from: WESTERN LOAN <westernloanservicce@hotmail.com>
date: Jan 23, 2020, 9:57 PM
subject: Re: APPLICATION
mailed-by: hotmail.com
Dear Applicant,
Thanks for contacting Western Loan Service, we noticed you need an urgent loan and we can help you get any loan amount only if you are honest to pay back after some duration. And if you need this loan urgently we can help you get it within 3 working days. We give out all types of loans, from Agricultural-Personal loans.
For more you have to fill the following information and also indicate the amount you need as loan between 5,000 - 50,000,000 Pounds, Euro and Dollars at 2% interest rate, so that we can send you our terms and conditions of the loan.
Name in Full:
Country:
Address:
Occupation:
Sex:
Monthly income:
Marital Status:
Phone / Mobile Number:
Amount Needed As Loan:
Loan Duration:
Purpose of the loan:
We will await your urgent reply, so we can proceed further.
David Roland.
Western Loan Service
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David Roland - Western Loan Service - westernloanservicce@hotmail.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
David Roland - Western Loan Service - westernloanservicce@hotmail.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
David Roland - Western Loan Service - westernloanservicce@hotmail.com
from: WESTERN LOAN <westernloanservicce@hotmail.com>
date: Jan 2, 2020, 9:38 AM
subject: Re: Happy New Year
mailed-by: hotmail.com
Dear esteemed customer, welcome to the new decade, please let us know if you are still willing to finalize loan process with us this new year, otherwise let us know and we would remove your email from our mailing list, we will be waiting urgently for your feedback.
Thanks,
David Roland.
date: Jan 2, 2020, 9:38 AM
subject: Re: Happy New Year
mailed-by: hotmail.com
Dear esteemed customer, welcome to the new decade, please let us know if you are still willing to finalize loan process with us this new year, otherwise let us know and we would remove your email from our mailing list, we will be waiting urgently for your feedback.
Thanks,
David Roland.
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
David Roland - Western Loan Service - securewesternloan@gmail.com
from: Western loan <securewesternloan@gmail.com>
date: Dec 30, 2019, 5:22 AM
subject: Re: APPLICATION
mailed-by: gmail.com
Dear Applicant,
Thanks for contacting Lington Holdings, we noticed you need an urgent loan and we can help you get any loan amount only if you are honest to pay back after some duration. And if you need this loan urgently we can help you get it within 3 working days. We give out all types of loans, from Agricultural-Personal loans.
For more you have to fill the following information and also indicate the amount you need as loan between 5,000 - 50,000,000 Pounds, Euro and Dollars at 2% interest rate, so that we can send you our terms and conditions of the loan.
Name in Full:
Country:
Address:
Occupation:
Sex:
Monthly income:
Marital Status:
Phone / Mobile Number:
Amount Needed As Loan:
Loan Duration:
Purpose of the loan:
We will await your urgent reply, so we can proceed further.
David Roland,
Western Loan.
date: Dec 30, 2019, 5:22 AM
subject: Re: APPLICATION
mailed-by: gmail.com
Dear Applicant,
Thanks for contacting Lington Holdings, we noticed you need an urgent loan and we can help you get any loan amount only if you are honest to pay back after some duration. And if you need this loan urgently we can help you get it within 3 working days. We give out all types of loans, from Agricultural-Personal loans.
For more you have to fill the following information and also indicate the amount you need as loan between 5,000 - 50,000,000 Pounds, Euro and Dollars at 2% interest rate, so that we can send you our terms and conditions of the loan.
Name in Full:
Country:
Address:
Occupation:
Sex:
Monthly income:
Marital Status:
Phone / Mobile Number:
Amount Needed As Loan:
Loan Duration:
Purpose of the loan:
We will await your urgent reply, so we can proceed further.
David Roland,
Western Loan.
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
David Roland - Western Loan Service - westernloanservicce@hotmail.com
from: WESTERN LOAN <westernloanservicce@hotmail.com>
date: Feb 4, 2020, 11:54 AM
subject: Re: Treat as urgent
mailed-by: hotmail.com
We are still waiting for a feedback from you, please get back and let us know if you still wish to finalize loan, your urgent and co-operative response will be highly appreciated.
Thanks,
David Roland.
date: Feb 4, 2020, 11:54 AM
subject: Re: Treat as urgent
mailed-by: hotmail.com
We are still waiting for a feedback from you, please get back and let us know if you still wish to finalize loan, your urgent and co-operative response will be highly appreciated.
Thanks,
David Roland.
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.