Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Charles Lebel - lebelcharles0@gmail.com

Unfamiliar with this type of scam? See Here.
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
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Charles Lebel - lebelcharles0@gmail.com

Post by CGI1 »

from: charles Lebel <lebelcharles0@gmail.com>
date: Feb 16, 2020, 4:09 PM
subject: Re: Attention
mailed-by: gmail.com

You are a man or a woman looking for a personal loan, real estate loan or to reduce debts. I am ready to grant you loans ranging from 2,000 to 250,000 € at the single rate of 2% per year repayable over a maximum period of 20 years.

If you feel the need and are interested in my offer, please contact me for further information, please.

email: lebelcharles0@gmail.com

P.S. Not serious people: abstain.
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
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Charles Lebel - lebelcharles0@gmail.com

Post by CGI1 »

from: charles Lebel <lebelcharles0@gmail.com>
date: Feb 16, 2020, 5:08 PM
subject: Re: Attention
mailed-by: gmail.com

I acknowledge receipt and thank you for your message. Indeed, I would agree to grant you this loan as a French private lender if possibly my credit conditions are favorable to you and you will reimburse me over a given period with a single interest rate of 2% year.

Conditions for obtaining a loan:

1- Global Annual Effective Rate (APR) is set at 2%,
2- The repayments of your personal loan are adapted to your budget,
3- You can carry out one or more projects with your loan provided that it is profitable and you have no proof of use to provide.
4- You receive your financing within 72 hours after acceptance and finalization of your file,
5- You can request the modulation of the repayments of your credit up or down every 04 months and you can request the postponement of a monthly payment each year.
6- You can repay all or part of your credit without penalty. In the event of partial repayment, you can reduce the duration of your loan or reduce your monthly payment.

Once you agree with these different conditions, you can then fully rely on my services. For that thank you kindly give me:

** The name of your bank ........................ ................... .
** The amount of your credit ........................ ................
** The desired duration for reimbursement ............
** The real purpose of the credit ........................ ................... .........

Awaiting the information requested for the continuation of the file, very dear sir.

Best regards.
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.

Post Reply Previous topic Next topic

Return to “Loan And Project Funding Or Financing Scams”