from: Mr Allan Williams <aj011023@gmail.com>
date: Feb 18, 2020, 4:51 PM
subject: Re: Attention
mailed-by: gmail.com
WESTERN FUNDING INC
Address: 3915 E Patrick Ln, Las Vegas, NV 89120, United States
Telephone No: (+1)-323-435-8716
Working Days: Monday To Saturday
Working Hours: 24hours
Dear Loan Applicant,
Compliments of the day for you. Thanks for replying to our e-mail and WESTERN FUNDING INC, and to help end its financial problems. We offer all kinds of packages of loans (personal loans, business loans, etc.) to our range of loan value ($5,000.00 USD) to ($500,000,000.00USD) and a re-payment period of one year to 40 years duration. To begin the loan application, you can find some vital information about the loan we offer below. In obtaining a loan from our company, there is some information that you need to cross before we can proceed to the application process.
INTEREST: On loan we offer, we 2% annual rate for the loan. Note that the schedule of the loan re-payment begins one year after the loan has been transferred to candidates.
INFORMATION REQUIRED: As for the necessary information you need to complete a form containing their personal data and also the loan information, this will help us give you a complete documentation about the loan conditions and hiring. There is no penalty PREPAY for this loan program. Applicant reserve the right to repay the loan before the date established for repayment of the loan.
HOW LONG DOES IT TAKE TO HAVE your loan approved? After receiving the application form, all documents will be sent to you by fax or e-mail attachment within 24 hours. Immediately we receive notification of acceptance of the applicant, approval document follows within 24 hours. So, I'll say it will take 48 hours to have your loan processed, approved and released for you.
APPLICATION FOR LOAN HOW TO APPLY? Fill out the form below:
* Full Name: ..................
* Country: .......................
* State: ..................
* City: ..................
* Address: ................
* Age: .................
*Sex: .................
* Fax: ...................
* Telephone No :.................
* Mobile No: .................
*Your Occupation:................
* Monthly Income: .................
* Loan Amount Needed: ..............
* Loan Duration: ............
* Purpose of loan: ................
* Have You Applied Before?............
We believe we have been able to answer most questions that are frequently asked by applicants to obtain a loan before borrowing. According to the above rules / policies, you must fill out the form provided above. Thanks for your time and understanding, customer satisfaction is our pride,
Sincerely,
Reply to acknowledge receipt of this mail.
Regards
Mr Allan Williams
Managing Director.
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Allan Williams - Western Funding - aj011023@gmail.com
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Allan Williams - Western Funding - aj011023@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.
Allan Williams - Western Funding - fundingincw@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: WESTERN FUNDING INC <fundingincw@gmail.com>
date: Apr 19, 2020, 2:54 AM
subject: Re:
mailed-by: gmail.com
from: WESTERN FUNDING INC <fundingincw@gmail.com>
date: Apr 19, 2020, 2:54 AM
subject: Re:
mailed-by: 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Allan Williams - Western Funding - aw7897900@gmail.com
from: Western Fundings Inc <ibardashkin@tpu.ru>
reply-to: aw7897900@gmail.com
to: "jamesmuler306@gmail.com" <ibardashkin@tpu.ru>
date: Apr 22, 2020, 8:28 AM
subject: Loan Offer
mailed-by: tpu.ru
WESTERN FUNDINGS INC
Address: 3915 E Patrick Ln, Las Vegas, NV 89120, United States
Telephone No: (+1)-323-435-8716
Working Days: Monday To Saturday
Working Hours: 24hours
We Offer Private Loans, We can help you with a genuine loan to meet your needs. Do you need a personal or business loan without stress and Quick approval?
Do you need an urgent loan today? No Credit Checks
* LOAN APPROVAL IN 60MINS !!
* GUARANTEED SAME DAY TRANSFER !!
* 100% APPROVAL RATE !!
* LOW INTEREST RATE !!
Regards
Mr Allan Williams
Contact Us: fundingincw@gmail.com
reply-to: aw7897900@gmail.com
to: "jamesmuler306@gmail.com" <ibardashkin@tpu.ru>
date: Apr 22, 2020, 8:28 AM
subject: Loan Offer
mailed-by: tpu.ru
WESTERN FUNDINGS INC
Address: 3915 E Patrick Ln, Las Vegas, NV 89120, United States
Telephone No: (+1)-323-435-8716
Working Days: Monday To Saturday
Working Hours: 24hours
We Offer Private Loans, We can help you with a genuine loan to meet your needs. Do you need a personal or business loan without stress and Quick approval?
Do you need an urgent loan today? No Credit Checks
* LOAN APPROVAL IN 60MINS !!
* GUARANTEED SAME DAY TRANSFER !!
* 100% APPROVAL RATE !!
* LOW INTEREST RATE !!
Regards
Mr Allan Williams
Contact Us: fundingincw@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.
Allan Williams - Western Funding - aj011023@gmail.com
from: WESTERN FUNDING INC <fundingincw@gmail.com>
date: Jan 17, 2022, 4:09 PM
subject: Re
mailed-by: gmail.com
WESTERN FINANZIERUNGEN INC
Adresse: 3915 E Patrick Ln, Las Vegas, NV 89120, USA
Telefonnummer: (+1) 323 984 8471
Werktage: Montag bis Samstag
Arbeitszeiten: 24 Stunden
Wir bieten Privatkredite an. Wir können Ihnen mit einem echten Kredit helfen, der Ihren Bedürfnissen entspricht. Benötigen Sie einen Privat- oder Geschäftskredit ohne Stress und schnelle Genehmigung?
Brauchen Sie heute dringend einen Kredit? Keine Bonitätsprüfung
* DARLEHENSGENEHMIGUNG IN 60MIN !!
* GARANTIERTER TRANSFER AM SELBEN TAG !!
* 100% GENEHMIGUNGSRATE !!
* NIEDRIGER ZINSSATZ !!
Grüße
Herr Allan Williams
date: Jan 17, 2022, 4:09 PM
subject: Re
mailed-by: gmail.com
WESTERN FINANZIERUNGEN INC
Adresse: 3915 E Patrick Ln, Las Vegas, NV 89120, USA
Telefonnummer: (+1) 323 984 8471
Werktage: Montag bis Samstag
Arbeitszeiten: 24 Stunden
Wir bieten Privatkredite an. Wir können Ihnen mit einem echten Kredit helfen, der Ihren Bedürfnissen entspricht. Benötigen Sie einen Privat- oder Geschäftskredit ohne Stress und schnelle Genehmigung?
Brauchen Sie heute dringend einen Kredit? Keine Bonitätsprüfung
* DARLEHENSGENEHMIGUNG IN 60MIN !!
* GARANTIERTER TRANSFER AM SELBEN TAG !!
* 100% GENEHMIGUNGSRATE !!
* NIEDRIGER ZINSSATZ !!
Grüße
Herr Allan Williams
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.