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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Katira Anxhela - Hellenic Loans - katira.anxhela@hellenicloans.com
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Katira Anxhela - Hellenic Loans - katira.anxhela@hellenicloans.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Katira Anxhela - katira.anxhela@hellenicloans.com
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Katira Anxhela - Hellenic Loans - katira.anxhela@hellenicloans.com
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.
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.
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.
Katira Anxhela - Hellenic Loans - hellenicloans@hellenicloans.com
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.
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.
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.
Katira Anxhela - Hellenic Loans - hellenicloans01@gmail.com
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.
--
This email has been checked for viruses by AVG.
https://www.avg.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.
--
This email has been checked for viruses by AVG.
https://www.avg.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.