+13618899388

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.

+13618899388

Postby NumberLover » Tue Feb 26, 2019 4:56 am

Tel. No.: +13618899388
Email: info@spensglo.com
Domain: spensglo.com
Scam Type: Loan Scam

From: Spens Global Investment - info.spensglo.com@gmail.com
Subject: Do you need a loan

Are you starting a new business but you need extra financial support or you need it for personal use to pay bills and other expenses please send us mail: info@spensglo.com

Best Regards
Mr kelvin smith
Tell no:+13618899388


From the WhoIs for spensglo.com:
Creation Date: 2019-02-22T11:39:58Z
Registrar Registration Expiration Date: 2020-02-22T11:39:58Z
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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+13618899388

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Re: +13618899388

Postby NumberLover » Fri Mar 15, 2019 4:45 am

Tel. No.: +13618899388
Email: info.spensglo.com@gmail.com
Scam Type: Loan Scam

From: Spens Global Investment - info.spensglo.com@gmail.com
Subject: Do you need a loan

Are you starting a new business but you need extra financial support Spens Global Investment is a government approved. We give out loan to individuals/firms send us a mail now
1. Full Names of loan applicant
2. Country of origin /Residence
2. Amount required
4. Duration of Loan
5. Phone No

Best Regards
Mr kelvin Smith
Tell No: +13618899388
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
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Posts: 36556
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +13618899388

Postby NumberLover » Sun Apr 14, 2019 8:17 am

Tel. No.: +13618899388
Email: info.spensglobalinvestment@gmail.com
Scam Type: Loan Scam

From: Spens Global Investment - info.spensglobalinvestment@gmail.com
Subject: Loan Offer 3%

Are you starting a new business but you need extra financial support Spens Global Investment is a government approved. we give out loan to individuals/firms send us a mail now

1. Full Names of loan applicant
2. Country of origin /Residence
2. Amount required
4. Duration of Loan
5. Phone No

Best Regards

Mr kelvin Smith

Tell No: +13618899388
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
 
Posts: 36556
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +13618899388

Postby NumberLover » Sun Apr 14, 2019 8:18 am

Tel. No.: +13618899388
Email: joshboris101@gmail.com
Scam Type: Loan Scam

From: Mr Josh Boris - joshboris101@gmail.com
Subject: Loan Offer 3%

Are you starting a new business but you need extra financial support we can help you and we are government approved. we give out loan to individuals/firms send us a mail now

1. Full Names of loan applicant
2. Country of origin /Residence
2. Amount required
4. Duration of Loan
5. Phone No

Best Regards

Mr kelvin Smith

Tell No: +13618899388
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
User avatar
NumberLover
Omnipresent
 
Posts: 36556
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone


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