Scam Tip Report #87123 - CLARK FUNDING FIRM LLC


Falconsfan
Lilburn, GA, United States
2017-08-30 18:44:35
Nigerian/419 Scam
+1 CLARK FUNDING FIRM LLC 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 82.57.200.119




X-Originating-IP: 197.237.212.182:56674 Nairobi,Kenya
SPF: NEUTRAL with IP 82.57.200.119

Compliment of the Day ,

How are you? I'm afraid you have not contacted me since the last mail to you. It is my prayer to Almighty God that you are doing well are you OK if yes let me know if you are sill in need of your loan I awaits your swift response so that we can edge to the completion of this transaction as soon as possible .

Best Regards,
Mr. Frank Moore
Follow Ups/Extra Information. Most recent is listed first.
Attention Esteemed Costumer,
This is to officially inform you that the below is the payment information that you are going to use to send the payment. Note that fee must be sent via MONEY GRAM or WESTERN UNION. You are required to revert back to us now and let us know if you have received the details.
I want you to know that you will get your loan after making the payment so there is nothing to worry about all you just need to do now is for you to try your best and make sure that you send the fee so that you can also get your loan.
here is the payment information on how you will send the fee. so get back to us now and let us know when you will be able to send the fee.
HERE IS THE NEW MONEY GRAM PAYMENT DETAILS.
Receiver's Name: Terri Brown Country: USA State: California Text Question: When Text Answer: Now Amount: 200 GBP.
Email us the following information for us to expedite action of your transaction asap.
Senders First Name: Senders Second Name Amount Sent: MTCN Number: Country of Sender:
A scan copy of your payment receipt
Mr. Frank Moore

Falconsfan   (Lilburn, GA, United States) Added the following extra information on :2017-08-30 18:55:10
 Scammer Information
Scam Website:
Fax:

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