Search FraudFYI

Saturday, February 3, 2018

Loan scam email from Loan Team loan@att.net private1000@qq.com

Originating IP: 197.211.63.161
Originating ISP: Globacom-as
City: n/a
Country of Origin: Nigeria

from: Loan Team <loan@att.net> 
reply-to: private1000@qq.com
to: Recipients <loan@att.net>
date: Sat, Jan 13, 2018 at 1:01 PM
subject: New Year Refinance

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

No comments:

Post a Comment

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