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![]() ![]() | Falcons-Fan Somewhere in United States 2020-03-05 07:35:03 Nigerian/419 Scam |
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From financing a wedding to tackling a medical emergency, funding higher education to renovating your home, commercial/ Personal Loan is your answer to all your financial requirements. minimal paperwork, no collateral, disbursal in just 72 hours. Interested Persons should contact me via E-mail ww.processingdept@gmail.com Best Regards PLEASE READ THE USEFUL INFORMATION BELOW ... Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report |
![]() ![]() | Falcons-Fan (Somewhere in United States) Added the following extra information on :2020-03-05 07:38:04 | |||
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This is an advanced fee/loan scam scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Good Day , Thanks for your response to our loan, Please company the short form below and we will surely send you the loan terms and agreement document, Please also bare in Mind that the minimum loan request is $5,000.00 USD Company's Name and Information Starboard Financial Management. N Pine St Lumberton. Chadbourn, 28431 North Carolina U.S.A Tel: 951-392-8649 Name Address: Country: Telephone Number: Cell Phone Number: Loan Amount Needed: Duration: Occupation: Annual Income Do get back to me as soon as you can as regards this. Thank you for your understanding and hope to hear from you soon. Kind Regards Dr. Susan Bendyk Loan Processing Dept. Starboard funding LLC PLEASE READ THE USEFUL INFORMATION BELOW ... Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report Scam Email Subject: Re: financial Assistance |