SUSPECTED SCAM!

Other Scam
78fdona@gmail.com

Date08/28/2024
Fraudulent email78fdona@gmail.com
Scam contents--
Loan projects Financier..

Attention Sir/Madam,

We are interested in the financing of large volume projects and grant loans. We give out loans by mail advert. We provide various types of loan for projects loan (short and long term loans) investment loan, mortgage loan, Private and Company loans etc. our loans range is between 100,000.00 to 5.000.000.00 Euro with a maximum duration of 15 years. The interest rate will be 2.5% annually for a period of 5 years. The Loan processing and financing takes about 6 working days from the day you submit your loan application details.

If you are interested in more information please complete the form below and return back to me.

INFORMATION NEEDED.

Your full names...............

Loan amount..................

Duration........................

Company name.............

Occupation......................

SSN....................................

Internal identity number..............

Monthly income range.................

Gender.............................................

Country..................................

Thanks for your kind understanding.

Best wishes,

Loan officer
Comment / ReviewComment / Review If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google.

In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form.
3. go to https://reportfraud.ftc.gov click report now. Please include police report case number...
4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx

If you send money to this scammer, please
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number
https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime
include the police report case number

In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report

In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca)

In South Africa: http://cybercrime.org.za
https://www.saps.gov.za/dpci/contacts.php
https://www.saps.gov.za/talk/ talk.php
ComplaintsNodalPoint@saps.gov.za

In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html

Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html

New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch

In the Philippines: https: // pctc.gov.ph/

Nigeria (most petscams don't originate from Nigeria): https://www.efcc.gov.ng/efcc/records/red-alert