from: J.Peters <hr11@origonsme.com>
date: Apr 21, 2020, 6:41 AM
subject: INTENT NOTIFICATION
mailed-by: origonsme.com
We Offer Private,Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a 1 year to 50 yea repayment duration period to any part of the world.
We give out loan of any range. Our loans are well insured for maximum security is our priority
Interested Persons should contact me via E-mail :petersjohn6777@gmail.com
Best Regards
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.
-
Jacked-In
- The Sentinel
- Posts: 3631
- Joined: 25 Jan 2020
Miscellaneous Loan Scams - hr11@origonsme.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.
-
Jacked-In
- The Sentinel
- Posts: 3631
- Joined: 25 Jan 2020
Miscellaneous Loan Scams - megga20151@gmail.com
from: Mega <postmaster@dimar.com.pl>
reply-to: megga20151@gmail.com
date: Apr 21, 2020, 11:53 AM
subject: Reply
Hello,
Do you require funding for Business investment, Real estate development or Personal loan without stress and Quick approval? Contact us for more
information;megga20151@gmail.com
reply-to: megga20151@gmail.com
date: Apr 21, 2020, 11:53 AM
subject: Reply
Hello,
Do you require funding for Business investment, Real estate development or Personal loan without stress and Quick approval? Contact us for more
information;megga20151@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.
-
Jacked-In
- The Sentinel
- Posts: 3631
- Joined: 25 Jan 2020
Miscellaneous Loan Scams - paulachleitne@gmail.com
from: Paul <mcelhinneypaul@eircom.net>
reply-to: Paul <paulachleitne@gmail.com>
date: Apr 23, 2020, 5:32 PM
subject: LOAN OFFER
mailed-by: eircom.net
APPLY FOR YOUR 5% LOAN,CONTACT US VIA EMAIL FOR MORE INFORMATION: paulachleitne@gmail.com
reply-to: Paul <paulachleitne@gmail.com>
date: Apr 23, 2020, 5:32 PM
subject: LOAN OFFER
mailed-by: eircom.net
APPLY FOR YOUR 5% LOAN,CONTACT US VIA EMAIL FOR MORE INFORMATION: paulachleitne@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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Miscellaneous Loan Scams - romanjeff86@gmail.com
from: Jeff Roman <romanjeff86@gmail.com>
date: Apr 24, 2020, 9:00 PM
subject: Emergency funds for homeowners
mailed-by: gmail.com
Emergency funds for homeowners
No Upfront fee
(Message Body) Emergency funds
Cash loans in as little as 72 hours.
Personal loan secured by the property from $4,000 to $40,000
Must be a homeowner.
No Appraisal.
No Income verification
date: Apr 24, 2020, 9:00 PM
subject: Emergency funds for homeowners
mailed-by: gmail.com
Emergency funds for homeowners
No Upfront fee
(Message Body) Emergency funds
Cash loans in as little as 72 hours.
Personal loan secured by the property from $4,000 to $40,000
Must be a homeowner.
No Appraisal.
No Income verification
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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Miscellaneous Loan Scams - westlakefinancehome@gmail.com
from: Marcella Leandro <marcella.leandro@reitoria.ufrn.br>
reply-to: Mr Dave Thompson <westlakefinancehome@gmail.com>
date: Apr 24, 2020, 6:54 PM
subject:
mailed-by: reitoria.ufrn.br
Dear Respected Sir / Madam,
Greetings to you. We have open an opportunity for every interested individual(s), companies and project owners in need of financial assistance. We provide loan as debt finance to fund projects to all viable and lucrative sectors at allow interest rate, with up to 30 years repayment plan. We also can fund projects from $ 1 Million USD to no max. Kindly revert back if you have projects or Business that needs funding for further discussion and negotiation Email: westlakefinancehome@gmail.com
WhatSapp: +16014560144
reply-to: Mr Dave Thompson <westlakefinancehome@gmail.com>
date: Apr 24, 2020, 6:54 PM
subject:
mailed-by: reitoria.ufrn.br
Dear Respected Sir / Madam,
Greetings to you. We have open an opportunity for every interested individual(s), companies and project owners in need of financial assistance. We provide loan as debt finance to fund projects to all viable and lucrative sectors at allow interest rate, with up to 30 years repayment plan. We also can fund projects from $ 1 Million USD to no max. Kindly revert back if you have projects or Business that needs funding for further discussion and negotiation Email: westlakefinancehome@gmail.com
WhatSapp: +16014560144
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.