Loan scams

LOAN OFFER SERVICE BETWEEN INDIVIDUAL
duroux.finance@hotmail.com


Scam Email received June 28, 2018 from Duroux.finance01@hotmail.com

duroux.finance@hotmail.com
duroux.finance@hotmail.com
Email From:

Duroux.finance01@hotmail.com

Subject:

LOAN OFFER SERVICE BETWEEN INDIVIDUAL

Other emails used:

Duroux.finance@hotmail.com, duroux.finance@hotmail.com

Email Subject:

LOAN OFFER SERVICE BETWEEN INDIVIDUAL


LOAN OFFER SERVICE BETWEEN INDIVIDUAL – duroux.finance@hotmail.com


Good morning, Mrs. and Mr. I am a financial insurance and financially, between individuals and people needing loans and etc. My conditions are simple and clearly defined. Here are the areas where I can help: financial mortgage; Investment loans Debt Consolidation Line of credit; Repayment of the loan Personal loan etc. They are registered, banned from the bank, and you have the favor of banks or better to finance a project and a history of bad credit or need money for funds to invest in the accounts of the company. I offer you a credit of 5,000 € to 20,000,000 €, with top well documented. My interest in lending rates is 2-3% and 4%: From €5,000 to €9,999 (4% rate) From €10,000 to €99,999 (Rate 3%) From €100,000 to €20 million (rate 2%) If you have projects, or if you are in financial difficulty, you can send me directly as soon as possible contact: Duroux.finance@hotmail.com Waiting for any proposal Kind regards duroux.finance@hotmail.com

The above email is a scam. If you still think is legitimate, but you’re still concerned, then follow these steps:

Ten Minutes 10 minutes.

How to check if you received a scam email

  1. Google the details.

    Do a Google search for the persons name/company name that the email has come from.

  2. Confirm the details.

    Visit their website and look for a phone number or email address. Search for the website yourself. Do not assume the details in the email are valid.

  3. Confirm using the information you have found

    Using the details you have researched, call or email the business and ask them to verify the information within the email.

  4. Check if the email has been sent to multiple people

    Google snippets of the email text to see if the same format has been used in the past. eg “Army officer from Syria but now living with the United Nations on asylum”

Most of us know someone who is vulnerable to these types of attacks. Fortunately, if you’re aware of the presence of these scams, and armed with some basic knowledge on identifying them, you can greatly reduce your chances people you know becoming a victim. Please help them by sharing this information on Facebook or Twitter using the #telltwo and #takefive hashtags.
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