from: DR. MATT PATTERSON <madlener@intelli.com>
reply-to: hiltonloan1983@gmail.com
date: Aug 18, 2021, 4:24 AM
subject: LOAN
mailed-by: intelli.com
Services Offered
We offer loan at low interest rate and with no credit check, we offer
Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan,
Education Loan, Home Loan or "Loan for any reason!".
Our company is based in United States as we've been into the financial
business for over 20 years now with a low interest of 2% per Annual. We
give out loan to people from America, Europe, Asia, New Zealand
Australia and Africa within a maximum of 5 days depending on the seriousness of the
applicant.
We would like you to get back to us immediately you receive this message
for further information on the loan process.
Matt Patterson
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Matt Patterson - hiltonloan1983@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Matt Patterson - hiltonloan1983@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Matt Patterson - assetaliancemgtdpt1982@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: HILTON FINANCIAL MANAGEMENT <jackwal@jackwal.com.br>
reply-to: assetaliancemgtdpt1982@gmail.com
to: Recipients <jackwal@jackwal.com.br>
date: Aug 18, 2021, 4:23 AM
subject: LOAN
mailed-by: jackwal.com.br
from: HILTON FINANCIAL MANAGEMENT <jackwal@jackwal.com.br>
reply-to: assetaliancemgtdpt1982@gmail.com
to: Recipients <jackwal@jackwal.com.br>
date: Aug 18, 2021, 4:23 AM
subject: LOAN
mailed-by: jackwal.com.br
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.