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Thomas Roy - Monett Finance - info@monettfinance.com

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Screen Grab
Fraud Smasher
Fraud Smasher
Posts: 2344
Joined: 27 Jan 2020

Thomas Roy - Monett Finance - info@monettfinance.com

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from: Thomas Roy <davidmarkfinancierhelp@gmail.com>
reply-to: info@monettfinance.com
date: Sep 3, 2021, 11:14 AM
subject: Welcome To Monett Finance.
mailed-by: gmail.com

Welcome To Monett Finance.

We are currently on a promotion, giving out loan for only 3% interest
rate, ranging from $1,500 to $20,000,000.00 maximum term of 1 to 30
years. The offer covers all types of loan and the offer is open to
blacklisted individual and those under debt review. Kindly reply back
to us with your I.d and your cell number, we await your swift
response.

Please email us at: (info@monettfinance.com) for an application form.
We offer fast and easy loan to everyone without any stress.
Blacklisted are also welcome

Thanks and look forward to your prompt reply...

Kind Regards.
Thomas Roy
WhatsApp: +1 (586) 250-3856
Email: info@monettfinance.com
Loan Service Desk

:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::

Willkommen bei Monett Finance.

Wir befinden uns derzeit im Rahmen einer Werbeaktion und vergeben ein
Darlehen für nur 3% Zinssatz, der von 1.500 bis 20.000.000 $ reicht,
maximale Laufzeit von 1 bis 30
Jahre. Das Angebot deckt alle Arten von Darlehen ab und steht
Einzelpersonen auf der schwarzen Liste und Personen offen, die sich
einer Schuldenprüfung unterziehen. Bitte antworten Sie uns mit Ihrer
ID und Ihrer Handynummer, wir warten auf Ihre schnelle Antwort.

Bitte senden Sie uns eine E-Mail an: (info@monettfinance.com) für ein
Antragsformular.
Wir bieten jedem einen schnellen und einfachen Kredit ohne Stress.
Auch Blacklists sind willkommen

Danke und freue mich auf Ihre schnelle Antwort...

Mit freundlichen Grüßen.
Thomas Roy
WhatsApp: +1 (586) 250-3856
E-Mail: info@monettfinance.com
Kreditservice-Desk
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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Screen Grab
Fraud Smasher
Fraud Smasher
Posts: 2344
Joined: 27 Jan 2020

Thomas Roy - Monett Finance - info@monettfinance.com

Post by Screen Grab »

monettfinance.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.


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