Advance fee loan scams and fraudulent loan sites.
#410971 by Troy Platt Tue May 26, 2020 11:04 am
Reply-To: <[email protected]>
From: "Ltd"<<>>
Subject: 2% Loan Offer<>
Date: Sun, 24 May 2020 18:16:47 -0500
Sender: [email protected]


Greetings to you,

We the Malix Finance Ltd On-line Services offers secured & unsecured loan at a very low interest rate of 2%. We offer Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Education Loan, Home Loan or "Loan for any reason! Do you have bad credit? You can still apply.

Note: For Personal Loan Amount is a Minimum of $5,000 & Maximum of $500,000 while Business/Investment Loan Amount is Minimum of $50,000 & Maximum of $100,000,000.

Contact us today for your applications!!!

Yours Truly,
Customer Service

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#412305 by Troy Platt Tue Jun 16, 2020 8:57 am
Subject: Loan>
From: Malix
Date: Mon, 15 Jun 2020 16:30:30 +0200
Reply-To: <[email protected]>


Dear E-mail User: Do You Need A Financial Help of any kind ? Kindly
Contact us For More Details.



Subject: Financial Hel
From: Malix
Date: Mon, 15 Jun 2020 17:02:36 +0200
Reply-To: <[email protected]>


Do You Need A Financial Help of any kind ? Kindly Contact us For More Details.

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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