from: Loan Offer <cefotesfor-it@infona.gov.py>
reply-to: bothavillecashloans@gmail.com
date: Jan 12, 2022, 12:27 PM
subject: RECOMMENDED to Guaranteed Loans. Apply Now!
mailed-by: gmail.com
signed-by: infona.gov.py
Business Loans, Agricultural Loans ,Investment Loans, Personal Loans, Consolidation & Home Loans from $5,000,00 to $1,000,000,00..Get approved in less than 24 hours...BOTHAVILLE CASH LOANS Offers Guaranteed and Reliable Loans at 5% interest Rate!(bothavillecashloans@gmail.com)interested applicants are required to provide:
1. Copy of National ID
2. Proof of Residence
3 Driver's License front and back copy
Qualification:
1. Debt review or court order can apply
Interested applicant reply to this offer with the required details by emailing:( bothavillecashloans@gmail.com )
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Loan Scam - bothavillecashloans@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Loan Scam - bothavillecashloans@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.
Loan Scam - bothavillecashloans@gmail.com
from: Loans Financing <jsolano@ferpacific.com> via gmail.com
reply-to: bothaville <bothavillecashloans@gmail.com>
date: Jan 20, 2022, 4:08 AM
subject: RECOMMENDED: Guaranteed Loans. Apply Now!
mailed-by: gmail.com
Business Loans, Agricultural Loans ,Investment Loans, Personal Loans, Consolidation & Home Loans from $5,000,00 to $1,000,000,00..Get approved in less than 24 hours...BOTHAVILLE CASH LOANS Offers Guaranteed and Reliable Loans at 5% interest Rate!(bothavillecashloans@gmail.com)interested applicants are required to provide:
1. Copy of National ID
2. Proof of Residence
3 Driver's License front and back copy
Qualification:
1. Debt review or court order can apply. Interested applicants reply to this offer with the required details by emailing:( bothavillecashloans@gmail.com)
This e-mail and any attached files are confidential and may be legally privileged. If you are not the addressee, any disclosure, reproduction, copying, distribution, or other dissemination or use of this communication is strictly prohibited. If you have received this transmission in error please notify the sender immediately and then delete this mail.
E-mail transmission cannot be guaranteed to be secure or error free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message which arise as a result of e-mail transmission or changes to transmitted date not specifically approved by the sender.
If this e-mail or attached files contain information which do not relate to our professional activity we do not accept liability for such information.
reply-to: bothaville <bothavillecashloans@gmail.com>
date: Jan 20, 2022, 4:08 AM
subject: RECOMMENDED: Guaranteed Loans. Apply Now!
mailed-by: gmail.com
Business Loans, Agricultural Loans ,Investment Loans, Personal Loans, Consolidation & Home Loans from $5,000,00 to $1,000,000,00..Get approved in less than 24 hours...BOTHAVILLE CASH LOANS Offers Guaranteed and Reliable Loans at 5% interest Rate!(bothavillecashloans@gmail.com)interested applicants are required to provide:
1. Copy of National ID
2. Proof of Residence
3 Driver's License front and back copy
Qualification:
1. Debt review or court order can apply. Interested applicants reply to this offer with the required details by emailing:( bothavillecashloans@gmail.com)
This e-mail and any attached files are confidential and may be legally privileged. If you are not the addressee, any disclosure, reproduction, copying, distribution, or other dissemination or use of this communication is strictly prohibited. If you have received this transmission in error please notify the sender immediately and then delete this mail.
E-mail transmission cannot be guaranteed to be secure or error free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message which arise as a result of e-mail transmission or changes to transmitted date not specifically approved by the sender.
If this e-mail or attached files contain information which do not relate to our professional activity we do not accept liability for such information.
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.
Loan Scam - bothavillecashloans@gmail.com
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: BOTHA VILLE <bothavillecashloans@gmail.com>
date: Jan 21, 2022, 4:59 PM
subject: Re:
mailed-by: gmail.com
wey mumu. How are you doing today my pu**y a*s boy? So you no dey tire to paste this same FM for every body wey bomb you. Lolzzzzzzzz. You are just a Very Sad ba**ard even with all the money you claim to have.
May God have mercy on you Ewe Gambia, make them no go use you do Pepper soup for street..
from: BOTHA VILLE <bothavillecashloans@gmail.com>
date: Jan 21, 2022, 4:59 PM
subject: Re:
mailed-by: gmail.com
wey mumu. How are you doing today my pu**y a*s boy? So you no dey tire to paste this same FM for every body wey bomb you. Lolzzzzzzzz. You are just a Very Sad ba**ard even with all the money you claim to have.
May God have mercy on you Ewe Gambia, make them no go use you do Pepper soup for street..
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.