Loan scam email from miansa@inicia.es angelluiscentenocenteno047@gmail.com

Originating IP: 173.239.232.147
Originating ISP: Total-server-solutions
City: Plano
Country of Origin: United States

from: Loan <miansa@inicia.es>
reply-to: nteno047@angelluiscentenocegmail.com
to:
date: Jan 29, 2020, 12:20 AM
subject: LOAN INVESTMENT
mailed-by: inicia.es

Are you in debt, you need a loan, fast and reliable, this is the place to get credible loans. We offer business loan, student loan, home loan, personal loan, etc. Loan interest rate of 3%. Contact us today via E-mail: angelluiscentenocenteno047@gmail.com with the below details.
Full Name:
Loan Amount Need:
Loan Duration:
Phone Number:
Country:
State:
Address:
Monthly Income:
contact us now at: angelluiscentenocenteno047@gmail.com
Best Regards,

Loan scam email from Mrs. Anne sacalema@alice.it onlineofficeloan122@comcast.net

Originating IP: 80.245.115.97
Originating ISP: Crelcom Llc
City: Simferopol
Country of Origin: Ukraine

from: Assurance <sacalema@alice.it>
reply-to: Assurance <onlineofficeloan122@comcast.net>
to:
date: Jan 10, 2020, 11:57 AM
subject: Re: Loan
mailed-by: alice.it

Do you need a private LOAN today AT THREE PERCENT interest rate per annual without collateral???.You can borrow between $6,000.00 to $10 million over a period
of 2 to 18years  Kindly WRITE me for more info if you are in need of my service xxxx
Independent Lender Regards
Mrs Anne

Loan scam email from Sarah Campbell Ann 24/7 Financial Services Limited sacidevi@dds.nl kevinrandolphh1@gmail.com

Originating IP: 197.210.71.167
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

from: 24/7 FINANCIAL SERVICE LIMITED <sacidevi@dds.nl> 
reply-to: kevinrandolphh1@gmail.com
to: 
date: Jan 2, 2020, 6:32 PM
subject: LOAN OFFER AT 3% INTEREST RATE
mailed-by: dds.nl

Hello

Are you desperately in need of a loan?
Have you been denied of a loan from your bank or any institution?
Do you need financial assistance?
Do you need a loan to pay off your bills or buy a home?
Do you want to have a business of your own and you need a Loan for your
financial demands?

Thanks
Sarah Campbell Ann

Loan scam email from Mr. Greg Xiang Credit Global Loan CEO mounakarroum@alice.it applynow@null.net

Originating IP: 43.252.213.40
Originating ISP: Exa Bytes Network Sdn.bhd.
City: Rawang
Country of Origin: Malaysia

from: Credit Global Loan <mounakarroum@alice.it> 
reply-to: applynow@null.net
to: 
date: Dec 23, 2019, 11:11 AM
subject: End Of Year Loan Offer!!!
mailed-by: alice.it

Compliment of the season.

I am Mr. Greg Xiang CEO Credit Global Loan. We give out unsecured loan at 3.5%.

It can be processed within 4 to 6 working days.

Email us directly @ applynow@null.net for more details.

Loan scam email from Credit Page Loan Firm info@grc.net creditpageloanfirm@gmail.com

Originating IP: 197.211.58.13
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria

from: Mrs Teresa <info@grc.net> 
reply-to: creditpageloanfirm@gmail.com
to: Recipients <info@grc.ae>
date: Dec 4, 2019, 4:30 PM
subject: financial assistance
mailed-by: grc.net

Do you Need an urgent loan at low interest rate of 3%?if yes do contact us for further details...full names..country..loan amount..loan duration..age..phone number.. creditpageloanfirm@gmail.com

Loan scam email from Sr. Federico Morvillo ganhs@rmp.gov.my federicomorvillo8@gmail.com

Originating IP: 197.234.221.49
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: C/INSP GAN HWEE SIM <ganhs@rmp.gov.my> 
reply-to: federicomorvillo8@gmail.com
to: 
date: Dec 5, 2019, 2:19 AM
subject: Fast and reliable loan offer
mailed-by: rmp.gov.my

Hello to you.
You end up in big financial problems, you had debts and you can not solve them for want of money, you had a large number of creditors who harass you. Our institution offers you today a fast and reliable solution in complete safety. We grant loans ranging from 5.000$ to 1.000.000$ to anyone able to meet the conditions for obtaining a special loan with a 3% interest rate. Either you need urgent money for other reasons.
Please contact us for more information.
E-mail: federicomorvillo8@gmail.com
Sr FEDERICO MORVILLO

Loan scam email from Emergency Financial cmjvieira@sedu.es.gov.br emergency.financial@aol.com

Originating IP: 19.11.28.22
Originating ISP:
City: n/a
Country of Origin: United States

from: Creuza Maria de Jesus Vieira <cmjvieira@sedu.es.gov.br> 
to: 
date: Nov 29, 2019, 12:07 AM
subject: Do you need a loan apply now
mailed-by: sedu.es.gov.br

Do you need a loan apply now at 3%?contact us at
emergency.financial@aol.com  with amount needed and duration

Loan scam email from jcortizl@icoiig.es capinq@yandex.com

Originating IP: 102.83.85.191
Originating ISP: Zainugas
City: n/a
Country of Origin: Uganda

from: Juan Carlos <jcortizl@icoiig.es> 
reply-to: jcortizl@icoiig.es
to: 
date: Nov 11, 2019, 3:54 PM
subject: Re: 2% Loan Offer
mailed-by: icoiig.es

2% loan, contact capinq@yandex.com for more information.

Loan scam email from Eagle Loan valentin.fajdel@savba.sk elc.srvs@hotmail.com

Originating IP: 169.159.114.185
Originating ISP: Smile-nigeria-as
City: Lagos
Country of Origin: Nigeria

from: Eagle Loan <valentin.fajdel@savba.sk> 
reply-to: Eagle Loan <elc.srvs@hotmail.com>
to: 
date: Nov 7, 2019, 4:46 AM
subject: 
mailed-by: savba.sk

Do you need an affordable Christmas Loan? if yes, please contact us.

Loan scam email from RBC Finance clm_info@cgr.gob.ve rbc_finance@aol.com

Originating IP: 8.8.8.8
Originating ISP: Google Llc
City: n/a
Country of Origin: United States

from: Lyna Brooke <clm_info@cgr.gob.ve> 
reply-to: rbc_finance@aol.com
to: 
date: Nov 6, 2019, 2:18 PM
subject: Re: Details Needed For Your Disbursement!!!
mailed-by: cgr.gob.ve

Greetings,

We offer loans at low interest rate of 4% per year, we offer Personal
loans, Debt Consolidation Loan, Venture Capital,Business Loan, Education
Loan, Home Loan or "Loan for any reason!". Do you have unpaid bills? Are
you in debt? Do you need to set up a business? Worry no more as we are
here
to offer you a low interest loan. Our loan ranges from $5,000.00 USD to
$5,000,000.00 USD. We can eliminate your loan hassles because we are not
FICO score driven! We can offer loans at 100% loan to value. Our loans
are
funded through major banks worldwide and we are able to offer online
account access 24/7! LET US HELP! Send us an email for a loan
application:

FIRST INFORMATION NEEDED
Name:
Country:
State:
Mobile:
Occupation:
Amount needed:
Duration Period:
Loan Purpose:

Thanks for choosing our Company as your financier!
ONLINE ADVERT CUSTOMER CARE UNIT

Loan scam email from Mr. Mohammed Arab Financial Service jameskofi449@gmail.com arabfinancialservice1@hotmail.com

from: james kofi <jameskofi449@gmail.com> 
to: 
bcc: 
date: Nov 5, 2019, 2:54 PM
subject: LOAN
mailed-by: gmail.com
signed-by: gmail.com

My Name is Mr. Mohammed from Singapore Base India For Business We Offer
out Loan Interest Rate Is 3%. Do You Need a Loan? if yes Contact us via
Email;arabfinancialservice1@hotmail.com

Loan scam email from Mr. Glen Henderson Financial Home dddinasol@aasp.org.br glenhendersonfinancialhome@hotmail.com

Originating IP: 185.236.200.22
Originating ISP: M247 Ltd
City: Los Angeles
Country of Origin: United States

from: Mr. Glen Henderson <dddinasol@aasp.org.br> 
reply-to: glenhendersonfinancialhome@hotmail.com
to: Recipients <dddinasol@aasp.org.br>
date: Nov 3, 2019, 12:44 AM
subject: Loan Offer
mailed-by: aasp.org.br

We offer loan from € 2,000 to € 500.000,000 million at a 2% interest rate. Do you need financial support? You need a loan to pay off your bills or buy a house? Do you have your own business and need a loan? Contact us today via Email: glenhendersonfinancialhome@hotmail.com

Loan scam email from Brantley Walton couto.perla@aasp.org.br brantleywalton212@outlook.com

Originating IP: 5.62.51.113
Originating ISP: Equinix Brasil Sp
City: Sao Paulo
Country of Origin: Brazil

from: Brantley <couto.perla@aasp.org.br> 
reply-to: brantleywalton212@outlook.com
to: Recipients <couto.perla@aasp.org.br>
date: Nov 2, 2019, 12:12 AM
subject: Re: Update on loan!!!
mailed-by: aasp.org.br

Do you need a loan? If yes kindly contact us now for more info

Loan scam email from John Bless Chief Financial Officer infopaymean@gmail.com nnpcgroupp@anpa.nl +44-7746592

Originating IP: 108.59.0.39
Originating ISP: Leaseweb Usa, Inc.
City: n/a
Country of Origin: United States

from: John Bless <infopaymean@gmail.com> 
reply-to: nnpcgroupp@anpa.nl

to: 
date: Oct 26, 2019, 12:25 PM
subject: Business loan/Debt financing

RE: Business loan/Debt financing:

We are an established entity here in the Middle East with series of successfully closed deals and strong partnerships achieved by years of continuous diligence, trust and uninterrupted attention to our
clients. We have financed various projects and ventures in different countries through our investment funds/venture capital.

We are now seeking to invest in various feasible projects from various sectors of the economy of different regions around the globe by offering commercial refinancing, purchase or bridge loans of between USD $1 million to $100 Million only at 4% interest annually for a duration not more than 10 years.

We are basically seeking expansion strategy through diversified strategic partnership. We have a broad view on investment banking from expertise of our team. Based on the above information, we shall be glad to receive your Project Plan/Executive Summary in a compatible format (PDF -recommended) for our review. Reply if interested and have viable business proposal to present for funding.

John Bless,
Chief Financial Officer
United Kingdom

Tel/Fax +4484-4774-6592
Opening Times
Monday: 9:30 AM - 4:30 PM
Tuesday: 9:30 AM - 4:30 PM
Wednesday: 10:00 AM - 4:30 PM
Thursday: 9:30 AM - 4:30 PM
Friday: 9:30 AM - 4:30 PM
Saturday: 9:00 AM - 1:00 PM
Sunday: closed

Loan scam email from BNP Finance zgarcia@cgr.gob.ve bnpfinance477@gmail.com

Originating IP: 8.8.8.8
Originating ISP: Google Llc
City: n/a
Country of Origin: United States

from: Garcia Lopez <zgarcia@cgr.gob.ve> 
reply-to: bnpfinance477@gmail.com
to: 
date: Oct 25, 2019, 7:17 AM
subject: Good Morning
mailed-by: cgr.gob.ve

We represent a global finance & investment company
Our offers include:
Domestic & Corporate Financing
Construction and Development financing
Asset Based & Real Estate Financing
We invite prospective clients to access our financing offers by
contacting
us.
Terms & Conditions Applies! :

Loan scam email from Vera Lopez barristeradamsjohn@gmail.com valleriaali67@gmail.com

from: Ruth <barristeradamsjohn@gmail.com> 
reply-to: valleriaali67@gmail.com
to: 
bcc: 
date: Oct 21, 2019, 8:42 PM
subject: HOW I GOT MY LOAN
mailed-by: gmail.com
signed-by: gmail.com

I am Vera Lopez by name, I live in California, United State Of America, who have been a scam victim to so many fake lenders online between February last year till january this year but i thank my creator so much that he has finally smiled on me, by directing me to this new lender who put a smile on my face this year 2019 and he did not scam me and also by not deceiving or lying to me but however this lender whose name is Mrs Valeria Ali gave me 2% loan which amount is $960,000 Dollars after my agreement to their company terms and conditions and one significant thing i love about this loan company is that they are fast and reliable too, so my brothers and sisters you can contact the company directly via there company email:     valleriaali67@gmail.com

Loan scam email from Mr. Farhan jayce.souza@receita.pb.gov.br farhancredit@aol.com

Originating IP: 103.103.57.131
Originating ISP: Sifi Online Pvt Ltd
City: New Delhi
Country of Origin: India

from: Farhan Aziz <jayce.souza@receita.pb.gov.br> 
reply-to: farhancredit@aol.com
to: Recipients <jayce.souza@receita.pb.gov.br>
date: Oct 15, 2019, 5:56 PM
subject: Loan Offer
mailed-by: receita.pb.gov.br
signed-by: receita.pb.gov.br

We Offer Private Loans, We can help you with a genuine loan to meet your needs. Do you need a personal or business loan without stress and Quick approval?
Do you need an urgent loan today? No Credit Checks

* LOAN APPROVAL IN 60MINS !!
* GUARANTEED SAME DAY TRANSFER !!
* 100% APPROVAL RATE !!
* LOW INTEREST RATE !!

Regards
Mr Farhan

Loan scam email from Scott Greenwood Nupoint Commercial Finance Director & Member High Investment Committee mduzenli@aqmdekor.com loan1@loanquick.us

Originating IP: 185.59.31.162
Originating ISP: Yesilbir Bilisim Teknolojileri Bilgisayar Yayincilik Sanayi Ve Ticaret Ltd. Sti.
City: Istanbul
Country of Origin: Turkey

from: Scott Greenwood <mduzenli@aqmdekor.com> 
reply-to: loan1@loanquick.us
to: 
date: Oct 12, 2019, 5:11 PM
subject: LOAN OFFER

NUPOINT Commercial Finance gives different type of Loans AVAILABLE 
INTERNATIONALLY

Industrial and Retail Loans
Land Development
Commercial Agriculture (Farm Loans)
Renovation and Constructions
Alternative Energy and Fuels
Student loan
Resorts and Hotels
Commercial Multifamily Condo
Machinery and Equipment.
UP TO 100% financing for large projects

Our rates are low too just 3% percent per annum

Contact us for more information about our international loan programs 
and other financial packages to discover the many lending 
opportunities available at All-In-One!

Thanks again and best regards,

Scott Greenwood
Director & Member High Investment Committee ,
NUPOINT Commercial Finance   Â

Loan scam email from Mr. Nathan Reece Elvis Finance Lender miodrag@pmf.ni.ac.rs elvisfinancecenter@gmail.com info@elvisfin.com 318-770-7630 318-217-1942

Originating IP: 102.249.210.148
Originating ISP: Telkom-internet
City: Johannesburg
Country of Origin: South Africa

from: Elvis Finance Lender <miodrag@pmf.ni.ac.rs> 
reply-to: elvisfinancecenter@gmail.com
to: Recipients <miodrag@pmf.ni.ac.rs>
date: Oct 9, 2019, 3:32 AM
subject: Loan Offer/ Reply for details !!!
mailed-by: pmf.ni.ac.rs
signed-by: pmf.ni.ac.rs

Attention Sir/Madam,

We are currently Offering, Commercial loan, Home Improvement, Consolidation, Business, and Personal Loans, at an affordable interest rate of 3% per annum, within any year to any part of the world!

If you are delighted and interested in our financial offer, do not hesitate to contact us via our below contact Emails for more information.

Mr Nathan Reece,
Email: info@elvisfin.com
WhatsApp: +1 318 770 7630
Phone:    +1 318 217 1942

Loan scam email from Milena Galvez milgalv@vinadelmarchile.cl corey.anderson@tuts-cf.com

Originating IP: 154.66.60.69
Originating ISP: Smile-nigeria-as
City: Lekki
Country of Origin: Nigeria

from: Milena Galvez <milgalv@vinadelmarchile.cl>
reply-to: corey.anderson@tuts-cf.com
to:
date: Oct 2, 2019, 6:15 AM
subject: Project and Business Funding Loan Offer.
mailed-by: vinadelmarchile.cl

Hello,

Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan, ranging from $1 Million USD to $900 Million USD? Our loans interest rate ranges from 3% to 4.5% interest rate per annual. Contact us for more details and application form.

--

Milena Galvez.