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Saturday, September 8, 2018

Loan scam email from Mr. Anthony Edward Elinev@my.ccsu.edu clmloans9@gmail.com

Originating IP: 203.190.147.154
Originating ISP: Software Technology Parks Of India-lucknow
City: Lucknow
Country of Origin: India

from: ANTHONY EDWARD <Elinev@my.ccsu.edu> 
reply-to: clmloans9@gmail.com
to: Recipients <Elinev@my.ccsu.edu>
date: Sep 5, 2018, 11:29 AM
subject: RE: LOAN OFFER

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 £120,000,000.00GB 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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