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]" <[email protected]>
Date: Wed, 25 Mar 2020 10:57:52 +0000 (UTC)
Subject: FAST CREDIT SERVICE IN 48 HOURS


Hello Mr/ Mrs

Please contact us following our email address: [email protected]

We offer a loan starting from 5.000,00$ to 10.000.000,00$ on very simple terms.Interest rate:3%.

You need to make a loan:financing, home loans,investment loans,car loans,second mortgages,personal loans.You are banned bank record and you do not have the favor of banks,or better,you have a project and need financing,a bad credit record or need money to pay bills,funds to invest on companies.

Our organization is not a bank and we do not need many documents.For more information contact us following this email address: [email protected]

Kind regards