Advance fee loan scams and fraudulent loan sites.
#370636 by Bait&Tackle Sun Aug 05, 2018 2:47 pm
from: Timothy Powell [email protected]
reply-to: [email protected]
date: Sun, Aug 5, 2018 at 6:39 PM
subject: We provide funding for up to 500 Million USD

Dear Prospective Client,

We provide funding for up to 500 Million USD. Loans are available at
3% interest rate with re-payment period of 1 year to 30 years. We
provide:-

*Business Loans
*Project Loans
*Personal Loans
*Home Loans e.t.c

If interested, please provide the information below:-


Name:
Amount Needed:
Duration:
Phone:
Loan Type(e.g Business, Project or Personal):
Country of residence:



The above information would help us determine the best way to assist you.


Best Regards,
Mr. Tim Powell
Tel: +1 913-674-5845
Email: [email protected]

WARNING: The above email is a scam. If you received the same email, or similar, do not reply to it under any circumstance.

If you reply to it you are at risk of losing money, of identity theft, and more scam emails will then be sent to you in the future.
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