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Investment scam
paulmasot1999@gmail.com aucune information paul masot
| Date | 10/25/2016 |
|---|---|
| Fraudulent email | paulmasot1999@gmail.com |
| Pseudonym | paul masot |
| Url / Website | www.google.hu Scamdoc Trust Score | Contact / Whois info |
| Scam contents | English premier e-mail: Hello I have no other means to get in contact with you that is why I send you this mail hoping that it will lead to a business relationship. I give you all my apologies for any inconvenience that this e-mail may causer.I want to bring to your attention that I can make you a personal loan of 10000€ up to 1 000 000€ repayable in 10 years (to be discussed), the 3% interest a year. I have an account where I pay my benefits and my salary in particular. I hear the rotation of the said account.You need to make a loan, please note the areas in which I can help you: * Financing * Ready real Estate * Ready With The Investment * Ready car * Debt of Consolidation * margin of Credit * Second mortgage * Acquisition of credit * personal Loans You are stuck prohibits bank and you do not have the benefit of banks or you better have a project and need financing, a bad file of credit or need money to pay bills, fund to invest in companies.So, if you need a loan, please Contact me for more information on my conditions. I look forward to you reply Thank you for reading hello mister content of your concern I would like to tell you that you have nothing to fear because we have still not defraud anyone in the world and its will be you that will defraud, therefore, for good continue we ask that you provide us with the following information:thank you As a result of your loan application, here are our conditions : Our interest rate is 3 % per year. You will have three months of rest before starting the repayment. You just need to fill in the following form: PERSONAL INFORMATION Name :.......... First name :.......... Age :.......... Date and place of birth :.......... Full address home :.......... City :.......... Country :.......... FINANCIAL INFORMATION Profession :.......... Monthly income :.......... Amount requested :.......... Monthly payment :.......... Duration of the loan :.......... CONTACTS Phone number, fixed or mobile :.......... E-mail :.......... Don't forget to send me a copy of your id or a copy of your valid passport. Thank you Troisième e-mail en anglais: Hello sir we are a micro finance institution that offers loans ranging from € 10,000 to € 1,000,000 with a low rate of 3% we live in France precisely in paris. I am a particular lender that is in partnership with my bank AXA France. the loan will be sent by bank transfer |
| Comment / Review | the first thing I had not, how can a private email address ... what good are these scams, him / her
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| Other references | |
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up votedown vote
András Zsolt Polauf 10/25/2016 at 01:44 PM
He sent today:
paul masot
17:55 (1 órája)
címzett: saját magam
Üzenet lefordítása
Kikapcsolás a következő nyelvhez: angol
the insurance that you will need to pay you will you worry if you ever
be in deplorable conditions such as:in case of accident,in case of
death and other but once you are at the level of the bank you will
have more details.
here is my number + 33644677857
András Polauf
18:02 (1 órája)
címzett: paul
+ 33644677857 this number or find a RAHOUI JEAN
this address in PLACE LOUIS SENNEPIN
21200 BEAUNE
Now you can call it that?
paul masot
18:10 (1 órája)
címzett: saját magam
Üzenet lefordítása
Kikapcsolás a következő nyelvhez: angol
this is the name that I have assigned to my whatsapp my real name is Paul MASOT not to worry for it. and I want to tell you that you are not the first Russian person I loan offer I been doing this for years and I have enough evidence in the world.