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Anthony Edward - clmloans9@gmail.com

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NOTICE: The Emails Below Are All Scams.
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Fraud Smasher
Fraud Smasher
Posts: 2344
Joined: 27 Jan 2020

Anthony Edward - clmloans9@gmail.com

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from: MR, ANTHONY EDWARD <clmloans9@gmail.com>
date: Mar 22, 2021, 3:00 PM
subject: Re:
mailed-by: gmail.com

Hello

Do you need financial help? we offer loan at low interest rate of 2%.
If you are interested in any kind of loan, contact us with the below
details for further details.

Full Name:
Address/Country:
Amount needed:
Duration:
Age:
Mobile number:
Gender:
Purpose:
Date of Birth (D.O.T):

Waiting to hear from you.

Regards
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.
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User avatar
Screen Grab
Fraud Smasher
Fraud Smasher
Posts: 2344
Joined: 27 Jan 2020

Anthony Edward - clmloans9@gmail.com

Post by Screen Grab »

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: MR, ANTHONY EDWARD <clmloans9@gmail.com>
date: Dec 20, 2019, 8:18 AM
subject: Re:
mailed-by: gmail.com

YOU FOOL I DONT HAVE YOUR TIME NOW AT WORK NOW YOU ARE JUST PAYING
BILLS OVER THERE YOU BATA GO HOME BEFORE DEM CARRY YOUR DEAD BODY GO
HOUSE FOR YOU

WHAT ARE YOU ENJOYING IN UK? NOTHING YOU ARE JUST PAYING BILLS BROTHER
YOU BATA GO HOME BEFORE TIME PASS U

REAL MEN SHARE NUMBER IF YOU NR DA FAER SEND ME UR NUMBER MAKE YOU
KNOW HOW DEM TAKE DA TALK ANYHOW

BIG FOOL LIKE U
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.
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User avatar
Screen Grab
Fraud Smasher
Fraud Smasher
Posts: 2344
Joined: 27 Jan 2020

Anthony Edward - clmloans9@gmail.com

Post by Screen Grab »

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: MR, ANTHONY EDWARD <clmloans9@gmail.com>
date: Dec 19, 2019, 8:02 PM
subject: Re:
mailed-by: gmail.com

MY U.K. BIG FOOL HOW U DAY NA, I KNW SAY U NR GET WORK FOR UK NA PPLS
U DA HELP PICK MONEY MAKE YOU TAKE DAY PAY UR BILLS U BATA CUM HUX
BACK BEFORE TIME TO PASS YOU SINCE YOU GO U.K. NA PRNS NAME U TAKE DA
DO SCAM SORRY FOR YOUR LIFE

MY PICKIN DA U.K MY PICKIN DA U.K DA WITIN STILL MAKE YOU DAY THERE
BROTHER I ADIVCE YOU TO CUM BACK SINCE YOU CAN’t Work there without
doing scam

BELIEVE ME FOR U TO STATR TO DA SEND ME THIS MASSAGE YOU GO BORROW
MONEY TAKE CUM BACK TO YOUR VILLAGE OR REMEMBER ME IF YOU NEED HELP

BECAUSE NA BEG GO KILL U LATER HOPE SAY MONEY MAKE YOUR FAMILY BORROW
GIVE YOU TAKE GO U.K U DON PAY BACK

WHEN YOUR LIFE WHEN GOOD? IF U ARE A REAL MAN SEND ME YOUR NUMBER IF U
NR GO SEE YOURSELF FOR YOUR VILLAGE NEXT WEEK WITH MADNESS IF YOU
BELIEVE YOURSELF JUST TRY SEND ME YOUR NUMBER

SINCE NA U DEM SENT CUM FOR ME I GO DO U SOMTIN YOU NR GO BELIEVE YOURSELF
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.
Top
User avatar
Screen Grab
Fraud Smasher
Fraud Smasher
Posts: 2344
Joined: 27 Jan 2020

Anthony Edward - clmloans9@gmail.com

Post by Screen Grab »

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: MR, ANTHONY EDWARD <clmloans9@gmail.com>
date: Dec 29, 2019, 4:34 PM
subject: Re:
mailed-by: gmail.com

My prayer for this this new year NA for you to see money take come
house make you still meet your family ppls Because you hear say ppls
da for Uk u still go?

I pray you find someone to borrow you money next year if you still
don’t find anyone to give you money just let me know I go do u small
tin

Guy I advice you to go and and look for work to do and make your
family to be happy in Village when last you dn sent money to your ppls

My guy u be big fool make I Nava see before

Try and look for work over there stop using ppls name for scam
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.
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