from: Sonia Werner <swerner@sarahlawrence.edu>
reply-to: "gwilliams18443@gmail.com" <gwilliams18443@gmail.com>
date: Oct 29, 2019, 2:02 PM
subject: LOAN
mailed-by: sarahlawrence.edu
WE ARE THE NATIONAL STANDARD FINANCE COMPANY, WE OFFER LOANS AT 3% INTEREST RATE, IF YOU ARE LOOKING FOR A LOAN, CONTACT US FOR MORE INFO.
NAME: GEORGE WILLIAMS
EMAIL: gwilliams18443@gmail.com
PHONE: 979-773-8662
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
National Standard Finance - gwilliams18443@gmail.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.
National Standard Finance - gwilliams18443@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.
National Standard Finance - pw18443@aol.com
from: Jessica Mandell <jmandell@sarahlawrence.edu>
reply-to: "pw18443@aol.com" <pw18443@aol.com>
date: Dec 7, 2019, 5:31 PM
subject: FW: LOAN
mailed-by: sarahlawrence.edu
WE ARE THE NATIONAL STANDARD FINANCE COMPANY, WE OFFER LOANS AT 3% INTEREST RATE, IF YOU ARE LOOKING FOR A LOAN, CONTACT US FOR MORE INFO.
NAME: TIMOTHY POWELL
EMAIL: pw18443@aol.com
PHONE: 979-773-8662
reply-to: "pw18443@aol.com" <pw18443@aol.com>
date: Dec 7, 2019, 5:31 PM
subject: FW: LOAN
mailed-by: sarahlawrence.edu
WE ARE THE NATIONAL STANDARD FINANCE COMPANY, WE OFFER LOANS AT 3% INTEREST RATE, IF YOU ARE LOOKING FOR A LOAN, CONTACT US FOR MORE INFO.
NAME: TIMOTHY POWELL
EMAIL: pw18443@aol.com
PHONE: 979-773-8662
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.
National Standard Finance - gwilliams18443@gmail.com
from: Jessica Mandell <jmandell@sarahlawrence.edu>
reply-to: "gwilliams18443@gmail.com" <gwilliams18443@gmail.com>
date: Dec 7, 2019, 5:52 PM
subject: FW
mailed-by: sarahlawrence.edu
WE ARE THE NATIONAL STANDARD FINANCE COMPANY, WE OFFER LOANS AT 3% INTEREST RATE, IF YOU ARE LOOKING FOR A LOAN, CONTACT US FOR MORE INFO.
NAME: GEORGE WILLIAMS
EMAIL: gwilliams18443@gmail.com
PHONE: 979-773-8662
reply-to: "gwilliams18443@gmail.com" <gwilliams18443@gmail.com>
date: Dec 7, 2019, 5:52 PM
subject: FW
mailed-by: sarahlawrence.edu
WE ARE THE NATIONAL STANDARD FINANCE COMPANY, WE OFFER LOANS AT 3% INTEREST RATE, IF YOU ARE LOOKING FOR A LOAN, CONTACT US FOR MORE INFO.
NAME: GEORGE WILLIAMS
EMAIL: gwilliams18443@gmail.com
PHONE: 979-773-8662
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.
Timothy Powell - National Standard Finance - pw18443@aol.com
from: Timothy Powell <nancykudayah@gmail.com>
reply-to: pw18443@aol.com
date: Mar 24, 2020, 5:30 PM
subject: loan and Project funding services
mailed-by: gmail.com
Kredite zu 3% Zinssatz. Mailen Sie uns für weitere Informationen.
loans at 3% Interest Rate.email us for more info.
Regards,
Timothy Powell, National Standard Finance Company
1201 W. Peachtree Street, Atlanta, Georgia 30309, USA
Tel: 919-504-1163
Mobile: 979-773-8662
Wb: www.standardfinancing.com
E-mail: pw18443@financier.com
reply-to: pw18443@aol.com
date: Mar 24, 2020, 5:30 PM
subject: loan and Project funding services
mailed-by: gmail.com
Kredite zu 3% Zinssatz. Mailen Sie uns für weitere Informationen.
loans at 3% Interest Rate.email us for more info.
Regards,
Timothy Powell, National Standard Finance Company
1201 W. Peachtree Street, Atlanta, Georgia 30309, USA
Tel: 919-504-1163
Mobile: 979-773-8662
Wb: www.standardfinancing.com
E-mail: pw18443@financier.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.