from: SILVERWATER FINANCE <silverwaterfinance@outlook.com>
date: Oct 12, 2023, 12:58 AM
subject: (SWF) 3% SECURE LOANS OFFER.
mailed-by: outlook.com
SILVERWATER FINANCE
285 E Broad St
Richmond, VA 23219, USA.
Phone: +1 (804) 292-0091
Date: October 11, 2023
Dear Loan seeker,
We offer private, commercial and personal loans at very low annual Interest rate of 3%. Are you
losing sleep worrying how to find a Legit Loan Lender? Are you biting your fingernails because
of that debt? Have you been rejected by banks? Then look no more and get in contact with
SILVERWATER FINANCE LOAN FIRM today.
Note: Interested person(s) should contact us for immediate response using the following email
address <diary.silverwaterf@financier.com> or better still send us SMS/TEXT Message using the
following Phone: + 1 (804) 292-0091.
Best Regards,
Mr. Mark D. Phillip
THE LOAN MANAGER (SWF).
Mark D Philip - Silverwater Finance - silverwaterfinance@outlook.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.
-
KopyCat
- Scammer Slammer
- Posts: 1689
- Joined: 15 Sep 2021
Mark D Philip - Silverwater Finance - silverwaterfinance@outlook.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 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. Contact us here if you had interactions with a scammer and need support.
-
GhanaGeria
- Scam Destroyer
- Posts: 7724
- Joined: 23 Jan 2020
Mark D Philip - Silverwater Finance - Diary-silverwaterf@financier.com
The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this thread of posts:
from: SILVERWATER FINANCE <Diary-silverwaterf@financier.com> via yahoo.com
reply-to: SILVERWATER FINANCE <Diary-silverwaterf@financier.com>
date: Oct 12, 2023, 9:12 PM
subject: (SWF) REGARDING YOUR EMAIL FOR A SHORT/LONG TERM'S LOAN.
signed-by: yahoo.com
from: SILVERWATER FINANCE <Diary-silverwaterf@financier.com> via yahoo.com
reply-to: SILVERWATER FINANCE <Diary-silverwaterf@financier.com>
date: Oct 12, 2023, 9:12 PM
subject: (SWF) REGARDING YOUR EMAIL FOR A SHORT/LONG TERM'S LOAN.
signed-by: yahoo.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 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. Contact us here if you had interactions with a scammer and need support.