from: Young Leroy <youngloancompany.us@gmail.com>
date: May 28, 2020, 7:36 PM
subject: Loan Inquiry: 1 % Interest Rate
mailed-by: gmail.com
Do you need a loan at 1% interest rate per annual? If yes, kindly apply by filling below short form:
Full name:
Amount Needed:
For How Long:
Phone/Cell:
Country:
Mr. Young Leroy
United States
Email: youngloancompany.us@gmail.com
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Young Leroy - youngloancompany.us@gmail.com
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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.
Young Leroy - youngloancompany.us@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.
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Young Leroy - youngloancompany.us@gmail.com
From: Young Leroy <youngloancompany.us@gmail.com>
Date: 6 Dec 2020 at 14:54
Subject: F.G.T.D {Federal Government of Transaction Duration}
Good day,
We are happy to inform you that your loan transfer process has been completed Mr Katsuhiko Arai, which means you will be getting your loan any moment from now. I would like to Clarify you more information based on the fact that the Government of the U.S place holds on this transaction. They want to make sure that this funds is in safe hands and to prevent it from been used for drug trafficking.
Thereby making them feel you might not be able to pay back the $1,500,000.00 at the duration given to you. As we speak the Loan has been Deactivated and will only be Reactivated as soon as it is Released by the F.G.T.D which is the {Federal Government of Transaction Duration} Based here in the U.S.
Meanwhile, The F.G.T.D have made it very Clear to us that they will not release this Funds until the deal is done and I know you understand what I mean by that (Getting the Loan Released and this is to assure them that you can pay back the loan at the maximum duration.)
The F.G.T.D have also made it clear to us that they can only release the loan after the F.G.T.D fee for guarantee has been paid, so they can be fully be assured that you will be able to pay the loan back at the duration of 10 years because a lot of people who got their loan from us ran away and thereby this fee is very important, this will cost you $3,999.00 to get the Loan Released/Cleared.
As stated that you will be getting your loan before TOMORROW morning your time, so i want you to act fast so that you can get your loan before as soon as possible okay.
Note this fee will be refunded back to you when you are able to pay back the loan within 10 years as stated in the loan schedule, getting this loan depends on your trust, so if you pay this fee there will be 100% percent that you will be able to pay back the loan.
Best Regards,
Mr. Young Leroy.
Call/ Text & Whatsapp: +1 878-225-9786
Email: (mrYoungLeroy@hotmail.com)
OR (youngloancompany.us@gmail.com)
Website: www.youngloancompany.weebly.com
Address: 122 E Railroad St Washington, PA 15301, USA.
Date: 6 Dec 2020 at 14:54
Subject: F.G.T.D {Federal Government of Transaction Duration}
Good day,
We are happy to inform you that your loan transfer process has been completed Mr Katsuhiko Arai, which means you will be getting your loan any moment from now. I would like to Clarify you more information based on the fact that the Government of the U.S place holds on this transaction. They want to make sure that this funds is in safe hands and to prevent it from been used for drug trafficking.
Thereby making them feel you might not be able to pay back the $1,500,000.00 at the duration given to you. As we speak the Loan has been Deactivated and will only be Reactivated as soon as it is Released by the F.G.T.D which is the {Federal Government of Transaction Duration} Based here in the U.S.
Meanwhile, The F.G.T.D have made it very Clear to us that they will not release this Funds until the deal is done and I know you understand what I mean by that (Getting the Loan Released and this is to assure them that you can pay back the loan at the maximum duration.)
The F.G.T.D have also made it clear to us that they can only release the loan after the F.G.T.D fee for guarantee has been paid, so they can be fully be assured that you will be able to pay the loan back at the duration of 10 years because a lot of people who got their loan from us ran away and thereby this fee is very important, this will cost you $3,999.00 to get the Loan Released/Cleared.
As stated that you will be getting your loan before TOMORROW morning your time, so i want you to act fast so that you can get your loan before as soon as possible okay.
Note this fee will be refunded back to you when you are able to pay back the loan within 10 years as stated in the loan schedule, getting this loan depends on your trust, so if you pay this fee there will be 100% percent that you will be able to pay back the loan.
Best Regards,
Mr. Young Leroy.
Call/ Text & Whatsapp: +1 878-225-9786
Email: (mrYoungLeroy@hotmail.com)
OR (youngloancompany.us@gmail.com)
Website: www.youngloancompany.weebly.com
Address: 122 E Railroad St Washington, PA 15301, USA.
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.