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1. Do not accept ANY money order or check for online transactions! PERIOD!
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3. Do not use your personal bank accounts to wash money.
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5. DO NOT REPLY TO FREE ads that seem TOO GOOD TO BE TRUE!
6. If applicable, please do your research on the other party in the transaction.
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YOU HAVE BEEN WARNED: Your bank will come after you, even if you are a victim of a scam!!!

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Wednesday, 21 September, 2011
loan offer from a reputable loan firm (champaign urbana) I am Dr Oman Ibrahim,the Financial officer of Kuwait finance House. I give out loans at 2%
interest rate. I give out loans to individuals and companies,we give out loans at a minimum
amount of $5,000 to a maximum of any amount provided you are able ...