Advance fee loan scams and fraudulent loan sites.
#426440 by FishyMails Wed Jun 30, 2021 2:40 pm
From: "Donald Rolfe" <[email protected]>
Reply-to: [email protected]
Tel: +17742318167
Date: 2021-06-29 6:33:20 AM -05:00
Subject: RE: Financial Interest rate of 2% Loan offer!

Dear Sir/Madam,

Hello

Are you financially down, do you need a loan to get out of Debts or pay your Bills? Do you need a Home/Car Real Estate or Business Investment loan? have you been rejected by a bank, friends or partner? We offer all types of loans at a low interest rate of 2%. loan duration starting from 1 year to 10 years. We give out loans within the range of $ 10,000.00 USD to $ 1,000,000.00 USD If you are interested in getting a loan Just contact us with information below and we will respond to your request once we receive your details.


Full Name:
Country:
Address:
Mobile Number:
WhatsApp Contact:


Do not keep your financial problems to yourself in order for you not to be a debt master or financial stress up, which is why you must contact us quickly for a solution to your financial problems. It will be a great joy to us when you are financially stable.


NOTE: Bear in mind that it will only take less than 24 Hours to process your file is 100% Guaranteed no matter your Credit Score.


We are certified and your privacy is 100% safe with us. Worry no more about your loans or finances. Get your instant loan approved.


Note: If You Receive This Message in Your Junk or Spam It's Due To Internet Provider. Yours in service,

Thank you.


Mr. Donald Rolfe
Capital One Trust Loan Company
370 - 17th Street, Suite 1700
Denver, CO 80202
24 Hours Daily By Email
Email: [email protected]
Call & Sms: (774) 231-8167
Working Days: Monday. to Friday

Motto: Your Financial Problem Is Our Target
Here to Show You A Better Way to Financial Freedom!
========================================
GOVERNMENT ACCREDITED LICENSED!!
========================================

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#426486 by FishyMails Thu Jul 01, 2021 2:57 pm
From: Capital One Trust Co. <[email protected]>
Other e-mails: [email protected]
Tel: +17742318167
Date: Thu, 1 Jul 2021 19:07:47 +0100
Subject: Congratulations on your loan application

Hello Valid Loan Seeker

Thanks for your response. we must welcome you to CAPITAL 1 TRUST LOAN COMPANY. Hope to bring you the Best of service in terms of Funding of Loans.

CAPITAL 1 TRUST LOAN COMPANY APPLICATION FORM

PERSONAL DATA

*First Name.:

*Middle Name.:

*Last Name.:

*Gender.:

*Month Of Birth.:

*Day.:

*Year.:

*Marital Status.:

*Nationality.:

*Religion.:

*Occupation.:

*Address 1.:

*Address 2.:

*City.:

*State/Province.:

*Zip Code.:

*Present Country.:

*Mobile phone No.:

*House Phone No.:

*Fax No.:

*Email Address.:

*Loan Amount in U.S Dollars.:

*Duration.:

REGARDS

NOTE : IT IS REQUIRED YOU CLICK THE REPLY BUTTON BEFORE FILLING OUT THIS FORM, AS ALL INPUTTED DATA MAY BE LOST UPON OUR RECEPTION. IN THE EVENT THAT YOUR BROWSER SETTING DOES NOT SUPPORT THIS PROGRAM e.g html program, YOU ARE TO SEND THE REQUIRED DATA IN PLAIN TEXT FORMAT.

Note: Customers are to make sure they produce the correct information in the loan application form. Please tell us how much you need in U.S Dollars/British Pounds Sterling/Euro


Thank you.


Mr. Donald Rolfe
Capital One Trust Loan Company
370 - 17th Street, Suite 1700
Denver, CO 80202
24 Hours Daily By Email
Email: [email protected]
Email: [email protected]
Call & SMS: (774) 231-8167
Working Days: Monday. to Friday
Motto: Your Financial Problem Is Our Target
Here to Show You A Better Way to Financial Freedom!
========================================
GOVERNMENT ACCREDITED LICENSED!!
========================================

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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