from: Humanitarian Grant <gib.socialworkers@gmail.com>
date: Dec 14, 2021, 5:01 AM
subject: Re:
mailed-by: gmail.com
Hell
How can we help you?
You requested to receive our proposal which we did send much later, but did not get a response from you.
I was hoping you can specifically let us know if you need a loan or you would want us to partner with you on any project within your community?
Get back to me as soon as possible.
Mr. Boggie Hanczaruk
Universal Credit Bank
+1 818 213 1673
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Boggie Hanczaruk - Universal Credit Bank - gib.socialworkers@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.
Boggie Hanczaruk - Universal Credit Bank - gib.socialworkers@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.
Boggie Hanczaruk - Universal Credit Bank - gib.socialworkers@gmail.com
from: Humanitarian Grant <gib.socialworkers@gmail.com>
date: Mar 24, 2022, 7:47 AM
subject: Re:
mailed-by: gmail.com
Hello
This is to remind you about your approved loan. Should you still wish to complete this process, do let us know before your loan approval is cancelled.
Regards
Elisa Hawkins
Office of Universal Credit Assistance
Universal Assistance Business Loan - https://ukbonline.com/lp.html
date: Mar 24, 2022, 7:47 AM
subject: Re:
mailed-by: gmail.com
Hello
This is to remind you about your approved loan. Should you still wish to complete this process, do let us know before your loan approval is cancelled.
Regards
Elisa Hawkins
Office of Universal Credit Assistance
Universal Assistance Business Loan - https://ukbonline.com/lp.html
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.
Boggie Hanczaruk - Universal Credit Bank - gib.socialworkers@gmail.com
from: Humanitarian Grant <gib.socialworkers@gmail.com>
date: Nov 30, 2021, 9:35 PM
subject: Re:
mailed-by: gmail.com
Important Notice For Business Loans and investments
Our records show that there are a lot of businesses affected by the covid and are yet to recover from the breakdown. Here is an opportunity for both small and large scale businesses to get up on their feet with Universal Credit Loans of $100,000 to $10,000,000. Be rest assured of a low interest rate and lengthy time of repayment. . If you are a business owner or newly established business needing an investment loan to boost up your company or business, this is the best opportunity you don't want to miss out on.
We understand the challenges your business is facing due to the massive disruption caused by the Coronavirus (COVID-19) pandemic and want to provide you with funds to help you weather these difficult times.
Please contact application assistance by sending your loan proposal to email or apply through the link below.
Follow this link:
https://ukbonline.com/lp.html
info@ukbeonline.com
Office of Universal Credit Assistance
U.S. Universal Business Administration
Universal Assistance Business Loan
date: Nov 30, 2021, 9:35 PM
subject: Re:
mailed-by: gmail.com
Important Notice For Business Loans and investments
Our records show that there are a lot of businesses affected by the covid and are yet to recover from the breakdown. Here is an opportunity for both small and large scale businesses to get up on their feet with Universal Credit Loans of $100,000 to $10,000,000. Be rest assured of a low interest rate and lengthy time of repayment. . If you are a business owner or newly established business needing an investment loan to boost up your company or business, this is the best opportunity you don't want to miss out on.
We understand the challenges your business is facing due to the massive disruption caused by the Coronavirus (COVID-19) pandemic and want to provide you with funds to help you weather these difficult times.
Please contact application assistance by sending your loan proposal to email or apply through the link below.
Follow this link:
https://ukbonline.com/lp.html
info@ukbeonline.com
Office of Universal Credit Assistance
U.S. Universal Business Administration
Universal Assistance Business Loan
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.
Boggie Hanczaruk - Universal Credit Bank - gib.socialworkers@gmail.com
ukbeonline.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
