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: Mon, 11 Jan 2021 16:14:19 -0800
Subject: Re: LOAN OFFER @3% RATE


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Available Loan Offer @3% Rate Blacklisted Included, Kindly Open the attached file and fill the loan application form. If you don’t have access to a Printer/Scanner, you can send your details as follow.

1. Full Name:
2. Id Number:
3. Physical Address:
4. Contact Tel No:
5. Email:
6. Occupation:
7. Monthly Income:
8. Loan Amount Required:
9. Purpose Of Loan:
10. Loan Duration:
11. Gender:
12. Age:
13. Blacklisted or Not:

Call/WhatsApp us On: 063 029 4046
Also include your copy of 3 Months Bank Statement, One Month Payslip and your ID Copy to Email: [email protected] Fax No: 086 604 6914

Regards,

Mr Kelvin J. Williams
Loan Officer

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