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: "Costumer Services"<[email protected]>
Reply: [email protected]
Date: Mon, 22 Oct 2018 23:46:29 -0700
Subject: Loan


Hello I wish to introduce our firm Transit Funding Group LLC, a private owned consumer finance company founded in the year 2000, operating in Chicago Illinois, USA. We offer all types of loan such as consumer loans for autos, debt consolidation, business start-up loans, personal loans, project funding in all categories, business expansion loan, etc.at 0.2% to process Funding ranges from $10,000.00 to $950 Million. Contact us should you be interested. Yours faithfully Mr. Ruben. Spiro Finance Director Transit Funding Group LLC Email;[email protected]