[email protected] Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location AZ 85051, USA
Type of a scam Credit Cards
From: Michael Nelson <[email protected]>
Sent: Friday, March 3, 2023, 13:17
To: N************* <n***********@outlook.com>
Subject: Loan Approved
Hello,
G***** G*******
We are pleased to inform you that your application for an online loan has been approved successfully for the amount of $5000 & the amount is ready to be transferred in your account.
Please check the loan approval letter for $5,000.
Advance America USA.
If you are still interested in this loan please call us back as soon as possible to process this application, and your Loan Approval Number is:-
APZ 5068
Thanks & Regards,
Advance America USA
Loan Representative
Michael Nelson.
(469) 305-3671
PLEASE CHECK THE ATTACHMENT BELOW
Disclaimer:
This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it by mistake, please let us know by e-mail reply and delete it from your system; you may not copy this message or disclose its contents to anyone. Please send us by fax any message containing deadlines as incoming emails are not screened for response deadlines. The integrity and security of this message cannot be guaranteed on the Internet.
(469) 305-3671
Advance America USA.
Then there was an attachment with 7 pages of terms and conditions, things like monthly payments, percentage rates ect.. signed by a Keith Appleton(Sr. Manager). Looked pretty convincing, but I noticed it wasnt from a business email address but from a gmail account so I googled the phone number of Advance America's customer service which was , of course, a different number. i called and they assured me that the email wasn't from them because their emails all come from an address ending in [email protected],. So glad I did my homework and didnt call the scammer giving him my personal info.</n***********@outlook.com></[email protected]>