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Scam Emails and a bit of baiting

easyloan Re: Financial assistance

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: [email protected]
Reply: [email protected],[email protected]
Date: Tue, 19 Sep 2017 03:28:05 +0200
Subject: Re: Financial assistance!!!!

I am a private lender/Investor who works with a private funding group; Wharton Finance Mgt.
We provides personal and business loans, commercial mortgage, bridging loans, Oil and gas industry finance, personal loans for any purpose.
We are recognized as major Commercial Financiers.
We are dedicated to providing customers with the most suitable funding solution.
for further loan acquisition procedures
FIRST INFORMATION needed:
Full Name:
Location:
Contact:
Required amount:
Duration:
References are available upon request.

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