from: EASY-FUNDS LLC <info@easyfunds.com>
reply-to: efunds82@gmail.com
date: Aug 29, 2020, 11:10 PM
subject: GET A CASH LOAN AT 3% INTEREST RATE INSTANT APPROVAL
Greetings!
Do you need an easy qualifying Business or personal loans from $5,000-$50,000,000? Unclear bills? Student loan? Bad credit or Good credit, makes no difference with us 3% of applications are approved within 48-hours. To apply, get in touch with us and be thankful for our services tomorrow, as we meeting your business goal is our utmost priority.
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Yours Sincerely,
Peter Wilson
Chief Executive Officer
EASY-FUNDS LLC
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Peter Wilson - Easy Funds - efunds82@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Peter Wilson - Easy Funds - efunds82@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Peter Wilson - Easy Funds - efunds82@gmail.com
from: Easy Funds <efunds82@gmail.com>
date: Aug 31, 2020, 5:07 PM
subject: LOAN APPLICATION FORM
mailed-by: gmail.com
Greeting From EASY FUNDS PVT LTD!
Thanks, we have received your Loan Request.
Thank you for selecting (EASY FUNDS PVT LTD)You are advised to fill the loan application form and return.
I"m a man of my words, and I"m trustful to everyone and I will always remain trustful In this transaction, you only have to follow few steps and you will get credited in 48hours without any disappointment or delay, Our offer is 100% guarantee.
YOUR PERSONAL INFORMATION
Your names:__________
Your Sex:_ _______________
Your country:_______________
Your address:_________________
Your occupation:_________________
Your marital status:_________________
Current Status at place of work:____________
Mobile number:________________
Monthly Income:______________
Loan Amount Needed:______________
Loan Duration:_____________________
Zip/Postal Code:____________________
Purpose of Loan:____________________
E-mail Address:_____________________
Where did you get our advert from_________
You are required to fill the above Form now and return so that we send to you the Loan terms and Conditions of our Services. You must get the above information's filled otherwise your loan will not be processed.
You shall be treated with the best of our resources until you get this funds transferred to you, and your quick and fast respond determines how fast you shall be receiving your loan.
Have a great day and God bless you.
Warm Regards.
Mr. Peter Wilson MD/CEO.
Tel:+79267731669.
E-mail:efunds82@gmail.com
To Borrow is Good
To Pay Back Is Better
To Use It Well Is Best
Our Ultimate Goal Is Your Success.
date: Aug 31, 2020, 5:07 PM
subject: LOAN APPLICATION FORM
mailed-by: gmail.com
Greeting From EASY FUNDS PVT LTD!
Thanks, we have received your Loan Request.
Thank you for selecting (EASY FUNDS PVT LTD)You are advised to fill the loan application form and return.
I"m a man of my words, and I"m trustful to everyone and I will always remain trustful In this transaction, you only have to follow few steps and you will get credited in 48hours without any disappointment or delay, Our offer is 100% guarantee.
YOUR PERSONAL INFORMATION
Your names:__________
Your Sex:_ _______________
Your country:_______________
Your address:_________________
Your occupation:_________________
Your marital status:_________________
Current Status at place of work:____________
Mobile number:________________
Monthly Income:______________
Loan Amount Needed:______________
Loan Duration:_____________________
Zip/Postal Code:____________________
Purpose of Loan:____________________
E-mail Address:_____________________
Where did you get our advert from_________
You are required to fill the above Form now and return so that we send to you the Loan terms and Conditions of our Services. You must get the above information's filled otherwise your loan will not be processed.
You shall be treated with the best of our resources until you get this funds transferred to you, and your quick and fast respond determines how fast you shall be receiving your loan.
Have a great day and God bless you.
Warm Regards.
Mr. Peter Wilson MD/CEO.
Tel:+79267731669.
E-mail:efunds82@gmail.com
To Borrow is Good
To Pay Back Is Better
To Use It Well Is Best
Our Ultimate Goal Is Your Success.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.