from: office desk <officeboxmail488@gmail.com>
reply-to: officedesk795@gmail.com
date: Jan 19, 2022, 11:04 AM
subject: Are you financially stressed and seeking funds to pay off credits and debts?
mailed-by: gmail.com
Dear Sir/Madam,
My name is Kevin Kings,. I work as a senior loan advisor at Finance House. I have been helping clients secure financing for their various projects for years. We offer private, business and personal
loans with extremely minimum annual interest rates of up to 2% over a repayment period of 5 to 20 years to any part of the world. We offer loans in the range of $250,000.00 USD to $10,000,000
USD. Our loans are well secured and maximum security is our priority. Do you lose sleep at night and worry about how to get a legitimate loan? Do you bite your nails quickly? Instead of stressing
yourself out, now contact loan professionals who help stop a bad credit history, to discover a profitable solution that is our mission.
If you are interested, contact me via email for more information betkingskevin@gmail.com:
Warm greetings
kevin kings
betkingskevin@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kevin Kings - Finance House - officedesk795@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.
Kevin Kings - Finance House - officedesk795@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
Kevin Kings - Finance House - officedesk795@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: office mail <officemailbox481@gmail.com>
reply-to: officedesk795@gmail.com
date: 19 Jan 2022, 10:14
subject: Are you financially stressed and seeking funds to pay off credits and debts?
mailed-by: gmail.com
from: office mail <officemailbox481@gmail.com>
reply-to: officedesk795@gmail.com
date: 19 Jan 2022, 10:14
subject: Are you financially stressed and seeking funds to pay off credits and debts?
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.
Kevin Kings - Finance House - betkingskevin@gmail.com
from: Kevin Kings <betkingskevin@gmail.com>
date: Jan 23, 2022, 1:24 PM
subject: Re:
mailed-by: gmail.com
Dear Sir,
My name is Kevin Kings,. I work as a senior loan advisor at Finance House. I have been helping clients secure financing for their various projects for years. We offer private, business and personal loans with extremely minimum annual interest rates of up to 2% over a repayment period of 5 to 20 years to any part of the world. We offer loans in the range of $50,000.00 USD to $1,000,000 USD. Our loans are well secured and maximum security is our priority. Do you lose sleep at night and worry about how to get a legitimate loan? Do you bite your nails quickly? Instead of stressing yourself out, now contact loan professionals who help stop a bad credit history, to discover a profitable solution that is our mission.
If you are interested, contact me via email for more information betkingskevin@gmail.com:
Warm greetings
kevin kings
betkingskevin@gmail.com
date: Jan 23, 2022, 1:24 PM
subject: Re:
mailed-by: gmail.com
Dear Sir,
My name is Kevin Kings,. I work as a senior loan advisor at Finance House. I have been helping clients secure financing for their various projects for years. We offer private, business and personal loans with extremely minimum annual interest rates of up to 2% over a repayment period of 5 to 20 years to any part of the world. We offer loans in the range of $50,000.00 USD to $1,000,000 USD. Our loans are well secured and maximum security is our priority. Do you lose sleep at night and worry about how to get a legitimate loan? Do you bite your nails quickly? Instead of stressing yourself out, now contact loan professionals who help stop a bad credit history, to discover a profitable solution that is our mission.
If you are interested, contact me via email for more information betkingskevin@gmail.com:
Warm greetings
kevin kings
betkingskevin@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.