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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: ""Finance Ltd" <[email protected]>
Reply: [email protected]
Date: Sat, 02 Nov 2019 17:56:15 +0300
Subject: 2%Loan Guaranteed<>


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Are you interested in obtaining a loan starting at 2% interest rate? Whatever your loan needs are; Personal Loans, investment, refinancing, starting up a franchise, commercial real estate purchase, contract execution, company investment projects, accumulated bills settlement, starting a new business? We can assist you with a flexible re-payment plan. Your credit history notwithstanding; we would gladly consider your loan request. Please provide the details below for review:

1. Full Names:
2. Amount of loan Needed:
3. Loan Duration:
4. Loan purpose:
5. Phone number:
6. Gender:
7. Country:
8. Residential Address:
9. Occupation:
10.Monthly Income:

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