Crime Online

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I would say the next best thing to a lottery is to give the money away.

What do you think?

Of course, this is not really from Publishers Clearing House …

———- Forwarded message ———-
From: PUBLISHERS CLEARING HOUSE INTERNATIONAL PROMOTIONS
Date: Sat, May 3, 2008 at 5:51 PM
Subject: 500,000.00 (Five Hundred Thousand UNITED STATE DOLLARS)
To:

PUBLISHERS CLEARING HOUSE INTERNATIONAL PROMOTIONS PCH INTERNATIONAL
GIVEAWAY KAULAR LUMPAR MALAYSIA

Dear Publishers Clearing House Beneficiary,

We the Board of Directors for Publishers Clearing House(MY)
officialorganisers of the Publisher’s Clearing House Giveaway Programme
brings to your notice that you are the lucky winner and beneficiary of the
justconcluded giveaway prize of 500,000.00 (Five Hundred Thousand UNITED
STATE DOLLARS) with the Giveaway #- 13101, Batch # - PCH/008-13101, Ref. #
- 012057-SSL. To file for yourclaims ,

please follow below instructions:COMPLETE THE BELOW INFORMATION & FORWARD
TO PCH FUDICIARY AGENT*Required Details:
Complete Names,
Contact Address,
Present Country,
Telephone#, Mobile#,
Email,
Occupation,
Sex,
Marital Status.
*Amount Won:*
Giveaway Number:*
Batch Number:*
Reference Number:
FIDICIARY AGENT: Mr.GREGORY FRED.
EMAIL: gregoryfredcenter@live.com
Please note that the information required will not be furnished to
anythird party and will be used for the purpose at which it is
required.Beneficiaries are warned to keep their claims confidential until
theyhave completed the remittance process to avoid double claiming
andunwarranted abuse of this programme. Warmest
Congratulations,JOHN LAMBERT

Tags: Batch Number, Beneficiaries, Beneficiary, Board Of Directors, Contact Address, Giveaway Prize, Half A Million, Hundred Thousand, International Promotions, John Lambert, Lucky Winner, Marital Status, Message Image, Million Dollars, Mr Gregory, Publishers Clearing House, Reference Number, State Dollars, Telephone Mobile, United State, Wikipedia

This one is not a plane crash, but an earthquake.

———- Forwarded message ———-
From: Mr Ahmed M.Tanko <mrahmedmm@orange.net>
Date: Sat, Apr 19, 2008 at 9:59 AM
Subject: REPLY FAST IF YOU ARE INTERESTED.
To: mrahmedmm@orange.net

From: Mr Ahmed Mao. Tanko
Bills & Exchange Manager
Bank of Africa (BOA)
TEL 226 78 12 12 77 .
Burkina faso West Africa.
 
                                                     Compliment of the season,
Good day and how are you doing with your family? Hope fine. Please let this message do not be a surprise to you because i got your contact information and lay all the trust in you before i decided to disclose this confidential and successful transaction to you.
 
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
 
PROPOSITION;
 
I discovered an abandoned sum of $9M(NINE Million United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family in Algeria Earthquake on 23 may 2003. Since his death,none of his next-of-kin or relations has come forward to lay claims to this money as the heir.The bank cannot release the fund from his account unless someone applies for claim as the next-of-kin to deceased as indicated in our banking guidelines.
 Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out for the funds $9M (NINE Million United states Dollars) to be released in your favour as the beneficiary’s next of kin.It may interest you to note that i have secured from the probate an order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the followings:
 
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
 
These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made.I shall be compensating you with 45% on final conclusion of this project, while the rest shall be mine. Your share stays with you while the rest of mine shall be for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust i have bestowed in you, I awaits your urgent email reply to proceed .

Regards,
Mr Ahmed Mao.Tanko

Tags: 419Scam, Money Transfer Scam, Ahmed M.Tanko

Tags: 419scam, Africa, Algeria, Amp, Bank Of Africa, Bank Of Africa Boa, Burkina Faso, Business Transfer, Compliment, Contact, Deceased, Documentations, Earthquake, Email, Endeavour, Exchange Manager, Fax Numbers, Full Names, Heir, Madam, Magnitude, Mail, Mao, Money, Money Transfer, Mr Ahmed, Nbsp Nbsp Nbsp Nbsp Nbsp, Plane Crash, Receipt, Reply, Sum Of Money, Surprise, United State, United States Dollars, Urgency, West Africa

I often wonder at these plane crash stories. If you have been here often you know that the Andreas Schranner story has been regularly posted here. It goes something like this “a multimillionaire died in a plane crash and left a pile of money in an African bank”. The writer goes on to say “we now need some one to pose as the next of kin to claim this lost money”. The reason for this being there are no living inheritors and we would like the money for ourselves. huh!

So where does this go from here?

Anyone who falls for this story contacts the crooks and immediately gets put through the mill. Form one e-mail to another he gets more and more involved, sending documents and setting himself up as the legal next of kin. Or so he thinks …

In reality, he is just corresponding with the crooks in the guise of lawyers, bankers and notaries.

Once he has gotten in this deep, they push him to pay a fee of say, 800 Dollars or better Euros. It could be for taxes, lawyers or bank costs, whatever. Of course, it is an imaginary fee and it doesn’t really matter for what the crooks claim the payment to be for.
They put the pressure on the “victim” to pay, saying the deal cannot go through without it. Naturally the crooks can’t don’t have the money to pay the fee. They are only poor Africans.

Needless to say the money should be sent through Western Union and once this is paid, they push the poor victim for more.

They push him for what they can get. Which means that victims which are gullible enough, pay anything up to 20,000 Dollars and more.

This often means financial ruin for the victims. For the African crooks, it’s a way of life.

———- Forwarded message ———-
From: Evans Efedua <evans_info@yahoo.com>
Date: Fri, Apr 18, 2008 at 9:48 PM
Subject: Proposition
To:

Reply-To: evans_efedua2007@yahoo.com.hk

MIME-Version: 1.0

Content-Type: text/plain

Content-Transfer-Encoding: 8bit

Message-Id: <20080418194729.AA873AFDF3E@m162.magenta.fastwebserver.de>
Date: Fri, 18 Apr 2008 19:40:12 +0200 (CEST)

From: Mr. Evans Efedua
Manager Credit and Foreign Bills
Regent Bank Plc
Victoria Island.
Email: evans_efedua2007@yahoo.com.hk
 
Dear Friend,

My name is Mr. Evans Efedua, I am  the Manager, Credit and Foreign bills of  Regent Bank Plc. I am contacting you of a business transfer, of a huge sum of US$15.5M  (Fifteen Million Five Hundred Thousand United States Dollars)  from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been taken care off, and all will be well at the end of the day. I decided to contact you to the urgency of this transaction.

PROPOSITION:

I am the account officer of a foreigner named  Late Mr. Morris Thompson who died in an air crash along with his wife  and only daughter on the January 31 in an Alaska airline Flight 261 with other passengers on board. You can confirm this from the website below  which was published by www.cnn.com/2000/US/02/01/alaska  airlines.list

Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident himself  and his wife (May their soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery.  I now seek your permission to have you stand as a next of kin to the deceased, as all documentations will be carefully worked out  by me for the funds  to be released in your favor as the beneficiary’s next  of kin. Because after four years the money will be called back to the bank  treasury as unclaimed bills and the money shared amongst the directors of  the bank.  So it is on this note I decided to seek for whom his name shall  be used as the next of kin/beneficiary to this funds rather than allow  the bank directors to share this money among themselves at the end of the year. It may interest you to know that we have secured from the probate an order  of mandamus to locate any of the deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.  All I need from you is as follows:

1.   Your confirmation of your ability to handle this Business for me.
2.   Your word that you will keep this business as Confidential as possible at all times until we conclude this business.
3.   Your telephone and Fax numbers for communication.
4.   Age and Occupation.

I shall be compensating you with 30% (thirty percent)  on final conclusion of  this project for your assistance, while we will retain 65% (sixty-five percent) and 5% (five percent) goes for expenses because I intend to retire after the conclusion of this  business. If this business is acceptable by you.  Do not take undue advantage of the trust I have bestowed in you.

Your faithfully,
Mr. Evans Efedua
Manager Credit and Foreign Bills
Regent Bank Plc

Tags: 419Scam, Inheritance Scam, Evans Efedua

Tags: 419scam, Africa, Africans, Amp, andreas schranner, Contact, Content Transfer, Content Type, Crooks, Deceased, E Mail, Email, Fastwebs, Fax Numbers, Financial Ruin, Guise, Hk, Hundred Thousand, Inheritance, Mail, Message Id, Mime, Money, Multimillionaire, Notaries, Occupation, Pile Of Money, Plane Crash, Poor Victim, Receipt, United State, United States Dollars, Way Of Life, Western Union

What do you think? Will send it with Fedex or DHL?

———- Forwarded message ———-
From: DR FRANK SMITH <franksmith0011@myway.com>
Date: Thu, Apr 17, 2008 at 9:17 PM
Subject: Re:Notification
To:

From:DR FRANK SMITH
Manchester M27 5FX, United Kingdom.
Fax:TEL:+44 70457 04247.
 
Dear Sir /Madam,
 
This is to officially inform you that your funds of Ten Million United state Dollars only(US$ 10) has been approved for immediate delivery to you by cash payment via Consignment delivery to your door step .For the purpose of clarification,you are advised to reconfirm:
 
(1)Your Full Names
(2)Your Direct Telephone & Fax Numbers
(3)Your Physical Address
 
So that there will be no error during the delivery of the funds to you in your country of residence.Your quick response will be highly appreciated to enable us proceed further.
We awaits your urgent response.
Yours Sincerely,
DR FRANK SMITH.

Tags: 419scam, Dr. Frank Smith

Tags: 419scam, Amp, Clarification, Consignment, Dear Sir, Dr Frank, Fax Numbers, Fedex, Frank Smith, Full Names, M27, Madam, Myway, Physical Address, Quick Response, State Dollar, State Dollars, United Kingdom, United State, Urgent Response

This is one of the favourites. They are saying Fedex has a package with a bank draft for me. The funny thing about this is, if he really did travel to Germany, he could of brought it with him.

———- Forwarded message ———-
From:  <adammike5@aol.in>
Date: Fri, Apr 18, 2008 at 3:59 AM
Subject: CONTACT FEDEX EXPRESS COURIER DELIVERY COMPANY FOR YOUR PACKAGE
To: undisclosed-recipients

(CONTACT FEDEX EXPRESS COURIER COMPANY BENIN)
ODAWA & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOMEY
WEST AFRICA COTONOU REPUBLIC OF BENIN.
EMAIL: (infofedexcourierservicei@yahoo.fr)
PHONE:+229 93 81 55 88
Dear Beneficiary,
I have been waiting for you since to come down here and pick your Bank Draft USD$1.8M (ONE AND EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) but did not hear from you since that time ,then I went and deposited the Draft with Fedex Express deliver company here in Benin Republic , because I travelled to Germany to see my boss and will not come back till next month ending. You have to contact the Fedex Express deliver company to know when they will deliver your package.
I have paid for the delivering charges and insurance fee.The only money you have to send to them is there security keeping fee which is $135.00 Us Dollars to received your package.Don’t be deceived by any body.Below is their Contact Address;
ATTN: REV. DR DAVE BEN.
TEl: : +229 93 81 55 88
EMAIL:(infofedexcourierservicei@yahoo.fr )
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
1.YOUR FULL NAME………….
2.YOUR HOME ADDRESS……..
3.YOUR COUNTRY
4.YOUR CURRENT HOME TELEPHONE NUMBER……………
5.YOUR CURRENT OFFICE TELEPHONE………………….
6.A COPY OF YOUR PICTURE…………………….
Try to contact them as soon as possible to avoid increasing the security keeping fee.I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.Hoping to hear from you as soon as you cash your Draft .
SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Thanks and God bless you and your family.
MR mikeuba

Tags: 419scam, Fedex Benin, Dave Ben, Mr. Mikeuba

Tags: Aol, Bank Draft, Contact, Contact Address, Cotonou, Courier Company, Courier Delivery, Current Office, Delivery Company, Dr Dave, Email, Express Courier, Fedex, Fedex Express, Funny Thing, Home Telephone, Hundred Thousand, Insurance Fee, Mail, Money, Office Telephone, Republic Of Benin, Rev Dr, Undisclosed Recipients, United State, United States Dollars, West Africa

Eric’s e-mail is of the usual money transfer type. Of course, his father was killed mysteriously while in Europe. And guess what! He says his uncle did it!

It’s a fairy tale as always …

———- Forwarded message ———-
From: erickuame@mysinamail.com
Date: 2008/4/18
Subject: From: Eric Kuame .
To: erickuame@mysinamail.com

From: Eric Kuame .
 
Dear Respectful One,

Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.

I am Eric Kuame .22years old and the only SON of my late parents Mr.and Mrs.TOURE . My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2003.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.
 
But God knows the truth!

My mother died when I was just 6 years old,and since then my father took me so special. Before his death on Febuary 12 2003 he  called the secretary who accompanied him to the hospital and told him that he has the sum of Ten million,seven hundred thousand United State Dollars.(USD$10.700,000) left in fixed deposit account in one of the leading banks in Africa. He further told him that he deposited the money in my name,and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary but legal documents to this fund and the bank.

I am just 22 years old and a university undergraduate and really don’t know what to do.Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:-

1. Can you honestly help me as your son ?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?

Please,Consider this and get back to me as soon as possible.
 
Thank you so much.

My sincere regards.
Eric Kuame

Tags: 419scam, money transfer scam, eric kuame

Tags: 10 Million, 22 Years, 6 Years, Banks In Africa, Business Trips, Capital Of Ivory Coast, Cocoa, E Mail, Fairy Tale, Febuary 2003, Honour, Hundred Thousand, Legal Documents, Mail, Money, Money Transfer, Mr And Mrs, Political Crisis, Sorrow, State Dollar, State Dollars, Sudden Death, United State

I know there are a lot of honorable people in Nigeria, but this fellow is certainly not one of them.

———- Forwarded message ———-
From: Mr Gani Bello <dele@robert.com>
Date: Tue, Apr 15, 2008 at 11:46 AM
Subject: YOUR BANK DRAFT IS READY FOR DELIVERY
To:

Compliment,

How are you doing. Hope you have not forgotten me, I am Mr.Gani Bello, the
man from Nigeria who contacted you some time ago to assist me secure the
release of some money accrued from the over invoicing of a
contract/inheritance that was awarded by my government some time ago
during the military regime.

Though you were not able to assist me conclude the transaction, I’m happy
to inform you about my success in getting those funds transferred under
the assistance and co-operation of a new partner from
America.Presently I’m in South Korea for investment projects with my own
share of the total sum.

Meanwhile, i didn’t forget your past efforts and attempts to assist me in
the transferring of those funds, I made sure you are not left out,the
benefit of the transaction hence I kept aside for you sum of One
million United State Dollar($1,000,000.00)DRAFT.

I and my new partner agreed to compensate you with that amount for all
your past efforts and attempts to assist me in this transaction.

I appreciated your efforts at that time very much,so feel free and get in
touch with my secretary Mr.Dele Robert and instruct him on how to send the
Bank draft to you.

Please do let me know immediately you receive the Draft so that we can
share the joy together after all the sufferness at that time.

In the moment, I’m very busy here because of the investment projects which
me and my partner are having at hand, finally,remember that i had left
instruction to my secretary so as soon as you contact him, he will send
the Draft to you,so feel free to get in touch with MY SECETARY.

Here is the contact of my secetary:

Mr.Dele Robert
Phone: +234-80-895-47932
E-mail:mr.delerobert@live.com
With best regards,
Mr.Gani Bello

Tags: Attempts, Bank Draft, Compliment, E Mail, Gani, Honorable People, Inheritance, Investment Projects, Invoicing, Military Regime, New Partner, Nigeria, One Million, Secetary, South Korea, State Dollar, Sum Of One, United State

That’s a great phrase, “re-profiling funds”.

———- Forwarded message ———-
From: <busi6@netbusiness.com>
Date: Wed, Apr 16, 2008 at 9:33 AM
Subject: sipo
To: info@likar.info

From: Engr.Michaael sipo
Director of Projects
Department of Sport and Recreation
Pretoria

ATTENTION: Sir/Madam

I write, asking for your indulgence in re-profiling funds to tune of Twelve Million, Eight Hundred Thousand United States Dollars (US$12.8m), which we want to keep safely overseas under your supervision.

In other words, we would like you to receive the said funds on our behalf. The Funds were derived over time from a project awarded to a foreign firm by my Department, and presently the actual contract cost have been paid to the original project executors, leaving the balance in the tune of the said amount which we have in principle obtained approval to remit overseas.

Kindly pardon the use of a medium informal as this for reaching out to you to make a request of great importance to us.

Currently, I work as a Director of Projects at The Department of Sport and Recreation here in Pretoria.

I have the authority and approval of my partners involved in this transaction to negotiate a suitable compensation for your participation and I propose 22.2 percent, while we also propose that we receive 46.6 percent and 31.2 percent be earmarked for purposes of taxation.

This endeavour has a minimal risk factor on your part provided you treat it with the utmost discretion. You are advised to reach me through email for further clarifications.

I am available for further clarification via alternative email:
michaelsipo00@gmail.com

I kindly wait to hear from you.

Yours Sincerely,
Engr.Michael Sipo

Tags: Clarification, Clarifications, Department Of Sport And Recreation, Email, Endeavour, Hundred Thousand, Indulgence, Madam, Minimal Risk, Original Project, Pretoria, Principle, Project Executors, Projects Department, Purposes Of Taxation, Risk Factor, Sipo, Sport And Recreation, United State, United States Dollars, Utmost Discretion

Great story with a great front!

Sad that it is only a fairy tale …

———- Forwarded message ———- 
From: Senate House Of Nigeria <rneill@centurionsales.com>
Date: 2008/4/13
Subject: ATM/LAG/NG/232/ IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD
To:

OFFICE OF THE SENATE HOUSE
 FEDERAL REPUBLIC OF NIGERIA
 COMMITTEE ON FOREIGN PAYMENT
 (RESOLUTIONPANEL ON CONTRACT PAYMENT)
 IKOYI-LAGOS NIGERIA
 Our Ref: FGN /SNT/STB Your Ref……………….
 
 ATTN: Beneficiary ,
 
 We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civilian Head of State, President Umar Musa Yar’Adua and the Governor of Central Bank Of Nigeria , Prof Charles Soludo held a meeting last week concerning payment , both foreign and local contractors and some inheritance funds.
 
 On going through files yesterday, we discovered that your file was dumped untreated , so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly .
 
 Now your new Payment Reference No.-35460021, Response code No: atm-232 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number , therefore You are qualified now to receive your payment that have been programmed in a swift atm card, we have agreed to dispatch an atm card worth your contract/inheritance payment of $8.3 Million United State Dollars only to your nominated mailing address after insuring the card with the nicon insurance corperation office as all statutory obligations have been fufilled.
 Now you are directed to contact Oceanic Bank International Plc immediately  so your atm card will be insured and send  to your mailing address,  also you should reconfirm your informations  as follows Full name, Mailing address/receiver’s address, direct telephone number and fax. This is to avoid mistake while dispatching your atm  card package to you.
 
 Contact Person: Mr. Adeniyi Adeoye  Email: info_atmpayment7@sify.com  .  Contact him now with the above requested information and inform him that you received an email from The Federal House of Senate.   Federal Republic of Nigeria , Instructing you to contact him for immediate release of yor fund and forward your Details to his office to avoid delivery mistake .
 NOTE : We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with  those fraudsters that have been frustrating , We shall stop and cancel your payment immediately .
 
 Best Regards
  David Mark
 SENATE PRESIDENT
 (Federal Republic of Nigeria)
 

Tags: Inheritance, Nigeria, State Dollar, United State

This caught my eye this morning. It looks as though someone is trying this to see what results they will get.

Obviously the world wide “Sub Prime” catastrophy, which has hit lenders and banks really hard, may be the idea behind this. Which means it could be a start into a new scam market. The lottery scams, which started with a few test e-mails about 5 years ago, are a good example of how this could develop.

If you have had experience with this or anything similar please post a comment on this.

———- Forwarded message ———-
From: danielle@maine.rr.com
Date: Mon, Apr 7, 2008 at 2:32 AM
Subject: Real And Legitimate Loan Offer
To:

Good Day,

I am a private investor i give out unsecured guarantee loans to Business Men and women who are into Business transaction, automobile purchase, house purchase loan and other personal loans E.T.C. we give out long term loan for five to fifty years maximum with 3% interest rate in this you can as well tell us the amount you need so that we will send to you the terms and condition that is if you are really interested in getting a loan from us, Loans are given out in Great British Pounds and United States Dollar the maximum I give is 20,000,000 both in pounds and $USD and the minimum 5,000 pounds and USD$.

OUR PACKAGES INCLUDE;
*Home Loan
*Auto Loan
*Mortgage Loan
*Business Loan
*International Loan
*Personal Loan

I also render Collateral And Non- Collateral Loans For Your Business Startup. If you are interested you Fill out the application details below so that we can start the processing of your loan sum.

APPLICATION DETAILS

First Name:_________________________ __
Last Name:_________________________ ___
Gender:_______________________ ________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________ ________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:_____________________ ___
Monthly Income/Yearly Income:_________
Occupation:___________________ ________
Purpose for Loan:_____________________
Phone:________________________ ________
Fax:__________________________ ________

In acknowledgment to these details, I will send you a well calculated Terms and Condition which will include the agreement.

Furthermore be informed that you will also need a form of Identification which can be either a Driver’s License or your working Identity card. For
more informations send your application to hipsonfinancialservices@gmail.com

Mr.Hipson Scart
CEO/HIPSON FINANCE

Tags: Application Details, Automobile Purchase, Business Men, Business Transaction, Catastrophy, City Zip Code, Collateral Loans, Getting A Loan, Guarantee Loans, International Loan, Loan Duration, Loan Mortgage, Loan Scam, Lottery Scams, Mortgage Loan Business, Personal Loans, Private Investor, Purchase Loan, United State, United States Dollar, Zip Code Country