from: Mr. Jason <gorry@eunet.rs>
reply-to: prospectfinefundingsllc@gmail.com
to: Recipients <gorry@eunet.rs>
date: Sep 29, 2021, 9:29 PM
subject: LOAN OFFER
mailed-by: eunet.rs
WE OFFER ANY KIND OF LOAN AT 2% RATE IF YOU ARE INTERESTED CONTACT US DIRECT FOR QUICK RESPONSE VIA EMAIL: prospectfinefundingsllc@gmail.com FOR MORE INFO.
--
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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 - prospectfinefundingsllc@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 - jannyhamy@gmail.com
from: Khadijat Ibrahim Gonagi <khadijatgonagi@gmail.com>
reply-to: jannyhamy@gmail.com
date: Oct 1, 2021, 7:43 PM
subject: Business Office.
mailed-by: gmail.com
Hello, do you need a loan to execute your financial projects???
If yes, we can help you with a loan in the range of $10,000 /
$100,000,000.00 million flexible repayment over 1/25 years 3% annual
interest rate without resorting to banks, For all your financial loan
projects, whatever your circumstances:-
LOAN TERMS AND CONDITIONS
This company offers loans to all categories of borrowers for purposes
ranging from,
1, Repair of Debts, Personal loans, Mortgages, Business Loans, Imports loans.
2, Travel Loans, holiday Loans
3 Investment, Loans Overseas to Recapitalize
4 Loans Education Loans, Medical
5 Government and Public Loan.
If you are interested, Kindly reply back with a comment.
Full Names: ........
Sex: ...........
Country: ........
State/City: ..........
Phone: ........
Whats-app Number: .....
Loan Amount: ......
Loan Duration: .......
Marital Status: ......
Occupation: ......
Monthly Income: ......
Postal Code: ....
Send down your valid driver's License or Valid Scan ID Card Identification: ....
Loan Department.
Keep in mind; during normal business hours Monday-Sunday 8:00 am -
05:45 (UTC / GMT + 8 hours) and delivery will be developed.
MOTTO: Making life better for good ©Copyright 1996-2021 Janni Panni
Loan Finance Lending Company all rights reserved.
reply-to: jannyhamy@gmail.com
date: Oct 1, 2021, 7:43 PM
subject: Business Office.
mailed-by: gmail.com
Hello, do you need a loan to execute your financial projects???
If yes, we can help you with a loan in the range of $10,000 /
$100,000,000.00 million flexible repayment over 1/25 years 3% annual
interest rate without resorting to banks, For all your financial loan
projects, whatever your circumstances:-
LOAN TERMS AND CONDITIONS
This company offers loans to all categories of borrowers for purposes
ranging from,
1, Repair of Debts, Personal loans, Mortgages, Business Loans, Imports loans.
2, Travel Loans, holiday Loans
3 Investment, Loans Overseas to Recapitalize
4 Loans Education Loans, Medical
5 Government and Public Loan.
If you are interested, Kindly reply back with a comment.
Full Names: ........
Sex: ...........
Country: ........
State/City: ..........
Phone: ........
Whats-app Number: .....
Loan Amount: ......
Loan Duration: .......
Marital Status: ......
Occupation: ......
Monthly Income: ......
Postal Code: ....
Send down your valid driver's License or Valid Scan ID Card Identification: ....
Loan Department.
Keep in mind; during normal business hours Monday-Sunday 8:00 am -
05:45 (UTC / GMT + 8 hours) and delivery will be developed.
MOTTO: Making life better for good ©Copyright 1996-2021 Janni Panni
Loan Finance Lending Company all rights reserved.
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 - web.office.prestamo.loan@gmail.com
from: David Wayne <web.office.prestamo.loan@gmail.com>
reply-to: web.office.prestamo.loan@gmail.com
date: Oct 6, 2021, 2:19 AM
subject:
mailed-by: gmail.com
Loan Offer!! Do you need a loan? if yes, reply for more
information....... We offer private, commercial and personal loans at
interest rates as low as 3%. We give out loans ranging from $ 2000 to
$ 100 million.
If you are in need of a loan, you are hereby advised to contact the
genuine, trusted and efficient loan lending firm for your efficient
loan. We are well recognized by both individuals and the government
for our great efficiency.
SERVICES RENDERED INCLUDE:
*Business Loans
*Personal Loans
*Debt Consolidation
*House Loans
*International Loans
*Etc....
========================
APPLICATION INFORMATION
Name:
Amount:
Duration:
Country:
Phone Number:
---------------------
we offer loan at low interest rate of 3%
contact us today if you are interesting in receive the loan
reply-to: web.office.prestamo.loan@gmail.com
date: Oct 6, 2021, 2:19 AM
subject:
mailed-by: gmail.com
Loan Offer!! Do you need a loan? if yes, reply for more
information....... We offer private, commercial and personal loans at
interest rates as low as 3%. We give out loans ranging from $ 2000 to
$ 100 million.
If you are in need of a loan, you are hereby advised to contact the
genuine, trusted and efficient loan lending firm for your efficient
loan. We are well recognized by both individuals and the government
for our great efficiency.
SERVICES RENDERED INCLUDE:
*Business Loans
*Personal Loans
*Debt Consolidation
*House Loans
*International Loans
*Etc....
========================
APPLICATION INFORMATION
Name:
Amount:
Duration:
Country:
Phone Number:
---------------------
we offer loan at low interest rate of 3%
contact us today if you are interesting in receive the loan
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 - petervvonn@gmail.com
from: PV <morimoto@dagashi-ohkoku.com>
reply-to: petervvonn@gmail.com
to: Recipients <morimoto@dagashi-ohkoku.com>
date: Oct 6, 2021, 3:58 AM
subject: Investment Project!
I'm interested in funding your investment project either by partnership or crediting.
reply-to: petervvonn@gmail.com
to: Recipients <morimoto@dagashi-ohkoku.com>
date: Oct 6, 2021, 3:58 AM
subject: Investment Project!
I'm interested in funding your investment project either by partnership or crediting.
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 - gphyllisann@gmail.com
from: info <inbox@eddiem.info>
reply-to: gphyllisann@gmail.com
to: Recipients <inbox@eddiem.info>
date: Oct 7, 2021, 12:52 AM
subject: Loan$$$
mailed-by: eddiem.info
Quick loan offer
We provide loans to individuals and companies who are looking for
Urgent loans
Personal loans
Starting a business
Business expansion
Auto loans
Student loan and more.
We can offer financing for you without any delay.
Interested investors/individual should contact Head office in United State on whatsapp: +16627920622 or gphyllisann@gmail.com
reply-to: gphyllisann@gmail.com
to: Recipients <inbox@eddiem.info>
date: Oct 7, 2021, 12:52 AM
subject: Loan$$$
mailed-by: eddiem.info
Quick loan offer
We provide loans to individuals and companies who are looking for
Urgent loans
Personal loans
Starting a business
Business expansion
Auto loans
Student loan and more.
We can offer financing for you without any delay.
Interested investors/individual should contact Head office in United State on whatsapp: +16627920622 or gphyllisann@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.