Advance fee loan scams and fraudulent loan sites.
#371663 by Ghanageria Sat Aug 18, 2018 12:54 pm
from: Avallon Finance [email protected]
date: Sat, Aug 18, 2018 at 3:22 PM

This is to inform you that our company has branched in most of the European countries. We give out the loan to individuals and companies all over the world. Borrowers get their required loan within 2 days after applying.
You can visit our website for more information.
www.avallonfin.com

Regards,
Avallon Finance

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From: Avallon Finance <[email protected]>
Date: Sat, 18 Aug 2018 16:22:24 +0100
Message-ID: <CAHhezpd9pYNZ7z8kskQJ3ToDxgRfpukbEHEzFkgoeQxuAT0MAw@mail.gmail.com>
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This is to inform you that our company has branched in most of the European
countries. We give out the loan to individuals and companies all over the
world. Borrowers get their required loan within 2 days after applying.
You can visit our website for more information.
www.avallonfin.com

Regards,
Avallon Finance

The above email is a scam using a false identity with intent to defraud.

The scammer will try to convince one to send money in advance. In exchange the scammer will promise even more money or assets will be sent in return. It is all a complete lie.
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