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Frédéric Guilevert - fredricguilevert@yahoo.com

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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.
User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Frédéric Guilevert - fredricguilevert@yahoo.com

Post by ShapeShifter »

from: Frédéric Guilevert <fredricguilevert@yahoo.com>
date: Jul 11, 2020, 3:21 PM
subject: LOAN PROPOSAL BETWEEN INDIVIDUALS
mailed-by: gmail.com
signed-by: yahoo.com

Hello,

I offer loans to individuals who need money for their
small funding problems to finally break the deadlock that
provoke the banks, by the rejection of your request for
credits. I am a French citizen able to make you a loan of
5,000 to 2,000,000 euros and with conditions that will facilitate you
life. Here are the areas where I can help you:

* Ready for consumption

* Home loan

* Investment loan

* Car loan

* Consolidation debt

* Line of credit

* Second mortgage

* Credit repurchase

* Personal loan

You are on file, banned from banking and you do not have the favor of
banks or better you have a project and need financing, bad
credit report or need money to pay bills, funds to invest
In the enterprises. So don't hesitate to contact me at
fredricguilevert@yahoo.com with your request if you are interested.

Sincerely F. GUILEVERT…
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.

User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Frédéric Guilevert - fredericguilevert@aol.com

Post by Yahoozeo »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Frédéric Guilevert <fredericguilevert@aol.com>
reply-to: Frédéric Guilevert <fredericguilevert@aol.com>
date: Jul 27, 2020, 7:22 PM
subject: LOAN PROPOSAL BETWEEN INDIVIDUALS
mailed-by: gmail.com
signed-by: 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.

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