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Scammer Information

Details of Scam Report
I believe it is a loan scam. It was an add on Facebook and I stupidly answered it and asked some questions. I'm pretty sure it is a scam but I haven't found anything in my research.

Scam Email
On Thu, Oct 29, 2015 at 4:39 PM, marie sandriaille wrote: Hello Mrs. M It is the financial advisor to Marie Sandriaille Girl in charge of you made the transfer of $ 15,000 in your account within 48 hours to follow ... I am calling to inform you that we have received the signed loan agreement well on your part, and for the loan of $ 15,000, we are afraid of you transferred the $ 15,000 because we have borrowed a lot of customers who have not paid us the loan, therefore we demand that we will sign an agreement document a font management interpol to avoid fraud between you and him ... So this paper the director general of the police demands that we had to pay a fee before we make the agreement document signed .. So has just confirmed that the costs of this document amounts to $ 400, so I will pay a sum of $ 200 and also you will pay a sum of $ 200 for it makes us the document has been signed and at the same time, bank will contact you tomorrow morning to ask for your banking information on which the transfer of $ 15,000 will be made without fault ... And rest assured that after the payment of $ 200, you will not be disappointed, get your account ready hard tomorrow to thank us ... So you think you pay the fee or not ????? I hope you understood my message ????? Thank you and waiting for your answer very quickly

Tag Cloud
general bank facebook contact account payment customer transfer custom paid bank time, bank will facebook mrs. m financial

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