from: Jeff Roman <romanjeff86@gmail.com>
date: Apr 26, 2020, 6:35 PM
subject: Re: Emergency funds for homeowners
mailed-by: gmail.com
Loan Agency In Helena, Montana
We are reputable and accredited private loan lender, We offer all types of loan. The minimum and maximum amount we loan out is $2,000.00 Dollars to $500-million Dollars. We hope you will pay us back.? If you know that you can't pay back the loan amount at the agreed duration please don't even think of filling this Loan form, All we need is a serious and legit client. We promise you the best of our services in all our transactions. We are a private money lender, legitimate & accredited, certified, and guaranteed. We loan money out to individuals in need of financial assistance. Do you have bad credit or you are in need of money to pay bills.? We want to use this medium to inform you that we are a reliable loan lender and we will be glad to offer you any amount you want here. while should you die in silence when you have to boost your business and solve your financial problems.? The only question here is will you pay back the loan amount within the agreed period.? If you are sure of this, Fill the loan application form so that we can proceed immediately to the loan terms and conditions. The loan is a 3% interest rate.
Loan Application Form Below
1. Full name...................
2. Contact Address.............
3. Telephone Number............
4. Occupation..................
5. Amount Needed...............
6. Loan duration limit.........
7. Country.....................
8. State.......................
9. Zip/Code....................
10.Sex........................
11.Monthly income..............
No social security and no credit check required, 100% Guaranteed. Applicants will get their loan at a very low-interest rate of 3%. Write to us now so that we can send you the loan terms and conditions.
I want you to know that we are an accredited and reputable loan lender, I have been a loan lender for the past 25 years. And I'm here to render the best of my services to you.
Contact for Verification Johnlampard74@gmail.com
(HEAD OFFICE IN MT USA)
Tel: text or call +1 406-404-3671
Phone number (914) 826-5655
Address: 2818 Billings Ave,
Helena, MT 59601, USA
Hours: Opens 9AM Close 10PM
Phone: +1-406-404-3671
Country USA Zip Code :59601
Fax: +44 870-495-6127
Contact us via email below
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Miscellaneous Loan Scams - romanjeff86@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 - gloverloaninvestorcfunds@gmail.com
from: Maria Yacante <myacante@jus.mendoza.gov.ar>
date: Apr 28, 2020, 2:43 AM
subject:
mailed-by: jus.mendoza.gov.ar
I can help you with 100% guarantee loans, I offer business and personal loans at 3%, we also finance all kinds of
projects. For more information contact us: gloverloaninvestorcfunds@gmail.com
date: Apr 28, 2020, 2:43 AM
subject:
mailed-by: jus.mendoza.gov.ar
I can help you with 100% guarantee loans, I offer business and personal loans at 3%, we also finance all kinds of
projects. For more information contact us: gloverloaninvestorcfunds@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Miscellaneous Loan Scams - gwilliams18443@gmail.com
from: CORTVRIENDT Dimitri <Dimitri.CORTVRIENDT@bpost.be>
reply-to: "gwilliams18443@gmail.com" <gwilliams18443@gmail.com>
date: May 4, 2020, 10:40 PM
subject: Re:
mailed-by: bpost.be
Do you need a loan? If yes reply back for more details.
reply-to: "gwilliams18443@gmail.com" <gwilliams18443@gmail.com>
date: May 4, 2020, 10:40 PM
subject: Re:
mailed-by: bpost.be
Do you need a loan? If yes reply back 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.
Miscellaneous Loan Scams - assonservice@gmail.com
from: WELCOME TO DIRECT ACCESS ONLINE SERVICES <britton7355@gmail.com>
reply-to: assonservice@gmail.com
date: May 5, 2020, 3:26 AM
subject:
mailed-by: gmail.com
Apply for a loan at 2%, to pay off bills or start up business? Reply to this E-mail: ASSONSERVICE@GMAIL.COM or WhatsApp +1 (443) 222 8529 for more Info.
E-mail: ASSONSERVICE@GMAIL.COM
reply-to: assonservice@gmail.com
date: May 5, 2020, 3:26 AM
subject:
mailed-by: gmail.com
Apply for a loan at 2%, to pay off bills or start up business? Reply to this E-mail: ASSONSERVICE@GMAIL.COM or WhatsApp +1 (443) 222 8529 for more Info.
E-mail: ASSONSERVICE@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 - sc6630030@gmail.com - goodname010@gmail.com
from: Mr. Jit <info@inbox.com>
reply-to: sc6630030@gmail.com
to: Recipients <info@inbox.com>
date: May 12, 2020, 7:03 AM
subject: Get Your Affordable Loan Today
Do you need a loan company that can give out loan to you?do get back
to us for more information via email: goodname010@gmail.com
reply-to: sc6630030@gmail.com
to: Recipients <info@inbox.com>
date: May 12, 2020, 7:03 AM
subject: Get Your Affordable Loan Today
Do you need a loan company that can give out loan to you?do get back
to us for more information via email: goodname010@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.