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No Name
2012-04-04 07:35:56
Scammer Source was email money lending
Lottery Scam

Scammer Information
NameMr. Deb Walden    
Telephone+44 703 590 6401     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
The receipt of your loan Terms and Condition has been updated for payment. This is to acknowledge the receipt of the terms and condition to your loan funds which amount to Two Hundred Thousand US Dollars. Your loan contract has been authorized and your loan funds have been approved by the Kiva Loans committee. Attached is your insurance policy certificate.
In accordance with standard practices here, and in line with the rules and regulations guiding the loan offer procedures within this organization we are using the best security measure to remit your loan to you. You are endeavor to contact our affiliated Payment Institution below for your bank transfer;
Standard Credit Union Bank Address: 1 Basinghall Avenue, London, EC2V 5DD. Customer Service/Director of Foreign Remittance: Mr. Gun Billy Email: Tel Lines: Line 1: +44 161 768 0071 Line 2: +44 (0) 703 596 6349 Fax: +44-(0) 208-900-2900
Initiate contact with the Bank via email " " immediately and request the methods and period of your loan transfer process.
Note: When contacting the bank please endeavor to use this Reference Code: 665-TS-CH-002 as you subject correspondence and attach/ forward a copy of this message to them via email. For security reasons as well as for any needed official administration, please attach a scan copy of your valid ID (preferably,int’l passport or driver’s license) through email to the bank. Please do not hesitate to notify me as soon as you have contacted the bank. I await your response with the details of your correspondence with the bank to provide you with help. Please treat as urgent. Congratulations once again from Kiva Lending Team.
Best Wishes,
Mr. Deb Walden Customer Services, T: 07024017222/ 07035906401 (intl. +44 703 590 6401) Offices open Monday - Sunday 10.00 till 17.30 hours. Kiva Lending Team
Kiva Loans: Loans that change lives - Lending to the working poor through Kiva involves risk of principal loss. Kiva does not guarantee repayment nor do we offer a financial return on your loan. © 2005 - 2012 Kiva. All rights reserved. Kiva Lending Team UK (c)3 non-profit organization.

Tag Cloud
703 596 6349 208-900-2900 07024017222 07035906401 703 590 6401 hundred thousand us dollars credit credit union contact congratulations hundred thousand payment response foreign customer service process transfer urgent online fund bank transfer bank bank your bank union bankr reference security remit remittance ach (preferably,intu2019l pas... (intl. +44 703 590 6401) .uk uk mr. gun billy nmr. deb walden

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