+1 856-340-4937
We have got 2 reports against 8563404937
The majority indicated that it is a Other
Who called 8563404937
Location: New Jersey
Operator: Билайн
Views: 5
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Apr 29, 2017
a SCAM email just landed in my box with this phone # on it. it reads:
"I'm a private lender who specialized in providing all types of investment
funding including.

1.personal loans
2.business loans
3.real estate loans
4.consolidation loans
5.house loans
6 commercial loans
7.secured loans
8.unsecured loans

and many more, With loans ranging from $5000-$20 million world wide.i
can get you funded in 48 hours,get back to me so we can proceed.

856 340 4937"

Received: from [197.211.56.21] (helo=[172.20.10.2])
    by dcservers.org with esmtpa (Exim 4.89)
    (envelope-from <martinz@manzo.com>)
    id 1d49Y5-0002SG-MQ; Fri, 28 Apr 2017 20:19:18 +0300

Subject:
To: Recipients <martinz@manzo.com>
From: <martinz@manzo.com>
Date: Fri, 28 Apr 2017 10:19:06 -0700
Reply-To: <micheal.dewey112@gmail.com>

IP:    197.211.56.21
Decimal:    3318954005
Hostname:    197.211.56.21
ASN:    37148
ISP:    Globacom Limited
Organization:    globacom
Services:    Confirmed proxy server
Type:    Broadband
Assignment:    Static IP
Blacklist:
Geolocation Information
Continent:    Africa
Country:    Nigeria
Other
Recent comments:
1
Apr 29, 2017
a SCAM email just landed in my box with this phone # on it. it reads:
"I'm a private lender who specialized in providing all types of investment
funding including.

1.personal loans
2.business loans
3.real estate loans
4.consolidation loans
5.house loans
6 commercial loans
7.secured loans
8.unsecured loans

and many more, With loans ranging from $5000-$20 million world wide.i
can get you funded in 48 hours,get back to me so we can proceed.

856 340 4937"

Received: from [197.211.56.21] (helo=[172.20.10.2])
    by dcservers.org with esmtpa (Exim 4.89)
    (envelope-from <martinz@manzo.com>)
    id 1d49Y5-0002SG-MQ; Fri, 28 Apr 2017 20:19:18 +0300

Subject:
To: Recipients <martinz@manzo.com>
From: <martinz@manzo.com>
Date: Fri, 28 Apr 2017 10:19:06 -0700
Reply-To: <micheal.dewey112@gmail.com>

IP:    197.211.56.21
Decimal:    3318954005
Hostname:    197.211.56.21
ASN:    37148
ISP:    Globacom Limited
Organization:    globacom
Services:    Confirmed proxy server
Type:    Broadband
Assignment:    Static IP
Blacklist:
Geolocation Information
Continent:    Africa
Country:    Nigeria
Other
2
May 10, 2017
The following is an email I received.

Martinz Manzo <martinzjmanzo@gmail.com>
Mon 05-01, 5:26 PM
Hello ,

      My name is Martinz Manzo  am located in NJ USA i work with a loan firm willing to give out all kind of loans with 3% interest, the amount to be loaned out is between the range of $5,000 to $2,000,000 within the duration of 1 year to 10 years. You are to get back to me urgently to notify me with  how much you are interested in getting as a loan and the duration. We offer loans to those in UK too.

Best Regards,

Martinz Manzo
Other
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