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Swiss Loan Offers - info@loanofferonline.com

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LoneStar
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Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Swiss Loan Offers - info@loanofferonline.com

Post by LoneStar »

from: SWISS LOAN OFFERS <bobby123@rtccable.com>
reply-to: info@loanofferonline.com
to: Recipients <bobby123@rtccable.com>
date: Aug 7, 2020, 10:23 AM
subject: Do you need a Business Loan or Personal Loan of any amount?

Do you need a Business Loan or Personal Loan of any amount? Contact
us now with amount needed, Full Name, Country, Phone#, Sex and
Duration via company email only at: info@loanofferonline.com

*Benötigen Sie ein Geschäftsdarlehen oder ein Privatdarlehen in beliebiger Höhe? Kontaktieren Sie uns jetzt mit dem benötigten Betrag, dem vollständigen Namen, dem Land, der Telefonnummer, dem Geschlecht und der Dauer per E-Mail des Unternehmens, nur unter: info@loanofferonline.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.

User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Swiss Loan Offers - info@loanofferonline.com

Post by LoneStar »

loanofferonline.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.


User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Swiss Loan Offers - info@loanofferonline.com

Post by CGI1 »

from: info@loanofferonline.com
date: Aug 10, 2020, 4:46 PM
subject: LOAN OFFERS
mailed-by: gmail.com
signed-by: loanofferonline.com

Dear Esteemed Customer

we want you to know that your loan request was well noted and i want you to know that our loan is very affordable and fast in processing and we usually used interest rate of 1% for our Loan and as soon as you comply with our Loan terms which we will sent to you after filling out our loan form below to us for you will get your loan funds within 24 hours okay.

so for we to be able to proceed with the processing of your loan funds, you are require to fill out our company application form below and get back to us immediately so as to enable us proceed with the processing of your loan funds transaction.

Name:
Country:
State:
Loan Amount:
Monthly income:
Phone:
Loan Duration:
Occupation:
Sex:
Age:
Marital status:

Please note that the borrowers are advised to fill out and send back the loan application form at the time

SWISS LOAN OFFERS
Reg: BGT86879/UA
Located in Ukraine
Call or whatsapp: +380665133201
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.

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