from: GILLIARD.J DURWARD <podcast@webserver.radioitaliacina.loc>
reply-to: zhangzhang1004@yandex.com
to: Recipients <podcast@webserver.radioitaliacina.loc>
date: Jun 14, 2021, 2:06 AM
subject: Re:
I’m Podcast, a big syndicate to a highly rated individual who offers loans and interested in funding your business or business projects through loan or partnership.
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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 - zhangzhang1004@yandex.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 - costumerservicesadds@gmail.com
from: Costumer Services <costumerservicesadds@gmail.com>
date: Jun 14, 2021, 6:49 AM
subject:
mailed-by: gmail.com
May the peace, mercy and blessings of God be upon you. Do I have to refuse your loan files in units?
processing? I just got back from my vacation, very much needed to close
Immediate because you do not act seriously and are interested in getting an angel loan.
respectfully.
---
السلام عليكم ورحمة الله وبركاته هل يجب علي رفض ملفات قرضكم في وحدات
المعالجة؟ لقد عدت لتوي من إجازتي ، هناك حاجة ماسة للغاية للإغلاق
الفوري لأنك لا تتصرف بجدية وتهتم بالحصول على قرض الملاك.
باحترام.
date: Jun 14, 2021, 6:49 AM
subject:
mailed-by: gmail.com
May the peace, mercy and blessings of God be upon you. Do I have to refuse your loan files in units?
processing? I just got back from my vacation, very much needed to close
Immediate because you do not act seriously and are interested in getting an angel loan.
respectfully.
---
السلام عليكم ورحمة الله وبركاته هل يجب علي رفض ملفات قرضكم في وحدات
المعالجة؟ لقد عدت لتوي من إجازتي ، هناك حاجة ماسة للغاية للإغلاق
الفوري لأنك لا تتصرف بجدية وتهتم بالحصول على قرض الملاك.
باحترام.
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 - christharmonyloanfund@gmail.com
from: Kimberly Blockland <kblockland@cps.k12.in.us>
reply-to: "christharmonyloanfund@gmail.com" <christharmonyloanfund@gmail.com>
date: Jun 16, 2021, 4:56 AM
subject: LOAN OFFER
DO YOU NEED A PERSONAL LOAN, OR BUSINESS LOAN, loan of $5000 to $ 90,000.000.00? IF YES US CONTACT VIA EMAIL: christharmonyloanfund@gmail.com WITH THE BELOW INFO.
Your full Name: ...
Amount needed:...
Duration: ..
Phone: ....
Country: ..
contact via: christharmonyloanfund@gmail.com
CONFIDENTIALITY NOTICE:
This message and any attachment(s) are confidential, intended only for the named recipient(s) and may contain information that is considered confidential under applicable law or that is privileged or exempt from disclosure. If you are not the intended recipient, dissemination, distribution or copying this message or its attachment(s) is strictly prohibited and may be a violation of law. If you receive this message in error, or are not the named recipient or authorized to receive the message by the named recipient: 1) notify the sender either at the sending e-mail address or at 219.663.3371; delete this e-mail message and any attachment(s) from your messages and computer/server; and 3) destroy any copies in any form immediately. Receipt by anyone other than the named recipient(s) is not a waiver of any applicable privilege. Thank you for your cooperation.
reply-to: "christharmonyloanfund@gmail.com" <christharmonyloanfund@gmail.com>
date: Jun 16, 2021, 4:56 AM
subject: LOAN OFFER
DO YOU NEED A PERSONAL LOAN, OR BUSINESS LOAN, loan of $5000 to $ 90,000.000.00? IF YES US CONTACT VIA EMAIL: christharmonyloanfund@gmail.com WITH THE BELOW INFO.
Your full Name: ...
Amount needed:...
Duration: ..
Phone: ....
Country: ..
contact via: christharmonyloanfund@gmail.com
CONFIDENTIALITY NOTICE:
This message and any attachment(s) are confidential, intended only for the named recipient(s) and may contain information that is considered confidential under applicable law or that is privileged or exempt from disclosure. If you are not the intended recipient, dissemination, distribution or copying this message or its attachment(s) is strictly prohibited and may be a violation of law. If you receive this message in error, or are not the named recipient or authorized to receive the message by the named recipient: 1) notify the sender either at the sending e-mail address or at 219.663.3371; delete this e-mail message and any attachment(s) from your messages and computer/server; and 3) destroy any copies in any form immediately. Receipt by anyone other than the named recipient(s) is not a waiver of any applicable privilege. Thank you for your cooperation.
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Miscellaneous Loan Scams - loaninvestmentcompany439@gmail.com
from: Loan Investment Company <loaninvestmentcompany439@gmail.com>
date: Jun 16, 2021, 7:28 AM
subject: Form Loan Investment Company
mailed-by: gmail.com
Good Day,
We are a UK-registered Private Loan Investment Company with operations in Europe, United States Canada and Asia. We are also a member of the Turkish British Chamber of Commerce and Industry (TBCCI).
We're looking for people who need funds to grow or relocate their business interests abroad. We are willing to provide Soft Loan funding for projects outside of Turkey and the United Kingdom. We offer low-interest loans to both corporate and private entities at a rate of 2% R.O.I. per year.
We prefer to lend in the following industries: oil/gas, banking, real estate, stock speculation, and mining, transportation, health care, tobacco, communication services, agriculture, forestry, and fishing, and so on. The terms are incredibly flexible and intriguing
For more information, please contact us.
Kind regards,
CFO Limited.
date: Jun 16, 2021, 7:28 AM
subject: Form Loan Investment Company
mailed-by: gmail.com
Good Day,
We are a UK-registered Private Loan Investment Company with operations in Europe, United States Canada and Asia. We are also a member of the Turkish British Chamber of Commerce and Industry (TBCCI).
We're looking for people who need funds to grow or relocate their business interests abroad. We are willing to provide Soft Loan funding for projects outside of Turkey and the United Kingdom. We offer low-interest loans to both corporate and private entities at a rate of 2% R.O.I. per year.
We prefer to lend in the following industries: oil/gas, banking, real estate, stock speculation, and mining, transportation, health care, tobacco, communication services, agriculture, forestry, and fishing, and so on. The terms are incredibly flexible and intriguing
For more information, please contact us.
Kind regards,
CFO Limited.
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Miscellaneous Loan Scams - mto10cr@aol.com
from: Tom Crist Finance Ltd <dropbox@napartner.ru>
reply-to: mto10cr@aol.com
to: Recipients <dropbox@napartner.ru>
date: Jun 16, 2021, 4:40 AM
subject: # Credit Offer !
mailed-by: napartner.ru
We Offer Loan At A Very Low Rate Of 3%. If Interested, Kindly Email Us For More Details.
reply-to: mto10cr@aol.com
to: Recipients <dropbox@napartner.ru>
date: Jun 16, 2021, 4:40 AM
subject: # Credit Offer !
mailed-by: napartner.ru
We Offer Loan At A Very Low Rate Of 3%. If Interested, Kindly Email Us For More Details.
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.