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Saturday, September 8, 2018

Loan scam email from Mr. Anthony Edward CLM Loans soina@rian.kharkov.ua clmloans9@gmail.com

Originating IP: 91.212.253.33
Originating ISP: Institute Of Radio Astronomy
City: n/a
Country of Origin: Ukraine

from: ANTHONY EDWARD <soina@rian.kharkov.ua> 
reply-to: clmloans9@gmail.com
to: 
date: Sep 4, 2018, 6:19 AM
subject: RE: LOAN OFFER
mailed-by: rian.kharkov.ua

I am Mr. Anthony Edward a Private Money Lender who offer loans with
capital
base between a Minimum amount of $5,000.00 and a maximum of
$120,000,000.00
and £5,000.00 to £120,000,000.00 GB Pounds to Individuals,
Firms and Cooperate Bodies. Fill and return the below details if
interested.

Full Name:........
Country/State:.......
Address:......
Marital Status:.....
Age:...............
Phone Number/Mobile Number:........
Monthly Income Minus Tax:........
Loan Amount.........
Loan Duration........

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