Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Comparan Juan <jcchavez@ucol.mx>

Scammer email posted Wed Apr 20 07:25:39 2011

Subject:
Date: Wednesday 20 April 2011
From: Comparan Juan 
To: undisclosed-recipients:

Dear Applicant,

Sorry for the lateness in responding to your email, it came to our
understanding that your loan application of $250,000.00 has bee approved, w=
e
await your soonest response to enable the processing of the loan applicatio=
n,
also find the loan calculation which has been calculated at 3.8% interest
rate for 10 years.

Loan Calculator

   Loan Balance:     $250,000.00
   Adjusted Loan Balance:     $250,000.00
   Loan Interest Rate:     3.80%
   Loan Fees:     0.00%
   Loan Term:     10 years
   Minimum Payment:     $50.00

   Monthly Loan Payment:    $2,507.43
   Number of Payments:     120

   Cumulative Payments:     $300,892.12
   Total Interest Paid:     $50,892.12

Note: The monthly loan payment was calculated at 119 payments of $2,507.43=

plus a final payment of $2,507.95.

I do hope that this monthly installments meets your needs please verify you=
r
information as below as the real owner of this email address.

1. Full Name: -----------------------------------------
2. Residential Address: -----------------------------------
3. Tel: ----------------------------------------------
Email: -------------------------------- Monthly
Payment: ---------------------------4. ID/Passport
Number: --------------------------------------
Please note that all further correspondence should be forwarded to
affixlegalloans1@gmail.com, as no one will be able to contact you when you=

send an email to cchavez@ucol.mx

Thanks
Kennedy Allan.
Affix Legal Loans.

=2D-
Este mensaje ha sido analizado por MailScanner de
la Universidad de Colima en busca de virus y otros
contenidos peligrosos, y se considera que est=E1 limpio.

The above is the actual scammer email received. It has been scrubbed of recipient information.
If you received an email like this you have several choices.

Ignore the scammer. Do not respond to emails. Just delete them.
Respond, but only to lead the scammer on--to get a counterfeit check, to report stolen credit card numbers, and to waste the scammer's time. Time spent trying to scam you is time not spent scamming someone else.
Report the scammer to us and we'll post their emails so others will know about that scammer.

Whichever option you choose make sure you do the following:

DO NOT educate the scammer in any way. Educating a scammer makes them better at scamming the next person.
DO NOT let the scammer know that YOU KNOW they are a scammer. The scammer will always be nice to you if they think there's a chance they may still be able to scam you. If they know they've been discovered they will often threaten you. Their threats are empty, but are scary to some people.
DO NOT give the scammer any personal information that they cannot find in a phone book (name, address, and phone.) Feel free to give them lots of incorrect information.

For more information you may contact us by email, email form, or by phone at (801) 277-0888.

Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Comparan Juan <jcchavez@ucol.mx>

Go to: Home page, Photo Gallery, Classified Ads, Repair Tip of the Day, The Pinball Collector Register, Advertisers List, Site Map

© Copyright Mr. Pinball 2024. All Rights Reserved.