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: "Swiss Loan" <[email protected]>
Reply: [email protected]
Date: Tue, 07 Apr 2020 21:54:08 +0100
Subject: Re: Loan offer
SWISS LOAN INVESTMENT CORP LTD is giving out affordable loans without credit verification and much documentations and our loan transfer takes a maximum period of two (2) working days with an interest rate that is as low as 3% . If interested in working with us, kindly provide the following details as stated below :
Full name :
Amount Needed :
Address :
Phone Number:
Country :
Age :
Loan Duration :
Occupation :
We are committed to offering you the best service of all time.
Thank you,
[email protected]