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: "Christmas & Newyear Loans" <[email protected]>
Reply: [email protected]
Date: Wed, 26 Dec 2018 09:48:18 +0000
Subject: CHRISTMAS & NEW YEAR LOANS


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Goodday,

I am Valencia Brown a private loan lender based in USA and i give
loan at 2% interest rate, i offer loans to individuals and companies
or group of people who are financially down. Having been established
for 24 years as a Christain Organization i have the experience and
expertise to provide services second to none. I will want you to know
that i will be able to offer you the exact loan amount that you are
applying for as i am an approved and certified lender with years of
experience in lending business. i give out loan in an amounts ranging
from $10000 – $100,000,000 with a fixed interest of 2% on an annual
basis. The service is provided to Individuals, companies, and business
men and women.

Do you need a loan or funding for any reason such as: Personal
Loan,Business Expansion, Business Start-up, Education, Debt
Consolidation, Hard Money Loans.. if yes get back to us with the
required information below to enable us process one for you with
immediate effect.

HERE ARE THE FIRST NECESSARY INFORMATION TO APPLY FOR A LOAN WITH THIS COMPANY.

1) FULL NAMES:
2) CONTACT ADDRESS:
3) PHONE NUMBER:
4) SEX:
5) AMOUNT NEEDED AS LOAN:
6) LOAN DURATION:
7) CURRENT MONTHLY INCOME:
8) CURRENT OCCUPATION:
9) AGE:
10)PURPOSE OF LOAN:
11)COUNTRY:
12)EMAIL ADDRESS:
13)WHATS APP NO:

However, Our method, offers you the chance to state the amount of loan
needed and also the duration you can afford. This gives you a real
chance to get the funds you need! Any interested Applicants should
Fill and return the application details above to my e-mail
([email protected])

Warm Regards,

Valencia Brown

TRUSTED LOAN COUNCIL COMPANY
(c) 2018 Trusted Loan Council Company Ltd.

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