Stephen Li - sl1913531@gmail.com

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TheBadNews
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Posts: 1459
Joined: 13 Aug 2020

Stephen Li - sl1913531@gmail.com

Post by TheBadNews »

from: Stephen Li <sl1913531@gmail.com>
date: May 3, 2021, 3:02 AM
subject: I am sending you the first email as you requested
mailed-by: gmail.com

I was searching through a local business directory when I found your profile. I am Soliciting On-Behalf of my private client who is interested in given out big loans to high profile individuals who are interested in a serious business investment or has a valid business, investment or project he/she wants to pump more cash into, as we know the pandemic has destroyed so many finances so if you are interested
in needing any loan get to me for more details. Your swift response is highly needed,

Sincerely
Stephen Li
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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TheBadNews
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Posts: 1459
Joined: 13 Aug 2020

Stephen Li - stephenli009@zohomail.com

Post by TheBadNews »

The email addresses shown below are also being used to send out one of the exact same scam emails already posted above within this topic:

from: Stephen Li <stephenli009@zohomail.com>
date: May 3, 2021, 4:20 AM
subject: Re:
mailed-by: gmail.com
signed-by: zohomail.com
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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