From: Jose Luis <joseloanhelp@gmail.com>
Date: 03 March 2023, 4:19
Subject: Re:
Dear Applicant,
I receive your mail in regards to your loan application, I would want you to know that, you are at the right, government approved and a legitimate place of seeking a secured loan. So therefore, before we can proceed with the loan process, I want you to fill and return the Loan Application Information's shown below .
However, i will want you to fill and return the unfilled information's written below, so that we can proceed further with this loan transaction .
LOAN APPLICATION INFORMATION
(1)* Loan Amount Needed:*..........
(2)* Duration Of Loan:*.......
(3)*Full Names:*.....................
(4)*Country:*.................
(5)*State:*.............. .......
(6)*Home Address :*.....................
(7)*Zip/Code:*................
(8)*Age:*..............................
(9)*Occupation....................
(10)*Current Status at place of work:*.....................
(11)*Phone Number*:....................
(12)*Monthly Income:*.....................
(13)*Sex*..........................
(14) Have you applied for a loan before ?..............
(15) Purpose of loan..................
Best Regards
Mr Jose Luis.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jose Luis - joseloanhelp@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Jose Luis - joseloanhelp@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Jose Luis - joseloanhelp@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Jose Luis <joseloanhelp@gmail.com>
date: Mar 6, 2023, 5:50 PM
subject: Re:
mailed-by: gmail.com
Boss good evening from Edo state, Nigeria.
The sufferring in Nigeria is very bad and we young boys especially for
me with no parents and my siblings are facing their own lives Life is
been very unfair .
i lost my mum last year MAY just 1 week after her 61 years birthday
so painful thats life. God gives and take. i lost my dad at a very
tender age (3 years).
Am a Man and am also the first son in my family, so i need to hustel
just to eat. am a student of AAU in Ekpoma, Edo state and na YAHOO we
all here for ekp de do because am still an under graduate and am
studying civil engineering 300 lvl.
I need to live and find anyway so yahoo is the only way for now in
Ekpoma until after i finish school then hopefully i can get a proper
job. I will like to work in your company but am currently in school.
thanks for your mail and your words.
I will appreciate Steam wallet card instead of Itunes card because the
amount is more higher and it will help for my connection. i will glady
appreciate it and please boss, you will send me the receipt of the
card alongside the picture of the card number because i need to
provide the receipt before i can confirm the card.
Thanks.
Endurance
Ekpoma, Edo State
from: Jose Luis <joseloanhelp@gmail.com>
date: Mar 6, 2023, 5:50 PM
subject: Re:
mailed-by: gmail.com
Boss good evening from Edo state, Nigeria.
The sufferring in Nigeria is very bad and we young boys especially for
me with no parents and my siblings are facing their own lives Life is
been very unfair .
i lost my mum last year MAY just 1 week after her 61 years birthday
so painful thats life. God gives and take. i lost my dad at a very
tender age (3 years).
Am a Man and am also the first son in my family, so i need to hustel
just to eat. am a student of AAU in Ekpoma, Edo state and na YAHOO we
all here for ekp de do because am still an under graduate and am
studying civil engineering 300 lvl.
I need to live and find anyway so yahoo is the only way for now in
Ekpoma until after i finish school then hopefully i can get a proper
job. I will like to work in your company but am currently in school.
thanks for your mail and your words.
I will appreciate Steam wallet card instead of Itunes card because the
amount is more higher and it will help for my connection. i will glady
appreciate it and please boss, you will send me the receipt of the
card alongside the picture of the card number because i need to
provide the receipt before i can confirm the card.
Thanks.
Endurance
Ekpoma, Edo State
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.