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DSBC Finanace - dsbcfinancialeuropes@gmail.com

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User avatar
WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

DSBC Finance - dsbcfinancialeuropes@gmail.com

Post by WE-R-LEGION »

from: DSBC FINANCE <margin@phillip.co.id>
reply-to: dsbcfinancialeuropes@gmail.com
to: Recipients <margin@phillip.co.id>
date: Sep 21, 2020, 2:00 PM
subject: DSBC-FINANZEN
mailed-by: phillip.co.id

DSBC FINANCE. A Good and Legitimate Lender I give credit to those in need of credit. I am issuing business loan, medical loan, educational loan, personal or investment loan, home rental loan, etc. for more details

---

DSBC-FINANZEN. Ein guter und legitimer Kreditgeber Ich gebe Kredite an diejenigen, die einen Kredit benötigen. Ich gebe Geschäftsdarlehen, medizinische Darlehen, Bildungsdarlehen, Privat- oder Investitionsdarlehen, Hausmietdarlehen usw. aus, um weitere Einzelheiten zu erfahren
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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User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

DSBC Finance - dsbcfinancialeuropes@gmail.com

Post by Matrixy »

from: DSBC FINANCE <dsbcfinancialeuropes@gmail.com>
date: Sep 28, 2020, 11:28 AM
subject: Re:
mailed-by: gmail.com

DSBC FINANCE. A Good and Legitimate Lender I give credit to those in need of credit. I am issuing business loan, medical loan, educational loan, personal or investment loan, home rental loan, etc. 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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User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

DSBC Finanace - dsbcfinancialeuropes@gmail.com

Post by ShapeShifter »

from: DSBC FINANCE <dsbcfinancialeuropes@gmail.com>
date: Oct 30, 2020, 1:51 PM
subject: Guten Tag,
mailed-by: gmail.com

Good day,
welcome to DSBC FINANCE. We want to know if you're still thinking about it
are interested in taking out a loan from us
I am waiting to hear from you

greetings
DSBC Financial
Europe © 2020
Lviv str. 25, small sail,
15th floor, Vilnius 09320, Lithuania.

---

Guten Tag,
willkommen bei DSBC FINANCE. Wir möchten wissen, ob Sie noch daran
interessiert sind, einen Kredit bei uns aufzunehmen
Ich warte von dir zu hören

Grüße
DSBC Financial
Europa © 2020
Lviv str. 25, kleines Segel,
15. Stock, Vilnius 09320, Litauen.
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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User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

DSBC Finanace - dsbcfinancialeuropes@gmail.com

Post by ShapeShifter »

from: DSBC FINANCE <dsbcfinancialeuropes@gmail.com>
date: Nov 18, 2020, 11:56 AM
subject: DSBC FINANCE
mailed-by: gmail.com

DSBC FINANCE. A Good and Legitimate Lender I give loan to those in
need of loan. I give business loan, medical loan, educational loan,
personal or investment loan, home rental loan, etc. reply for more
details

Regards
DSBC Financial
Europe © 2020
Lvovo str. 25, Mažoji bure,
15th floor, Vilnius 09320, Lithuania .
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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User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

DSBC Finanace - caixabankfinancesloan@gmail.com

Post by Roxy »

from: DSBC Financial <tonic@hockhuagroup.com.sg>
reply-to: caixabankfinancesloan@gmail.com
to: Recipients <tonic@hockhuagroup.com.sg>
date: Apr 6, 2021, 8:28 PM
subject: DSBC FINANCE ANGEBOT DARLEHEN 3% ZINS
mailed-by: hockhuagroup.com.sg

DSBC FINANCE is one of the best loan company organizations helping companies fund projects around the world. If you are having trouble finding funding, we can help you get your loan urgently.
3% interest rate, answer for more details

---

DSBC FINANCE ist eine der besten Organisationen für Kreditunternehmen, die Unternehmen bei der Finanzierung von Projekten weltweit unterstützt. Wenn Sie Probleme bei der Suche nach Finanzmitteln haben, können wir Ihnen helfen, Ihr Darlehen dringend zu erhalten.
3% Zinssatz, Antwort für weitere 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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