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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: "ANTHONY"<[email protected]>
Reply: [email protected]
Date: Sun, 12 Aug 2018 05:55:04 -0700
Subject: RE: LOAN OFFER


Do you need A Loan, Do you need Business or Personal Loan? Do you wish to refinance your company? Our company is based in United States and Europe. We give out loan to any individual and company at 2% interest rate yearly. We offer this types of loans and much more

* Personal Loans
* Business Loans
* Auto Loan
* Car Loan
* Rehabbing Loan
* Expansion Loan
* Consolidation Loans (ETC).