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Wednesday, October 4, 2017

Loan scam email from Translink Corporate Finance notification@teemi.my info.translink55@gmail.com

Originating IP: 197.210.8.151
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

from: Translink Corporate Finance <notification@teemi.my> via darwin.sg-dns.org 
reply-to: Translink Corporate Finance <info.translink55@gmail.com>
to:
date: Fri, Sep 29, 2017 at 5:42 AM
subject: A recommendation from Translink Corporate Finance
mailed-by: darwin.sg-dns.org

Hello,

A friend of yours, Translink Corporate Finance, whose email address is info.translink55@gmail.com, thought you might like to visit our site.

Translink Corporate Finance's Message:
Good day Sir/Ma, We offer Loans to individuals,Firms and Cooperate bodies at 3% interest rate. The Minimum amount you can borrow is $5,000.00 US Dollars to Maximum of $1 Million US Dollars Email us with amount needed and phone number.

TEEMI: https://www.teemi.my/

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