Boggie Hanczaruk - Universal Credit Bank - gib.socialworkers@gmail.com

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Matrixy
Scam Wrecker
Scam Wrecker
Posts: 2787
Joined: 24 Jan 2020

Boggie Hanczaruk - Universal Credit Bank - gib.socialworkers@gmail.com

Post by Matrixy »

from: Humanitarian Grant <gib.socialworkers@gmail.com>
date: Dec 14, 2021, 5:01 AM
subject: Re:
mailed-by: gmail.com

Hell

How can we help you?

You requested to receive our proposal which we did send much later, but did not get a response from you.

I was hoping you can specifically let us know if you need a loan or you would want us to partner with you on any project within your community?

Get back to me as soon as possible.

Mr. Boggie Hanczaruk
Universal Credit Bank
+1 818 213 1673
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.

User avatar
Matrixy
Scam Wrecker
Scam Wrecker
Posts: 2787
Joined: 24 Jan 2020

Boggie Hanczaruk - Universal Credit Bank - gib.socialworkers@gmail.com

Post by Matrixy »

from: Humanitarian Grant <gib.socialworkers@gmail.com>
date: Mar 24, 2022, 7:47 AM
subject: Re:
mailed-by: gmail.com

Hello

This is to remind you about your approved loan. Should you still wish to complete this process, do let us know before your loan approval is cancelled.

Regards
Elisa Hawkins
Office of Universal Credit Assistance
Universal Assistance Business Loan - https://ukbonline.com/lp.html
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.

User avatar
Matrixy
Scam Wrecker
Scam Wrecker
Posts: 2787
Joined: 24 Jan 2020

Boggie Hanczaruk - Universal Credit Bank - gib.socialworkers@gmail.com

Post by Matrixy »

from: Humanitarian Grant <gib.socialworkers@gmail.com>
date: Nov 30, 2021, 9:35 PM
subject: Re:
mailed-by: gmail.com

Important Notice For Business Loans and investments

Our records show that there are a lot of businesses affected by the covid and are yet to recover from the breakdown. Here is an opportunity for both small and large scale businesses to get up on their feet with Universal Credit Loans of $100,000 to $10,000,000. Be rest assured of a low interest rate and lengthy time of repayment. . If you are a business owner or newly established business needing an investment loan to boost up your company or business, this is the best opportunity you don't want to miss out on.

We understand the challenges your business is facing due to the massive disruption caused by the Coronavirus (COVID-19) pandemic and want to provide you with funds to help you weather these difficult times.

Please contact application assistance by sending your loan proposal to email or apply through the link below.
Follow this link:

https://ukbonline.com/lp.html
info@ukbeonline.com

Office of Universal Credit Assistance
U.S. Universal Business Administration
Universal Assistance Business Loan
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.

User avatar
Matrixy
Scam Wrecker
Scam Wrecker
Posts: 2787
Joined: 24 Jan 2020

Boggie Hanczaruk - Universal Credit Bank - gib.socialworkers@gmail.com

Post by Matrixy »

ukbeonline.com is a fraudulent internet domain name being used by scammers for phishing and email message scams. Any email addresses and/or websites associated with this domain name (including any website screenshots posted below) are fraudulent and illegal and any URL links connected with this domain may also be malicious and harmful to your computer or mobile device and should be avoided.


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