Loan Scam : michelle.silvaservice@usa.com Michelle Silva

SUSPECTED SCAM!

Date04/06/2019
Fraudulent emailmichelle.silvaservice@usa.com
PseudonymMichelle Silva
Scam contentsX-Originating-IP: [105.187.161.210] True X-Orig IP SOUTH AFRICA ISP: Telkom SA Ltd.

DO YOU NEED A LEGITIMATE LOAN
Your comments / analysisPLEASE READ THE WARNINGS AND HELPFUL INFORMATION BELOW....

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
More info +What to do in case of scam ?
Warn your friends!
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