StopScamFraud

This thread contains an ongoing collection of what we call miscellaneous loan scams. We call them miscellaneous because they are sent out by scammers who don't give either a fake name or a fake company name. They merely give an offer to loan money and an email address to reply to with no other information that we can use to clasify them in order to post them into their own separate post in this forum.

from: Victoria Reynolds <victoriarey@menpet.gob.ve>
reply-to: victoriareynolds002@gmail.com
date: Dec 16, 2019, 10:51 PM
subject: Good Day
mailed-by: menpet.gob.ve

We are interested in funding your business by giving you loan for 1% interest rate.

"Independencia y Patria Socialista, Viviremos y Venceremos"

from: Emelie Eklund, Sunnerbogymnasiet <emelie.eklund@skola.ljungby.se>
reply-to: "misssssctynnn@gmail.com" <misssssctynnn@gmail.com>
date: Dec 3, 2019, 11:11 AM
subject: Email back if still interested in the loan
mailed-by: skola.ljungby.se

Dear Loan Applicant,

I want to use this medium to wish you and your family Happy New Month.

As the new month begins, Here are my wishes for you: May this month keep you healthy, May you achieve all of your daily targets; May you remain happy and whole; May this month be better than all the previous months of this year!

We also want to remind you of this pending transaction which needs to be finalize this week. I want you to know, that we are still waiting to hear from you with the payment of this fee, so that we can be able to finally complete your loan transaction now.

Kindly get back to us now, if you are still interested in completing this transaction.

Regards

from: "Mr. smith. fund@mail.com"@mail.grc.net
reply-to: trustfundss95@gmail.com
to: "smith. fund@mail.com Recipients" <Mr.>
date: Dec 4, 2019, 2:34 PM
subject: Loan Offer

If you need urgent loan pls contact email: trustfundss95@gmail.com

from: Juan Carlos <jcortizl@icoiig.es>
reply-to: jcortizl@icoiig.es
date: Nov 11, 2019, 10:00 PM
subject: Re: 2% Loan Offer
mailed-by: icoiig.es

2% loan, contact capinq@yandex.com for more information.