from: Capital Financial Service Ltd <capitalfinanceltd@aol.com>
reply-to: Capital Financial Service Ltd <capitalfinanceltd@aol.com>
date: Jan 25, 2021, 8:57 PM
subject: Re: Original Offer
mailed-by: gmail.com
signed-by: aol.com
Hello,
Thanks for getting back to us. I quite understand that as a result of network protocol/sensitivity, Email message may sometimes be displaced to SPAM folder. Kindly see below the original message that was sent to you.
******
Are you employed/self employed, retired or have poor credit rating we can help you with your desired Loan. Flexible repayment over 1 to 10 years.
Contact us via Email: capitalfinanceltd@aol.com
Capital Financial Service Ltd.
******
Regards,
Eric Taylor
CFSL.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Eric Taylor - Capital Finance - capitalfinanceltd@aol.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.
Eric Taylor - Capital Finance - capitalfinanceltd@aol.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.
Eric Taylor - Capital Finance - capitalfinanceltd@aol.com
from: Capital Financial Service Ltd <capitalfinanceltd@aol.com>
reply-to: Capital Financial Service Ltd <capitalfinanceltd@aol.com>
to: "krunalbhalala99@gmail.com" <krunalbhalala99@gmail.com>
date: Jun 9, 2021, 1:07 PM
subject: Financial Aid - Apply Today
mailed-by: gmail.com
signed-by: aol.com
Loan Offer!
Are you employed/self-employed, retired or have poor credit rating, we can help you with your desired Loan. Business/Personal Loan available with flexible repayment over 1 to 10 years.
Contact us via Email: capitalfinanceltd@aol.com
Capital Financial Service Ltd.
reply-to: Capital Financial Service Ltd <capitalfinanceltd@aol.com>
to: "krunalbhalala99@gmail.com" <krunalbhalala99@gmail.com>
date: Jun 9, 2021, 1:07 PM
subject: Financial Aid - Apply Today
mailed-by: gmail.com
signed-by: aol.com
Loan Offer!
Are you employed/self-employed, retired or have poor credit rating, we can help you with your desired Loan. Business/Personal Loan available with flexible repayment over 1 to 10 years.
Contact us via Email: capitalfinanceltd@aol.com
Capital Financial Service Ltd.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Eric Taylor - Capital Finance - capitalfinanceltd@aol.com
from: Lukas Anderson <lukasandersn@gmail.com>
date: Jan 18, 2022, 1:15 PM
subject: Loan - Apply Today
mailed-by: gmail.com
Are you Employed/Self-Employed, Retired or have Poor Credit Rating, we can help you with your desired Loan. Personal or Business Loan is available with flexible repayment over 1 to 10 years.
Contact us via Email: capitalfinanceltd@aol.com
Capital Financial Service Ltd.
date: Jan 18, 2022, 1:15 PM
subject: Loan - Apply Today
mailed-by: gmail.com
Are you Employed/Self-Employed, Retired or have Poor Credit Rating, we can help you with your desired Loan. Personal or Business Loan is available with flexible repayment over 1 to 10 years.
Contact us via Email: capitalfinanceltd@aol.com
Capital Financial Service Ltd.
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.
Eric Taylor - Capital Finance - capitalfinanceltd@aol.com
from: icequeen@ncable.net.au via gmail.com
reply-to: icequeen@ncable.net.au
to: info@gmail.com
date: Jan 24, 2022, 2:07 PM
subject: Loan - Apply Now!!!
mailed-by: gmail.com
Are you Employed/Self-Employed, Retired or have Poor Credit Rating, we can
help you with finance. Personal or Business Loan is available with
flexible repayment over a period of 1 to 10 years.
Contact us via Email: capitalfinanceltd@aol.com
Capital Financial Service.
reply-to: icequeen@ncable.net.au
to: info@gmail.com
date: Jan 24, 2022, 2:07 PM
subject: Loan - Apply Now!!!
mailed-by: gmail.com
Are you Employed/Self-Employed, Retired or have Poor Credit Rating, we can
help you with finance. Personal or Business Loan is available with
flexible repayment over a period of 1 to 10 years.
Contact us via Email: capitalfinanceltd@aol.com
Capital Financial Service.
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.