from: Terry Jones <mrterryjonesuk@walla.co.il>
reply-to: mrterryjonesuk@walla.co.il
date: Apr 23, 2020, 5:16 PM
subject: [SPAM] Loan
mailed-by: walla.co.il
Dear Sir/Madam,
We are using the opportunity as group charity organisation to inform you that we have mapped the total sum of 1 billion usd
loan facility to eligible candidates(working class)at the age of 20-50 years as part of the project/programme to support the
financial lock down alleviation caused by corona virus.
In affiliation with Barclays bank,fund will be wired to your existing or new account within 48 hours if you meet up with the
requirements needed.(Age,Address,mobile telephone number,marital staues,occupation and identity card number.Note that the
loan has no collateral once the requiremnts is approved,fund payment duration takes 6 months to 1 year once the financial
system is stablised.Amount to be release ranges from $50,000 -- $500,000 depending on your financial payment of the loan.
The COVID-19 pandemic marks an unprecedented time in modern history that will require the best of humanity to overcome. The
new coronavirus has taken thousands of lives and spread povertyto nearly every country in the world.
You can contact on the below email as opportunity is at your door,an accredited agent/lawyer will be appointed to support you
on absence.All continents are qualified except Africa due to their oncoming project set aside.
Yours sincerley,
Linda David(sec.)
Office Email;
Email:mrlamptey300@walla.com
mrlamptey350@walla.com
1 Churchill Place, London E14 5HP.Uk
Private Foreign Unit.
TEL: + 44 7031 990 616
FAX: + 44-87-1256-1833
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Linda David - mrterryjonesuk@walla.co.il
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.
Linda David - mrterryjonesuk@walla.co.il
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.
