Search FraudFYI

Wednesday, February 1, 2017

Loan scam email from Mrs. Thompson Jennifer Jennifer Loan Firm varsei@guilan.ac.ir jenniferloanfirm02@gmail.com 573-316-7335

Originating IP: 89.144.141.201
Originating ISP: Andishe Sabz Khazar Co. P.j.s.
City: n/a
Country of Origin: Iran, Islamic Republic of

from: Jennifer Loan Firm <varsei@guilan.ac.ir> 
reply-to: Jennifer Loan Firm <jenniferloanfirm02@gmail.com>
to: 
date: Tue, Jan 31, 2017 at 2:26 AM
subject: Loan offer @ 3% interest rate

Are you in need of an urgent loan?
We offer loans for business and for private purposes, We give out loan within the minimum of $5,000

and to the maximum of $200,000 USD, Within the duration of 1 to 10 years.
If interested Email us with the following details below.

* Your Full Name:........ * Required Loan amount:....... * Loan Duration:........ * Country:......... * Home Address:............ * Occupation:............. * Your Phone Number:......... * Monthly income:............

Please ensure that the information stated above is correct .
Mrs. Thompson Jennifer.
Text 573-316-7335 for more information.

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!