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: "Mr. Richard Steven"<[email protected]>
Reply: [email protected]
Date: Sat, 15 Sep 2018 08:08:19 -0700
Subject: URGENT OFFER


Dear Mr./Mrs,

I am Mr Richard Steven a Private Money Lender who offer loans at 3% with capital base between a Minimum amount of $5,000.00 and a maximum of $120,000,000.00 and 5,000.00 to 120,000,000.00GB and 5,000.00 and a maximum of 120,000,000.00 If you are in need of finance for business expansion, agricultural purpose, repayment of debt and educational loan then we can be of great help and assistance to you. For more inquires about our credit program we recommend that you contact our official email: [email protected]

Full Name:
Loan Amount Needed:
Loan Duration :
Country:
State:
Address:
Gender:
Age:
Phone Number/Mobile Number:
Monthly Income :

Best Regard
Mr Richard Steven
Managing Director
EMAIL: [email protected]