from: Simple Loans Limited <75e1c762134a11eaa5aa79313ed64c51@tickets.tawk.to>
reply-to: Simple Loans Limited <75e1c762134a11eaa5aa79313ed64c51f3680d409f8911eaa2f655fafa76a681@tickets.tawk.to>
date: May 27, 2020, 2:49 AM
subject: [#2] Loan Request
mailed-by: gmail.com
signed-by: mta.tawk.to
Hi
I have responded to your message in respect to the loan funding.
Our loan specialist Mr. Jayden Finn has also sent you more details alongside Loan Application Form.
Please check both your junk and spam folders in case you've missed these messages.
Thanks
Jane Griffith
Customer Care
Simple Loans Limited
info@simpleloanslimited.co.uk
www.simpleloanslimited.co.uk
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jane Griffith - Simple Loans Limited - info@simpleloanslimited.co.uk
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.
Jane Griffith - Simple Loans Limited - info@simpleloanslimited.co.uk
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.
Jane Griffith - Simple Loans Limited - mrs.griffithjanee@gmail.com
from: Mrs. Griffith Jane <jhaverya@gmail.com>
reply-to: mrs.griffithjanee@gmail.com
date: Sep 8, 2020, 8:57 AM
subject: Hello
mailed-by: gmail.com
In the wake of the global COVID-19 Pandemic, I wish to bring you the good news of hope.
I am a representative/agent of a global lenders financial institutions that is specialized and set in providing soft short, medium and long term soft loans at a very low rate. This loan scheme is in line with the World bank and International Monetary Fund(IMF) attempt to support new and existing businesses, companies and organizations who wish to recapitalize their business or help finance new projects.
Personal loan for start ups and private financing for existing and new projects are not left out.
Consequently, you should get back to me should you, your friend, relatives or company/organization is in need of any form of loan. The loan is approved within 24 hours to 48 hours from the time of application.
Details will be released to you when I receive your reply of interest.
Regards.
Mrs. Griffith
reply-to: mrs.griffithjanee@gmail.com
date: Sep 8, 2020, 8:57 AM
subject: Hello
mailed-by: gmail.com
In the wake of the global COVID-19 Pandemic, I wish to bring you the good news of hope.
I am a representative/agent of a global lenders financial institutions that is specialized and set in providing soft short, medium and long term soft loans at a very low rate. This loan scheme is in line with the World bank and International Monetary Fund(IMF) attempt to support new and existing businesses, companies and organizations who wish to recapitalize their business or help finance new projects.
Personal loan for start ups and private financing for existing and new projects are not left out.
Consequently, you should get back to me should you, your friend, relatives or company/organization is in need of any form of loan. The loan is approved within 24 hours to 48 hours from the time of application.
Details will be released to you when I receive your reply of interest.
Regards.
Mrs. Griffith
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.