Tuesday, August 28, 2012

First Oversea Bank / Fake Loan Scam

Date: Tue, 28 Aug 2012 08:06:31 -0700
Message-ID: 
Subject: Contact Bank for your Transfer
From: GLORIA FELIX (wanyecapitall2@gmail.com)
To: undisclosed-recipients:;
 
Hello Dear Valued Customer,

We wish to inform you that we have been able to successfully transferred your approved loan to our online overseas telephone banking system which is a new innovation whereby approved customer will be able to transfer their funds online after been approved ,we assured you previously that we will do our best to make sure your loan gets to you no matter what it takes ,we are  now fulfilling our promises 

Please Contact the remittance department of first oversea bank for the claim and transfer of your loan with the details below 

First Oversea Bank
MR Stephen Williams
Phone Numbers: +1 760-666-1798  (Customers in North America)
                               +44-740-755-7273 (Customers in Europe)
                               +233-267-189-366 ( Customers in Africa)

Please Provide him with these information for verification 

Name in Full 
Loan Amount 
Telephone Number

Congratulations once more and we wish you best of luck in making use  of this great loan 
service
Customer Care Unit
Pace Setter Loan

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