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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-07-25 11:46:44
Nigerian/419 Scam
+2 loan scam 
 Scammer
  Information
Name:
Atiyya Osman
Email Address:
cfunding988@gmail.com
Country of Scam:
United States (US)
from: Atiyya Osman <57019800@mylife.unisa.ac.za>
reply-to: "cfunding988@gmail.com"
to:
date: Tue, Jul 25, 2017 at 10:17 AM
subject: Finance loan 3%.
IP: 41.247.195.72

Attn:
We offer variety of finance including: Personal loan, Home loan, Debt Consolidation loans, Car loans, agricultural loan, business loans and company loans at 3.00% interest rate per annual and it is fixed. Please contact us via email: cfunding988@gmail.com for more info

(1)Full Names:
(2)Country:
(3)Loan Amount):
(4)Loan duration:
(5)Phone number:
Sign
Management.
Follow Ups/Extra Information. Most recent is listed first.
Falconsfan   (Somewhere in United States) Added the following extra information on :2017-07-25 19:08:19
 Scammer
  Information
Name:
Mr. Bremner Charles
Email Address:
cfunding@consultant.com
Hello,
You are required to pay 500 pounds as the loan processing fee to get your loan approve for transfer. So if you are interested, kindly get back to me so that we can proceed.
Best Regards Mr. Bremner Charles

Falconsfan   (Somewhere in United States) Added the following extra information on :2017-07-25 18:34:09
 Scammer
  Information
Email Address:
cfunding988@gmail.com
Send the money by money gram or western union to the person below. Receiver's Name: Isabell Geraldine Lalsing Address: 101 Oak Avenue, Randburg Country: South Africa

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