from: Mr. Philip <industryresearchplace.com> via vmi526442.contaboserver.net
reply-to: misssssctynnn@gmail.com
date: Sep 23, 2021, 2:07 PM
subject: Wishing our customer a very happy month End from MEGAN LOAN SERVICE!
mailed-by: vmi526442.contaboserver.net
Wishing our customer a very happy month End from MEGAN LOAN SERVICE!
We would like to thank you our lovely customer for contacting and also applying for a loan over the past year. It is a pleasure to see many familiar clients time and time again through our doors and also it’s fantastic to see new faces giving us a try too!
We would also like to remind you that your loan application is very much active for completion by this firm. It will be our pleasure to complete this transaction this month End.
We would like to wish our customer a very happy month End.
Warm regards,
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Mega Loan - isssssctynnn@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.
Mega Loan - isssssctynnn@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.
Mega Loan - isssssctynnn@gmail.com
from: Mrs. Megan <muadi.com.vn>
reply-to: misssssctynnn@gmail.com
date: Dec 12, 2021, 2:29 AM
subject: Email back if still interested in the loan
Dear Loan Applicant,
I want to use this medium to wish you and your family Happy New Month.
As the new month begins, Here are my wishes for you: May this month
keep you healthy, May you achieve all of your daily targets; May you
remain happy and whole; May this month be better than all the previous
months of this year!
We also want to remind you of this pending transaction which needs to
be finalized this week. I want you to know, that we are still waiting
to hear from you with the payment of this fee, so that we can be able
to finally complete your loan transaction now.
Kindly get back to us now, if you are still interested in completing
this transaction.
Regards
reply-to: misssssctynnn@gmail.com
date: Dec 12, 2021, 2:29 AM
subject: Email back if still interested in the loan
Dear Loan Applicant,
I want to use this medium to wish you and your family Happy New Month.
As the new month begins, Here are my wishes for you: May this month
keep you healthy, May you achieve all of your daily targets; May you
remain happy and whole; May this month be better than all the previous
months of this year!
We also want to remind you of this pending transaction which needs to
be finalized this week. I want you to know, that we are still waiting
to hear from you with the payment of this fee, so that we can be able
to finally complete your loan transaction now.
Kindly get back to us now, if you are still interested in completing
this transaction.
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.