Advance fee loan scams and fraudulent loan sites.
#437653 by Link Sun Jan 15, 2023 4:33 pm
[email protected]

To: Recipients <capital@. fmt.ic>
From: <capital@. fmt.ic>
Date: Sun, 15 Jan 2023 07:29:25 -0800
Reply-To: <[email protected]>

[IMPORTANT CAUTION!]: This is e-mail from outside. Please verify e-mail sender and subject carefully, Do not open unknown links, attachments or non-related with your business e-mail and report suspicious e-mail to it.helpdesk@.

Hi there,
We grant loans to individuals and companies. We are interested in the financing of large volume projects and grant loans worldwide.

The interest rate will be 3% annually. The repayment period is 1-25 years.

We offer:-
*Project finance
*Business loans
*Personal loans

Loan Processing and financing takes about 2 to 3 working days from the day you submit your loan application. Email us for more information via: [email protected]

Kind regards,
Sawda Team

This email may contain information that is confidential or attorney-client privileged and may constitute inside information. The contents of this email are intended only for the recipient(s) listed above. If you are not the intended recipient, you are directed not to read, disclose, distribute or otherwise use this transmission. If you have received this email in error, please notify the sender immediately and delete the transmission. Delivery of this message is not intended to waive any applicable privileges.
This e-mail and any attachment may contain confidential or legally privileged information for use of PT. Toyota-Astra Motor (TAM) only. If you are not the intended recipient, you are not authorized to copy or disclose all or any part of it without the prior written consent of the company.

Each e-mail that is sent to internal or external organizations are logged and can be used as evidence in case of rule violation.

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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