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Sunday, August 28, 2016

Loan scam message left as a comment on the FraudFYI blog from Morris and Company Trust Fund Limited 647-739-3756

Posted by Larry Patrick Keen Jr
Have you been looking for a loan?Do you need an urgent personal or business loan?I received the sum of $3,000.000 some days ago after been scammed of $8500 from a woman claiming to been a loan lender but i thank God today that i got my loan worth $3,000.000.Feel free to contact the company for a genuine financial service. Morris and Company Trust Fund Limited is located in Canada ( Canada +16477393756 He is a trust worthy man. Thank you sir. on Loan scam email from Kim Investment Ltd.

Looking up the WHOIS information for shows that it is registered to an individual in Nigeria!

Registrant Name: Nnamdi eze
Registrant Organization:
Registrant Street: lagos
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 234
Registrant Country: NG
Registrant Phone: +234.8163532410
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:

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