Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Grandma Grim Sat Oct 11, 2014 1:13 pm
From: William Mark ([email protected]) Microsoft SmartScreen classified this message as junk.
Sent: 11 October 2014 15:03:30
To: Removed Possible ITP (BW) (I leave this here because it is not my email address )
Here is an opportunity for those financial problems and those who want
to uplift your financial life, we give out loans at very reasonable
interest rate of 2%, we give out all kinds of loan to help people out
of financial stress.

Many are suffering and need help to improve their living status, many
are out of work and in need of financial assistance to start a
business, many are in need of financial help to clear their bills and
debt.
Here is a wise decision for you now.

Our loan offer is unsecured loan, which means that there is no
collateral involved Email: [email protected].
As a loan seeker you are eligible to apply for a loan with the
following details below.

Full Names:
Address:
Age:
Sex:
State:
Country:
Phone Number:
Purpose of loan:
Loan amount:
Loan Duration:
Have applied for a loan before:
Monthly income:
Fill and get back to us with the correct information to get your loan.
Thanks and God bless

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
Advertisement

by Grandma Grim Sun Oct 12, 2014 4:24 pm
These must be trustworthy.... don't like criminal activity and wants to lend me $1b !


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Message-ID: <CACpO8AUn7TyBtqCzHpgzFMpD2EKu8OxP89ahvqqzj0vzO6ASFQ@mail.gmail.com>
Subject: You are Welcome
From: Rev Corey William <[email protected]>
To: REMOVED
Content-Type: text/plain; charset=UTF-8
Return-Path: [email protected]
X-OriginalArrivalTime: 12 Oct 2014 16:48:38.0966 (UTC) FILETIME=[5F611D60:01CFE63C]

Hello,

We have your mail and we want you to understand that this company is a
reputable loan firm which has been in operation of the past 25 years
and has won creditable awards due to her service to her clients all
over the world, we have our head office at united kingdom and sub
branches in Asia, America and Africa.

we offer you loan with trust and guarantee from this company and also
safety is our watch word here at William financial home. we offer loan
at an affordable rate of 2% interest rate annually, loans are offered
ranges from $5,000.00 to $1,000,000,000.00 maximum and also all
applicant must be serious and ready to get a loan, this company dose
not part take in any criminal acts because it is against the ethics of
the company and the country at large.

Kindly filly fill the loan applicant form so we can proceed further.

Awaiting your response to proceed further.

Thanks.

Rev Corey.

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
by Grandma Grim Mon Oct 13, 2014 9:21 am
My initial contact of William Mark seems to have changed into
Rev Corey William

Hello, I have your mail and I want you to understand that in the
attached file to this mail is my national identity card to proof to
you that you are with the right company and your transaction with us
is guaranteed and secured.

Image
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Message-ID: <CACpO8AVT63zGS3jYmubmNrM8Zwc7iJMaUEasGrrMAadReaK6CQ@mail.gmail.com>
Subject: I Understand
From: Rev Corey William <[email protected]>
To: REMOVED
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--047d7bfea20a14933605054d28cd
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PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
by Grandma Grim Sun Oct 19, 2014 5:00 pm
Same details as before, just different 'From' name

From: Rev Corey William ([email protected])
Sent: 19 October 2014 21:54:06
To:

Here is an opportunity for those financial problems and those who want
to uplift your financial life, we give out loans at very reasonable
interest rate of 2%, we give out all kinds of loan to help people out
of financial stress.

Many are suffering and need help to improve their living status, many
are out of work and in need of financial assistance to start a
business, many are in need of financial help to clear their bills and
debt. Here is a wise decision for you now.

Our loan offer is unsecured loan, which means that there is no
collateral involved Email: [email protected]. As a loan seeker
you are eligible to apply for a loan with the
following details below.

Full Names:
Address:
Age:
Sex:
State:
Country:
Phone Number:
Purpose of loan:
Loan amount:
Loan Duration:
Have applied for a loan before:
Monthly income:

Fill and get back to us with the correct information to get your loan.
Thanks and God bless
***************************
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Subject: Xmas Loan Offer @ 2%
From: Rev Corey William <[email protected]>
To: [email protected]
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PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....

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