $5,000,000

contact us VIA TEXT ONLY +17026023981 OR via email americaloanoffer@gmail.com with the following information

Your Name:
Your country and state:
Amount of a loan needed:
Loan duration:
Phone:

Regards

PETERSON WOOD
Financial Cosultant
AMERICA LOAN INVESMENT
americaloanoffer@gmail.com
LAS VEGAS,NEVADA
5720 Aspen Park Ln, North Las Vegas, NV
PHONE NUMBER: +17026023981
hellscape
Posts: 937
Joined: Tue Sep 22, 2015 11:18 pm

Re: Tel. No. +17026023981

Post by hellscape »

poor guy doesn't know who he is anymore.
Goodday i am a financial consultant of ONLIN LOAN
INVESMENT Are you hoping to expand production, purchase new
equipment,start a business,expand your markets or access working capital
for a special project? contact us today for a loan to finance your project
or to clear your debts and other personal financial needs. 65% of
applications are proccessed with 4 business days.your financial needs will
be ment at a convinent interest rate of 3% loan sum ranges from $10000to
$10,000,000


contact us VIA TEXT ONLY +17026023981 OR via
email patrickdeanj@gmail.com with the following information Your Name:
Your country and state:
Amount of a loan needed:
Loan
duration:
Phone:

Regards PETERSON WOOD
Financial
Cosultant WORLD BEST LOAN INVESMENT
patrickdeanj@gmail.com
LAS
VEGAS,NEVADA 5720 Aspen Park Ln, North Las Vegas, NV
Received: from 41.113.104.5
(SquirrelMail authenticated user milin.davar@decindia.com)
by mail.decindia.com with HTTP;
Sun, 9 Apr 2017 03:54:15 +0530
Message-ID: <0496917b65086e92a1dbef358313d2bc.squirrel@mail.decindia.com>
Date: Sun, 9 Apr 2017 03:54:15 +0530
Subject:
From: WORLD BEST LOAN INVESTMENT <milin.davar@decindia.com>
Reply-To: <patrickdeanj@gmail.com>
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IP: 41.113.104.5
Decimal: 695298053
Hostname: 41.113.104.5
ASN: 2905
ISP: MTN SA
Organization: MTN SA
Services: None detected
Type: Wireless Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: South Africa za flag
State/Region: Gauteng
City: Johannesburg
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