from: Costumer Services <costumerservicesadds@gmail.com>
date: Aug 29, 2021, 12:57 AM
subject:
mailed-by: gmail.com
Peace be upon you. Today, my name is Mrs. Fatima Khaled and this is related to the transfer of your loan
With us, I want you to be close so that your loan transfer can be transferred to your account
Banking in 6 hours.
your sincerely
Contact Ms. Fatima Khaled
Financial Director
WhatsApp: +1647477 6855
Contact Email: fatimakhaledconfirm@gmail.com
---
السلام عليكم اليوم ، اسمي السيدة فاطمة خالد وهذا يتعلق بتحويل قرضك
معنا ، أريدك أن تكون قريبًا حتى يمكن تحويل تحويل قرضك إلى حسابك
المصرفي في 6 ساعات.
المخلص لك
الاتصال بالسيدة فاطمة خالد
المدير المالي
WhatsApp: +1647477 6855
الاتصال البريد الإلكتروني: fatimakhaledconfirm@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Fatima Khaled - costumerservicesadds@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.
Fatima Khaled - costumerservicesadds@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.
Fatima Khaled - fatimakhaledconfirm@gmail.com
from: Mrs.Fatima Khaled <fatimakhaledconfirm@gmail.com>
date: Sep 27, 2021, 2:49 AM
subject: Re:
mailed-by: gmail.com
FINANCIAL HOME SERVICES
Monday - Saturday: 7:30 a.m. - 10:30 p.m. {processing time}.
Sunday: 12 noon - 6:30 pm {processing time}.
Country: United States of America
WhatsApp: +1 (204) 410 4624
Phone: +1 (204) 410 4624
Email: fatimakhaledconfirm@gmail.com
Thanks
for your response to my Announcement. My loan conditions are as and
safe to understand and you will get the loan if you meet up with the
requirement that I have listed below. In this email I have written
more details about my loan.
are some information we need to pass across to you before we can
proceed to the application process
For a Personal Loan
- Choose Between $ 2,000 and $ 900,000
- Choose Between 1 and 30 years to payback.
- Accept a Low APR of 0.2%
For a Business Loan
- Choose Between $ 10,000 and $ 100,000,000.00
- Choose Between 1 and 45 years to payback.
- Accept a Low APR of 0.2%
INFORMATION NEEDED:
We will offer you the desired loan amount with no regard to your
present Credit Status.
HOW DO I APPLY
Please Fill this application Form below:
{BORROWER'S DATA INFORMATION}
1) Full name: .........
2) Gender: .........
3) The required loan amount: .........
4) Loan term: .. .......
5) Country: .........
6) Home address: .........
7) Mobile number: .........
8) Monthly Income: .....................
9) Occupation: ...................... .....
What is the website you visited about us .....................
Yours faithfully
contact Mrs. Fatima Khaled
Finance Director
call phone +1 (204) 410 4624
WhatsApp: +1 (204) 410 4624
contact Email: fatimakhaledconfirm@gmail.com
date: Sep 27, 2021, 2:49 AM
subject: Re:
mailed-by: gmail.com
FINANCIAL HOME SERVICES
Monday - Saturday: 7:30 a.m. - 10:30 p.m. {processing time}.
Sunday: 12 noon - 6:30 pm {processing time}.
Country: United States of America
WhatsApp: +1 (204) 410 4624
Phone: +1 (204) 410 4624
Email: fatimakhaledconfirm@gmail.com
Thanks
for your response to my Announcement. My loan conditions are as and
safe to understand and you will get the loan if you meet up with the
requirement that I have listed below. In this email I have written
more details about my loan.
are some information we need to pass across to you before we can
proceed to the application process
For a Personal Loan
- Choose Between $ 2,000 and $ 900,000
- Choose Between 1 and 30 years to payback.
- Accept a Low APR of 0.2%
For a Business Loan
- Choose Between $ 10,000 and $ 100,000,000.00
- Choose Between 1 and 45 years to payback.
- Accept a Low APR of 0.2%
INFORMATION NEEDED:
We will offer you the desired loan amount with no regard to your
present Credit Status.
HOW DO I APPLY
Please Fill this application Form below:
{BORROWER'S DATA INFORMATION}
1) Full name: .........
2) Gender: .........
3) The required loan amount: .........
4) Loan term: .. .......
5) Country: .........
6) Home address: .........
7) Mobile number: .........
8) Monthly Income: .....................
9) Occupation: ...................... .....
What is the website you visited about us .....................
Yours faithfully
contact Mrs. Fatima Khaled
Finance Director
call phone +1 (204) 410 4624
WhatsApp: +1 (204) 410 4624
contact Email: fatimakhaledconfirm@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.
Fatima Khaled - fatimakhaledconfirm@gmail.com
from: Mrs.Fatima Khaled <fatimakhaledconfirm@gmail.com>
date: Oct 8, 2021, 6:00 AM
subject:
mailed-by: gmail.com
Top of the day to you.
I am emailing you regarding the
loan you requested from our company, i have not heard anything from
you since my last email to you,This is a new week i want to know if
you are still interested in getting a loan from us. If still
interested kindly have me informed.
Your swift, prompt and urgent response is required as to this email asap
Yours In Services
Yours faithfully
contact Mrs. Fatima Khaled
Finance Director
call phone +1 (204) 410 4624
WhatsApp: +1 (204) 410 4624
contact Email: fatimakhaledconfirm@gmail.com
date: Oct 8, 2021, 6:00 AM
subject:
mailed-by: gmail.com
Top of the day to you.
I am emailing you regarding the
loan you requested from our company, i have not heard anything from
you since my last email to you,This is a new week i want to know if
you are still interested in getting a loan from us. If still
interested kindly have me informed.
Your swift, prompt and urgent response is required as to this email asap
Yours In Services
Yours faithfully
contact Mrs. Fatima Khaled
Finance Director
call phone +1 (204) 410 4624
WhatsApp: +1 (204) 410 4624
contact Email: fatimakhaledconfirm@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.
Fatima Khaled - costumerservicesadds@gmail.com
from: Costumer Services <costumerservicesadds@gmail.com>
date: Oct 27, 2021, 4:37 AM
subject:
mailed-by: gmail.com
Good day.
In connection with this loan transaction, the loan
The one you applied for is in progress and ready to be transferred to you. The ball is in your court
Now all you have to do is respond for further action on the loan deal.
You will get the loan this time without any delay/complaint.
Come back to us now so we can move forward faster and send the loan money back
to you without delay.
your sincerely
Contact Ms. Fatima Khaled
Financial Director
Call +1 (204) 410 4624
WhatsApp: +1 (204) 410 4624
Contact Email: fatimakhaledconfirm@gmail.com
---
يوم جيد.
فيما يتعلق بمعاملة القرض هذه ، فإن القرض
الذي تقدمت بطلب للحصول عليه في تقدم وجاهز للتحويل إليك. الكرة في ملعبك
الآن وكل ما عليك فعله هو الرد لمزيد من الإجراءات بشأن صفقة الإعارة.
سوف تحصل على القرض هذه المرة دون أي تأخير / شكوى.
عد إلينا الآن حتى نتمكن من المضي قدمًا بشكل أسرع وإرسال أموال القرض
إليك دون تأخير.
المخلص لك
الاتصال بالسيدة فاطمة خالد
المدير المالي
الاتصال بالهاتف +1 (204) 410 4624
WhatsApp: +1 (204) 410 4624
الاتصال البريد الإلكتروني: fatimakhaledconfirm@gmail.com
date: Oct 27, 2021, 4:37 AM
subject:
mailed-by: gmail.com
Good day.
In connection with this loan transaction, the loan
The one you applied for is in progress and ready to be transferred to you. The ball is in your court
Now all you have to do is respond for further action on the loan deal.
You will get the loan this time without any delay/complaint.
Come back to us now so we can move forward faster and send the loan money back
to you without delay.
your sincerely
Contact Ms. Fatima Khaled
Financial Director
Call +1 (204) 410 4624
WhatsApp: +1 (204) 410 4624
Contact Email: fatimakhaledconfirm@gmail.com
---
يوم جيد.
فيما يتعلق بمعاملة القرض هذه ، فإن القرض
الذي تقدمت بطلب للحصول عليه في تقدم وجاهز للتحويل إليك. الكرة في ملعبك
الآن وكل ما عليك فعله هو الرد لمزيد من الإجراءات بشأن صفقة الإعارة.
سوف تحصل على القرض هذه المرة دون أي تأخير / شكوى.
عد إلينا الآن حتى نتمكن من المضي قدمًا بشكل أسرع وإرسال أموال القرض
إليك دون تأخير.
المخلص لك
الاتصال بالسيدة فاطمة خالد
المدير المالي
الاتصال بالهاتف +1 (204) 410 4624
WhatsApp: +1 (204) 410 4624
الاتصال البريد الإلكتروني: fatimakhaledconfirm@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.
Fatima Khaled - costumerservicesadds@gmail.com
from: Costumer Services <costumerservicesadds@gmail.com>
date: Jan 2, 2022, 2:36 PM
subject:
mailed-by: gmail.com
السلام عليكم ورحمة الله وبركاته اليوم وكل عام وأنتم بخير ، فيما يتعلق
بصفقة القرض هذه ، فإن القرض الذي تقدمت بطلب للحصول عليه في تقدم وجاهز
للتحويل إليك. الكرة في ملعبك الآن وكل ما عليك فعله هو الرد لمزيد من
الإجراءات بشأن صفقة الإعارة. سوف تحصل على القرض هذه المرة دون أي تأخير
/ شكوى.
عد إلينا الآن حتى نتمكن من المضي قدمًا بشكل أسرع وإرسال أموال القرض
إليك دون تأخير.
تفضلوا بقبول فائق الاحترام
الاتصال بالسيدة فاطمة خالد
المدير المالي
الاتصال بالهاتف +1 (443) 490 5444
WhatsApp: +1 (661) 515-8256
الاتصال البريد الإلكتروني: fatimakhaledconfirm@gmail.com
date: Jan 2, 2022, 2:36 PM
subject:
mailed-by: gmail.com
السلام عليكم ورحمة الله وبركاته اليوم وكل عام وأنتم بخير ، فيما يتعلق
بصفقة القرض هذه ، فإن القرض الذي تقدمت بطلب للحصول عليه في تقدم وجاهز
للتحويل إليك. الكرة في ملعبك الآن وكل ما عليك فعله هو الرد لمزيد من
الإجراءات بشأن صفقة الإعارة. سوف تحصل على القرض هذه المرة دون أي تأخير
/ شكوى.
عد إلينا الآن حتى نتمكن من المضي قدمًا بشكل أسرع وإرسال أموال القرض
إليك دون تأخير.
تفضلوا بقبول فائق الاحترام
الاتصال بالسيدة فاطمة خالد
المدير المالي
الاتصال بالهاتف +1 (443) 490 5444
WhatsApp: +1 (661) 515-8256
الاتصال البريد الإلكتروني: fatimakhaledconfirm@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.