StopScamFraud

from: MRS. KATIRA ANXHELA <katira.anxhela@hellenicloans.com> via gmail.com
date: Jun 28, 2021, 2:56 AM
subject: 2.5% LOAN OFFER!!!
mailed-by: gmail.com

Dear Interested Applicant,

Are you looking for a loan or investment loan? We are a good reputable and registered company located in Greece. We can grant you the loan with an interest rate of 2.5%. We give loans to qualified applicants from 10.000 to 100.000.000,00 Euro/Dollars with a loan duration of 15 years.

If you are interested, kindly contact us via email.

MRS. KATIRA ANXHELA | LOAN ADVERT MANAGER

o: +30 699-665-5761 | f: 631-883-8536
katira.anxhela@hellenicloans.com
www.hellenicloans.webs.com

We provide much more than financing, work with our very own Shark @hellenicloans.webs.com

Notice to Recipient: This email is meant for only the intended recipient of the transmission, and may be a communication privileged by law. If you received this email in error; you are hereby notified that any review, use, dissemination, distribution or copying of this communication is strictly prohibited. Please notify us immediately of the error by return e-mail and please delete this message, all copies, and backups from your system.

hellenicloans.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

from: MRS. KATIRA ANXHELA <katira.anxhela@hellenicloans.com>
date: 5 Jul 2021, 06:16
subject: URGENT FEEDBACK NEEDED
mailed-by: hellenicloans.com

DEAR

Thank you for contacting HE_LOANS, this is to confirm the receipt of your email and the content of your email is well noted. With regards to your emails, we would like to have a good cooperation with you and we can provide you with the loan amount that you are looking for without any stress. With HE_LOANS all Small and Medium sized enterprises, individuals, corporate bodies are sure to get the loan to carry on with their business or investment.

We specialized in providing secure and unsecured loans. HE_LOANS are specialists in offering affordable secured loans to their customers. Whether the loan is for business investment, Real estate, property purchase or just a personal loan to help out with your current circumstances, HE_LOANS could have the loan you are looking for. Our decision to lend isn’t based solely on credit checks, or the amount of equity you have in your home.

However, our main objective is to work with our client to provide them with the loan they need. Also if your loan application is approved you have to make sure that you will repay back the loan if agreed, And also make sure all information that will be provided by you is true because it will be verified.

We do not charge for our loan as long as you meet the entire requirement. You must provide a collateral or Security to cover the loan, this could be in the form of Property, Stocks, Bands or shares.
If you cannot provide collateral, your loan will be secured under our in-house insurance and the cost of securing the loan will be deducted from the loan amount before it will be sent to the approval unit.

The necessary requirement needed for applicants to qualify for this loan is listed below.

1. A clear copy of your valid ID.
2. Pay Slip OR 1 Months Bank Statement
3. Prove of applicant address or any utility bills bearing the borrower name and address.
4. Business/Investment Loan Applicants to Send 3 months Bank Statement & Copy of Business Registration Documents i.e. CK & VAT

Other Features / Benefits Includes

Credit Decision within 48 hours
Cash in your account within 72 hours upon Approval
Fast and easy process
Free monthly statement via email
Customer Protection Insurance for your peace of mind
Immediate access to funds in your bank account after loan has been transfer

Finally we lend both for personal and business purposes, from 10.000 to 100.000.000$ at 2.5% interest rate with a maximum repayment of 15 years.

HE_LOANS gives 18 months grace period to our borrower to enable them invest the funds for the purpose at which it was applied before repayment begins.

If you are interested in our offer and you have all the listed requirements, kindly reply back to this email and forward your reply to our company official email (katira.anxhela@hellenicloans.com). You will receive a copy of our loan application form as soon as you confirm the receipt of this message and your interest.

Thank you for your cooperation,

REGARDS,

MRS. KATIRA ANXHELA | LOAN ADVERT MANAGER
o: +30 699-665-5761 | f: 631-883-8536
katira.anxhela@hellenicloans.com
www.hellenicloans.webs.com

We provide much more than financing, work with our very own Shark @hellenicloans.webs.com

Notice to Recipient: This email is meant for only the intended recipient of the transmission, and may be a communication privileged by law. If you received this email in error; you are hereby notified that any review, use, dissemination, distribution or copying of this communication is strictly prohibited. Please notify us immediately of the error by return e-mail and please delete this message, all copies, and backups from your system.

from: HELLENIC LOANS <morisdirector1@gmail.com>
reply-to: hellenicloans@hellenicloans.com
date: Aug 12, 2021, 10:14 PM
subject: 2.5% HELLENIC LOANS OFFER!!!
mailed-by: gmail.com

Dear Interested Applicant, It's good news again to serious people that
want a legal and legit loan company who has done a lot for people
during this Covid-19 pandemic season. With a better understanding in
the giving out of loan, Helenic loans can help you today to succeed in
getting any kind of support during this hard season. Are you looking
for a loan or investment loan? We are a good reputable and registered
company located in Greece. We can grant you the loan with an interest
rate of 2.5%. We give loans to qualified applicants from 10.000 to
5.000.000,00 Euro/Dollars/Rands with a loan duration of 15 years. If
you are interested, kindly contact us via email.

MRS. KATIRA ANXHELA | LOAN ADVERT MANAGER
HELLENIC LOANS
o: +30 699-665-5761 | f: 631-883-8536
hellenicloans@hellenicloans.com
hellenicloans01@gmail.com
www.hellenicloans.webs.com
We provide much more than financing, and work with our very own Shark.

from: ''HELLENIC LOANS <morishooksfinancee@gmail.com>
reply-to: hellenicloans01@gmail.com
to: Recipients <colinworkbrainsyst@gmail.info>
date: Aug 14, 2021, 10:22 AM
subject: 2.5% HELLENIC LOANS OFFER!!!
mailed-by: gmail.com

Dear Interested Applicant, It's good news again to serious people that want a legal and legit loan company who has done a lot for people during this Covid-19 pandemic season. With a better understanding in the giving out of loan, Helenic loans can help you today to succeed in getting any kind of support during this hard season. Are you looking for a loan or investment loan? We are a good reputable and registered company located in Greece. We can grant you the loan with an interest rate of 2.5%. We give loans to qualified applicants from 10.000 to 5.000.000,00 Euro/Dollars/Rands with a loan duration of 15 years. If you are interested, kindly contact us via email.

MRS. KATIRA ANXHELA | LOAN ADVERT MANAGER
HELLENIC LOANS
o: +30 699-665-5761 | f: 631-883-8536
hellenicloans@hellenicloans.com
hellenicloans01@gmail.com
www.hellenicloans.webs.com
We provide much more than financing, and work with our very own Shark.

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