from: Howard Smith <info.smithloans@aol.com>
date: Oct 25, 2019, 7:27 AM
subject:
mailed-by: aol.com
Hello
I want you to know that my coming into lending is for the benefit of financially less privileged and not to rip people of their hard earned money I don't know how to explain this to you but you are making me think i should stop this transaction but i can see it in your face that you need this loan for real and i am ready to do all possible best to make sure you get this loan.
I understand that you are trying to protect your self from been scammed. But this is quite unfortunate that you are ignorant about the fact that out of 12 there must be a Judas.Just make the payment, and I assure you that you will receive this loan. If I were you, I will take this fee to be a challenge. If you should take this fee you are about to pay to be a challenge to you, it then means that you will
I am a matured man and i will want to take you as my Brother/Sister who needs the loan urgently. Believe in me, I assure you that you will receive this loan as soon as you make this payment.I want you to believe that you will get this loan. I have tasted the bitter side of life so i will never want to hurt others.I understand your fears as some set of people have decided to disguise as lenders but at the end they are scams.I want you to know that in the midst of scams there are still genuine lenders who do not rip individuals of their hard earned money.
I want you to know that as a good Business Man that it is our idea to treat clients very well at the first instance so as to enable them come back that is you treat them well to win them for future transactions. That is why i can take your money away as the fee but i will know everything i can to make sure that you get the loan with 24 hrs after the fee is paid.
I will want to assure you that we are out to help and not rip people of their money,People have trusted me in the past and have never been disappointed so i will want you to know that trusting me will never make you disappointed as this is a promise as genuine from a mother to her child. I will want you to know that i am not offended at all, as your concern is right as the alarming rate of scams sends a signal to all to wake up and be vigilant and not fall a victim or prey to this individuals Just take my word and i will not let you down.
I await your urgent reply now so that i will know when you will be sending the one and only fee that is holding this transaction.
Thanks
Howard Smith
info.smithloans@aol.com
Agent Tel:
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Howard Smith - info.smithloans@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.
Howard Smith - info.smithloans@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.
Howard Smith - info.smithloans@aol.com
from: Howard Smith <info.smithloans@aol.com>
date: Jul 13, 2020, 10:59 PM
subject:
mailed-by: aol.com
I know how you feel about this operation and I would not put the blame on you for demanding for some evidence that this operation is really true, but you should understand that the fact that there are many scams out there does not each make a scam, the twelve that there should be a Judah.
I'm creditor certified and legitimate.
Let me be clear and honest with you, there actually scams out there that exist to deceive the people of their money and Now the Government is really fighting that now and I'm sure that very soon this scam
artist will be notified to face the law because they are really tarnishing the image of the creditor true, I have to be in the profession for many years and all clients have given me the loan before, do not doubt myself, but Lately I have noticed that my new customers started to doubt me just because now there are many scams out there that are successful in tarnishing our image and one no longer knows who to trust again, but I want to ensure that you are dealing with a real creditor, and you will be certainly get your loan as soon as this fee is paid.
My age I can not even tell lies or you do not even scamming when I'm a Christian. You have nothing to worry about. If I'm a fake then I would not be demanding fees, which is not sufficient to fuel my car and take care of the accounts of family, I would have demanded for a largest amount of money.
Please try to repay the faith they have in you how things can work.
I await your urgent reply now
Thanks
Howard
date: Jul 13, 2020, 10:59 PM
subject:
mailed-by: aol.com
I know how you feel about this operation and I would not put the blame on you for demanding for some evidence that this operation is really true, but you should understand that the fact that there are many scams out there does not each make a scam, the twelve that there should be a Judah.
I'm creditor certified and legitimate.
Let me be clear and honest with you, there actually scams out there that exist to deceive the people of their money and Now the Government is really fighting that now and I'm sure that very soon this scam
artist will be notified to face the law because they are really tarnishing the image of the creditor true, I have to be in the profession for many years and all clients have given me the loan before, do not doubt myself, but Lately I have noticed that my new customers started to doubt me just because now there are many scams out there that are successful in tarnishing our image and one no longer knows who to trust again, but I want to ensure that you are dealing with a real creditor, and you will be certainly get your loan as soon as this fee is paid.
My age I can not even tell lies or you do not even scamming when I'm a Christian. You have nothing to worry about. If I'm a fake then I would not be demanding fees, which is not sufficient to fuel my car and take care of the accounts of family, I would have demanded for a largest amount of money.
Please try to repay the faith they have in you how things can work.
I await your urgent reply now
Thanks
Howard
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.