from: Funds <eddiesmart40@hotmail.com>
reply-to: eddiesmart40@gmail.com
date: Jul 8, 2020, 6:44 AM
subject: Loan Offer
Are you an investor search of a legitimate loan? Contact us via Email:
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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 - eddiesmart40@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 - jacquesattali86@gmail.com
from: Carlos Aracena <caracena@bigniss.cl>
reply-to: "jacquesattali86@gmail.com" <jacquesattali86@gmail.com>
date: Jul 16, 2020, 4:25 PM
subject: Investment
mailed-by: bigniss.cl
Greetings,
I represent a private International finance company and we are currently seeking means of expanding our business interest abroad.
We offer a wide range of financial services to interested company or individual who is looking for soft loans to finance their PROJECT, we are also investors, we can invest in your country if you have any sector you want us to invest in our services is due at a very low & minimum rate of 1% to suit your needs because of the Corona virus ravaging the world presently. We specialize in both start up projects and existing businesses needing funding for expansion. It takes fewer than 21 days to release fund if you have an existing business.
Our interest is in the following sectors: Manufacturing, Export/Import, Oil/Gas, Banking, stock speculation, communication services, Agriculture, real estate, mining, transportation, health sector,tobacco, Forestry & fishing and General goods trade or any other sectors of business.
Please email us your Comprehensive project Executive Summary or business plan for review and possible approval for funding. Feel free to ask your questions contacting our email: jacquesattali86@gmail.com
reply-to: "jacquesattali86@gmail.com" <jacquesattali86@gmail.com>
date: Jul 16, 2020, 4:25 PM
subject: Investment
mailed-by: bigniss.cl
Greetings,
I represent a private International finance company and we are currently seeking means of expanding our business interest abroad.
We offer a wide range of financial services to interested company or individual who is looking for soft loans to finance their PROJECT, we are also investors, we can invest in your country if you have any sector you want us to invest in our services is due at a very low & minimum rate of 1% to suit your needs because of the Corona virus ravaging the world presently. We specialize in both start up projects and existing businesses needing funding for expansion. It takes fewer than 21 days to release fund if you have an existing business.
Our interest is in the following sectors: Manufacturing, Export/Import, Oil/Gas, Banking, stock speculation, communication services, Agriculture, real estate, mining, transportation, health sector,tobacco, Forestry & fishing and General goods trade or any other sectors of business.
Please email us your Comprehensive project Executive Summary or business plan for review and possible approval for funding. Feel free to ask your questions contacting our email: jacquesattali86@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 - mitchellcreditfirm@gmail.com
from: Mitchell Jacqueline <mitchellcreditfirm@gmail.com>
date: Jul 18, 2020, 6:25 PM
subject: Loan in 72 hrs
mailed-by: gmail.com
We pay a loan in 72hrs at a rate of 3% interest either Business or Personal loans, after due diligence is conducted and you complete the procedures.
Contact us immediately by replying to this email.
date: Jul 18, 2020, 6:25 PM
subject: Loan in 72 hrs
mailed-by: gmail.com
We pay a loan in 72hrs at a rate of 3% interest either Business or Personal loans, after due diligence is conducted and you complete the procedures.
Contact us immediately by replying to this 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.
Miscellaneous Loan Scams - efunds82@gmail.com
from: Easy Funds <efunds82@gmail.com>
date: Jul 15, 2020, 9:29 PM
subject: Re:
mailed-by: gmail.com
Are you in search of a legitimate loan? Tired of Seeking Loans and Mortgages? Have you been turned down by your banks ? Do you need a loan to clear your debts/bills and start up business? Then your financial trauma is over. We Offer Loans from $5,000.00 to $500,000,000.00 with low interest rate. We are certified and trust worthy. we can help you with financial assistance. If interested do get back to us via Email: efunds82@gmail.com
date: Jul 15, 2020, 9:29 PM
subject: Re:
mailed-by: gmail.com
Are you in search of a legitimate loan? Tired of Seeking Loans and Mortgages? Have you been turned down by your banks ? Do you need a loan to clear your debts/bills and start up business? Then your financial trauma is over. We Offer Loans from $5,000.00 to $500,000,000.00 with low interest rate. We are certified and trust worthy. we can help you with financial assistance. If interested do get back to us via Email: efunds82@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 - princepaul1008@gmail.com
from: paul poid <princepaul1008@gmail.com>
date: Jul 24, 2020, 9:53 PM
subject:
mailed-by: gmail.com
Do you need a genuine Loan to settle your bills and startup business?
contact us now with your details to get a good Loan at a low rate of
3% per Annual email us: Do you need Personal Finance? Business Cash
Finance? Unsecured Finance Fast and Simple Finance? Quick Application
Process? Finance. Services Rendered include, *Debt Consolidation
Finance *Business Finance Services *Personal Finance services Help
Please write back if interested with our interest rate:Kindly contact
us: princepaul1008@gmail.com
date: Jul 24, 2020, 9:53 PM
subject:
mailed-by: gmail.com
Do you need a genuine Loan to settle your bills and startup business?
contact us now with your details to get a good Loan at a low rate of
3% per Annual email us: Do you need Personal Finance? Business Cash
Finance? Unsecured Finance Fast and Simple Finance? Quick Application
Process? Finance. Services Rendered include, *Debt Consolidation
Finance *Business Finance Services *Personal Finance services Help
Please write back if interested with our interest rate:Kindly contact
us: princepaul1008@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.