from: Donald Rolfe <rolfe@financialplanning.com>
reply-to: capital1trustcompany@protonmail.com
date: Jun 29, 2021, 6:43 AM
subject: RE: Financial Interest rate of 2% Loan offer!
Dear Sir/Madam,
Hello
Are you financially down, do you need a loan to get out of Debts or pay your Bills? Do you need a Home/Car Real Estate or Business Investment loan? have you been rejected by a bank, friends or partner? We offer all types of loans at a low interest rate of 2%. loan duration starting from 1 year to 10 years. We give out loans within the range of $ 10,000.00 USD to $ 1,000,000.00 USD If you are interested in getting a loan Just contact us with information below and we will respond to your request once we receive your details.
Full Name:
Country:
Address:
Mobile Number:
WhatsApp Contact:
Do not keep your financial problems to yourself in order for you not to be a debt master or financial stress up, which is why you must contact us quickly for a solution to your financial problems. It will be a great joy to us when you are financially stable.
NOTE: Bear in mind that it will only take less than 24 Hours to process your file is 100% Guaranteed no matter your Credit Score.
We are certified and your privacy is 100% safe with us. Worry no more about your loans or finances. Get your instant loan approved.
Note: If You Receive This Message in Your Junk or Spam It's Due To Internet Provider. Yours in service,
Thank you.
Mr. Donald Rolfe
Capital One Trust Loan Company
370 - 17th Street, Suite 1700
Denver, CO 80202
24 Hours Daily By Email
Email: capital1trustcompany@protonmail.com
Call & Sms: (774) 231-8167
Working Days: Monday. to Friday
Motto: Your Financial Problem Is Our Target
Here to Show You A Better Way to Financial Freedom!
========================================
GOVERNMENT ACCREDITED LICENSED!!
========================================
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Donald Rolfe - Capital One Trust Loan - capital1trustcompany@protonmail.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.
Donald Rolfe - Capital One Trust Loan - capital1trustcompany@protonmail.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Donald Rolfe - Capital One Trust Loan - capital1trustcompany@gmail.com
from: Capital One Trust Co. <capital1trustcompany@gmail.com>
date: 5 Jul 2021, 05:15
subject: Congratulations on your loan application
mailed-by: gmail.com
Hello Valid Loan Seeker
Thanks for your response. we must welcome you to CAPITAL 1 TRUST LOAN COMPANY. Hope to bring you the Best of service in terms of Funding of Loans.
CAPITAL 1 TRUST LOAN COMPANY APPLICATION FORM
PERSONAL DATA
*First Name.:
*Middle Name.:
*Last Name.:
*Gender.:
*Month Of Birth.:
*Day.:
*Year.:
*Marital Status.:
*Nationality.:
*Religion.:
*Occupation.:
*Address 1.:
*Address 2.:
*City.:
*State/Province.:
*Zip Code.:
*Present Country.:
*Mobile phone No.:
*House Phone No.:
*Fax No.:
*Email Address.:
*Loan Amount in U.S Dollars.:
*Duration.:
REGARDS
NOTE : IT IS REQUIRED YOU CLICK THE REPLY BUTTON BEFORE FILLING OUT THIS FORM, AS ALL INPUTTED DATA MAY BE LOST UPON OUR RECEPTION. IN THE EVENT THAT YOUR BROWSER SETTING DOES NOT SUPPORT THIS PROGRAM e.g html program, YOU ARE TO SEND THE REQUIRED DATA IN PLAIN TEXT FORMAT.
Note: Customers are to make sure they produce the correct information in the loan application form. Please tell us how much you need in U.S Dollars/British Pounds Sterling/Euro
Thank you.
Mr. Donald Rolfe
Capital One Trust Loan Company
370 - 17th Street, Suite 1700
Denver, CO 80202
24 Hours Daily By Email
Email: capital1trustcompany@gmail.com
Email: capital1trustcompany@protonmail.com
Call & Sms: (774) 231-8167
Working Days: Monday. to Friday
Motto: Your Financial Problem Is Our Target
Here to Show You A Better Way to Financial Freedom!
========================================
GOVERNMENT ACCREDITED LICENSED!!
========================================
date: 5 Jul 2021, 05:15
subject: Congratulations on your loan application
mailed-by: gmail.com
Hello Valid Loan Seeker
Thanks for your response. we must welcome you to CAPITAL 1 TRUST LOAN COMPANY. Hope to bring you the Best of service in terms of Funding of Loans.
CAPITAL 1 TRUST LOAN COMPANY APPLICATION FORM
PERSONAL DATA
*First Name.:
*Middle Name.:
*Last Name.:
*Gender.:
*Month Of Birth.:
*Day.:
*Year.:
*Marital Status.:
*Nationality.:
*Religion.:
*Occupation.:
*Address 1.:
*Address 2.:
*City.:
*State/Province.:
*Zip Code.:
*Present Country.:
*Mobile phone No.:
*House Phone No.:
*Fax No.:
*Email Address.:
*Loan Amount in U.S Dollars.:
*Duration.:
REGARDS
NOTE : IT IS REQUIRED YOU CLICK THE REPLY BUTTON BEFORE FILLING OUT THIS FORM, AS ALL INPUTTED DATA MAY BE LOST UPON OUR RECEPTION. IN THE EVENT THAT YOUR BROWSER SETTING DOES NOT SUPPORT THIS PROGRAM e.g html program, YOU ARE TO SEND THE REQUIRED DATA IN PLAIN TEXT FORMAT.
Note: Customers are to make sure they produce the correct information in the loan application form. Please tell us how much you need in U.S Dollars/British Pounds Sterling/Euro
Thank you.
Mr. Donald Rolfe
Capital One Trust Loan Company
370 - 17th Street, Suite 1700
Denver, CO 80202
24 Hours Daily By Email
Email: capital1trustcompany@gmail.com
Email: capital1trustcompany@protonmail.com
Call & Sms: (774) 231-8167
Working Days: Monday. to Friday
Motto: Your Financial Problem Is Our Target
Here to Show You A Better Way to Financial Freedom!
========================================
GOVERNMENT ACCREDITED LICENSED!!
========================================
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Donald Rolfe - Capital One Trust Loan - capital1trustcompany@financier.com
from: Capital One Trust Loan Company <fbpromotion94@gmail.com>
reply-to: capital1trustcompany@financier.com
date: Nov 25, 2025, 4:01 AM
subject: Your Financial Breakthrough Begins With This Opportunity
mailed-by: gmail.com
Dear Sir/Madam,
We trust this message finds you well.
If you are currently evaluating funding options to stabilize your finances, expand your business footprint, or initiate a new venture, our institution stands ready to support you with tailored lending solutions.
Whether you are experiencing liquidity constraints, navigating existing debt obligations, or facing challenges securing capital due to a low credit score, we provide a seamless pathway to the financial leverage you require. Our loan products are designed to address a broad spectrum of needs, including:
Personal Loans & Business Expansion Financing
Start-Up Capital & Educational Support Funding
Debt Consolidation & Restructuring Solutions
Hard Capital Loans
Partnership and Project-Based Financing
We facilitate funding from USD50,000 up to USD5,000,000,000, at a competitive interest rate of 2%, with a simplified approval process and no credit-score barriers.
For further engagement or to initiate your application, kindly contact us at: capital1trustcompany@financier.com
We appreciate the opportunity to support your financial goals.
Thank you.
Mr. Donald Rolfe
Capital One Trust Loan Company
Loan Processing Division Officer
370 - 17th Street, Suite 1700
Denver, CO 80202
24 Hours Daily By Email
Email: capital1trustcompany@financier.com
Call & Sms: (201) 430-5851
24/7 Client Support via Email
reply-to: capital1trustcompany@financier.com
date: Nov 25, 2025, 4:01 AM
subject: Your Financial Breakthrough Begins With This Opportunity
mailed-by: gmail.com
Dear Sir/Madam,
We trust this message finds you well.
If you are currently evaluating funding options to stabilize your finances, expand your business footprint, or initiate a new venture, our institution stands ready to support you with tailored lending solutions.
Whether you are experiencing liquidity constraints, navigating existing debt obligations, or facing challenges securing capital due to a low credit score, we provide a seamless pathway to the financial leverage you require. Our loan products are designed to address a broad spectrum of needs, including:
Personal Loans & Business Expansion Financing
Start-Up Capital & Educational Support Funding
Debt Consolidation & Restructuring Solutions
Hard Capital Loans
Partnership and Project-Based Financing
We facilitate funding from USD50,000 up to USD5,000,000,000, at a competitive interest rate of 2%, with a simplified approval process and no credit-score barriers.
For further engagement or to initiate your application, kindly contact us at: capital1trustcompany@financier.com
We appreciate the opportunity to support your financial goals.
Thank you.
Mr. Donald Rolfe
Capital One Trust Loan Company
Loan Processing Division Officer
370 - 17th Street, Suite 1700
Denver, CO 80202
24 Hours Daily By Email
Email: capital1trustcompany@financier.com
Call & Sms: (201) 430-5851
24/7 Client Support via Email
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.