Loan scams


Scam Email received 10/8/2019

Email From:

Sender Name:


Other emails used:


Email Subject:


WelcomeToDebt““Consolidation““ –

<#qs=r-adbhdaehkdcbdihadeijejeadieeckeadgbkfabababaceahdaccacfgacgccaeekihacb> —————————— holla If you did not request an account, please Contact Us. Your friends at ykK7 Ce message a été envoyé Bonjour 4oWVm nous te souhaitons la bienvenue ! Votre compte est désormais en ligne ! Vous pouvez dès maintenant envoyer des images et créez des albums. N’hésitez pas à partager votre contenu avec vos amis ! Vous avez également la possibilité de changer les paramètres de confidentialité dans les réglages de votre compte. — Ce message a été envoyé . kgyafhiposeygqd —-MS;xtzw;kun Dear david silva, Thank you for your enquiry. We value your interest in Employee Volunteering and a member of our team will contact you shortly. If your enquiry is urgent please do not hesitate to call us. Yours Sincerely, Stuart Forsyth Commercial Director Employee Volunteering Community Interest Company Tel: 0845 226 9694 Fax: 0845 226 9695 s.forsyth@employeevolunteering Employee Volunteering CiC is Registered in England, No 05926771. Dickson House, London Road, Hook, Hampshire, RG27 9DJ. The information contained in this email is confidential and it may also be protected by legal privilege. It is intended only for the stated addressee(s). If you are not an addressee you must not disclose, copy, circulate nor use the information contained in it. If you have received this e-mail in error please inform the sender immediately and delete it and any copies from your system. —-YN;bbpc;mxz Please confirm your subscription You’ve signed up to receive the latest new just click the link below to confirm your subscription: If you didn’t request this email don’t worry – you wont be subscribed if you don’t click the confirmation link above! Copyright .All rights reserved. —-mP;fdxh;thz What can we help with? <= div dir=3D"ltr" class=3D"gmail_signature" data-smartmail=3D"gmail_signature= "> <= div dir=3D"ltr"> Collette Rigg= s Wm. Boyle= & Co. Ltd *(Interior Finishes,= Fireplaces & Radiators)*52-58 Darnley Street Pollokshields Glasgow = G41 2SE 0141 429 1218 <3D""> Please feel free to leave feedbac= k for us on our=C2=A0Google page=C2=A0 <3D""><= span style=3D"color:rgb(0,0,0);font-size:12.8px">or=C2=A0Faceb <3D"=>ook page. <3D"> = VAT Registration No. 389 = 0091 31 Please refer to our website for full Terms & Condition= s = On Mon, 25 Mar 2019 at 13:15, <3D"mailto:do-not-repl=> > wrote: <= blockquote class=3D"gmail_quote" style=3D"margin:0px 0px 0px 0.8ex;border-l= eft:1px solid rgb(204,204,204);padding-left:1ex"> Avec quoi pouvons-nous vous aider? Collette RiggsWm. Boyle & Co. Ltd * (Finitions intérieures, cheminées et radiateurs) * 52-58 Darnley Street Pollokshields Glasgow G41 2SE 0141 429 1218 N’hésitez pas à nous laisser des commentaires sur notre page Google ou notre page Faceb ook. —-rx;ysri;hzd WHY STUDY ABROAD? Study Abroad is a great opportunity to enhance your employability skills, experience different cultures, meet new people and explore your degree from a different perspective PREPARE TO APPLY Find out more about the application process, researching your destination, how much it will cost and more. GET READY TO GO Congratulations on being accepted for Study Abroad! Now it’s time to plan the details, like where you’ll stay, organising your visa and applying for your student loan. DURING YOUR STUDY ABROAD YEAR Once you know you’ll be studying abroad, you’ll need to arrange accommodation, insurance, visas, proof of your finances and maybe some foreign language studies. RETURNING TO LEEDS Welcome back! Here’s some useful information to help you settle back into life in Leeds. SUMMER SCHOOLS Short programmes, usually through summer schools, are a great chance to experience study and life in another country. STUDY ABROAD HANDBOOKS AND DOCUMENTS Handbooks, checklists, forms and information you will need before and during your study abroad. GRADUATE STUDY ABROAD OPPORTUNITIES If you’re a Postgraduate researcher, there may be opportunities to study abroad during your time here. —-Ma;llzm;pzuf Voter Information —-Zx;pywm;ybzp —-hc;armi;hqd First Name: ______________________________ Last Name: ______________________________ Address: _________________________________ Specialty: ________________________________ License/certification #: ______________________ State of license/certification: _________________ Phone #: _________________________________ Fax #: ___________________________________ If you are related to this student, what is your relationship? _________________________________________ Student Information First Name: ______________________________ Last Name: ______________________________ Diagnosis: _______________________________ Date of diagnosis: _________________________ Date of last visit for condition: ______ _________ Duration of time treating patient: ______________ Identify the procedures/assessments used to diagnose student’s condition (if applicable, attach a copy of test results; e.g. pulmonary function testing, blood tests, allergy testing): __________________________________ _________________________________________________________________________________________ _________________________________________________________________________________________ Identify the severity of the condition (check one): ___ Mild ___ Moderate ___ Severe ___ In Remission Does the student take prescription medication for this condition? ___ Yes, specific medications, doses, and frequency: ________________________________________ ___ No Has the student been treated in any emergency room or hospital for this condition within the last year? ___ Yes, total number of hospitalizations and date of last hospitalization: _________________________ ___ No Page 3 of 3 Describe the environmental factors (if any) that exacerbate this condition: ______________________________ _________________________________________________________________________________________ _________________________________________________________________________________________ If the diagnosis is a food allergy, describe the reaction/potential reaction if exposed to allergen: _____________ _________________________________________________________________________________________ _________________________________________________________________________________________ Describe how this condition substantially limits a major life activity. Major life activities include, but are not limited to, caring for oneself, performing manual tasks, seeing, hearing, eating, sleeping, walking, standing, sitting, reaching, lifting, bending, speaking, breathing, learning, reading, concentrating, thinking, communicating, interacting with others, and working; and the operation of a major bodily function, including functions of the immune system, special sense organs and skin; normal cell growth; and digestive, genitourinary, bowel, bladder, neurological, brain, respiratory, circulatory, cardiovascular, endocrine, hemic, lymphatic, musculoskeletal, and reproductive functions (29 C.F.R. 1630.2): ______________________________________ __________________________________________________________________________________________ __________________________________________________________________________________________ Describe the recommended accommodation(s) linked to functional limitations: __________________________ __________________________________________________________________________________________ __________________________________________________________________________________________ Describe the reasoning for the recommended accommodation: _______________________________________ __________________________________________________________________________________________ __________________________________________________________________________________________ Identify the anticipated duration of medical need for the recommended accommodation: __________________ ________________ NationalDebt –

The above email is a scam. If you still think is legitimate, but you’re still concerned, then follow these steps:

Ten Minutes 10 minutes.

How to check if you received a scam email

  1. Google the details.

    Do a Google search for the persons name/company name that the email has come from.

  2. Confirm the details.

    Visit their website and look for a phone number or email address. Search for the website yourself. Do not assume the details in the email are valid.

  3. Confirm using the information you have found

    Using the details you have researched, call or email the business and ask them to verify the information within the email.

  4. Check if the email has been sent to multiple people

    Google snippets of the email text to see if the same format has been used in the past. eg “Army officer from Syria but now living with the United Nations on asylum”

Most of us know someone who is vulnerable to these types of attacks. Fortunately, if you’re aware of the presence of these scams, and armed with some basic knowledge on identifying them, you can greatly reduce your chances people you know becoming a victim. Please help them by sharing this information on Facebook or Twitter using the #telltwo and #takefive hashtags.
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