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: Tong Yu <[email protected]>
Reply: Tong Yu <[email protected]>
Date: Sun, 10 Jun 2018 06:07:33 +0700 (WIB)
Subject: Loan Offer
Attn:
We are Trust Group Home, Are you in need of a loan or have you been turn down by your bank before, this is the opportunity you are looking for. We offer all kinds of loan like business loan, car loan, company loan, venture capital, home loan, student loan or any loan of your choice at 3% interest rate. Interested persons should contact us at This email address:
* Personal loans or signature loans
* Starting a franchise-up
* Corporate Acquisitions
* Business Expansion
* Commercial real estate for sale
* Contract Processing
Best Regards.
Mrs. Maria Lopez