Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
If you received an email asking to you contact telephone number +1(312)473-0772, please do not. This is because the telephone number is being used by scammers who are asking their potential victims to call them. If the potential victims call the telephone number, they will be asked for personal information, account credentials, and financial information. If this information is given to the scammers, they will use it to defraud their victims.
Tue, Oct 1, 2019 1:17 pmdavid willy (davidwilly413@gmail.com)To:you DetailsHello!We are writing to inform you that we have reviewed your application and can now confirm that you have been accepted for up to $10,000 .Your Application ID: CAA14-5462Approval limit: $2000 - $10,000We are now required to complete and process your application within 15 days from the date this Email was generated so please contact me on the number listed below to discuss the terms and conditions of the loan, the time limit, a suitable due date and the interest rates.Once all the terms and conditions have been finalized the funds will be wired within minutes.If you are still looking for this loan,call back on Customer Service Number:- +1(312)473-0772RegardsDavid Willy+1(312)473-0772 Customer Care numberThank you and have a great day.
Tue, Oct 1, 2019 1:17 pm
david willy (davidwilly413@gmail.com)
To:you Details
Hello!
We are writing to inform you that we have reviewed your application and can now confirm that you have been accepted for up to $10,000 .
Your Application ID: CAA14-5462
Approval limit: $2000 - $10,000
We are now required to complete and process your application within 15 days from the date this Email was generated so please contact me on the number listed below to discuss the terms and conditions of the loan, the time limit, a suitable due date and the interest rates.
Once all the terms and conditions have been finalized the funds will be wired within minutes.
If you are still looking for this loan,call back on Customer Service Number:- +1(312)473-0772
Regards
David Willy
+1(312)473-0772 Customer Care number
Thank you and have a great day.
If you were tricked by the scammers, please change your account passwords and contact your bank for help.
