Scam Tip Report #92123 - LOAN UPDATE...I AWAIT YOUR SWIFT RESPONSE.


Scam ReporterScam Tips Received
Falcons-fan
Fort Lauderdale, FL, United States
2018-07-30 15:34:19
Nigerian/419 Scam
LOAN UPDATE...I AWAIT YOUR SWIFT RESPONSE. 
 Scammer
  Information
Name:
Jason Drew
Email Address:
ogbeezy18@gmail.com
Country of Scam:
United States (US)
SUN LOAN COMPANY
Head Office.
SUN LOAN COMPANY: Reg Number: 733344
B.B.B Number: B93016HVAPW.

Date: 30/07/2018 .

Good day dear valied customer,

How are you doing today, i hope all is well with you and your family? If so thanks be to Almighty god. I am writing you in regards to your loan transaction, we have not receive any message from you for the past one week now. Please we want to know if you still want to proceed with the loan transaction? We will also like to know the reason why the silents for some days now.


WE LOOK FORWARD TO YOUR RESPONSE AND WE HOPE SWIFT IN DOING BUSINESS WITH YOU.


Best Regards
Mr. Jason Drew.
MD
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SUN LOAN COMPANY LLC. this e-mail and any files transmitted with it are confidential and intended Solely for the use of the individual or entity to whom they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient,is Prohibited.. Phone Number:+1703215387
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© SUN LOAN COMPANY LLC 2018

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