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: MICRO FINANCE COMPANY <[email protected]>
Date: Tue, 8 Nov 2016 09:18:12 +0000
Subject: APPLY FOR A LOAN TODAY WITHOUT STRESS
Am Dr John Swatt. We Are Currently Offering Private, Commercial and Personal Loans with very Minimal annual Interest rates as Low as 3% within a 1 year to 30 years repayment duration period to any part of the WORLD.
We give out loans within the minimum range of $2,000 to the maximum of $500,000,000,00 USD.
My company give personal loans and loans company’s business in the interest rate of 3%. My company is a reputable well recognized that before the loan can be granted, my company has to make sure that you are trust, because the borrower is the only way the loan can be granted.
To begin with this transaction, you must complete the loan application form below and indicate the quantity you need a loan, so that the loan terms and arrangements can be sent to you.
Once in accordance with the terms and modalities of a loan, it will not take more than 24-48 hours for you to receive your loan and that depends on its severity and cooperation with my company.
*APPLICATION FORM*
FULL NAME :________________________ __________
REQUIRED AMOUNT :______________________________
LOAN DURATION:________________________
ADDRESS: ______________________________ CITY :_________________________
STATE :_________________ ZIP: __________________
COUNTRY :_______________________ _________
VALID CELL NO::________________________ SEX :_______________
AGE :__________________
MARITAL STATUS :_________________
OCCUPATION :___________________ _____
E-MAIL ADDRESS :_____________________
MONTHLY INCOME :_____________________
COMPANY IN ANY :_____________________
TELEPHONE NUMBER :_____________________
PURPOSE OF LOAN__________________________ _____
WERE YOU SAW MY AD :__________________________
HAVE YOU APPLY BEFORE:_____________________ ____
Once we receive this information to process your loan will begin immediately.
NOTE: This loan can be granted only if you are reliable, trustworthy and able to pay the loan on the due date for repayment.
I await your urgent response.
Thanks,
Dr. John Swatt (CEO)
MICRO FINANCE COMPANY