Over 150 Miscellaneous Loan Scams

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TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2367
Joined: 29 Jan 2020

Miscellaneous Loan Scams - williammasonfinance@outlook.com

Post by TestNoob »

from: Forstner, Christian <christian.forstner@ufg.at>
reply-to: "williammasonfinance@outlook.com" <williammasonfinance@outlook.com>
date: Mar 29, 2021, 8:58 PM
subject: Darlehensangebot
mailed-by: ufg.at
signed-by: ufg.at

Dear Sir / Madam,
We offer loans for all purposes.
Apply now and get funding within 3 working days.
- Minimum loan amount: € 5,000.00
- Maximum loan amount: € 50,000,000.00
- Interest rate: 2% per year
For more information, please email us at: williammasonfinance@outlook.com
Your name:
Country:
Loan Amount Required:
Duration:
Phone:
Monthly income:
Occupation:
Godd bless you

---

Sehr geehrter Herr / Frau,

Wir bieten Kredite für alle Zwecke an.
Bewerben Sie sich jetzt und erhalten Sie innerhalb von 3 Werktagen eine Finanzierung.
- Mindestbetrag des Darlehens: 5.000,00 €
- Maximaler Darlehensbetrag: 50.000.000,00 €
- Zinssatz: 2% pro Jahr
Für weitere Informationen senden Sie uns bitte eine E-Mail an: williammasonfinance@outlook.com

Dein Name:
Land:
Erforderlicher Darlehensbetrag:
Dauer:
Telefon:
Monatliches Einkommen:
Besetzung:

Gott schütze dich
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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TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2367
Joined: 29 Jan 2020

Miscellaneous Loan Scams - williammasonfinance@yahoo.com

Post by TestNoob »

from: Forstner, Christian <christian.forstner@ufg.at>
reply-to: "williammasonfinance@yahoo.com" <williammasonfinance@yahoo.com>
date: Mar 29, 2021, 9:13 PM
subject: Loan offer
mailed-by: ufg.at

Dear Sir / Madam,

We offer loans for all purposes.
Apply now and get within 3 working days financed.
- Minimum amount of the loan: €5,000.00
- Maximum amount of loan: €50,000,000.00
- Interest rate: 2% per year
For more information, please e-mail us: williammasonfinance@yahoo.com

Your Name:
Country:
Loan Amount Needed:
Duration:
Phone:
Monthly income:
Occupation:

God bless you
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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FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Miscellaneous Loan Scams - ptim42@aol.com

Post by FBWYOU »

from: Čabová Marta Ing. <Marta.Cabova@uksup.sk>
reply-to: "ptim42@aol.com" <ptim42@aol.com>
date: Apr 5, 2021, 1:47 PM
subject: RE
mailed-by: uksup.sk

We Offer Loan At A Very Low Rate Of 2%. If Interested, Kindly Email Us
For More Details
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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LoTec
Fraud Smasher
Fraud Smasher
Posts: 2562
Joined: 26 Jan 2020

Miscellaneous Loan Scams - gwilliams17203@gmail.com

Post by LoTec »

from: Čabová Marta Ing. <Marta.Cabova@uksup.sk>
reply-to: "gwilliams17203@gmail.com" <gwilliams17203@gmail.com>
date: Apr 5, 2021, 2:01 PM
subject: RE
mailed-by: uksup.sk

We Offer Loan At A Very Low Rate Of 2%. If Interested, Kindly Email Us
For More Details
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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Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Miscellaneous Loan Scams - sergemilado@gmail.com

Post by Jacked-In »

from: -MILADO SERGE <sergemilado@gmail.com>
to: pipesie2@gmail.com
date: Apr 17, 2021, 8:03 AM
subject: hello you do not have projet needs funding?
mailed-by: gmail.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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