Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

vicpham@hcm.fpt.vn

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

vicpham@hcm.fpt.vn

Unread postby Wayne » Sun Jan 13, 2019 9:15 pm

BUSINESS AND PERSONAL LOAN,,
DAVID LLOYDS <vicpham@hcm.fpt.vn> Today at 17:14
Reply-To: <primelenderservice@gmail.com>
Message body
I am a private financier Consultant of prime lending's,working with large lending's affiliated to a corporate consortium group operators.
i secure out Business Loans and personal loans for any purpose - From $5,000 to $100,000.00USD,for personal loan and upto $500,000,000.00 USD for business and also provide bank Financial instruments and project financing Loan such as, Bank Guarantee (BG), Standby Letter of credit (SBLC), Corporate Bonds,
Features Of Our Loan:
No security needed for low amount
origination fee 3% payable upfront
Very affordable interest rates from 3.0%
Flexible repayment periods of 12 - 120 months
Borrow between 5,000 to 3,000,000
Business loan from 1 million to 500 million
Convenience and easy access
E-mail me for more information:primelenderservice@gmail.com
Full Name:
Address:
Nationality:
Sex:
Age:
Date of Birth:
State of origin:
Occupation:
Phone:
Loan Amount:
Purpose of loan:
duration:
Employer:
Employer Address:
Country:
Tel:
Fax:
A data Copy of international identity to prove yourself.
A copy of utility bill for prove of address
Sincerely,
David Lloyd
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

t27245551@gmail.com

Unread postby Wayne » Sun Jan 20, 2019 10:48 pm

BUSINESS AND PERSONAL LOAN
People
cableman60@aol.com <t27245551@gmail.com> Today at 9:34
Reply-To: primelenderservice@gmail.com
To
Message body
We offer Business/Personal /Company/Project loans at 3%. You will only pay for application processing fee Reply with amount needed for further inquiry .Reply Via Email:primelenderservice@gmail.com
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

ijwftb@earthlink.net

Unread postby Wayne » Tue Feb 26, 2019 11:08 pm

LOAN
People
DAVID DUCAN <ijwftb@earthlink.net> 25 Feb at 1:17 PM
Message body
David Duncan (FCCA/NCAA) Investment & Financial Services Atlanta United state Telephones +18436120440 E-mail:primelenderservice@gmail.com I am a private financier Consultant of prime lending's/investment Company,working with large lending's affiliated to a corporate consortium group operators i secure out Commercial Business Loans and personal loans for any purpose - From 5,000 to 500,000.00,for personal loan and up to 500,000,000.00 for commercial business loan and also provide bank Financial instruments and project financing Loan such as, Bank Guarantee (BG), Standby Letter of credit (SBLC), Bank Draft etc. Funds are Available in Euros,Great British pound and United state dollar,Swiss franc. If you are interested in getting loan for your business or personal use kindly contact me Via E-mail: primelenderservice@gmail.com
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

dominionliberty30@gmail.com

Unread postby firefly » Thu Mar 21, 2019 7:34 pm

Email:

Greetings,

We are direct affiliate to credible, competent and reliable UK based Investment Funding and investment firm, with magnificent financial capacity of providing huge loan Funds to finance your projects.
The Finance Company can approve a project funding from USD $20 million up to USD $2 billion depending on the nature and viability of the business, investment or project; for 10yrs to 15years repayment period with only 2% interest per-anum.

Fortunately for clients, they give pre-amortization (two years grace period) meaning that repayment will commence at the end of second year, from the date of receiving the Loan Funds in the borrower's account.
We are open to having a good business relationship with you. If you have a valid business, investment or project to fund, please provide us with the business plan, executive summary, financial information etc for assessment and review.
We are currently interested in funding viable businesses, investments or projects in the following areas of interest:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Capital / Infrastructural Project
* Commercial Real Estate purchase
* Contract Execution
* Trade Financing

By virtue of our recommendation, the company Lends money to businessmen and offers corporate loans (without collateral) to those seeking to finance their projects or expand their businesses. Please do not hesitate to contact us for possible business co-operation.
Send Reply to us for more details if you or your friends need Loan Funds. Email:dominionliberty30@gmail.com

Yours faithfully,
Liberty Dominion.


Header:

Return-Path: <xxx@loxinfo.co.th>
Received: from unknown (HELO User) ([203.146.171.246])
Reply-To: <primelenderservice@gmail.com>
From: PRIME LENDER CONSULTANT <xxx@loxinfo.co.th>
Subject: INVESTMENT LOAN
Date: Thu, 21 Mar 2019 03:14:46
X-Mailer: Microsoft Outlook Express 6.00.2600.0000

Originating IP: 203.146.171.246
Originating ISP: Cs Loxinfo Public Company Limited
Country of Origin: Thailand
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

saembbkk@loxinfo.co.th

Unread postby Wayne » Thu Mar 21, 2019 11:32 pm

INVESTMENT LOAN
PRIME LENDER CONSULTANT <saembbkk@loxinfo.co.th> Today at 9:51
Message body
Greetings,

We are direct affiliate to credible, competent and reliable UK based Investment Funding and investment firm, with magnificent financial capacity of providing huge loan Funds to finance your projects.
The Finance Company can approve a project funding from USD $20 million up to USD $2 billion depending on the nature and viability of the business, investment or project; for 10yrs to 15years repayment period with only 2% interest per-anum.

Fortunately for clients, they give pre-amortization (two years grace period) meaning that repayment will commence at the end of second year, from the date of receiving the Loan Funds in the borrower's account.
We are open to having a good business relationship with you. If you have a valid business, investment or project to fund, please provide us with the business plan, executive summary, financial information etc for assessment and review.
We are currently interested in funding viable businesses, investments or projects in the following areas of interest:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Capital / Infrastructural Project
* Commercial Real Estate purchase
* Contract Execution
* Trade Financing

By virtue of our recommendation, the company Lends money to businessmen and offers corporate loans (without collateral) to those seeking to finance their projects or expand their businesses. Please do not hesitate to contact us for possible business co-operation.
Send Reply to us for more details if you or your friends need Loan Funds. Email:dominionliberty30@gmail.com

Yours faithfully,
Liberty Dominion.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

primelenderservice@gmail.com

Unread postby firefly » Mon Jul 08, 2019 8:08 pm

Loan scam.

Email received:

David Raymond (FCCA/NCAA)
Investment & Financial Services
E-mail:primelenderservice@gmail.com
Tel: +44 755 447 0933

I am a private financier Consultant of prime lending's/investment Company,working with large lending's affiliated to a corporate consortium group operators i secure out Commercial Business Loans and personal loans for any purpose - holidays and vacations, medical bills, shopping Startup or Expand your business

Features Of Our Loan:
No security needed for low amount
Equity contribution required 1% upfront
Aplication fee 1% upfront
Very affordable interest rates from 3.0%
Flexible repayment periods of 12 - 120 months
Borrow between 5,000 to 100,000 personal loan
Business loan from 1million to 100 million
Convenience and easy access Mortage loan
Equity credit funding,investment loan,
Bank guarantee letter/

Pre-approval requirements:

Full Name:
current Address:
State of origin:
Country origin:
Sex:
Age:
Date of Birth:
Occupation:
Employee:
Address:
company name:
position:
Loan Amount:
Loan duration:
Purpose of loan:
Phone:
Fax:
Valid means of Identification (international passport, driver’s license or national ID card)
Must be 21 years of age as at the date of application and not more than 80 years
Proof of address
Email us at:primelenderservice@gmail.com

Sincerely,



Header:

Return-Path: <saembbkk@loxinfo.co.th>
Received: from bufferz9.csloxinfo.com (bufferz.csloxinfo.com. [203.146.237.187])
Received: from mailx4-11.csloxinfo.com (unknown [10.20.140.71])
Received: from unknown (HELO User) ([210.1.56.117])
Reply-To: <primelenderservice@gmail.com>
From: "D&D FINANCE LLC" <saembbkk@loxinfo.co.th>
Subject: GET A LOAN TODAY.
Date: Thu, 4 Jul 2019

Originating IP: 210.1.56.117
Originating ISP: Cs Loxinfo Public Company Limited
City: Bangkok
Country of Origin: Thailand

+447554470933
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Vodafone Uk Ltd
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: vicpham@hcm.fpt.vn

Unread postby Wayne » Fri Aug 30, 2019 7:17 pm

YOUR MASTER CARD

Mr. DAVID DUNCAN <saembbkk@loxinfo.co.th>

30 Aug at 04:26

Good Day
Am Mr. David Duncan the Senior Resident Representative/Coordinator International fund depository & clearing Dept Euro Clear, I found inheritance package containing ATM Master card with No. 664/UK/LZ34B with your names and email address in our airport storage facility which have been abandon due to logistic reason. I can assist you to complete the delivery.
If you are still alive and want your ATM card delivered to you. Kindly Reconfirm your current
details to me by email: ct55595977@gmail.com or call me +447458626247
* Your Full Names:
* Contact Address:
* Cell Phone Number:
* Home Phone Number:
* Occupation:
* Age:

Thanks
Mr. David Duncan


Phone:
+447458626247
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Hutchison 3G UK Ltd
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: vicpham@hcm.fpt.vn

Unread postby Wayne » Tue Mar 31, 2020 9:58 pm

YOUR COMPENSATION PAYMENT

Mathew Walsh <saembbkk@loxinfo.co.th>
Reply-To: <t505s@daum.net>

Tue, 31 Mar at 09:20

ATTN: PAYMENT OF YOUR SCAM COMPENSATION:

On behalf of the World Bank, the United Nation (UN), the United States Treasury Department, The International Criminal Police Organization, ICPO or INTERPOL and the Central Intelligence Agency (CIA), it has been identified that you were in several contacts with people in various EU Countries, United States of America, United Kingdom-London, Malaysia, Nigeria/Entire Africa Region, the entire Asia Countries and the entire Middle East without you knowing their operating locations.

The World Bank has pledged that all scam reconciliation payment should be made by a reputable bank via any chosen/preferred payment method. After a judicial review by the World Bank and the G20 Summit. The United Nations have carried out a judicial due diligence and we hereby confirm that these impostors operates with false promises by the form of fake diplomatic services, fake online banking system, fake lawyers, fake intimate online dating love and fake security firms/companies.

Consequently, the UN has by virtue of this constitutional power and authority wish to inform you that the sum US$3,500.000.00 (Three Million, Five Hundred Thousand United State Dollars Only) will be paid to you with the view of making sure that you receive this fund, via a scam compensation agreement once we ascertain your bonafide status that you have lost money through any means mentioned above.

For effective compensation processing, we want you to reconfirm the following information ASAP:-

1) Your full names.
2) Your telephone and fax numbers.
3) Your secured delivery address if you want payment by a certified bank draft, debit card or related instrument of payment.

Once we receive information above, we shall advise you accordingly.

We await your urgent attention.

Dr. Matthew Walsh.
PAYMENT COORDINATOR.
E-mail: t505s@daum.net
Phone: +17165399330
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm


Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google [Bot] and 52 guests