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: "MOORE FINANCIAL COMPANY (M.F.C)" <[email protected]>
Reply: [email protected]
Date: Sat, 22 May 2021 04:04:33 -0700
Subject: RE:


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Dear Sir / Madam,

Re: Notice on Funding Opportunity

We are expert in Finance, Investments, and Advisory. We grant loans to
interested investors, companies, and individuals for Debt
Consolidation, Buying, Building, Business Improving, Refinancing
Commercial Property and Personal Loan.

We offer;

• Fixed interest rates: 3% Per anum
• Fixed terms from: 1 – 30 years.
• Amount Ranging from: $50,000.00 USD – $1,000.000.000.00 USD

Kindly revert back if you have projects that needs funding for
immediate consideration and negotiation.

For further Information and Inquiry contact us: E-mail Direct to:
[email protected]

MOORE FINANCIAL COMPANY
25954 Eden Landing Rd, Hayward
CA 94545 United States

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