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Tuesday, January 23, 2018

Loan scam email from Loan Team tbonelori@insightbb.com aaazfl1@qq.com

Originating IP: 38.95.111.51
Originating ISP: M247 Ltd
City: Los Angeles
Country of Origin: United States

from: Refinance <tbonelori@insightbb.com> 
reply-to: Refinance <aaazfl1@qq.com>
to: 
date: Sun, Jan 21, 2018 at 3:38 PM
subject: New Year Refinance
mailed-by: insightbb.com

We offer loans to individuals and corporate organizations for amounts ranging from $10,000 - $100,000,000 at 2% interest rate. Interested serious applicants should send the following information:

Names in full:
Address:
Gender:
Email:
Occupation:
Monthly Income:
Phone Number:
Amount Required:
Loan Duration:
Country:

Warm Regards,
Loan Team

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