from: Mrs. Marian Ilitch <kensei79@k-net.fr>
reply-to: marianilitchloanfirms1@outlook.com
to: Recipients <kensei79@k-net.fr>
date: Oct 23, 2025, 2:26 PM
subject: We offer personal and business loans.
mailed-by: gmail.com
signed-by: k-net.fr
Hello
We offer personal and business loans. I am a licensed and certified lender with extensive experience in the lending industry. We offer secured and unsecured loans from €10,000.00 up to a maximum of €500,000,000.00 with a fixed interest rate of 3% p.a. Do you need a loan? If you are interested, please contact us at (marianilitchloanfirms1@outlook.com).
Loan amount required:
Your full name:
Your country:
Phone number:
WhatsApp number:
Mrs. Marian Ilitch
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Marian Ilitch - Loan Scam - marianilitchloanfirms1@outlook.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.
Marian Ilitch - Loan Scam - marianilitchloanfirms1@outlook.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.
Marian Ilitch - Loan Scam - marianilitchloanfirms@aol.com
from: Mrs. Marian Ilitch <marketing@taurustrading.jp> via gmail.com
reply-to: marianilitchloanfirms@aol.com
to: Recipients <marketing@taurustrading.jp>
date: Feb 5, 2026, 1:16 PM
subject: We offer personal and business loans.
mailed-by: gmail.com
Hello
We offer personal and business loans. I am a licensed and certified lender with many years of experience in lending, and we provide secured and unsecured loans from €10,000 to a maximum of €500,000,000 at a fixed annual interest rate of 3%. Do you need a loan? If yes contact us via Email: marianilitchloanfirms@aol.com
Loan amount required:
Your full name:
Your country:
Phone number:
WhatsApp number:
Mrs. Marian Ilitch
reply-to: marianilitchloanfirms@aol.com
to: Recipients <marketing@taurustrading.jp>
date: Feb 5, 2026, 1:16 PM
subject: We offer personal and business loans.
mailed-by: gmail.com
Hello
We offer personal and business loans. I am a licensed and certified lender with many years of experience in lending, and we provide secured and unsecured loans from €10,000 to a maximum of €500,000,000 at a fixed annual interest rate of 3%. Do you need a loan? If yes contact us via Email: marianilitchloanfirms@aol.com
Loan amount required:
Your full name:
Your country:
Phone number:
WhatsApp number:
Mrs. Marian Ilitch
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
Marian Ilitch - Loan Scam - marianilitchloanfirm01@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs. Marian Ilitch <coryb@3rivers.coop>
reply-to: marianilitchloanfirm01@outlook.com
to: Recipients <coryb@3rivers.coop>
date: Mar 12, 2026, 12:27 PM
subject: We offer personal and business loans.
mailed-by: gmail.com
signed-by: 3rivers.coop
from: Mrs. Marian Ilitch <coryb@3rivers.coop>
reply-to: marianilitchloanfirm01@outlook.com
to: Recipients <coryb@3rivers.coop>
date: Mar 12, 2026, 12:27 PM
subject: We offer personal and business loans.
mailed-by: gmail.com
signed-by: 3rivers.coop
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.
-
Stiddle Mump
- Hoodwink Hunter
- Posts: 441
- Joined: 02 Dec 2025
Marian Ilitch - Loan Scam - marianilitchloanfirms1@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs. Marian Ilitch <da_wahana@primanusa.com> via gmail.com
reply-to: marianilitchloanfirm01@outlook.com
to: Recipients <da_wahana@primanusa.com>
date: Mar 21, 2026, 8:54 AM
subject: We offer personal and business loans.
mailed-by: gmail.com
from: Mrs. Marian Ilitch <da_wahana@primanusa.com> via gmail.com
reply-to: marianilitchloanfirm01@outlook.com
to: Recipients <da_wahana@primanusa.com>
date: Mar 21, 2026, 8:54 AM
subject: We offer personal and business loans.
mailed-by: 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.