from: Michael Parkey <michaelparkey7@gmail.com>
date: Jul 11, 2020, 4:09 AM
subject: LOAN APPLICATION FORM.
mailed-by: gmail.com
signed-by: gmail.com
A BRIEF INFORMATION ABOUT ME:
I am Mr. Parkey Michael From (PARKEY MICHAEL LOAN COMPANY ), I am 64 years old, happily married a successful husband and father.. Been in business for about 21 years now Earn my money from shares and dividends Capital investment from oil ring and banks Well as private industries, I would never jeopardize My family name by indulging in any kind of Fake business but I also work better with CLIENT (s) Nationality: United State Of America (USA) TURKEY AND ITALY.
Who are willing to trust me with everything they have and certainly I would like this transaction to happen that you can get more business partners in need of such services as loans and mortgages, that's my target market. Thank you for carefully reading I hope you try this operation to work, because your joy is my joy and happiness is my happiness, really looking forward to closing this transaction with you soon.
I offer Loans with a capital base between a minimum amount of $5,000.00 and a maximum amount of $500,000,000.00 With an interest rate of 3%. The time period is usually determined by the applicant. If you are applying this loan i will want you to be serious about it, i will also want you to know that getting loan from my company is 100% reassured, so it all depend on you, .AND MUST BE TRUST WORTHY. So, you are expected to give us your application request by filling the loan application form below so that we can process your loan within 1 to 2 days. I will send you the loan terms and conditions as the application form is submitted. Note:You are to Fill the Loan Application Information and Return so that we will have more details about you on this Loan Transfer
LOAN APPLICATION FORM.
* Name Of Applicant:___________
* Address:___________
* City:___________
* State:___________
* Country:___________
* Gender:___________
* Marital Status:___________
* Occupation:___________
* Monthly Income:___________
* Tel:___________
* Mobile::___________
* Loan Purpose:__________
* Loan Amount Needed:_______
* Loan Duration:_________
* Have you apply before:______
In acknowledgment to these details, I will send you a well calculated Terms and Condition which will include the agreement. All information is strictly confidential and will only be used for the purpose to which it is been requested. NOTE: We shall be expecting your response as soon as you get this message. Thanks for your understanding and co-operation.
Mr. Parkey Michael , Chief Executive Office
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Parkey Michael - michaelparkey7@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.
Parkey Michael - michaelparkey7@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
Parkey Michael - michaelparkey7@gmail.com
from: Michael Parkey <michaelparkey7@gmail.com>
date: Dec 1, 2020, 1:46 PM
subject: Dear Loan Applicant,
mailed-by: gmail.com
Dear Loan Applicant,
I want to use this medium to wish you and your family Happy New Month.
As the new month begins, Here are my wishes for you: May this month
keep you healthy, May you achieve all of your daily targets; May you
remain happy and whole; May this month be better than all the previous
months of this year!
We also want to remind you of this pending transaction which needs to
be finalize this week to enable us close all pending files for the
year. I want you to know, that we are still waiting to hear from you,
so that we can be able to finally complete your loan transaction now.
Kindly get back to us now, if you are still interested in completing
this transaction.
Regards
Mr Michael Parkey.
date: Dec 1, 2020, 1:46 PM
subject: Dear Loan Applicant,
mailed-by: gmail.com
Dear Loan Applicant,
I want to use this medium to wish you and your family Happy New Month.
As the new month begins, Here are my wishes for you: May this month
keep you healthy, May you achieve all of your daily targets; May you
remain happy and whole; May this month be better than all the previous
months of this year!
We also want to remind you of this pending transaction which needs to
be finalize this week to enable us close all pending files for the
year. I want you to know, that we are still waiting to hear from you,
so that we can be able to finally complete your loan transaction now.
Kindly get back to us now, if you are still interested in completing
this transaction.
Regards
Mr Michael Parkey.
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Parkey Michael - michaelparkey7@gmail.com
from: Michael Parkey <michaelparkey7@gmail.com>
date: Dec 22, 2020, 11:50 PM
subject: Christmas Loan Update
mailed-by: gmail.com
DO YOU STILL NEED THE LOAN? IF YES DO GET BACK TO ENABLE US COMPLETE
THE PENDING TRANSACTION BEFORE CHRISTMAS TO ENABLE US CLOSE ALL
PENDING FILE FOR THE HOLIDAY.
Thanks
Mr Michael Parkey .
date: Dec 22, 2020, 11:50 PM
subject: Christmas Loan Update
mailed-by: gmail.com
DO YOU STILL NEED THE LOAN? IF YES DO GET BACK TO ENABLE US COMPLETE
THE PENDING TRANSACTION BEFORE CHRISTMAS TO ENABLE US CLOSE ALL
PENDING FILE FOR THE HOLIDAY.
Thanks
Mr Michael Parkey .
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.
Parkey Michael - michaelparkey7@gmail.com
from: Michael Parkey <michaelparkey7@gmail.com>
date: Feb 1, 2021, 2:06 PM
subject: Compliment of the season ,
mailed-by: gmail.com
Compliment of the season ,
How are you doing ? Hope you are good and fine. I want to bring your
attention to the pending transaction that we have on our records. I
want to kindly bring to your notice that this transaction ought to
have been completed due to the time we have spent waiting for your
response and nothing have been done.
I will like you to know that the only hurdle holding this transaction
is the fee that you are ask to pay, i want you to know that we really
want you to get your loan that is why we are helping you so you have
to try your best and send the fee so that your loan can be transfer to
you once and for all. as soon as that fee is been remitted by you your
loan funds will be transferred to you without delay and without any
other stress.
This transaction is suppose to have been completed all we are waiting
for is your response and your actions so that this transaction will be
completed for good. I want you to be rest assured , Your security is
fully guaranteed and your loan funds transfer is assured . As soon as
all that it requires for this transaction to be completed is done your
loan funds will get to you without any stress or waste of time.
I awaits your swift response so that we can edge to the completion of
this transaction as soon as possible .
Best Regards,
Mr. Michael Parkey.
date: Feb 1, 2021, 2:06 PM
subject: Compliment of the season ,
mailed-by: gmail.com
Compliment of the season ,
How are you doing ? Hope you are good and fine. I want to bring your
attention to the pending transaction that we have on our records. I
want to kindly bring to your notice that this transaction ought to
have been completed due to the time we have spent waiting for your
response and nothing have been done.
I will like you to know that the only hurdle holding this transaction
is the fee that you are ask to pay, i want you to know that we really
want you to get your loan that is why we are helping you so you have
to try your best and send the fee so that your loan can be transfer to
you once and for all. as soon as that fee is been remitted by you your
loan funds will be transferred to you without delay and without any
other stress.
This transaction is suppose to have been completed all we are waiting
for is your response and your actions so that this transaction will be
completed for good. I want you to be rest assured , Your security is
fully guaranteed and your loan funds transfer is assured . As soon as
all that it requires for this transaction to be completed is done your
loan funds will get to you without any stress or waste of time.
I awaits your swift response so that we can edge to the completion of
this transaction as soon as possible .
Best Regards,
Mr. Michael Parkey.
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.