Loan Scam : jessifernan@yandex.com 0654089513 Jessica Fernandez

SUSPECTED SCAM!

Date03/18/2018
Fraudulent emailjessifernan@yandex.com
PseudonymJessica Fernandez
Telephone06 54 08 95 13 (more info)
Scam contentsthis lady JESSICA FERNANDEZ she pretend to be part of la Chambre des Preteurs de L'union Europeenne and loan money for people in difficulty.
First she will ask 310 euro by WU (dont do that ) to sign a assurance for the loan then will seend the assurance paper , wich is a Photoshoped joke, after that a notary person will contact you by email asking you another 1200 Euro to legalize the contract.
If the amount will look to much they will insist at leat pay 500 euro because they will pay the rest (a bargain)really!

My mother go triked by them, please be aware and check with the authorities, if you have suspicious about the documents they seend you follow your instinct and check it.
Je vous contact en tant que Directeur de ma banque. Votre dossier est à mon porté pour un transfert d'un fond de 40 000 Euros du compte de Mme JESSICA FERNANDEZ vers votre compte bancaire Mr GHEORGHE MOISE MARIAN. Je tiens à vous dire qu le transfert vient d'être effectué sur votre compte, mais en attente d'activation, car il faut un contrat de prêt entre vous et Mme Fernandez avant que je n'active les fonds sur votre compte bancaire. Pour ce, veuillez contacter Mme Jessica Fernandez et demandez-la de vous donner l'adresse du notaire qui vous établira le contrat de prêt que vous allez prendre et le signer puis me le renvoyer afin que je vous active les fonds sur votre compte bancaire. Car sans ce contrat de prêt comme preuve de certitude, je ne pourrai pas vous activer les fonds soit les 40 000 Euros sur votre compte bancaire.
Dans l'attente du contrat.
Bien à vous.

Vi contatto come direttore della mia banca. Il tuo file è con me per il trasferimento di un fondo di 40 000 euro dal conto della signora JESSICA FERNANDEZ al tuo conto bancario Mr GHEORGHE MOISE MARIAN. Voglio dirti che il trasferimento è stato appena effettuato sul tuo account, ma in attesa di attivazione, perché hai bisogno di un accordo di prestito tra te e Mrs. Fernandez prima di attivare i fondi sul tuo conto bancario. Per questo, si prega di contattare la signora Jessica Fernandez e chiederle di darvi l'indirizzo del notaio che stabilirà il contratto di prestito che si prenderà e firmarlo e inviarlo a me in modo che io attivi i fondi sul tuo conto bancario. Perché senza questo accordo di prestito come prova di certezza, non sarò in grado di attivare i fondi è di 40 000 euro nel tuo conto bancario.
In attesa del contratto.
Cordiali saluti.

I just read your email and I fully understand your suspicions for the loan between private Internet, I do not blame you but what you need to know is that everyone is not the same, I'm not born in a golden cradle and so I know what suffering is like, I know you're in a financial stalemate and this is the precise reason why I would like to help you and I would not make your case worse under no pretext. The scam on the internet becomes a reality
imposing and distressing nowadays. Failing that, the credibility of the few people exercising financial activities on the net is in doubt. Great will be your joy to contact me because I will fully assume my job to satisfy you.
Please note that I have 2 children and I am not a forger, I have already undergone a credibility check by the authorities of my country and I have seemed credible, my intentions have nothing to do with what you fear . So to help you I reduce for a last time the fee of 500 € is mandatory. If this suits you I beg you to pay quickly on the address that I sent you and I am responsible for the 700 Euros remaining and you will see your money. Thank you

As proof I leave you a copy of my lending card and the diploma of honor as proof. You have nothing to fear.

So do not worry about me and move the rest of the process forward so that everything happens as soon as possible.

Yours truly!
Your comments / analysisthis lady JESSICA FERNANDEZ she pretend to be part of la Chambre des Preteurs de L'union Europeenne and loan money for people in difficulty.
First she will ask 310 euro by WU (dont do that ) to sign a assurance for the loan then will seend the assurance paper , wich is a Photoshoped joke, after that a notary person will contact you by email asking you another 1200 Euro to legalize the contract.
If the amount will look to much they will insist at leat pay 500 euro because they will pay the rest (a bargain)really!

My mother go triked by them, please be aware and check with the authorities, if you have suspicious about the documents they seend you follow your instinct and check it.

Email adresses used:

jessifernan@yandex.com
notaire.5439fr@gmail.com
servicegenerale00ph88@gmail.com - François Villeroy de Galhau - who is actually the Governor of Bank of France (sight)
Attachment(s)
More info +What to do in case of scam ?
Warn your friends!

telephone number analysis 06 54 08 95 13

Phone number typeCell phone number
Other formats
  • 0654089513
  • 06 54 08 95 13
  • 06.54.08.95.13
  • 06-54-08-95-13
International format
  • +33 6 54 08 95 13
Telephone companyOrange
CountryFrance
TerritoryMétropole
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