from: RBI BANK <reservebankofindian2021@gmail.com>
date: Oct 29, 2021, 5:55 AM
subject: URGENT LOAN OFFER!!
mailed-by: gmail.com
Do You Need A Personal Or Business Loan At 3% Interest Rate? If
Yes,Reply With Your Name, phone Number and Loan Amount.For more
Details Reply VIa( financialloanservices099@gmail.com )
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr.Simon Cowell <mr.simoncowell27@gmail.com>
date: Oct 29, 2021, 5:32 AM
subject: URGENT LOAN OFFER!!
mailed-by: 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 - financialloanservices099@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 - doloresrosmarin@gmail.com
from: Contact <banqueaxagroupe@gmail.com>
reply-to: doloresrosmarin@gmail.com
date: Oct 30, 2021, 6:55 PM
subject: PONUKA PÔŽIČKY
mailed-by: gmail.com
Do you need an urgent loan to settle debts or start a business?
We are an institution we provide various types of loans regardless of yours
need. If necessary, reply to us for more information. Specify
required amount, repayment period and telephone number.
---
Potrebujete urgentnú pôžičku na vyrovnanie dlhov alebo začatie podnikania?
Sme inštitúcia, poskytujeme rôzne typy pôžičiek bez ohľadu na vašu
potrebu. Ak je to potrebné, odpovedzte nám pre viac informácií. Uveďte
požadovanú sumu, dobu splácania a telefónne číslo.
reply-to: doloresrosmarin@gmail.com
date: Oct 30, 2021, 6:55 PM
subject: PONUKA PÔŽIČKY
mailed-by: gmail.com
Do you need an urgent loan to settle debts or start a business?
We are an institution we provide various types of loans regardless of yours
need. If necessary, reply to us for more information. Specify
required amount, repayment period and telephone number.
---
Potrebujete urgentnú pôžičku na vyrovnanie dlhov alebo začatie podnikania?
Sme inštitúcia, poskytujeme rôzne typy pôžičiek bez ohľadu na vašu
potrebu. Ak je to potrebné, odpovedzte nám pre viac informácií. Uveďte
požadovanú sumu, dobu splácania a telefónne číslo.
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 - loanofferdept145@gmail.com
from: Mr <ong@dyjh.tyc.edu.tw>
reply-to: loanofferdept145@gmail.com
to: Recipients <ong@dyjh.tyc.edu.tw>
date: Nov 1, 2021, 12:40 PM
subject: LOAN
mailed-by: dyjh.tyc.edu.tw
Do you need a loan ? apply now at 3%
reply-to: loanofferdept145@gmail.com
to: Recipients <ong@dyjh.tyc.edu.tw>
date: Nov 1, 2021, 12:40 PM
subject: LOAN
mailed-by: dyjh.tyc.edu.tw
Do you need a loan ? apply now at 3%
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 - jcg01171@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
From: INC <info220-140@rina.org>
Reply-To: jcg01171@aol.com
To: Recipients <info220-140@rina.org>
Date: Sun, 14 Nov 2021 01:16:08 +0330
Subject: -INVESTMENT LOAN FUNDING
From: INC <info220-140@rina.org>
Reply-To: jcg01171@aol.com
To: Recipients <info220-140@rina.org>
Date: Sun, 14 Nov 2021 01:16:08 +0330
Subject: -INVESTMENT LOAN FUNDING
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 - mto10cr@aol.com
from: Mr. T. Crist <mto10cr@aol.com>
reply-to: "Mr. T. Crist" <mto10cr@aol.com>
date: Dec 10, 2021, 1:26 AM
subject: Regarding your loan request,
mailed-by: gmail.com
signed-by: aol.com
Greetings to you,
Regarding your loan request, Be advised that we lend out all types of loan, and our loan amount ranges from a minimum amount of €5,000.00 to a maximum of €1 Million, at an interest rate of 3%, with The loan installment done on monthly basis. So, If you are really interested in getting a loan, simply email us with the required information's below for processing to enable us get back to you with the terms and repayment plan:
(1)Names:
(2) Amount Needed:
(3)Loan Duration:
(4)Country:
(5)State:
(6)House address:
(7)Purpose of loan:
(8)Phone Number:
(9)Monthly Income:
(10)Gender:
(11)Occupation:
Look forward to your response to proceed with the processing.
Best of regards,
Management.
reply-to: "Mr. T. Crist" <mto10cr@aol.com>
date: Dec 10, 2021, 1:26 AM
subject: Regarding your loan request,
mailed-by: gmail.com
signed-by: aol.com
Greetings to you,
Regarding your loan request, Be advised that we lend out all types of loan, and our loan amount ranges from a minimum amount of €5,000.00 to a maximum of €1 Million, at an interest rate of 3%, with The loan installment done on monthly basis. So, If you are really interested in getting a loan, simply email us with the required information's below for processing to enable us get back to you with the terms and repayment plan:
(1)Names:
(2) Amount Needed:
(3)Loan Duration:
(4)Country:
(5)State:
(6)House address:
(7)Purpose of loan:
(8)Phone Number:
(9)Monthly Income:
(10)Gender:
(11)Occupation:
Look forward to your response to proceed with the processing.
Best of regards,
Management.
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.