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Possible litigation of a loan matter says John Roberts

This scam is a variation of one which has been around for a while

From: John roberts []
Sent: Monday, 15 October 2012 11:30 PM


I am Mr John Roberts from UK.

I want to make inquiry from your firm of a possible litigation of a loan matter.

Debtor: Phillips Gregory USN, Retired

Amount: $188,000.00

Amount Paid:$60,000

Balance $128,000.00 plus 5.55% annual interest.

please get back to me at your earliest convenience so I can send you related documents.

Much Regard,

John Roberts.


Last updated on the 16th October 2012