from: LOAN <fnanpl@gmail.com>
date: Dec 27, 2020, 10:55 AM
subject:
security: rapidomaine.fr did not encrypt this message Learn more
LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans *2vailable Loans,* Personal Loans (Secure and Unsecured)* Business Loans (Secure and Unsecured)* Combination Loan* Consolidation Loan And Many More:Combination Loan* Consolidation Loan And Many More: * Debt Consolidation Loan *Improve your home * Investment Loan but once again I want to be sure you are very serious and trustworthy, We have been given the privilege to meet your financial needs. The issue of credit shouldn't stop you from getting the loan that you need.
You are expected to inform us of the exact loan amount requested to provide you with the Loan Terms and Conditions.
FILL BORROWER'S INFORMATION
Your Name:
Your Address:
Your Country:
Your Occupation:
Loan Amount Needed:
Loan Duration:
Monthly Income:
Cell phone Number:
Reply to Email: 2mloan@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Over 150 Miscellaneous Loan Scams
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Miscellaneous Loan Scams - 2mloan@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Miscellaneous Loan Scams - amazonleding2020@gmail.com
from: Amazon Lenders <support@wc.isarray.com>
reply-to: amazonleding2020@gmail.com
date: Dec 12, 2020, 7:45 AM
subject: Loan Offer at low interest rate
security: dedicated.co.za did not encrypt this message Learn more
Good day, We are investors and lenders. We lend money to borrowers worldwide. We offer all types of funding such as fix & flip, buy & hold, equity loans, real estate loans, business loans, personal loans, debt consolidation loans etc at an affordable interest rate of 4% without stress. If you have any deal that needs funding, contact us now if you're seeking for a loan
reply-to: amazonleding2020@gmail.com
date: Dec 12, 2020, 7:45 AM
subject: Loan Offer at low interest rate
security: dedicated.co.za did not encrypt this message Learn more
Good day, We are investors and lenders. We lend money to borrowers worldwide. We offer all types of funding such as fix & flip, buy & hold, equity loans, real estate loans, business loans, personal loans, debt consolidation loans etc at an affordable interest rate of 4% without stress. If you have any deal that needs funding, contact us now if you're seeking for a loan
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Miscellaneous Loan Scams - clmloans9@gmail.com
from: ANTHONY <fastloan.uk> via mail1.simpur.net.bn
reply-to: clmloans9@gmail.com
date: Jan 10, 2021, 4:34 AM
subject: RE: RE: LOAN OFFER
mailed-by: mail1.simpur.net.bn
Do you need a business loan or a loan of any type? If yes contact us
*Full Name:
*Amount Needed:
*Loan Duration:
*Cell Phone:
*Country:
reply-to: clmloans9@gmail.com
date: Jan 10, 2021, 4:34 AM
subject: RE: RE: LOAN OFFER
mailed-by: mail1.simpur.net.bn
Do you need a business loan or a loan of any type? If yes contact us
*Full Name:
*Amount Needed:
*Loan Duration:
*Cell Phone:
*Country:
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Miscellaneous Loan Scams - caixabankfinancesloan@gmail.com
from: eserrano@imesapi.es
reply-to: caixabankfinancesloan@gmail.com
to: Recipients <eserrano@imesapi.es>
date: Jan 9, 2021, 5:56 PM
subject: FREE LOAN OFFER
Are you urgently looking for a loan to improve your finances? at 2% interest rate. Reply for more details
Greetings,
© CaixaBank Finance.
CEO Mr. Gonzalo Gortázar,
Avinguda Diagonal,
62108028 Barcelona, Spain.
---
Suchen Sie dringend einen Kredit, um Ihre Finanzen zu verbessern? zu 2% Zinssatz. Antworten Sie für weitere Details
Grüße,
© CaixaBank Finance.
CEO Herr Gonzalo Gortázar,
Avinguda Diagonal,
62108028 Barcelona, Spanien.
reply-to: caixabankfinancesloan@gmail.com
to: Recipients <eserrano@imesapi.es>
date: Jan 9, 2021, 5:56 PM
subject: FREE LOAN OFFER
Are you urgently looking for a loan to improve your finances? at 2% interest rate. Reply for more details
Greetings,
© CaixaBank Finance.
CEO Mr. Gonzalo Gortázar,
Avinguda Diagonal,
62108028 Barcelona, Spain.
---
Suchen Sie dringend einen Kredit, um Ihre Finanzen zu verbessern? zu 2% Zinssatz. Antworten Sie für weitere Details
Grüße,
© CaixaBank Finance.
CEO Herr Gonzalo Gortázar,
Avinguda Diagonal,
62108028 Barcelona, Spanien.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Miscellaneous Loan Scams - williammasonfinance@gmail.com
from: CHARLES JACKSON <hanguyen@hoaphat.com.vn>
reply-to: williammasonfinance@gmail.com
to: Recipients <hanguyen@hoaphat.com.vn>
date: Jan 16, 2021, 10:57 PM
subject: re
mailed-by: hoaphat.com.vn
Dear Sir / Madam,
We offer loans for all purposes.
Apply now and get within 3 working days financed.
- Minimum amount of the loan: €5,000.00
- Maximum amount of loan: €50,000,000.00
- Interest rate: 2% per year
For more information, please e-mail us: williammasonfinance@gmail.com
reply-to: williammasonfinance@gmail.com
to: Recipients <hanguyen@hoaphat.com.vn>
date: Jan 16, 2021, 10:57 PM
subject: re
mailed-by: hoaphat.com.vn
Dear Sir / Madam,
We offer loans for all purposes.
Apply now and get within 3 working days financed.
- Minimum amount of the loan: €5,000.00
- Maximum amount of loan: €50,000,000.00
- Interest rate: 2% per year
For more information, please e-mail us: williammasonfinance@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.