from: Gregory Berl <Gregory_berl@wheatland.k12.ny.us>
reply-to: "pw18443@aol.com" <pw18443@aol.com>
date: Feb 12, 2020, 5:06 PM
subject: RE
mailed-by: wheatland.k12.ny.us
We are authorized financial consultants providing reliable loans to individuals and funding for business, home, personal and projects start up. Are you tired of seeking loans or are you in any financial mess. Do you have a low credit score, and you will find it difficult to get loans from banks and other financial institutions? then worry no more for we are the solution to your financial misfortune. we offer all types of loan ranging from $5,000.00 to $650,000,000.00USD with a low interest rate of 2% and loan duration of 1 to 35 years to pay back the loan secure and unsecured. Are you losing sleep at nights worrying how to get a Legit Loan Lender? Contact us on the following Call/Text +1(979)773-8662 Email pw18443@aol.com Email pw18443@financier.com
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2858
- Joined: 25 Jan 2020
Miscellaneous Loan Scams - pw18443@aol.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: 2858
- Joined: 25 Jan 2020
Miscellaneous Loan Scams - bank.hsbcfrance35@gmail.com
from: angela caparachin <angela01caparachin@gmail.com>
date: Feb 12, 2020, 5:22 PM
subject: Fwd: LOAN OFFER
mailed-by: gmail.com
Do you need a loan online
HSBC Bank offers you international loan offers at an interest rate of 2% for the realization of your construction projects, business creation, car purchases and many other things.
Email address: bank.hsbcfrance35@gmail.com
date: Feb 12, 2020, 5:22 PM
subject: Fwd: LOAN OFFER
mailed-by: gmail.com
Do you need a loan online
HSBC Bank offers you international loan offers at an interest rate of 2% for the realization of your construction projects, business creation, car purchases and many other things.
Email address: bank.hsbcfrance35@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.
-
FBWYOU
- Fraud Smasher
- Posts: 2909
- Joined: 25 Jan 2020
Miscellaneous Loan Scams - transferofficer01@yahoo.com
from: Loan <transferofficer01@yahoo.com>
reply-to: transferofficer01@yahoo.com
date: Feb 13, 2020, 6:38 AM
subject: real estate funding and individual lending
mailed-by: yahoo.com
I am a private lender and Investor, Do you need a legit, honest, reputable and quick funding? I can help you with 100% guarantee loan, I am offering business, real estate funding and individual lending, More also we are financing all kind of projects. For more details contact us at glenprivateinc@yahoo.com
reply-to: transferofficer01@yahoo.com
date: Feb 13, 2020, 6:38 AM
subject: real estate funding and individual lending
mailed-by: yahoo.com
I am a private lender and Investor, Do you need a legit, honest, reputable and quick funding? I can help you with 100% guarantee loan, I am offering business, real estate funding and individual lending, More also we are financing all kind of projects. For more details contact us at glenprivateinc@yahoo.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Miscellaneous Loan Scams - creditmidland@gmail.com
from: Loan@cme.com.vn
reply-to: creditmidland@gmail.com
to: Recipients <Loan@cme.com.vn>
date: Feb 18, 2020, 7:28 AM
subject:
mailed-by: cme.com.vn
Get a quick loan here.
Loan Amount :
Loan Duration:
Phone Number:
Country :
Full Names
reply-to: creditmidland@gmail.com
to: Recipients <Loan@cme.com.vn>
date: Feb 18, 2020, 7:28 AM
subject:
mailed-by: cme.com.vn
Get a quick loan here.
Loan Amount :
Loan Duration:
Phone Number:
Country :
Full Names
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.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Miscellaneous Loan Scams - creditmidland@gmail.com
from: Midland Credit <creditmidland@gmail.com>
date: Feb 18, 2020, 4:10 PM
subject: Re: Loan application form fill and return
mailed-by: gmail.com
Are you a business man or woman? You in any financial stress? or you
need money to start your own business? Do you have a low credit score
and you will find it difficult to obtain loans from local banks and
other financial institutions? solution your financial problems here.
Our services include the following:
* Personal Loans
* Debt consolidation loans
* Business Loans
* Education Loans
* mortgages
We offer loans at 2% per annul fell below and get back to us with the
application.
credit application form
Name:.
Country:
State:
City:
gender
Age:
Income:
Occupation:
Phone:
Credit duration:
Loan amount needed :
Email : creditmidland@gmail.com
Thanks
date: Feb 18, 2020, 4:10 PM
subject: Re: Loan application form fill and return
mailed-by: gmail.com
Are you a business man or woman? You in any financial stress? or you
need money to start your own business? Do you have a low credit score
and you will find it difficult to obtain loans from local banks and
other financial institutions? solution your financial problems here.
Our services include the following:
* Personal Loans
* Debt consolidation loans
* Business Loans
* Education Loans
* mortgages
We offer loans at 2% per annul fell below and get back to us with the
application.
credit application form
Name:.
Country:
State:
City:
gender
Age:
Income:
Occupation:
Phone:
Credit duration:
Loan amount needed :
Email : creditmidland@gmail.com
Thanks
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.