from: Sky Express <webmailer675@gmail.com>
reply-to: skyexpress475@gmail.com
date: 1 Nov 2021, 04:48
subject: Loan Offer
mailed-by: gmail.com
Are you in need of an urgent loan to pay off your debt or invest in a
business Contact us at Sky Express. Email: skyexpress475@gmail.com
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Sky Express - skyexpress475@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Sky Express - skyexpress475@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.
Sky Express - skyexpress475@gmail.com
from: Sky Express <webmail553@gmail.com>
reply-to: skyexpress475@gmail.com
date: Nov 1, 2021, 5:20 AM
subject: Loan Offer
mailed-by: gmail.com
Hallo, ich bin Tayeb Souami, Sie haben eine Spende von 5.600.000,00
USD. Ich habe die Powerball-Lotterie im Wert von 315,3 Millionen
US-Dollar gewonnen und spende einen Teil meines Geldes an drei
glückliche Menschen und zwei Wohltätigkeitsorganisationen. Lassen Sie
mich wissen, wenn Sie weitere Informationen für Ihren Anspruch
benötigen.
reply-to: skyexpress475@gmail.com
date: Nov 1, 2021, 5:20 AM
subject: Loan Offer
mailed-by: gmail.com
Hallo, ich bin Tayeb Souami, Sie haben eine Spende von 5.600.000,00
USD. Ich habe die Powerball-Lotterie im Wert von 315,3 Millionen
US-Dollar gewonnen und spende einen Teil meines Geldes an drei
glückliche Menschen und zwei Wohltätigkeitsorganisationen. Lassen Sie
mich wissen, wenn Sie weitere Informationen für Ihren Anspruch
benötigen.
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.
Sky Express - skyexpress475@gmail.com
from: Sky Express <skyexpress475@gmail.com>
date: Nov 20, 2021, 2:50 PM
subject: APPLICATION DETAILS
mailed-by: gmail.com
Hello,
First we offer two (2) kind of loan which are:
{1} Personal Loan
{2} Business Loan
We lend money to company and private individuals. So you will be requested of some information below, and you will have to send it to us before we start the processing of your loan. In the first option {PERSONAL LOAN}, applicant applying for this must be above 18 years and have a place of work, also the applicant should at least earn nothing less than $500USD monthly.While the other option {BUSINESS LOAN}, the applicant must be above 25 Years and also have a business or have in mind to establish a business. The maximum amount you are allowed to loan for business is $1,000,000USD and 0.2% interest rate per month while that of personal loan is $500,000USD and 0.3% interest rate per month.
Before any further process, you will be required to send the following details.
APPLICATION DETAILS
Full Name:...............................................
Contact Address:.........................................
Telephone:...................................................
Amount Needed as Loan:...................................
Country.................................................
Loan Duration:...........................................
Annual Income:...........................................
Purpose.................................................
Sex......................................................
Age......................................................
How Soon Do You Want The Loan?...........................
Occupation:.............................................
Collateral:..............................................
Mode of repayment: monthly or yearly.....
In acknowledgement to these details, we will send you a well calculated Terms and Condition which will include the agreement only if our firm has reviewed your application and you are granted a loan.
Find the payment options below:
(1)Payment by western union money transfer ( 2hours )
(2)Payment by bank to bank transfer (24 hours )
(3)Payment by bank certified check ( 48 days )
(1)As for the first option, payments made via western union money transfer are loan amounts which are not more than $1,000,000USD as western union can not carry any amount more than $500,000USD and it takes a couple of hours to get the funds transferred to you.
(2)The second option which is by bank to bank transfer, loan funds are transferred directly into your account with the aid of bank, in this option, applicant must have to send down his or her full bank information to enable us make the transfer and it takes maximum (24) Hours for the funds to be transferred into your account.
(3)As for the last option, a certified check is made out by our bank as a draft which can be cashed by clients any where in the world, it takes 2 working days to get to the applicant and 5 days for the check to clear.
Furthermore be informed that you will also need a form of Identification which can be either
International Passport
Driver's License
National Identity Card
Work Identity Card
In acknowledgement to this mail, we can start the processing of your loan.
Regards as I look forward to hearing from you.
Warm Regards.
Sky Express.
date: Nov 20, 2021, 2:50 PM
subject: APPLICATION DETAILS
mailed-by: gmail.com
Hello,
First we offer two (2) kind of loan which are:
{1} Personal Loan
{2} Business Loan
We lend money to company and private individuals. So you will be requested of some information below, and you will have to send it to us before we start the processing of your loan. In the first option {PERSONAL LOAN}, applicant applying for this must be above 18 years and have a place of work, also the applicant should at least earn nothing less than $500USD monthly.While the other option {BUSINESS LOAN}, the applicant must be above 25 Years and also have a business or have in mind to establish a business. The maximum amount you are allowed to loan for business is $1,000,000USD and 0.2% interest rate per month while that of personal loan is $500,000USD and 0.3% interest rate per month.
Before any further process, you will be required to send the following details.
APPLICATION DETAILS
Full Name:...............................................
Contact Address:.........................................
Telephone:...................................................
Amount Needed as Loan:...................................
Country.................................................
Loan Duration:...........................................
Annual Income:...........................................
Purpose.................................................
Sex......................................................
Age......................................................
How Soon Do You Want The Loan?...........................
Occupation:.............................................
Collateral:..............................................
Mode of repayment: monthly or yearly.....
In acknowledgement to these details, we will send you a well calculated Terms and Condition which will include the agreement only if our firm has reviewed your application and you are granted a loan.
Find the payment options below:
(1)Payment by western union money transfer ( 2hours )
(2)Payment by bank to bank transfer (24 hours )
(3)Payment by bank certified check ( 48 days )
(1)As for the first option, payments made via western union money transfer are loan amounts which are not more than $1,000,000USD as western union can not carry any amount more than $500,000USD and it takes a couple of hours to get the funds transferred to you.
(2)The second option which is by bank to bank transfer, loan funds are transferred directly into your account with the aid of bank, in this option, applicant must have to send down his or her full bank information to enable us make the transfer and it takes maximum (24) Hours for the funds to be transferred into your account.
(3)As for the last option, a certified check is made out by our bank as a draft which can be cashed by clients any where in the world, it takes 2 working days to get to the applicant and 5 days for the check to clear.
Furthermore be informed that you will also need a form of Identification which can be either
International Passport
Driver's License
National Identity Card
Work Identity Card
In acknowledgement to this mail, we can start the processing of your loan.
Regards as I look forward to hearing from you.
Warm Regards.
Sky Express.
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.