from: william fresher <maxflightcorporation@hotmail.com>
date: Aug 21, 2020, 10:30 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: hotmail.com
I am a private lender. I give out Guarantee Business Loans, Personal
Loans, Home Buying Loans, Auto Loans E.T.C. I give a long term loan
from $2,000.00 to $1,000,000.00 from a maximum of one to fifty years
At an interest rate of 3%, the interested applicant should email :(
) only with
Name
country
Loan amount needed
Loan Duration
Loan purpose
Phone number
Monthly income
Status
E-mail
Best Regards
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
William Fresher - maxflightcorporation@hotmail.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.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
William Fresher - maxflightcorporation@hotmail.com
from: william fresher <maxflightcorporation@hotmail.com>
date: Oct 30, 2020, 12:18 PM
subject: ATM Card Number: (4278763100030014)
mailed-by: hotmail.com
Dear Friend,
We the members of financial accounting are very pleased to inform you that
(Credit Card Number:4278763100030014 ) and the Security pin has been credited in
your favor, your personal Identification Number is 822 which you have to
forward to our agent for identification. The ATM Card value is $3 MILLION USD.
Kindly note that this is legit and any act like this is very appreciated and
will be well honored, you are advice to contact our delivery company for the
delivery of your ATM CARD to you.
Company : TOP CHRONO TZF United states of America
Contact Person : Mr.William Fresher
Email : (maxflightcorporation@hotmail.com)
Telephone Number:888-980-9649
Below are the vital information's of yours needed for the delivery of your CREDIT
CARD to you.
FULL NAME:...................
DELIVERY ADDRESS:.............
PHONE NUMBER:................
COUNTRY:....................
OCCUPATION:.................
SEX:.......................
AGE:......................
Below is your ATM CARD information.
ATM Card Number: (4278763100030014)
Security Pin Code : 7546
Withdrawal per day : $10,000
The only money you have to send to them is the delivery charge of $5,550 for the
delivery of your ATM CARD to you and note that you have to keep your ATM CARD
information secret to avoid diverting/stealing of your money because we
registered your ATM CARD as a parcel.
Yours faithfully,
Mr WILLIAM Fresher
date: Oct 30, 2020, 12:18 PM
subject: ATM Card Number: (4278763100030014)
mailed-by: hotmail.com
Dear Friend,
We the members of financial accounting are very pleased to inform you that
(Credit Card Number:4278763100030014 ) and the Security pin has been credited in
your favor, your personal Identification Number is 822 which you have to
forward to our agent for identification. The ATM Card value is $3 MILLION USD.
Kindly note that this is legit and any act like this is very appreciated and
will be well honored, you are advice to contact our delivery company for the
delivery of your ATM CARD to you.
Company : TOP CHRONO TZF United states of America
Contact Person : Mr.William Fresher
Email : (maxflightcorporation@hotmail.com)
Telephone Number:888-980-9649
Below are the vital information's of yours needed for the delivery of your CREDIT
CARD to you.
FULL NAME:...................
DELIVERY ADDRESS:.............
PHONE NUMBER:................
COUNTRY:....................
OCCUPATION:.................
SEX:.......................
AGE:......................
Below is your ATM CARD information.
ATM Card Number: (4278763100030014)
Security Pin Code : 7546
Withdrawal per day : $10,000
The only money you have to send to them is the delivery charge of $5,550 for the
delivery of your ATM CARD to you and note that you have to keep your ATM CARD
information secret to avoid diverting/stealing of your money because we
registered your ATM CARD as a parcel.
Yours faithfully,
Mr WILLIAM Fresher
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.
William Fresher - maxflightcorporation@hotmail.com
from: william fresher <maxflightcorporation@hotmail.com>
date: Nov 16, 2021, 8:08 AM
subject: Donation
mailed-by: hotmail.com
Good day,
You have a donation of 14,800,000.00USD, I won the America lottery in
America worth $40 million, and i am giving a portion of it to two
lucky people and charity homes in memory of my late wife who died of
cancer.
Contact me via email for more details.
Thanks,
William
Reply: ghlsales041@gmail.com
date: Nov 16, 2021, 8:08 AM
subject: Donation
mailed-by: hotmail.com
Good day,
You have a donation of 14,800,000.00USD, I won the America lottery in
America worth $40 million, and i am giving a portion of it to two
lucky people and charity homes in memory of my late wife who died of
cancer.
Contact me via email for more details.
Thanks,
William
Reply: ghlsales041@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.