"Mr. George Smith" Advance Fee Scams Being Sent by Online Scammers

Mar 17, 2019 2019-03-17T13:26:11-05:00
Mar 17, 2019 2019-03-17T13:27:48-05:00

Online Threat Alerts (OTA)

Mr. George Smith Advance Fee Scams Being Sent by Online Scammers

The fake "Mr. George Smith" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information by impersonating someone else. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

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The "Mr. George Smith" Advance-Fee Scam

From: "MR.GEORGE SMITH" <fbi@bell.ocn.ne.jp>

Date: March 13, 2019 at 1:36:34 AM MST

Subject: URGENT REPLY

Reply-To: "MR.GEORGE SMITH" <georgesmith203@mail2world.com>

ATTENTION BENEFICIARY

I'm Diplomatic Agent George Smith; I have been trying to reach you over hours now, am currently in San Diego International Airport USA with your ATM VISA CARD worth $10.5 Million Dollars which i was instructed by DHL Courier Company to be delivered to you. Please try as much as you can to reach me via my Email:(georgesmith203@mail2world.com)Text or call +1 (909)3127482

This is a Compensation funds from Empowerment Program run by United State Government, IMF and United Nations all are being settled it was discovered that your awarded United Nations Empowerment fund worth $10,500,000.00 USD in BANK OF AFRICA (BOA) has not been released but United State Government has ordered the BANK OF AFRICA to release your fund with immediate affect your fund has been loaded in the ATM MASTER CARD to enable you claim your fund at any ATM MACHINE around you

Note that from the record in my file, your outstanding contract payment is $10, .500,000.00 (Ten Million five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $10,000 (Ten Thousand Dollars).I have your file here in my office and it says that you are yet to receive your fund valued at $10,500,000.00 (10 Million five Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option.

Meanwhile you are advice to reconfirm your information to avoid delivery to the wrong person;

1Your Full Name

2Your Delivery Address

3Your Contact Telephone Number

4Your Occupation

5Your Identification (Passport number or ID Card number)

Try and reach me via my email so i can proceed to you and make my delivery as soon as possible Furthermore, bear in mind that your valid ID CARD must be presented to me on my arrival before release will be done to you.

To ensure safety please don’t ever mention this transaction to anybody no matter how close or trusted you think the person might be to you to avoid jeopardizing this transaction until you have received your ATM Master Card.

Yours Sincerely,

Mr.George Smith

E-mail: (georgesmith203@mail2world.com)

TELEPHONE:Call: +1(909)3127482

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Comments, Answers, Reviews or Questions

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Comments 1

Mar 28, 2023 at 5:07 AM by an anonymous user from: Wallingford, England, United Kingdom

Received this scam:
georgelofficergmailcom@googlegroups.com on behalf of George Smith
george.l.officer@gmail.com
D0T D0T L0ANS

Fixed Sum L0AN Agreement Regulated by the Consumer Credit Act-1974
Subject: L0AN Approved
HELPLINE NUMBER – 02081235632
L0AN Reference No: DL23A24

Quotations:-
L0AN Amount: £4,000
Time Period: 60 Month
Monthly Payment: £80.66
lnsurance Payment: £20 (Refundable in 1st payment)
L0AN Agreement is made [28/03/2023]
Valid Until: This Paper is valid only on the date produced.
Must be commenced by [31/03/2023]

L0AN CONTRACT

Respected Applicant.
Please read the details set out below carefully before signing the deal with D0T D0T L0ANS. We are pleased to inform you that your L0AN application for the L0AN of £4,000 has been successfully accepted by our company. The quotations, information, and content provided in the e-mail are not subject to change for the complete term of the L0AN.

This is an unsecured L0AN which our company is offering.
We don't require any guarantor of this L0AN.
The maximum period for the completion of the L0AN is 20 minutes.

Our Principles Drive Our Purposes
1. Ensuring a peace of mind for our borrowers
2. Keeping lending process simple and easy
3. Instant and guaranteed fund disbursal
4. Funding Opportunity for everyone
5. contributing in Borrowers’ financial revive
There are no redemption charges/penalties for the early repayment of this L0AN after making 6 monthly repayments on time.

To complete the? L0AN you need to Pay One-Time lnsurance Charge in Advance of £20. The further payments will come through direct debit on the scheduled date as guided by the customer.

Terms & Conditions:-

We are the only lender who operates a 24/7 service. Our customer service representatives are available 8am – 6pm, Monday to Friday, but we also operate an online team.
Removing the financial problems of our borrowers is our main concern and we do everything to achieve it. This is why we are recognized among the most reliable online direct lenders in the UK.
As soon as possible you would like to complete your L0AN. We are here for you to help.

The information shared with our company will not be passed on to anyone as per the regulations of the DATA PROTECTION ACT.

The information? provided here is based on our understanding of the current financial law.

Note 1: 60 payments at a fixed rate of 14% £80.66
This agreement is based on a L0AN amount of £4,000.
This agreement assumes that the unsecured L0AN will start on 04/2023.
In all total you are paying £4839.6

Note 2:.
Direct Debit Form
Ref No. DL 23A24
Instruction to your bank or building society to pay by Direct Debit
Please fill in the blank and send it by email:

Name(s) of account holder(s):
Name of bank
Bank / building society account number:
Branch sort code:

Helpline Number Head office: -
02081235632 (Toll free) LONDON BRANCH

Instruction to your bank or building society: - Instruction subject to the safeguards assured by the Direct Debit Guarantee. I understand that this Instruction may remain with FCA and if so, details will be passed electronically to our Merchant Bank

Note 3: The Quick L0ANs UK is your friend when you have a financial emergency or want credible means of financing. Our L0AN options are great, and above all meet the requirements of individuals. Over the years of offering L0ANs on competitive APRs in the UK market, we undoubtedly have taken the edge.

You don't need to worry about anything at all.
We will be happy to help you with this L0AN application.

We provide exciting L0AN deals that can easily fit to your budget and in fact, can help in enhancing your finances. The flexible repayment options will not put any further burden on your shoulders. Don’t waste time, apply for L0ANs and get the required amount immediately.

Note 4: You applied for the L0AN online to broker company (Money supermarket and they sent your all details to our company and we have sent your confirmation of approval)

In case you have any query regarding the L0AN you can call us on our helpline number.
02081235632 Helpline Number Head office: - Reply First On E-Mail
***

Many Thanks,
Regards,
Mr. G. SMITH (L0AN ADVISER)

DISCLAIMER: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed 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.

Warning: Although the company has taken reasonable precautions to ensure no viruses are present in this email, the company cannot accept responsibility for any loss or damage arising from it

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