Advert.

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

DO YOU NEED AN URGENT LOANS URGENT LOANS IS AVAILABLE NOW

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.

DO YOU NEED AN URGENT LOANS URGENT LOANS IS AVAILABLE NOW

Unread postby caj42969 » Mon May 16, 2022 5:15 am

DO YOU NEED A FINANCIAL HELP? ARE YOU IN ANY FINANCIAL CRISIS OR DO YOU NEED FUNDS TO START UP YOUR OWN BUSINESS? DO YOU NEED FUNDS TO SETTLE YOUR DEBT OR PAY OFF YOUR BILLS OR START A GOOD BUSINESS? DO YOU HAVE A LOW CREDIT SCORE AND YOU ARE FINDING IT HARD TO OBTAIN CAPITAL SERVICES FROM LOCAL BANKS AND OTHER FINANCIAL INSTITUTES? HERE IS YOUR CHANCE TO OBTAIN FINANCIAL SERVICES FROM OUR COMPANY. WE OFFER THE FOLLOWING FINANCE TO INDIVIDUALS- *COMMERCIAL FINANCE
*PERSONAL FINANCE
*BUSINESS FINANCE
*CONSTRUCTION FINANCE
*BUSINESS FINANCE AND MANY MORE:
FOR MORE DETAILS.CONTACT ME VIA.
Contact Our Customer Care:
EMAIL: :caj42969@gmail.com
Our services... Guaranteed 100%
caj42969
New survivor
 
Posts: 1
Joined: Mon May 16, 2022 4:56 am

Re: DO YOU NEED AN URGENT LOANS URGENT LOANS IS AVAILABLE NO

Unread postby Big Al » Mon May 16, 2022 12:13 pm

Thanks for warning the whole world about your scam!
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84963
Joined: Fri Apr 27, 2012 10:48 pm

caj42969@gmail.com

Unread postby Big Al » Mon May 16, 2022 2:45 pm

Good day

To expedite and a step forward in this transaction, you are to provide the following information, which we shall keep confidential:

FILL FOR OFFICIAL APPLICATION:

FULL NAMES:
GENDER:
DATE OF BIRTH:
MARITAL STATUS:
ADDRESS:
OCCUPATION:
CELLPHONE/TELEPHONE:
LOAN AMOUNT:
LOAN PURPOSE:
PROPOSED LOAN TERM:
DURATION:
COUNTRY/NATIONALITY:
WHICH OF THE SITE YOU FIND MY AD:

This transaction will take a period of Only 4 hours right from when we receive your application.

Thanks for your Consideration/Patronage

Mr Osman Ibrahim
Leverage Pvt Ltd.
Associate Director
India bulls Housing Finance Pvt Ltd
Registered in India No. 2454


Header:

Return-Path: <caj42969@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: john campbell <caj42969@gmail.com>
Date: Mon, 16 May 2022 18:50:46 +0530
Message-ID: <CADN_Zp+Tro92S13tZusq-hy26Gn0CrPqn=XVexc_9PdRXXw1HQ@mail.gmail.com>
Subject: Re: Loan...
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84963
Joined: Fri Apr 27, 2012 10:48 pm

caj42969@gmail.com

Unread postby Big Al » Mon May 16, 2022 3:23 pm

Good Day,

Terms and Conditions of $XXXXXX stated on 16 May 2022.*FP* Following the data and appraisal submitted to this Corporation. India bulls Housing Finance Pvt Ltd. The Credit Approval Board is pleased to Inform you that your reputation does proceed to qualify for this Credit Disbursement.

I...Mr Osman Ibrahim and the entire Network of the (India bulls Housing Finance Pvt Ltd) will give to you the above principal sum On these terms of repayment and the India bulls Housing Finance Pvt Ltd Incorporated Conditions for fund Disbursement. We give out as from 2yr upward.

PAYMENT SCHEDULE/TERMS AND CONDITIONS
Loan Amount:....................
Loan Fees:......................2%
Loan Term:...................... XXX years
Monthly Loan Payment:...........$XXXXX
Number of Payments:.............XXX MONTHS
Cumulative Payments:............$XXXXX
Total Interest Paid:............$XXXX

You are required to be making $XXXXX at the end of every month Starting after 3 Months when you receive the Loan. The loan will be registered by the IMF before it can get approved for transfer.

India bulls Housing Finance Pvt Ltd) $XXXXXX Loans Conditions: DISCLAIMER NOTICE OUR CUSTOMERS

Every loan seeker is required to pay for the LOAN REGISTRATION IF APPLIED FOR UNSECURED LOAN PACKAGE of his or her loan before , the loan is transferred into their bank account, in just four hour. The LOAN REGISTRATION fee Cost is just a very small amount of the original loan amount, which stands to be a prove that we are safe in giving out our loan to you, and the so payed LOAN REGISTRATION fee will be refunded back to you together with your loan been requested for within 4hr. That is a promise which we always keep. All Borrower are Responsible for there which is Refundable along with your loan amount within 4 Hrs

This loan will be insured to avoid the sizing of this fund by the Anti-Terrorism Agency during the Bank transfer of this loan. Against Secret funding by terrorists in financing terrorism abroad. Saying that This Money will not be used for the work of terrorism. you as the borrower will be responsible for that.

Also in accordance with the Law of the federal constitutions to get the Approval of the MONEY LAUNDERING MONITORING COUNCIL Over the transfer of this fund to you. The loan will be Insured for any legitimate Borrower so that we can have a good business Proposal ahead. On the insuring of this Loan the Total Loan Amount with No deduction will be transferred to you through a nominated Bank Account within 4hr since is International transfer. The loan will be transfer to you with western union

Once you are in agreement with the above Terms And Condition of the Loan, you are kindly advised to send down the below details:

INTERNATIONAL PASSPORT OR DRIVER LICENSE OR PAN CARD.

EMPLOYMENT IF AVAILABLE
* Your Full Name...........
* Place Of work:.........................
* Company Name :.........................
* Address:........................................
*Country:........................................
* Contact Phone Number:...............

As soon as I receive the above information from you, I will forward our information to the Money Laundering Monitoring Council, for the Approval of the loan, and also send the Loan to the Insurance company so that the loan can be Insured immediately.

*On getting this Loan, the Business Account of the Loan Company will be revealed to you, to enable you to make the monthly payment. You represent not to abuse the accessibility of the Loan Company A/C from Overseas.

*Under no circumstance will the Borrower of this Loan or the Inheritance of the Credit fail to pay up + Both the Loan Amount +Interest before or at the end of the given period.

*There are no per-payment penalties; but prompt payers will be acknowledged.

Thanks for your Consideration/Patronage. We await your swift reply.

Kind regards/Respect

Mr Osman Ibrahim
Leverage Pvt Ltd.
Associate Director
+918130061433
WEBSITE: http:/ /www.indbullsfin.com/index.pyc (Invalid)
India bulls Housing Finance Pvt Ltd
Registered in India No. 2454
Address: Indiabulls House, 448-451, Udyog Vihar, Phase - V, Gurgaon, Haryana - 122016


Image

Image

Image

Phone: +918130061433
Number billable as mobile number
Country or destination India
City or exchange location Delhi
Original network provider* Bharti Airtel Ltd - DL
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84963
Joined: Fri Apr 27, 2012 10:48 pm

caj42969@gmail.com

Unread postby Big Al » Mon May 16, 2022 3:53 pm

You can sent to me any valid ID card you have
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84963
Joined: Fri Apr 27, 2012 10:48 pm

caj42969@gmail.com

Unread postby Big Al » Mon May 16, 2022 7:01 pm

You don't have any valid ID card before, driving licence or school ID card or Ada card any valid ID card you have
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84963
Joined: Fri Apr 27, 2012 10:48 pm

caj42969@gmail.com

Unread postby Big Al » Sun Jun 26, 2022 7:27 pm

You grab this opportunity and don't let it pass you by. Regarding the loan you once applied for in this company, we hereby use this medium to inform you of whatever problem makes you unable to complete the transaction or not to continue the transaction, we need you to reply to our email and tell us the situation. so we advise you to reply back so that we can continue from where We stopped.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84963
Joined: Fri Apr 27, 2012 10:48 pm

caj42969@gmail.com

Unread postby Big Al » Mon Jun 27, 2022 8:16 pm

This is a company. You are the one that supposed to send me a message not me send you a message or you are the one that Giveing is landing my company a loan.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84963
Joined: Fri Apr 27, 2012 10:48 pm

caj42969@gmail.com

Unread postby Big Al » Tue Jun 28, 2022 8:18 pm

I don't understand. If you tell me about all the messages. I have sent you before
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84963
Joined: Fri Apr 27, 2012 10:48 pm

caj42969@gmail.com

Unread postby Big Al » Wed Jun 29, 2022 9:06 pm

Okay I remember now but you told me to give you 3-4 week. You are supposed to send your ID card copy to me. So that your loan can be approved to transfer into your bank account. If your ID copy is ready you sent to me
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84963
Joined: Fri Apr 27, 2012 10:48 pm


Return to Scammer 419 emails.

Who is online

Users browsing this forum: Big Al, Google [Bot] and 72 guests