quickenloans04@gmail.com ; Fake Loan Scam Fraud

Scammers charging advance fees for loans which are promised but never made. Read Fake Loan Scams
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quickenloans04@gmail.com ; Fake Loan Scam Fraud

#1

Unread post by Caped Crusader » Fri Jun 28, 2019 6:46 pm

For further information on these Scams, please Read Fake Loan Scams and Never Wire Money to Strangers and Identifying Scammmers and Scam Websites!

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From: "Quicken Loan" <quickenloans04@gmail.com>
To:
Sent: Sat, Jun 29, 2019 at 5:14
Subject: Re: loan inquiry

DEAR APPLICANT,
Congratulation, your loan of NT$150,000.00 finally been approved by the FEDERAL MINISTRY OF The Department of the Treasury (USDT) USA. your loan of NT$150,000.00 is scheduled for transmission today and the requested of your Personal Information to this effect...

I want you to know that your Loan Application have been approved by the federal ministry of finance, also and you will hopefully get your loan transferred to you soon as possible OKAY.

However, depending on the bank representative that is in charge of the transfer of your loan of NT$150,000.00 said that for
transferring such an amount of money to you, you will have to cover for the transfer cost of NT$7,900 to transfer your loan to you. The fee Of NT$7,900 will be used by the bank for the transaction. Remember that the fee is for clearance and transfer of your loan to you so that there will be no hold up on the transaction or delay of the delivering of your loan to you without any difficulties. once the payment is made in not less than 2 hour your loan of NT$150,000.00 will be transferred to you.

Bank Details!!!

Name of Bank: taiwan post office account
Bank Address: hsinchu taiwan
Account Number:0061296 0055408
Type of Account:savings
Swift Transfer Code:700
Name of Account/Holder: verazon mary grace tubera
Loan amount excepted:150,000

Thanks for your understanding and cooperation on this transaction. Once you are ready to make a back-up of this charge, let us know so that we can also give you information / information for you to make the payment and once the fee is paid, you will receive your loan in about 2 hour.

While waiting for your urgent response so that I can send you the details shipping fee, which will transfer your credit in order. We look forwarded to your responds soon.

Best wishes:
management...



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