Tag: swiftcredit20@gmail.com

Categories
Email Loan Scams Slovak

Loan Scammer – Auth Finance

Loan Scam Alert

Loan Scam – swiftcredit20@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Subject: ponuka financovania investícií
To: [REDACTED]
From: "rýchle ponuky<info@outlook.com>"@mail.contraloria.gob.gt
Reply-To: lauraharber@aol.com

Email body

požiciavacej práce
dobrý den
AUTH FINANCIE je financná spolocnost, ktorá sa špecializuje na poskytovanie; Hypotéky, osobné pozicky, investicnej pozicky, pozicky na konsolidáciu dlhu, pozicky na autá, pozicky na dovolenku, školské pozicky, komercné pozicky, pozicky na vybavenie, núdzové / nepredvídatel’né výdavky a projektové pozicky. Naša ponuka pôžiciek sa pohybuje od 50 000,00 € (Min) do 500 000 000,00 € (Max) s nízkou úrokovou sadzbou 2%. V prípade záujmu nás prosím kontaktujte nižšie: swiftcredit20@gmail.com
Názov:
adresa:
telefón:
Výška úveru:
Dlžka pozicky:
Úvery Úcel:
Vdaka našim rýchlym pôžickám poskytuje AUTH FINANCE pozicky, ktoré sú jednoduché, pohodlné a lacné. Táto ponuka je oficiálne a legálne

Translation to English

the hire of work
Good day
AUTH Finance is a finance company that specializes in providing; Mortgages, personal loans, investment loans loans for debt consolidation, car loans, loans for holidays, school loan, commercial loans, loans for equipment, emergency / unpredictable expenses and project loans. We offer loans ranging from € 50 000.00 (Min) 500 000 000,00 € (Max) with a low interest rate of 2%. If interested, please contact us below: swiftcredit20@gmail.com
Title:
address:
phone:
Loan amount:
Length Bonds:
Loans Purpose:
With our fast loans AUTH provides financial loans that are simple, convenient and inexpensive. This offer is officially and legally

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email gives no indication of where the company offering the loan are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Czech Email Loan Scams

Loan Scammer – Auth Finance

Loan Scam Alert

Loan Scam – swiftcredit20@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

To: [REDACTED]
From: "pôžicka!CK<debora.boni@icc.org.br>"@webmail.icc.org.br
Reply-To: swiftcredit20@gmail.com
Subject: naléhavá nabídka pujcky

Email body

pujcovací práce
Dobrý den
AUTH FINANCE je financní spolecnost, která se specializuje na poskytování; Hypotéky, osobní pujcky, investicní pujcky, pujcky na konsolidaci dluhu, pujcky na auta, pujcky na dovolenou, školní pujcky, komercní pujcky, pujcky na vybavení, nouzové / neocekávané výdaje a projektové pujcky. Naše nabídka pujcek se pohybuje od 50 000,00 € (Min) do 500 000 000,00 € (Max) s nízkou úrokovou sazbou 2%. V prípade zájmu nás prosím kontaktujte níže: swiftcredit20@gmail.com
Název:
Adresa:
Telefon:
Cástka pujcky:
Délka pujcky:
Úvery Úcel:
Díky našim rychlým pujckám poskytuje AUTH FINANCE pujcky, které jsou jednoduché, pohodlné a levné. Tato nabídka je oficiální a legální

English translation

borrowing works
Good day
AUTH FINANCE is a finance company that specializes in providing; Mortgages, personal loans, investment loans, loans for debt consolidation, car loans, loans for holidays, school loans, commercial loans, loans for equipment, emergency / unexpected costs and project loans. We offer loans ranging from € 50 000.00 (Min) to 500 000 000,00 € (Max) with a low interest rate of 2%. In case of interest please contact us below: swiftcredit20@gmail.com
Name:
Address:
Telephone:
Loan amount:
Length of Loan:
Loans Purpose:
With our fast loans AUTH FINANCE provides loans that are simple, convenient and cheap. This offer is official and legal

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email addresses used is are free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of where the company offering the loan are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams Slovak

Loan Scammer – Laura Herbert

Loan Scam Alert

Loan Scam – swiftcredit20@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Subject: získajte teraz investicné pôžicku.
To: Recipients <suci.hartanti@bssn.go.id>
From: "!" <suci.hartanti@bssn.go.id>
Reply-To: swiftcredit20@gmail.com

Email body

dobrý den,
Som Laura Herbert, požiciavam si pôžicku. Ak má vaše podnikanie v tomto case pandémie financný problém, už sa nemusíte bát. sme pripravení ponúknut akéhokolvek financného asistenta, ktorého budete potrebovat. máme nízku úrokovú sadzbu 2% a rozsah úveru od 20000,00 EUR do požadovanej výšky. pre naliehavú odpoved ma kontaktujte e-mailom: swiftcredit20@gmail.com
náš kredit a spracovanie je rýchle, získate pôžicku na svoj bankový úcet do 48 hodín.
je to legálna úverová spolocnost s požiadavkami na registráciu, ktoré sú k dispozícii na ponuku pôžicky

English translation

Good day,
I’m Laura Herbert, to borrow a loan. If your business is in this case a pandemic, financial problems, you do not have to worry about. We are ready to offer any financial assistant that you need. We have a low interest rate of 2% and the loan range from 20,000.00 euros to the desired height. for an urgent response please contact me by e-mail: swiftcredit20@gmail.com
our credit and processing is fast, get a loan in your bank account within 48 hours.
It’s legal lending company registration requirements, which are available to offer loans

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Czech Email Loan Scams

Loan Scammer – Mrs. Laura

Loan Scam Alert

Loan Scam – swiftcredit20@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: Watcharis Sornanankul <watcharis.so@inet.co.th>
Reply-To: "Mrs. laura " <swiftcredit20@gmail.com>
Subject: Požadovaná nabídka půjčky

Email body

Ahoj,
Víte, že zvýhodněním svého podnikání a služeb můžete získat rychlou půjčku? jedná se o registrovanou úvěrovou společnost. nabízíme pomoc s růstem vašeho podnikání poskytováním půjčky jakékoli částky. nabízíme také půjčku veřejnosti. od jednotlivce ke spolupráci. naše půjčka přichází s nízkým procentem a úrokovou sazbou 2% až 3%.
nabízíme také půjčku pro online obchodní / investiční skupinu se sídlem v USA a pobočky v některých evropských zemích. Poskytneme vám úvodní půjčku, kontaktujte nás prostřednictvím
E-mail: swiftcredit20@gmail.com
WhatsApp:. +1 (619) 766-5996 F. +1 2504835969
A. 90 Park Avenue, NY 10016, Spojené státy americké
za zpracování vaší půjčky. na váš bankovní účet dorazí do tří pracovních dnů od vaší žádosti.
Váha paní Laury
inzerent

Translation to English

Hi,
Did you know that you can get a quick loan by favoring your business and services? it is a registered credit company. We offer help to grow your business by providing a loan of any amount. we also offer a loan to the public. from individual to collaboration. our loan comes with a low percentage and an interest rate of 2% to 3%.
we also offer a loan to an online business / investment group based in the US and branches in some European countries. We will provide you with an initial loan, contact us via
E-mail: swiftcredit20@gmail.com
WhatsApp :. +1 (619) 766-5996 F. +1 2504835969
A. 90 Park Avenue, NY 10016, United States
for processing your loan. it will arrive in your bank account within three business days of your request.
Weight Mrs. Laura
advertiser

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Gmail address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan or who they are regulated by.