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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.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


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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