from: Global Cash Loan <globalcashloanservice@safrica.com>
date: Aug 15, 2023, 4:18 AM
subject: Re: QXZ
mailed-by: safrica.com
Attn:
Kindly View the attached files, upon the return of the filled
application form kindly make available the below documents for easy approval of your loan amount.
1. Full Names..
2. Copy of I.D
3. Residential Address..
4. Occupation..
5. Telephone Numbers...
6. Loan Amount..
7. Duration of repayment...
We await your respond to the above matter
--
Regards,
Mr. Augustine Daniel
Direct Office Line: +27 (0) 83 358 1844
Whats-App : +27 (0) 67 647 8382
website: https://gcloanservice.com/
--------------------- *** Disclaimer ***
---------------------------------------------------------
Important Notice: This E-mail is subject to the E-mail disclaimer of
The Global Cash Loan Service /Disclaimer/Pages/https://gcloanservice.com/ -Disclaimer.aspx
---
gcloanservice.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Augustine Daniel - Global Cash Loan - globalcashloanservice@safrica.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.
Augustine Daniel - Global Cash Loan - globalcashloanservice@safrica.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
Augustine Daniel - Global Cash Loan - globalcashloanservice@safrica.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: Global Cash Loan <globalcashloanservice@safrica.com>
date: Aug 16, 2023, 10:56 AM
subject: THIS IS A TALK OF A BRAGGER
mailed-by: safrica.com
EMPTY VESSELS THEY SAID MAKE THE MOST NOISE, SEE UK PEOPLE WHEN DE FIND PERSON WHEN GO GIVE THEM WESTERN UNION OR ACCOUNT TO PULL MONEY AND INSTEAD OF THEM TO TAKE THEIR 20 OR 30% THEY WILL LIKE TO EAT THE WHOLE MONEY. PEOPLE WHEN HUNGER THEY BLAST WHEN THEY SQUART WITH PEOPLE RUBBISH.
I CAN SEE YOU ARE ALREADY FRUSTTRSTED IN UK, AND YOU ARE LOOKING FOR SOMEONE TO TRANSFER THE AGRESSION THE SITUATION OF UK HAS KEPT YOU IF AT ALL YOU ARE THERE BECAUSE PEOPLE LIKE YOU WILL BE ONE AREA OF LAGOS POULUTING ANF TERRORISING THE ENVIREONMENT HOLIGAN. IF YOU ARE HUNGRY AND FRUSTRATED WHY NOT BEG FOR ASSISTANCE POOR CHURCH RAT, I HAVE COMPANY, I HAVE THIRTY CARS ID*OT
I CAN JOIN HANDS WITH YOU. YOU MUST CARRY THE LUGGAGE YOU BROUGHT UPON YOUR SELF ALONE,
from: Global Cash Loan <globalcashloanservice@safrica.com>
date: Aug 16, 2023, 10:56 AM
subject: THIS IS A TALK OF A BRAGGER
mailed-by: safrica.com
EMPTY VESSELS THEY SAID MAKE THE MOST NOISE, SEE UK PEOPLE WHEN DE FIND PERSON WHEN GO GIVE THEM WESTERN UNION OR ACCOUNT TO PULL MONEY AND INSTEAD OF THEM TO TAKE THEIR 20 OR 30% THEY WILL LIKE TO EAT THE WHOLE MONEY. PEOPLE WHEN HUNGER THEY BLAST WHEN THEY SQUART WITH PEOPLE RUBBISH.
I CAN SEE YOU ARE ALREADY FRUSTTRSTED IN UK, AND YOU ARE LOOKING FOR SOMEONE TO TRANSFER THE AGRESSION THE SITUATION OF UK HAS KEPT YOU IF AT ALL YOU ARE THERE BECAUSE PEOPLE LIKE YOU WILL BE ONE AREA OF LAGOS POULUTING ANF TERRORISING THE ENVIREONMENT HOLIGAN. IF YOU ARE HUNGRY AND FRUSTRATED WHY NOT BEG FOR ASSISTANCE POOR CHURCH RAT, I HAVE COMPANY, I HAVE THIRTY CARS ID*OT
I CAN JOIN HANDS WITH YOU. YOU MUST CARRY THE LUGGAGE YOU BROUGHT UPON YOUR SELF ALONE,
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.
Augustine Daniel - Global Cash Loan - globalcashloanservice@safrica.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: Global Cash Loan <globalcashloanservice@safrica.com>
date: Aug 16, 2023, 6:29 PM
subject: THIS IS A TALK OF A BRAGGER
mailed-by: safrica.com
SORRY I HAVE CHRIST IN ME AND MY BIBLE SAYS THAT HE THAT DEGETH A PIT SHALL FALL INTO IT, AND NO WEAPON FASHIONED AGAINST THE CHILDREN OF GOD SHALL PROSPER AND LIKE I TOLD YOU THE LUGGAGE YOU CAME WITH WILL SEND YOU BACK TO YOUR SENDER IN JESUS MIGHTY NAME I PRAY AMEN.
MY ENVIRONMENT IS COVERED WITH THE BLOOD OF JESUS CHRIST AND ANY TONGUE THAT CONFESSES AGAINE MY DESTUNY SHALL LIABLE TO DEATH WHICH IS YOU.
from: Global Cash Loan <globalcashloanservice@safrica.com>
date: Aug 16, 2023, 6:29 PM
subject: THIS IS A TALK OF A BRAGGER
mailed-by: safrica.com
SORRY I HAVE CHRIST IN ME AND MY BIBLE SAYS THAT HE THAT DEGETH A PIT SHALL FALL INTO IT, AND NO WEAPON FASHIONED AGAINST THE CHILDREN OF GOD SHALL PROSPER AND LIKE I TOLD YOU THE LUGGAGE YOU CAME WITH WILL SEND YOU BACK TO YOUR SENDER IN JESUS MIGHTY NAME I PRAY AMEN.
MY ENVIRONMENT IS COVERED WITH THE BLOOD OF JESUS CHRIST AND ANY TONGUE THAT CONFESSES AGAINE MY DESTUNY SHALL LIABLE TO DEATH WHICH IS YOU.
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.