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: [email protected]
Reply: [email protected]
Date: Wed, 29 Jan 2020 18:59:35 +0530
Subject: L0AN 0FFER
We are private Money Lender, interested in funding good business plans. We render Construction Loans, 100% JV Equity,Low Income Housing, Large-Scale Debt, Small Balance, DIP(Debtor in Possession), Apt. Equity Participation, Non Recourse for Multi Family & Assisted Living, Commercial Bridge Loans/Hard Money Loans, Mezzanine Programs, Income Producing Property, Commercial Land Development Loans, Stock Loans as well as seed capital at 3% annually with a maximum duration of 30 years.Our loan ranges started from $5,000-USD (Five Thousand US dollars) to $20, 000,000.00. twenty Million US dollars). We also lend in USA DOLLARS EURO and POUNDS !!If you are interested do not hesitate to contact us with the following loan application form below:
Your Full names:
Contact address:
Country Of Residence:
Loan Amount Required:
Duration:
Gender:
Occupation:
Monthly Income:
Date Of Birth:
Telephone Number:
Legislators are publicly elected officials. Legislator emails sent or received involving legislative business may be subject to the Right to Know provisions of the Montana Constitution and may be considered a "public record" pursuant to Montana law. As such, email, sent or received, its sender and receiver, and the email contents, may be subject to public disclosure, except as otherwise provided by Montana law.