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Sunday, April 29, 2018

Loan scam email from thomasa@bcesc.org fastfundingdept@gmail.com

Originating IP: 105.0.1.137
Originating ISP: Cell-c
City: Johannesburg
Country of Origin: South Africa

from: Annissa Thomas <thomasa@bcesc.org> 
to: 
date: Fri, Apr 27, 2018 at 1:47 AM
subject: Re: L0AN

Greetings,

I offer flexible loans and funding for various projects by passing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 3% per annul for a period of 1-20 years. I can approve a loan/funding for up to $500,000,000.00 or more depending on the nature of business. Contact us at: fastfundingdept@gmail.com

Signed
Management.
Reply us at: fastfundingdept@gmail.com

Please note: This message and any response to it may constitute a public record and thus be publicly available to anyone who requests it.

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