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Thread: Loan Scam

  1. #1
    Join Date
    Feb 2016
    Posts
    970

    Loan Scam

    from: John Thormas< trustfundscreditunion@yahoo.com>
    reply-to: John Thormas < trustfundscreditunion@yahoo.com>
    to: <>
    date: Thu, May 18, 2017 at 6:14 PM
    subject: Money Gram Payment Information.

    Hello,

    Thanks for your mail and the content on it was well noted and understood, so you are to go to the nearest Money Gram office close to you and make the deposit fee charge of 1,850 GBP for the Loan Registration proceed to take place in order for the bank to proceed with your loan transfer today, Please you are to note that details careful and do not make a mistake at the post office read below the Money Gram information to make the payment now so we can proceed.

    Money Gram Payment Information.

    Receiver Name: EGHOSASERE FIDELIS GUOBADIA

    Address: 235 W 4TH S REXBURG , IDAHO, 83440 USA

    Text Question: YES
    Text
    Answer: NO
    City: IDAHO'
    City Code 83440
    Text question: 1+1
    Text Answer: 2
    Amount Sent: 1,850 GBP

    Once you make the payment this information indicated below is what you are to send back to us wit the below details needed for paymnet confirmation.

    SENDER NAME:
    SENDER ADDRESS:
    REFERENCE NUMBER:
    TEXT QUESTION:
    TEXT ANSWER:

    How long will it take you to make the payment now?

    Awaiting your urgent mail now.

    Thanks.
    from: John Thormas< trustfundscreditunion@yahoo.com>
    reply-to: John Thormas < trustfundscreditunion@yahoo.com>
    to: <>
    date: Thu, May 18, 2017 at 5:09 PM
    subject: LOAN APPLICATION FORM
    Hello Applicant.

    Good Day.

    We received your mail and it was well noted and understood okay, so you have to know that we offer all kind of loan in the interest rate of 3%, so please note that our loan get to your bank account in 1 hour with the help of our express transfer okay, so please note that before we can proceed with your loan transfer process you are to to fill the loan application form now and get back to us now okay.

    How do I apply? Please complete the application form below:

    LOAN APPLICATION FORM
    Full name:....................
    Country:.....................
    Federal state:..............
    City:..............
    Sex:.........................
    Phone: ...........
    Loan amount: ...........
    Monthly income:..........
    Occupation: ................... ....
    Loan period: ................ .......................
    The reason for the credit: ......................... ...........
    Email-address:...................... ................
    Do you plan applied for? ....................

    We await your urgent application form be filled ok. Write to us:
    (trustfundscreditunion@yahoo.com) call or SMS +14195182281
    Best regards.


    from: Gloria Del Cisne Fajardo Paladines< gloria.fajardop@funcionjudicial.gob.ec>
    to:
    date: Thu, May 18, 2017 at 9:01 AM
    subject: LOAN
    mailed-by: funcionjudicial.gob.ec
    Are you in any financial mess, are you looking for a Business Loan, Personal Loan, Car Loan? if yes contact us today at (trustfundscreditunion@yahoo.com) for more details.

    Tel: (+1)4195182281
    Last edited by falconsfan15; 05-18-2017 at 06:19 PM.

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