from: prestige finance <prestigefinanceloan24@gmail.com>
date: Jun 10, 2023, 1:36 PM
subject:
mailed-by: gmail.com
Global Financial Service Offers 5% Interest on Loan Ranging from
R100,000 to R30,000,000 Contact us. One Loan Payment, Reduce Interest,
Free Credit Check. Consolidate your Debt with Global Financial
Services. Contact us on the below details:
LOAN APPLICATION FORM:
First Name:.........................
Last Name:..................................................................
Gender:............................................................
Telephone:..................................................................
Province:.........................................................
Amount Needed:.......................................................
Purpose Of Loan:.................................
Loan Duration:........................................
Occupation:...................................................
Monthly Income:.......................................................
Our Mission is to assist the poor and needy financially!!!
Complete it in Capital letters before submitting your application form to us
And also attach any means of identification such as a Driver's License, International Passport, OR ID with your three months certified bank
Statement and Your Pay-slip OR Company/Business CK.
Regards
Email:globalfinance.02@yandex.com
Email:globalfinance.0221@gmail.com
whatsapp/Call:+27840513857
Mrs.Vivian Nelson.
Loan Director
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Vivian Nelson - prestigefinanceloan24@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.
Vivian Nelson - prestigefinanceloan24@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.
Vivian Nelson - globalfinance.0221@gmail.com
from: global financial services <globalfinance.0221@gmail.com>
date: Jul 2, 2023, 2:07 PM
subject: Re:
mailed-by: gmail.com
Global Finance services Loans is an independent financial institution. We have built up an excellent reputation over the years in providing various types of loans to thousands of our customers.
We Offer guaranteed Loan services of any amount to citizens and non citizens at 5% interest rate with No credit check.
At Global Finance services Loans, we offer easy personal loans, commercial/business loan, car loan,Leasing/equipment finance, debt consolidation loan, home loan, for all citizens and non-citizens with either loan offer start from 50.000-$20,000.000
A good or bad credit history. As long as you’re working or self employed If you are interested in our above loan offer, let Global Finance services Loans, assist you today by filling the below information and return to us by reply to back to us on,email: globalfinance.02@yandex.com
Full Names:
ID copy: /Passport
Contact Tel No. (Work/cell):
3months bank statement or payments slip
Monthly Salary:
Purpose of loan:
Home Address:
Loan Duration…
Amount Needed
Occupation…
Province……
Gender…..
Country:
see attach file kindly fill is with capital letter and send it back your all datas ask fro you
Mrs. Nelson
Chief Application Controller,
Global Finance Loan Company
Email: globalfinance.02@yandex.com
date: Jul 2, 2023, 2:07 PM
subject: Re:
mailed-by: gmail.com
Global Finance services Loans is an independent financial institution. We have built up an excellent reputation over the years in providing various types of loans to thousands of our customers.
We Offer guaranteed Loan services of any amount to citizens and non citizens at 5% interest rate with No credit check.
At Global Finance services Loans, we offer easy personal loans, commercial/business loan, car loan,Leasing/equipment finance, debt consolidation loan, home loan, for all citizens and non-citizens with either loan offer start from 50.000-$20,000.000
A good or bad credit history. As long as you’re working or self employed If you are interested in our above loan offer, let Global Finance services Loans, assist you today by filling the below information and return to us by reply to back to us on,email: globalfinance.02@yandex.com
Full Names:
ID copy: /Passport
Contact Tel No. (Work/cell):
3months bank statement or payments slip
Monthly Salary:
Purpose of loan:
Home Address:
Loan Duration…
Amount Needed
Occupation…
Province……
Gender…..
Country:
see attach file kindly fill is with capital letter and send it back your all datas ask fro you
Mrs. Nelson
Chief Application Controller,
Global Finance Loan Company
Email: globalfinance.02@yandex.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.
Vivian Nelson - globalfinance.02@yandex.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Global finance services <globalfinance.02@yandex.com>
date: Jul 2, 2023, 2:08 PM
subject: Re:
mailed-by: yandex.com
from: Global finance services <globalfinance.02@yandex.com>
date: Jul 2, 2023, 2:08 PM
subject: Re:
mailed-by: yandex.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.
Vivian Nelson - globalfinance.02@yandex.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Global finance services <globalfinance.02@yandex.com>
date: Jul 5, 2023, 12:32 PM
subject: Re:
mailed-by: gmail.com
signed-by: yandex.com
go and face your poor life fool
we shall see i have your full names and your Gmail picture if you like go all the churches in Nigeria you will never get help i will show you next life you will come out mind your business and know how to talk to people you don't know we will meet midnight get ready. fool you will join your family soon
from: Global finance services <globalfinance.02@yandex.com>
date: Jul 5, 2023, 12:32 PM
subject: Re:
mailed-by: gmail.com
signed-by: yandex.com
go and face your poor life fool
we shall see i have your full names and your Gmail picture if you like go all the churches in Nigeria you will never get help i will show you next life you will come out mind your business and know how to talk to people you don't know we will meet midnight get ready. fool you will join your family soon
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.