from: Mr Terry James <interpolunitservices005@gmail.com>
reply-to: Mrterryjames57@outlook.com
date: Feb 11, 2020, 2:07 AM
subject: Available
mailed-by: gmail.com
I am Mr Terry James the Managing Director Terrynice Investments
Limited. I am a certified loan lender, offering loan to people who are
in need of loans, here are some question. Are you in need of loan. Do
you want to pay your bills. Are you in a financial problem. Do you
need a financial Solution. Here is the solution to all your financial
problem. I give out loans for project, business, taxes, bills, and so
many others reasons, our loan are easy, cheap. and chick. Contact us
today for that loan you desire, we can arrange any loan you suit your
budget at low interest rate. If Interested, fill out the details
below.
We offer loans of any kind, from $ 2,000.00 $ 50,000.00 to $
50,000,000.00. for every citizen who is able to repay without a due
date. The interest rate is 4% unique throughout the repayment period.
Do not hesitate to contact us, we are available 24h / 24h.
Full Name:........................
Contact Address:..................
Phone:............................
Country...........................
Amount Needed as Loan:............
Loan Duration:....................
Sex:..............................
In acknowledgement to this mail, we can start with the processing of
your loan. There is more to gain by getting a loan from this company.
Reply to this Email Address: Mrterryjames57@outlook.com
Best Regards
Mr Terry James
Managing Director.
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Terry James - Terrynice Investments - mrterryjames57@outlook.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.
Terry James - Terrynice Investments - mrterryjames57@outlook.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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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Terry James - Terrynice Investments - mrterryjames397@gmail.com
from: Mr Terry James <info1@onlocationcateringnj.com>
reply-to: mrterryjames397@gmail.com
date: Mar 17, 2020, 6:24 PM
subject: Loan Offer
I am Mr Terry James the Managing Director Terrynice Investments Limited. I am a certified loan lender, offering loan to people who are in need of loans, here are some question. Are you in need of loan. Do you want to pay your bills. Are you in a financial problem. Do you need a financial Solution. Here is the solution to all your financial problem. I give out loans for project, business, taxes, bills, and so many others reasons, our loan are easy, cheap. and chick. Contact us today for that loan you desire, we can arrange any loan you suit your budget at low interest rate. If Interested, fill out the details below. We offer loans of any kind, from $ 2,000.00 $ 50,000.00 to $ 50,000,000.00. for every citizen who is able to repay without a due date. The interest rate is 4% unique throughout the repayment period. Do not hesitate to contact us, we are available 24h / 24h. Full Name:........................ Contact Address:.................. Phone:............................ Country........................... Amount Needed as Loan:............ Loan Duration:.................... Sex:.............................. bank name:........................ In acknowledgement to this mail, we can start with the processing of your loan. There is more to gain by getting a loan from this company. Reply to this Email Address: mrterryjames397@gmail.com Best Regards Mr Terry James Managing Director.
reply-to: mrterryjames397@gmail.com
date: Mar 17, 2020, 6:24 PM
subject: Loan Offer
I am Mr Terry James the Managing Director Terrynice Investments Limited. I am a certified loan lender, offering loan to people who are in need of loans, here are some question. Are you in need of loan. Do you want to pay your bills. Are you in a financial problem. Do you need a financial Solution. Here is the solution to all your financial problem. I give out loans for project, business, taxes, bills, and so many others reasons, our loan are easy, cheap. and chick. Contact us today for that loan you desire, we can arrange any loan you suit your budget at low interest rate. If Interested, fill out the details below. We offer loans of any kind, from $ 2,000.00 $ 50,000.00 to $ 50,000,000.00. for every citizen who is able to repay without a due date. The interest rate is 4% unique throughout the repayment period. Do not hesitate to contact us, we are available 24h / 24h. Full Name:........................ Contact Address:.................. Phone:............................ Country........................... Amount Needed as Loan:............ Loan Duration:.................... Sex:.............................. bank name:........................ In acknowledgement to this mail, we can start with the processing of your loan. There is more to gain by getting a loan from this company. Reply to this Email Address: mrterryjames397@gmail.com Best Regards Mr Terry James Managing Director.
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.