Advance fee loan scams and fraudulent loan sites.
#437389 by Link Mon Jan 02, 2023 12:25 pm
First Cooperative Finance
[email protected]


Date: Fri, 30 Dec 2022 19:42:15 +0700 (WIB)
From: Loans Financing <[email protected]>
Reply-To: fiancefirstcooperative <[email protected]>

Subject: Quick and Guaranteed Loans


To whom it may concern,

We are giving out loans by mail advert. We provide various types of loan,Project loans(short and long term loan)
Personal Loan, Business loans, Investment Loans, Mortgage Loans, Consolidation Loans
@ 5% interest rate get loans from $10,000.00 to $10,000,000.00 Dollars with a maximum duration of 20years

Interested Applicants should provide the below info to begin the application process.

Full Names:

Loan Amount:

Loan Duration:

Occupation:

Country:

Monthly Income:

Phone Number:

We await your positive feedback
First Cooperative Finance

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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#437652 by Link Sun Jan 15, 2023 4:29 pm
[email protected]


Subject: RE:
To: Recipients <cefotesfor-ap. @infona.gov.py>
From: Loans Financing <cefotesfor-ap. @infona.gov.py>
Date: Sat, 14 Jan 2023 18:36:19 +0000
Reply-To: [email protected]




Attention:

Do you need an urgent loan for Financial Assistance?
Business Loans, Agricultural Loans, Investment Loans, Personal Loans, Consolidation & Home Loans.. Get approved in less than 24 hours...First Cooperative Finance provides Guaranteed and Reliable Loans at 5% interest Rate! from 10k to 5,000,000.00 dollars with a maximum repayment term of 20 years. To apply, kindly reply with the amount needed and contact details for the loan contract and form to be sent to you.

Best Regards

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
#439451 by Link Fri May 12, 2023 4:24 pm
[email protected]

Subject: RE:
To: Recipients <jmx_hidalgo @. poderjudicialmichoacan.gob.mx>
From: Loans Financing <jmx_hidalgo @. poderjudicialmichoacan.gob.mx>
Date: Thu, 11 May 2023 22:59:36 +0800
Reply-To: <[email protected]>



To whom it may concern,

We are giving out loans by mail advert. We provide various types of loan, Project loans(short and long term loan)
Personal Loan, Business loans, Investment Loans, Mortgage Loans, Consolidation Loans
@ 5% interest rate get loans from $10k to $10,000,000.00 dollars with a maximum duration of 20 years
Interested Applicants should provide the below info to begin the application process.

Full Names:________ Loan Amount:________ Loan Duration:_______ Occupation:_______ Country/Address:______ Monthly Income:_______ Phone Number:_______

Best Regards

First Cooperative Finance

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam

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