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: Hamid Magdalena <[email protected]>
Reply: [email protected]
Date: Wed, 29 Apr 2020 12:11:21 -0400
Subject:



I'm Mrs Hamid Magdalena from Poland base in Ukraine.
Our business is lending and we have multiple lending operations in
Europe,all round America, Asia and the United States.

If you are interested in applying for a loan please send us the
following
information to get in touch with you:

Amount needed as loan,Full name,Country,State,cell or phone number, Loan
amount and duration of the loan.

your Mobile number is necessary, and the Best time to call you, because
l
will like to speak with you on phone.

send above information to our email below:

eMail: [email protected]

E-mail Directly/ Phone : +380996738784