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: EXCELLENT COMPANY LTD <[email protected]>
Reply: [email protected]
Date: Wed, 02 Aug 2017 12:12:27 -0700
Subject: (no subject)


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ARE YOU FINANCIALLY DOWN?DO YOU NEED A LOAN WITH 3%??,I WILL LIKE YOU TO
GET BACK TO US WITH THE AMOUNT YOU WILL INTEND TO BORROW SO THAT WE CAN
SEND YOU MORE  INFORMATION EMAIL US ON [email protected] THANKS

Full Name:
Sex:
Age:
Address:
Phone:
Country:
Occupation:
Amount needed:

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