from: leonedes@nwi.com.br
reply-to: caixabankfinancialservices@gmail.com
to: Recipients <leonedes@nwi.com.br>
date: Sep 22, 2020, 11:51 AM
subject: Ein guter und legitimer Kreditgeber
mailed-by: nwi.com.br
A Good and Legitimate Lender I give credit to those in need of credit. I issue business loans, medical loans, educational loans, personal or investment loans, home rental loans, etc. at 2% interest
Reply for more details
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.
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CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Miscellaneous Loan Scams - caixabankfinancialservices@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.
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FBWYOU
- Fraud Smasher
- Posts: 2909
- Joined: 25 Jan 2020
Miscellaneous Loan Scams - ww.processingdept@gmail.com
from: Private,Commercial and Personal Loans <fabio@ceisverona.it> via gmail.com
reply-to: ww.processingdept@gmail.com
date: Sep 28, 2020, 11:27 PM
subject:
mailed-by: gmail.com
--
We Offer Private,Commercial and Personal Loans with very Minimal annual
Interest Rates as Low as 3% within a 1 year to 50 years repayment
duration period to any part of the world. We give out loans of any
range. Our loans are well insured for maximum security is our
priority.
Interested Persons should contact me
via E-mail ww.processingdept@gmail.com
Best Regards
reply-to: ww.processingdept@gmail.com
date: Sep 28, 2020, 11:27 PM
subject:
mailed-by: gmail.com
--
We Offer Private,Commercial and Personal Loans with very Minimal annual
Interest Rates as Low as 3% within a 1 year to 50 years repayment
duration period to any part of the world. We give out loans of any
range. Our loans are well insured for maximum security is our
priority.
Interested Persons should contact me
via E-mail ww.processingdept@gmail.com
Best Regards
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.
-
CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Miscellaneous Loan Scams - costumerservicesadds@gmail.com
from: Costumer Services <rehan.ashraf@isra.edu.pk>
reply-to: costumerservicesadds@gmail.com
to: Recipients <rehan.ashraf@isra.edu.pk>
date: Oct 13, 2020, 10:08 PM
subject: RE
mailed-by: isra.edu.pk
Do you need a well certified loan to settle debt, pay off bills or start a new business including expanding of your business if yes contact us now quick hours approval, contact us at email : costumerservicesadds@gmail.com or Whatsapp: + 1 (647) 477 6855
reply-to: costumerservicesadds@gmail.com
to: Recipients <rehan.ashraf@isra.edu.pk>
date: Oct 13, 2020, 10:08 PM
subject: RE
mailed-by: isra.edu.pk
Do you need a well certified loan to settle debt, pay off bills or start a new business including expanding of your business if yes contact us now quick hours approval, contact us at email : costumerservicesadds@gmail.com or Whatsapp: + 1 (647) 477 6855
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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Yahoozeo
- Fraud Smasher
- Posts: 2558
- Joined: 29 Jan 2020
Miscellaneous Loan Scams - churchillparkman@gmail.com
from: Walter H Graham <brbullon@cnc.gob.ve>
reply-to: Walter H Graham <churchillparkman@gmail.com>
date: Oct 25, 2020, 11:05 PM
subject:
mailed-by: cnc.gob.ve
Financial source loan program;
Type of Loans:
Business.
Constructions.
Debt Consolidation.
Refinancing.
Mortgage.
Equipment.
Self Employed.
Secured and Unsecured.
Farm.
Personal.
- Superb rate at 2.37%.
Reply for more info and application.
To un-subscribe please reply with "un-subscribe" as subject
reply-to: Walter H Graham <churchillparkman@gmail.com>
date: Oct 25, 2020, 11:05 PM
subject:
mailed-by: cnc.gob.ve
Financial source loan program;
Type of Loans:
Business.
Constructions.
Debt Consolidation.
Refinancing.
Mortgage.
Equipment.
Self Employed.
Secured and Unsecured.
Farm.
Personal.
- Superb rate at 2.37%.
Reply for more info and application.
To un-subscribe please reply with "un-subscribe" as subject
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.
-
CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Miscellaneous Loan Scams - waltersmithloans201@gmail.com
from: disporabudpar@mojokertokota.go.id
reply-to: waltersmithloans201@gmail.com
to: Recipients <disporabudpar@mojokertokota.go.id>
date: Oct 28, 2020, 7:56 PM
subject:
signed-by: mojokertokota.go.id
Do you need a loan?If yes reply us now
reply-to: waltersmithloans201@gmail.com
to: Recipients <disporabudpar@mojokertokota.go.id>
date: Oct 28, 2020, 7:56 PM
subject:
signed-by: mojokertokota.go.id
Do you need a loan?If yes reply us now
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.