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Smith Wilson - smithwilsoninvestor@gmail.com

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Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Smith Wilson - smithwilsoninvestor@gmail.com

Post by Beezwax »

from: smith wilson <smithwilsoninvestor@gmail.com>
date: Aug 3, 2023, 7:01 AM
subject: IF YOU ARE INTERESTED ON THE LOAN, GO AHEAD AND FILL THE ATTACHED FOAM AND SCAN BACK.MAKE SURE YOU FILL IT PROPERLY.
mailed-by: gmail.com

Hello

IF YOU ARE INTERESTED ON THE LOAN, GO AHEAD AND FILL THE ATTACHED FOAM
AND SCAN BACK.MAKE SURE YOU FILL IT PROPERLY.

Thanks for the email. Let me formally introduce myself. I'm Smith
Wilson from San Diego USA. I represent a network of independent
Investors/Financiers and also work as a CPA agent attached with the
IRS. Your partners contacted us through an agency concerning your
ongoing transaction which is pending due to lack of funds. I'm willing
to lend a helping hand, no matter how bad your credit is. You don't
need to have excellent credit to get financial assistance from us.

Like I said earlier, our commission is only 5% APR on any amount
invested to get this done. Repayment however shall only be after you
have got your funds released and safely in your custody.

Attached is a copy of our investment funding application form. You are
required to print out the form and hand-fill as appropriately
specified, and then email the filled copy back to me so we may go
ahead with funding. Leave the columns you're not sure of blank.

After the form is duly completed by you and sent back to us, we shall
need to further verify your identity through a video call via IDme of
the IRS. Your loan shall be funded the next day after we verify your
identity to make sure you're truly who you said you are.

Thanks for your interest in our financial services, and we look
forward to a lasting business relationship with you.

Sincerely,
Smith Wilson
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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