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: Marco Albarran <[email protected]>
Reply: [email protected]
Date: Tue, 5 Mar 2019 13:15:18 +0000
Subject: Are you a business owner seeking for loan?
Dear Customer We are a financing company of NLII LOAN FINANCE, whose
capital is used for short-term and favorable lending between 50,000
and 100,000,000 US Dollar. Any serious person who wants this loan. A
reasonable interest rate of 2% and favorable conditions for all. You
can pay a maximum of 3 to 10 years. It is up to you to see the monthly
payments.
Thank you
Are you interested?