from: financial service company <tomukbank@gmail.com>
reply-to: elliothunter2012@yandex.com
date: Mar 14, 2023, 9:03 PM
subject: From Elliot Hunter,
mailed-by: gmail.com
Good Day,
We are a financial service company and we facilitate loans and
projects for companies and private individuals with
good projects. Our loan interest rate is between 2.5% depending on
your project type and loan duration.
Our loan administrative and processing fee is USD950.00 only and it is
pre-paid once we issue the LOI,letter of
acceptance/RWA,with a BCL which can be confirmed by any financial institution.
I can be reach through email or whatsapp +31 685525891
Regards,
Elliot Hunter,
--
//
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Elliot Hunter - elliothunter2012@yandex.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Elliot Hunter - elliothunter2012@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.
Elliot Hunter - elliothunter2012@yandex.com
from: From Mr. Elliot Hunter <ukmamailuk95@gmail.com>
reply-to: elliothunter2012@yandex.com
date: Sep 30, 2023, 5:55 PM
subject:
mailed-by: gmail.com
Good Day
Permit me to enlist into your service ,I am Mr. Elliot Hunter
(Non-Executive Director of Falklands Oil & Gas Plc. United Kingdom) I
got your contact from Chambers of Commerce and Industry in search of a
competent person who will handle issues with the Highest level of
secrecy and integrity.
Once I receive your assurance that you are able to keep secret and you
are a man/woman of proven integrity I will provide you with a full
details of my business plans which I am ready to provide the Business
Capital to facilitate it.
I await your Consent.
Yours Sincerely
Mr. Elliot Hunter,
United Kingdom.
reply-to: elliothunter2012@yandex.com
date: Sep 30, 2023, 5:55 PM
subject:
mailed-by: gmail.com
Good Day
Permit me to enlist into your service ,I am Mr. Elliot Hunter
(Non-Executive Director of Falklands Oil & Gas Plc. United Kingdom) I
got your contact from Chambers of Commerce and Industry in search of a
competent person who will handle issues with the Highest level of
secrecy and integrity.
Once I receive your assurance that you are able to keep secret and you
are a man/woman of proven integrity I will provide you with a full
details of my business plans which I am ready to provide the Business
Capital to facilitate it.
I await your Consent.
Yours Sincerely
Mr. Elliot Hunter,
United Kingdom.
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.
Elliot Hunter - elliothunter2012@yandex.com
from: From Elliot Hunter <legalplusmail@gmail.com>
reply-to: elliothunter2012@yandex.com
date: Jun 13, 2023, 4:38 PM
subject:
mailed-by: gmail.com
Salutation,
The European Union and United Nations organization has officially
approved to pay you part payment of your contract/Inheritance fund
payment valued at 15.5m in conjunction with the British Government.
This decision was made last week. With this development, a woman by
name Ms.Katya Haber came to our office with an application letter
stating that you gave her the power of attorney to be the beneficiary
of your outstanding payment funds. He made us believe that you are
dead and that she is your next of kin.
We got your email address and decided to send an email through this
address hoping to find out if you are dead or alive and also to find
out if you at any time gave this woman the power of attorney to
represent you.
Please let us know also if you are aware that we are almost ready to
transfer part payment of your outstanding funds to her nominated bank
account stated below:
Bank name : Scotia Bank
Bank address: 1010 des Pres-Verts, Laprairie, Quebec, Canada, J5R 0R3
Swift Code: NOSCCATT
Bank account: 136310792622
Beneficiary name:Ms.Katya Haber
If you are not aware of the above instruction,do respond to this email
immediately, with the below information for approval and subsequently
transfer the funds to your account upon our successful confirmation
that you're still alive and to enable us to make necessary
arrangements for your payment.
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobil Tel:
6.Occupation:
7.Country Of Residence:
Yours Sincerely,
Elliot Hunter.
reply-to: elliothunter2012@yandex.com
date: Jun 13, 2023, 4:38 PM
subject:
mailed-by: gmail.com
Salutation,
The European Union and United Nations organization has officially
approved to pay you part payment of your contract/Inheritance fund
payment valued at 15.5m in conjunction with the British Government.
This decision was made last week. With this development, a woman by
name Ms.Katya Haber came to our office with an application letter
stating that you gave her the power of attorney to be the beneficiary
of your outstanding payment funds. He made us believe that you are
dead and that she is your next of kin.
We got your email address and decided to send an email through this
address hoping to find out if you are dead or alive and also to find
out if you at any time gave this woman the power of attorney to
represent you.
Please let us know also if you are aware that we are almost ready to
transfer part payment of your outstanding funds to her nominated bank
account stated below:
Bank name : Scotia Bank
Bank address: 1010 des Pres-Verts, Laprairie, Quebec, Canada, J5R 0R3
Swift Code: NOSCCATT
Bank account: 136310792622
Beneficiary name:Ms.Katya Haber
If you are not aware of the above instruction,do respond to this email
immediately, with the below information for approval and subsequently
transfer the funds to your account upon our successful confirmation
that you're still alive and to enable us to make necessary
arrangements for your payment.
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobil Tel:
6.Occupation:
7.Country Of Residence:
Yours Sincerely,
Elliot Hunter.
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.