from: cls@aimsr.local via apolloimsr.edu.in
reply-to: leadinvestmentltd@gmail.com
to: Recipients <cls@aimsr.local>
date: Jun 3, 2020, 5:08 AM
subject: RE:
mailed-by: apolloimsr.edu.in
Do you need an Investor?
Do you need a business or personal loan?
Want to refinance your business?
For more information, contact us via email: (leadinvestmentltd@gmail.com)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Over 150 Miscellaneous Loan Scams
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.
Miscellaneous Loan Scams - leadinvestmentltd@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.
Miscellaneous Loan Scams - webatfedcu@gmail.com
from: Service <fa16607@iperbole.bologna.it>
reply-to: Service <webatfedcu@gmail.com>
date: Jun 6, 2020, 1:41 AM
subject: Service
mailed-by: iperbole.bologna.it
Dear Applicant, Apply for any kind of loan at an affordable rate. Reply to webatfedcu@gmail.com with your
application for loan and get processed swiftly.
reply-to: Service <webatfedcu@gmail.com>
date: Jun 6, 2020, 1:41 AM
subject: Service
mailed-by: iperbole.bologna.it
Dear Applicant, Apply for any kind of loan at an affordable rate. Reply to webatfedcu@gmail.com with your
application for loan and get processed swiftly.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Miscellaneous Loan Scams - quickloanss@hotmail.com
from: Quick Loans <quickloans@offer.com>
reply-to: quickloanss@hotmail.com
to: Recipients <quickloans@offer.com>
date: Jun 8, 2020, 5:02 PM
subject: Offer
We can help you with a genuine loan to meet your needs.
Do you need a personal or business loan without stress and
quick approval? Do you need an urgent loan today? No Credit Checks
* LOAN APPROVAL IN 60MINS !!
* GUARANTEED SAME DAY TRANSFER !!
* 100% APPROVAL RATE !!
* LOW INTEREST RATE !!
Contact US for more information about loan offer and we will solve your
financial problem. contact us via email: quickloanss@hotmail.com
reply-to: quickloanss@hotmail.com
to: Recipients <quickloans@offer.com>
date: Jun 8, 2020, 5:02 PM
subject: Offer
We can help you with a genuine loan to meet your needs.
Do you need a personal or business loan without stress and
quick approval? Do you need an urgent loan today? No Credit Checks
* LOAN APPROVAL IN 60MINS !!
* GUARANTEED SAME DAY TRANSFER !!
* 100% APPROVAL RATE !!
* LOW INTEREST RATE !!
Contact US for more information about loan offer and we will solve your
financial problem. contact us via email: quickloanss@hotmail.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.
Miscellaneous Loan Scams - honestloanpay200@gmail.com
from: hurry wilson <andersonloanfirm55@gmail.com>
reply-to: honestloanpay200@gmail.com
date: Jun 25, 2020, 4:34 AM
subject:
mailed-by: gmail.com
Do you need a loan to start a business or build a house or to donate
to the church if yes contact us @ honestloanpay200@gmail.com ..
reply-to: honestloanpay200@gmail.com
date: Jun 25, 2020, 4:34 AM
subject:
mailed-by: gmail.com
Do you need a loan to start a business or build a house or to donate
to the church if yes contact us @ honestloanpay200@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Miscellaneous Loan Scams - globalfservices2020@gmail.com
from: Lewis Aaron <lewis.aaron@btconnect.com>
date: Jun 26, 2020, 2:55 PM
subject: Notice For Email-User
mailed-by: btconnect.com
signed-by: btconnect.onmicrosoft.com
Empowering the entrepreneurial spirit of Europe, Asia,African and Middle East Nationals by offering loan packages with automatic top up Program. We know that you never stop dreaming that is why we are here to give you a flexible repayment plan up to 10 years. We offer Financial assistance to everybody who needs it.
Are you finding it difficult to get loan from Bricks bank, Nat-west bank, Bank of agriculture, and African development bank we are here to help you. Our repayment plan is flexible and with less than 2.5% interest rate and you have up to 10 years payment plan and free renegotiation.
We are offering you this loan through UAE free-zone under Expo 2020 project. our loan is simple and we finance you within two weeks.
- The only requirement is The applicant need to be of minimum 21 years
- Any government issued ID card
one of the benefit is
- Hassle-free application procedure
We will like to contact you on phone to discuss this with you and please send us your contact address and any of your government issued ID card and let us know how much you will require We will be happy to offer you the loan and finance you within 2 weeks.
Contact us on
Email: globalfservices2020@gmail.com or directly on +971588378031.
date: Jun 26, 2020, 2:55 PM
subject: Notice For Email-User
mailed-by: btconnect.com
signed-by: btconnect.onmicrosoft.com
Empowering the entrepreneurial spirit of Europe, Asia,African and Middle East Nationals by offering loan packages with automatic top up Program. We know that you never stop dreaming that is why we are here to give you a flexible repayment plan up to 10 years. We offer Financial assistance to everybody who needs it.
Are you finding it difficult to get loan from Bricks bank, Nat-west bank, Bank of agriculture, and African development bank we are here to help you. Our repayment plan is flexible and with less than 2.5% interest rate and you have up to 10 years payment plan and free renegotiation.
We are offering you this loan through UAE free-zone under Expo 2020 project. our loan is simple and we finance you within two weeks.
- The only requirement is The applicant need to be of minimum 21 years
- Any government issued ID card
one of the benefit is
- Hassle-free application procedure
We will like to contact you on phone to discuss this with you and please send us your contact address and any of your government issued ID card and let us know how much you will require We will be happy to offer you the loan and finance you within 2 weeks.
Contact us on
Email: globalfservices2020@gmail.com or directly on +971588378031.
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.