from: james smith <james.smithfundsloan@gmail.com>
date: Jan 21, 2020, 3:38 AM
subject: LOAN
mailed-by: gmail.com
Do you need a loan?If yes contact us
Full Name:...............
Loan Amount Needed:...........
Loan Duration:.......
Phone Number:............
Country................
Thanks.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Smith - james.smithfundsloan@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.
James Smith - james.smithfundsloan@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.
James Smith - james.smithfundsloan@gmail.com
from: fanny.guichon@ac-rennes.fr via ac-corse.fr
reply-to: james.smithfundsloan@gmail.com
to: Recipients <fanny.guichon@ac-rennes.fr>
date: Apr 21, 2020, 8:03 AM
subject: LOAN
mailed-by: ac-corse.fr
Are you in need of easy qualifying Business or personal loans? We
offer all kinds of loans at 3% contact us today at
james.smithfundsloan@gmail.com
Full Name:
Loan Amount:
Duration:
Phone Number:
Country:
Address:
Contact us now at: james.smithfundsloan@gmail.com
Best Regards,
Mr James Smith
reply-to: james.smithfundsloan@gmail.com
to: Recipients <fanny.guichon@ac-rennes.fr>
date: Apr 21, 2020, 8:03 AM
subject: LOAN
mailed-by: ac-corse.fr
Are you in need of easy qualifying Business or personal loans? We
offer all kinds of loans at 3% contact us today at
james.smithfundsloan@gmail.com
Full Name:
Loan Amount:
Duration:
Phone Number:
Country:
Address:
Contact us now at: james.smithfundsloan@gmail.com
Best Regards,
Mr James Smith
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.
James Smith - james.smithfundsloan@gmail.com
from: james smith <james.smithfundsloan@gmail.com>
date: Apr 28, 2020, 12:54 AM
subject: APPLICATION FOR A LOAN
mailed-by: gmail.com
Hello,
Dear Customer, Sequel to your ADVERT, you can find some vital information about the loan we offer below. In getting a loan from our company, there is some information that you need to go through before we can proceed to the application process. We offer personal and business loan.
How do I apply Please complete the form below:
APPLICATION FOR A LOAN
*Full name
*Phone
*Residential Address
*Country
*Profession
*Loan Amount Needed
*Loan Duration
Thank you for your understanding and for choosing this company
Mr James Smith
date: Apr 28, 2020, 12:54 AM
subject: APPLICATION FOR A LOAN
mailed-by: gmail.com
Hello,
Dear Customer, Sequel to your ADVERT, you can find some vital information about the loan we offer below. In getting a loan from our company, there is some information that you need to go through before we can proceed to the application process. We offer personal and business loan.
How do I apply Please complete the form below:
APPLICATION FOR A LOAN
*Full name
*Phone
*Residential Address
*Country
*Profession
*Loan Amount Needed
*Loan Duration
Thank you for your understanding and for choosing this company
Mr James Smith
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.
James Smith - james.smithfundsloan@gmail.com
from: Mr James Smith <harrwilliamloan@gmail.com>
reply-to: james.smithfundsloan@gmail.com
date: Jul 6, 2020, 10:34 PM
subject:
mailed-by: gmail.com
ood day To You...
How are you doing today....It have been some couple of days now i have
not receive any E-mail from you in regard to the Loan you intend to
get from our company that we have already process, but it seems as if
you don't need this loan any more if you insist we can still cancel
this transaction okay....
You know how bad you need this loan.... If i may ask do you still need
this loan?I will want you to get back to me as soon as possible so
that we can process further.... So if you need this loan,..get back to
me as soon as possible.
Waiting for your Email,
Thanks.And God Bless you
reply-to: james.smithfundsloan@gmail.com
date: Jul 6, 2020, 10:34 PM
subject:
mailed-by: gmail.com
ood day To You...
How are you doing today....It have been some couple of days now i have
not receive any E-mail from you in regard to the Loan you intend to
get from our company that we have already process, but it seems as if
you don't need this loan any more if you insist we can still cancel
this transaction okay....
You know how bad you need this loan.... If i may ask do you still need
this loan?I will want you to get back to me as soon as possible so
that we can process further.... So if you need this loan,..get back to
me as soon as possible.
Waiting for your Email,
Thanks.And God Bless you
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.