Loan Scam : terry.wallace.lee@gmail.com

SUSPECTED SCAM!

Date08/07/2018
Fraudulent emailterry.wallace.lee@gmail.com
Scam contentsfrom: terry wallace < terry.wallace.lee@gmail.com>
to: single@you.com
date: Aug 6, 2018, 4:34 PM

My name is Terry Wallace Lee, CEO of Wallace Consulting a global lending firm operating from USA, located at Georgetown Texas.
I’m a private money funding source with over 6 years experience, providing financial solutions for individuals or cooperate bodies at 5% interest rate.

Available loans are personal loans, rehab loans, business loans, hard money loan, fix and flip loans, real estate investment loans. This loan is bound by a legal contract and any breach in contract will attract legal actions. For detailed information contact me through my cell phone number or email.

I look forward to working with you.

Yours faithful,
Terry Wallace
terry.wallace.lee@gmail.com
512 561 5345
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