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Scam Emails and a bit of baiting

ANTHONY JOHN PAUL RE: LOAN OFFER

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.


From: ANTHONY JOHN PAUL <ci_ijv@contraloriadf.gob.mx>
Reply: ANTHONY JOHN PAUL <fastloan36@yahoo.com>
Date: Fri, 4 Aug 2017 19:27:22 -0500 (CDT)
Subject: RE: LOAN OFFER




I am Mr. Anthony John Paul a Private Money Lender who offer loans with capital base between a Minimum amount of $5,000.00 and a maximum of $120,000,000.00 and &pound;5,000.00 to &pound;120,000,000.00GB Pounds to Individuals, Firms and Cooperate Bodies. Fill and return the below details if interested. Full Name:……..Country/State:…….Address:……Marital Status:…..Age:……………Phone Number/Mobile Number:….Monthly Income Minus Tax:…..Loan Amount..Loan Duration..

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