from: .. <licensing@usahealthrep.com>
reply-to: ".." <listephen813@gmail.com>
date: Aug 18, 2021, 9:48 AM
subject:
Greetings
I was searching through a business directory when I found your Profile.
I am Soliciting On-Behalf of my private client who is interested in given out big loans to high profile individuals who are interested in a serious business investment or has a valid business, investment or project he/she wants to pump more cash into, as we know the pandemic has destroyed so many finances so if you are interested in needing any loan get to me for more details. Your swift response is highly needed..
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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 - listephen813@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 - jb.caf.vpc@hotmail.com
from: AGRO FINANCE <harryloaninvestmentss@gmail.com>
reply-to: jb.caf.vpc@hotmail.com
date: Aug 23, 2021, 2:28 AM
subject:
mailed-by: gmail.com
Do you need a loan? Apply in interested.
---
from: AGRO FINANCE <johnbrooks.vpc84@gmail.com>
reply-to: jb.caf.vpc@hotmail.com
date: Dec 2, 2021, 8:23 PM
subject:
mailed-by: gmail.com
B0RR0W L0AN AT 2%, APPLY IF INTERESTED. NAME , AMOUNT NEEDED AND PHONE.
reply-to: jb.caf.vpc@hotmail.com
date: Aug 23, 2021, 2:28 AM
subject:
mailed-by: gmail.com
Do you need a loan? Apply in interested.
---
from: AGRO FINANCE <johnbrooks.vpc84@gmail.com>
reply-to: jb.caf.vpc@hotmail.com
date: Dec 2, 2021, 8:23 PM
subject:
mailed-by: gmail.com
B0RR0W L0AN AT 2%, APPLY IF INTERESTED. NAME , AMOUNT NEEDED AND PHONE.
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 - jcg01171@aol.com
from: SHEIKH <dfcmgntn@gmail.com>
reply-to: jcg01171@aol.com
date: Sep 25, 2021, 1:29 PM
subject: Investments Funding
mailed-by: gmail.com
Hello,
We are Licensed angel investors and we are looking out for a viable
investment projects, we can fund as a soft loan under our ongoing
corporate finance program at two percent interest rate per annum
without collateral. If you have any viable project which requires loan
funding, we would like to work with you, send the business plan or any
related documents via email at; jcwills13@gmail.com
Regards,
Angel Investor's, Customer Care Unit
reply-to: jcg01171@aol.com
date: Sep 25, 2021, 1:29 PM
subject: Investments Funding
mailed-by: gmail.com
Hello,
We are Licensed angel investors and we are looking out for a viable
investment projects, we can fund as a soft loan under our ongoing
corporate finance program at two percent interest rate per annum
without collateral. If you have any viable project which requires loan
funding, we would like to work with you, send the business plan or any
related documents via email at; jcwills13@gmail.com
Regards,
Angel Investor's, Customer Care Unit
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 - djohnsonloansfinancing@gmail.com
from: mikewilliams6001@gmail.com
reply-to: djohnsonloansfinancing@gmail.com
date: 23 Sept 2021, 10:37
subject: YOU ARE A WINNER OF THIS FUNDS.
mailed-by: gmail.com
Schnelles Kreditangebot Wir vergeben Kredite an Einzelpersonen und Unternehmen, die auf der Suche nach Dringende Kredite. Kontaktinformationen: djohnsonloansfinancing@gmail.com +917629956157 Quick loan offer We provide loans to individuals and companies who are looking for Urgent loans. Contact information: djohnsonloansfinancing@gmail.com +917629956157
reply-to: djohnsonloansfinancing@gmail.com
date: 23 Sept 2021, 10:37
subject: YOU ARE A WINNER OF THIS FUNDS.
mailed-by: gmail.com
Schnelles Kreditangebot Wir vergeben Kredite an Einzelpersonen und Unternehmen, die auf der Suche nach Dringende Kredite. Kontaktinformationen: djohnsonloansfinancing@gmail.com +917629956157 Quick loan offer We provide loans to individuals and companies who are looking for Urgent loans. Contact information: djohnsonloansfinancing@gmail.com +917629956157
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 - petersonstandadloans@gmail.com
from: NORHANA BINTI MD AFFENDY <norhana@lpkpsabah.gov.my>
date: Sep 26, 2021, 9:55 AM
subject: Loan Offer========Apply Now
mailed-by: lpkpsabah.gov.my
we provide L o a n s with 3% with no collateral,For any Assistance or Query please Contact Email: petersonstandadloans@gmail.com
date: Sep 26, 2021, 9:55 AM
subject: Loan Offer========Apply Now
mailed-by: lpkpsabah.gov.my
we provide L o a n s with 3% with no collateral,For any Assistance or Query please Contact Email: petersonstandadloans@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.