from: Pablex <info@loan.co.uk>
reply-to: palexp18@gmail.com
to: Recipients <info@loan.co.uk>
date: May 14, 2021, 7:19 PM
subject: Business And Personal Loan Offer
Hello
We offer loans on a clear and understandable terms and conditions at 3% interest rate. From $5,000.00 to $450,000,000.00USD, Euro And Pounds Only. we Offer Business Loans, Personal Loans,Student Loans,Car Loans And Loans To Pay Off Bills ,BG/SBLC at low rates also available,Contact us now via this particular email for more Info
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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 - palexp18@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 - zhangzhang1004@yandex.com
from: GILLIARD.J DURWARD <podcast@webserver.radioitaliacina.loc>
reply-to: zhangzhang1004@yandex.com
to: Recipients <podcast@webserver.radioitaliacina.loc>
date: May 18, 2021, 7:28 AM
subject: Re:
Do you need credit or partnership in funding your project or starting up business?
reply-to: zhangzhang1004@yandex.com
to: Recipients <podcast@webserver.radioitaliacina.loc>
date: May 18, 2021, 7:28 AM
subject: Re:
Do you need credit or partnership in funding your project or starting up business?
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Miscellaneous Loan Scams - gwilliams17203@gmail.com
from: Duygu Kardaş <duygu.ozkan@acibadem.com>
reply-to: "gwilliams17203@gmail.com" <gwilliams17203@gmail.com>
date: Jun 7, 2021, 8:55 AM
subject: RE
mailed-by: acibadem.com
Do you need a loan on 2%? if yes reply back for more details.
reply-to: "gwilliams17203@gmail.com" <gwilliams17203@gmail.com>
date: Jun 7, 2021, 8:55 AM
subject: RE
mailed-by: acibadem.com
Do you need a loan on 2%? if yes reply back for more details.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Miscellaneous Loan Scams - bbb20212021@outlook.com
from: ALLISWELLLOAN <alekseevaav@minobraz.omskportal.ru>
reply-to: "bbb20212021@outlook.com" <bbb20212021@outlook.com>
date: Jun 12, 2021, 3:55 PM
subject: Instant loan of $10,000 to $400,000
mailed-by: minobraz.omskportal.ru
Do you need an instant loan of $10,000 to $400,000? with %1 Interest write me on WhatsApp +1 (425) 242‑3254
reply-to: "bbb20212021@outlook.com" <bbb20212021@outlook.com>
date: Jun 12, 2021, 3:55 PM
subject: Instant loan of $10,000 to $400,000
mailed-by: minobraz.omskportal.ru
Do you need an instant loan of $10,000 to $400,000? with %1 Interest write me on WhatsApp +1 (425) 242‑3254
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Miscellaneous Loan Scams - hloaninvestment@gmail.com
from: Harry C. Kennedy <loans.co.uk> via mail1.simpur.net.bn
reply-to: hloaninvestment@gmail.com
date: Jun 13, 2021, 4:13 AM
subject: Re: Kreditangebot @ 3%
mailed-by: mail1.simpur.net.bn
Dear Sir / Madam, Tired of looking for loans and mortgages? Have you been constantly turned away by your banks and other financial institutions? Fill out the short loan application form and contact the email below.
FULL NAMES :.
COUNTRY: ... STATE :,
ADDRESS: .. GENDER: .., AGE:
MONTHLY INCOME:
LOAN AMOUNT REQUIRED:
DURATION OF THE LOAN: .. PURPOSE OF THE LOAN :.
MOBILE NUMBER: ... Contact us now: hloaninvestment@gmail.com
---
Sehr geehrter Herr/Frau, Sie haben genug von der Suche nach Krediten und Hypotheken? Wurden Sie ständig von Ihren Banken und anderen Finanzinstituten abgewiesen? Füllen Sie das kurze Kreditantragsformular aus und kontaktieren Sie die untenstehende E-Mail.
GANZE NAMEN:.
LAND:...STAAT:,
ADRESSE:..GESCHLECHT:..,ALTER:
MONATLICHES EINKOMMEN:
BENÖTIGTER DARLEHENBETRAG:
DAUER DES DARLEHEN:..ZWECK DES DARLEHEN:.
MOBILNUMMER:... Kontaktieren Sie uns jetzt: hloaninvestment@gmail.com
reply-to: hloaninvestment@gmail.com
date: Jun 13, 2021, 4:13 AM
subject: Re: Kreditangebot @ 3%
mailed-by: mail1.simpur.net.bn
Dear Sir / Madam, Tired of looking for loans and mortgages? Have you been constantly turned away by your banks and other financial institutions? Fill out the short loan application form and contact the email below.
FULL NAMES :.
COUNTRY: ... STATE :,
ADDRESS: .. GENDER: .., AGE:
MONTHLY INCOME:
LOAN AMOUNT REQUIRED:
DURATION OF THE LOAN: .. PURPOSE OF THE LOAN :.
MOBILE NUMBER: ... Contact us now: hloaninvestment@gmail.com
---
Sehr geehrter Herr/Frau, Sie haben genug von der Suche nach Krediten und Hypotheken? Wurden Sie ständig von Ihren Banken und anderen Finanzinstituten abgewiesen? Füllen Sie das kurze Kreditantragsformular aus und kontaktieren Sie die untenstehende E-Mail.
GANZE NAMEN:.
LAND:...STAAT:,
ADRESSE:..GESCHLECHT:..,ALTER:
MONATLICHES EINKOMMEN:
BENÖTIGTER DARLEHENBETRAG:
DAUER DES DARLEHEN:..ZWECK DES DARLEHEN:.
MOBILNUMMER:... Kontaktieren Sie uns jetzt: hloaninvestment@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.