Loan Scam – conley181@usa.com

Following on from this post. We are now at the stage where the scammer asks for the payment. The majority of scammers will want to use an untraceable/unstoppable method such as Western Union, Moneygram, iTunes cards or Bitcoin. In this case, the scammer wants to use Western Union/Moneygram to a person in the USA. While scammers will sometimes ask for money to be sent to totally fake names, they will often use victims of other scams to launder money for them. Often these are victims of Employment or Romance scams, who think they are receiving payments as part of a job, on behalf of a loved one. Although, these “mules” are in some instances complicit and know exactly what the scammer is doing.

Email headers

From: Milk Conley <Conley181@usa.com>
To: [Redacted]
Subject: payment details

Email body

Dear [Redacted],

We are in receipt of your mail and we will want you to know that you to send in the fee to us here in USA you are to send it using Western Union Or money Gram. This will enable us get quick confirmation to the fee once it is sent in. Kindly locate a Western Union or Money service outlet to send in the fee to the details below of our loan officer assign to pick up your fee.

Western Union/ Money Gram Payment Information:

Receiver’s Name: Denise Craig
Receiver’s City/State: Sikeston/Missouri
Receiver’s Country: USA

Kindly send to us the receipt of the payment for confirmation. You are by this mail advised to proceed in making the payment to us as soon as possible so as to enable us finalize your loan transaction.

Awaiting to hear from you again.

MR MILK CONLEY FINANCE LOAN COMPANY