Scam Emails and a bit of baiting

Promise Avel

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: Promise Avel <>
Date: Wed, 15 May 2019 13:45:25 +0100

AVEL-INVESTMENT ANGENCY (Loan Services ) now, Loan specialists who
help stop Bad Credit

History,to discover a win solution which is Our Mission.Interested
Persons should contact

me via E-mail:

Lender\s Name: Mr. Promise Avel:
Lender\s Email:

Your Names:
Your Country:
Your Address:
Your Age:
Your Fax Number:
Personal Number:
Office Number:
Your Occupation:
Monthly Income:
Amount Needed:
Loan duration:
Brief description of individual:
Best Regards,

Subject: Public Loan OfferApply Now
Greetings to You

Avel investment firm is offering a floating loan scheme at 3% interest rate.
The Minimum amount you can borrow is $1,000.00 US Dollars to Maximum
of $5.Million

Do you need Loan for individual or corporate concern? Then apply now
First Name
Last Name:
Sex: ..
Date of Birth
Place of Birth: .
Marital Status: ..
Occupation: .
Home Address:
Phone No:
Mobile No: .
State: ..
Country: .
Zip Code: ..
Loan Amount: ..
Loan Duration: .
Monthly Income: ..
E-mail Address:

All replies should be forwarded to the Companys

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