Scam Tip Report #88966 - Loan Scam
Scam Reporter | Scam Tips Received
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| Falcons-Fan Lilburn, GA, United States 2017-12-29 01:04:37 Nigerian/419 Scam
| +2 Loan Scam X-Originating-IP: [197.210.227.211] Scammer IP Block NIGERIA
Good morning Mr. / Mrs.,
I'm a Canada America financier, i am offering loans both international in collaboration with my bank here in north America having a capital to grant short and long term loans according to the client's request.
- I grant financial loans
- Real estate loans
- Investment loans
- Automobile loans
- Personal loans
- Student loans
- Business loans
I am available for more information:
Email: mrsoliviacreditsolutions@gmail.com
Phone: +15176286165
Address: 1801 WILLINGDON AVE BURNABY, B.C V5C 5R3
Receive our sincere greetings from Canada north American
Lender Mrs Olivia Brewer
Thank you. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2017-12-29 06:46:06 |
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Thanks for your mail your request will be granted please you have to
fill out the bellow form thank you.
BORROWERS APPLICATION FORM
YOUR NAME.........................................
YOUR COUNTRY...................................
YOUR OCCUPATION.............................
YOUR MARITAL STATUS......................
PHONE NUMBER..................................
MONTHLY INCOME..............................
ADDRESS...........................................
PURPOSE............................................
SEX.......................................
AGE........................
LOAN DURATION.................................
LOAN AMOUNT.........................
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2017-12-29 01:07:37 |
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We here by inform you that we offer all types of loans @2% annual rate. Do you have unpaid bills or debts? Email: mrsoliviacreditsolutions@gmail.com Full name .................. Age............... Loan Amount .................. telephone number ................... monthly income ..................... Country......................... Note: All response should be sent to E-mrsoliviacreditsolutions@gmail.com Regards Mrs Olivia Brewer
Scam Email