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2012-10-11 06:46:30
Pretoria, Gauteng, South Africa
Scammer Source was email LOAN
Business Venture Scam - Other Payment Site

Scammer Information
Email AddressWilliam Smith
Telephone(+44)7035954635     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Hello, Your mail was received...
Please note that your personal information will be treated with utmost privacy. Your loan request has been documented and it's been processed, you are required to choose from the transfer option listed below, which will be used in transferring your loan to you immediately it has been successfully processed.
Please send down these info to update your file :
1 . Name of next kin : 2 . State the type of identity used : 3 . ID Card expiring date : 4 . Your full Banking Information where your loan amount will be transferred to ( that is your Bank name , Bank Account number , Bank Account name and all other information required ) , so that i can forward the information / details to the loan transferring Bank ( that is the Bank in charge of the transfer of the loan to your designated Banking Account) . 5 . Your monthly income : 6 . Have you applied for an online loan in the past ? : 7 . Where did you hear about us ? :
Once your details are verified and satisfactory you will then get an instant qualification for the loan , okay ?
(8)Bank To Bank Transfer: This way of transfer by Bank require your banking details and if you are to use this way of transfer you will receive your loan within 24 hours through your Bank account in your country immediately okay.
Below Are The Details Required From You If You Choose Bank Transfer Full name Bank Name Account Number Route Bank Address Type Of Account
See the attach, is the loan agreement document which you are advice to sign and send down i scan copy along with your id card.
I await your swift Responds.
God bless and keep you as i await your email.
M/D (+44)7035954635
Mr. William Smith

Tag Cloud
finance 0 god bless smith card account process transfer online bank bank bank account bank transfer your bank transferring bank the bank choose bank namenbank nroutenbank will ach (+44) nmr. william smith

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