Advance fee loan scams and fraudulent loan sites.
#408039 by AlanJones Fri Apr 10, 2020 2:37 am
From: Ken Investment Inc - [email protected]
Reply-to: [email protected]
Subject: ATTN! Relief loans for individuals and businesses
Tel. No.: +34632358840

Hello,

We are introducing a special package as we understand the plights of financial difficulty that will arise as a result of this global pandemic. Take advantage of our special 2% loans to avoid financial problems or to save that business.

Names:
Loan Amount:
Loan Duration:
Gender:
Country:
State/City:
Address:
Phone number:

WhatsApp contact: +34 632 35 88 40
Best Regards.
Ken Investment

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#408574 by hallonkev Thu Apr 16, 2020 10:38 pm
To: Recipients <[email protected]>
From: "Ken Investment Inc"<[email protected]>
Date: Fri, 17 Apr 2020 15:47:54 +0800
Reply-To: [email protected]

Hello,

We are introducing a special package as we understand the plights of financial difficulty that will arise as a result of this global pandemic. Take advantage of our special 2% loans to avoid financial problems or to save that business.

Names:
Loan Amount:
Loan Duration:
Gender:
Country:
State/City:
Address:
Phone number:

WhatsApp contact: +34 632 35 88 40
Best Regards.
Ken Investment
#408624 by FishyMails Fri Apr 17, 2020 4:07 pm
Reply-to: [email protected]
From: Ken Investment Inc <[email protected]>
Tel: +34632358840
Date: Fri, 17 Apr 2020 15:34:40 +0800
Subject: ATTN! Hilfskredite für Privatpersonen und Unternehmen

Hello,

We are introducing a special package as we understand the plights of financial difficulty that will arise as a result of this global pandemic. Take advantage of our special 2% loans to avoid financial problems or to save that business.

Names:
Loan Amount:
Loan Duration:
Gender:
Country:
State/City:
Address:
Phone number:

WhatsApp contact: +34 632 35 88 40
Best Regards.
Ken Investment

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.
#410036 by AlanJones Sun May 10, 2020 12:59 am
From: Ken Investment Inc - [email protected]
Reply-to: [email protected]
Subject: Covid-19 relief loan...
Tel. Nos.: +34602828042, +34932711131 & +34632358840

Hello,

We are introducing a special package as we understand the plights of financial difficulty that will arise as a result of this global pandemic. Take advantage of our special 2% loans to avoid financial problems or to save that business.

Names:
Loan Amount:
Loan Duration:
Gender:
Country:
State/City:
Address:
Phone number:

KEN LOAN INVESTMENT CO.
Website: www.kennloan.com
T. +34 602 828 042
F. +34 932 711 131
WhatsApp: +34 632 358 840
C/Arturo Soria 95 28027 Victoria Spain.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#410074 by hallonkev Sun May 10, 2020 8:53 pm
From:Ken Investment Inc • [email protected]
Reply-to:[email protected]
Date:May 11, 2020, 00:55
Subject:Covid-19 relief loan...

Hello,

We are introducing a special package as we understand the plights of financial difficulty that will arise as a result of this global pandemic. Take advantage of our special 2% loans to avoid financial problems or to save that business.

Names:
Loan Amount:
Loan Duration:
Gender:
Country:
State/City:
Address:
Phone number:

KEN LOAN INVESTMENT CO.
Website: www.kennloan.com
T. +34 602 828 042
F. +34 932 711 131
WhatsApp: +34 632 358 840
C/Arturo Soria 95 28027 Victoria Spain

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