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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: Donald Nicholas <[email protected]>
Reply: [email protected]
Date: Mon, 1 Nov 2021 08:13:36 -1200
Subject: Apply for an urgent loan


Greetings Mr./Mrs.,

Have you been rejected by so many banks? Do you need funding, To
build your business? Do you need funding to expand Your business? Need
a personal loan? Would you like Pay your bills / debts? or do you
want your house /
car refinance? Have you paid money (fees) to get a loan received and
you did not receive it?

Here is a good chance to get a loan. Our loan ranges from personal to
business loans. Our interest rate is very
inexpensive and our credit process is very quick too. We are very
willing to face all of your financial problems Past. When you are
really ready, your financial fortune Solve Problems and Apply for Your
Loan Today. We
look forward to doing business with you. this is the Time because you
are in the right place for a loan from you Choice. It’s very easy.
Just send the Necessary information below to us and we will send you
all Information
about it.

FULL NAME:

OFFICE / HOUSE ADDRESS:

TELEPHONE / MOBILE NUMBER:

OCCUPATION:

LOCATION:

NATIONALITY:

CHANGE:

BAD:

MONTHLY INCOME:

LOAN AMOUNT REQUIRED:

Purpose of applying for a loan:

Loan repayment duration:

We are waiting for your urgent reply. Email us via

[email protected]

DIRECTOR / Managing Director:

Donald Alejandro Nicholas

LICENSE NO .: 98267

Managing Director / Loan Office