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Saturday, May 19, 2018

Loan scam email from Prime Wealth Loan Service buenodm@tucbbs.com.ar premiwealthserviceltd@gmail.com lendingtree@scotlandmail.com 251-230-6805

Originating IP: 197.237.240.230
Originating ISP: Wananchi-
City: Nairobi
Country of Origin: Kenya

from: BUENO DORA MERCEDES-MP:2292 <buenodm@tucbbs.com.ar> 
reply-to: "premiwealthserviceltd@gmail.com" <premiwealthserviceltd@gmail.com>
to: 
cc:
date: Wed, May 16, 2018 at 9:33 PM
subject: Are you looking for loans and mortgages?
mailed-by: tucbbs.com.ar

Prime Wealth Loan service is a peer to peer lending site where you can crowd source your loan requests. Are you looking for loans and mortgages, and you are constantly rejected by your bank and other financial institutions.
The good news is that we offer you a loan up to a maximum of 50,000,000.00Euro. In prime wealth loans, we are in the 
business to offer loans and trade exchange. Contact us via email: lendingtree@scotlandmail.com
following information: 

NAME: ......... 
SEX .......... 
Country .. ........ 
City / Post code .......... 
Date of birth .......... 
ADDRESS: ......... 
LAST Office Address: ......... 
The current phone number .......... 
Function: .........
Loan Amount needed: .........
Your monthly income: ......... 
Purpose of loan: ......... 
Loan term ......... . 
You used to: .........
where did you hear about us ?? : ..............................

Contact us today via email: lendingtree@scotlandmail.com or text / call + 1 251- 230-6805 

Thanks.

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