Advance fee loan scams and fraudulent loan sites.
by AlanJones Fri Apr 10, 2020 2:37 am
From: Ken Investment Inc - [email protected]
Reply-to: [email protected]
Subject: ATTN! Relief loans for individuals and businesses
Tel. No.: +34632358840

Hello,

We are introducing a special package as we understand the plights of financial difficulty that will arise as a result of this global pandemic. Take advantage of our special 2% loans to avoid financial problems or to save that business.

Names:
Loan Amount:
Loan Duration:
Gender:
Country:
State/City:
Address:
Phone number:

WhatsApp contact: +34 632 35 88 40
Best Regards.
Ken Investment

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by hallonkev Thu Apr 16, 2020 10:38 pm
To: Recipients <[email protected]>
From: "Ken Investment Inc"<[email protected]>
Date: Fri, 17 Apr 2020 15:47:54 +0800
Reply-To: [email protected]

Hello,

We are introducing a special package as we understand the plights of financial difficulty that will arise as a result of this global pandemic. Take advantage of our special 2% loans to avoid financial problems or to save that business.

Names:
Loan Amount:
Loan Duration:
Gender:
Country:
State/City:
Address:
Phone number:

WhatsApp contact: +34 632 35 88 40
Best Regards.
Ken Investment
by FishyMails Fri Apr 17, 2020 4:07 pm
Reply-to: [email protected]
From: Ken Investment Inc <[email protected]>
Tel: +34632358840
Date: Fri, 17 Apr 2020 15:34:40 +0800
Subject: ATTN! Hilfskredite für Privatpersonen und Unternehmen

Hello,

We are introducing a special package as we understand the plights of financial difficulty that will arise as a result of this global pandemic. Take advantage of our special 2% loans to avoid financial problems or to save that business.

Names:
Loan Amount:
Loan Duration:
Gender:
Country:
State/City:
Address:
Phone number:

WhatsApp contact: +34 632 35 88 40
Best Regards.
Ken Investment

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
by AlanJones Sun May 10, 2020 12:59 am
From: Ken Investment Inc - [email protected]
Reply-to: [email protected]
Subject: Covid-19 relief loan...
Tel. Nos.: +34602828042, +34932711131 & +34632358840

Hello,

We are introducing a special package as we understand the plights of financial difficulty that will arise as a result of this global pandemic. Take advantage of our special 2% loans to avoid financial problems or to save that business.

Names:
Loan Amount:
Loan Duration:
Gender:
Country:
State/City:
Address:
Phone number:

KEN LOAN INVESTMENT CO.
Website: www.kennloan.com
T. +34 602 828 042
F. +34 932 711 131
WhatsApp: +34 632 358 840
C/Arturo Soria 95 28027 Victoria Spain.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by hallonkev Sun May 10, 2020 8:53 pm
From:Ken Investment Inc • [email protected]
Reply-to:[email protected]
Date:May 11, 2020, 00:55
Subject:Covid-19 relief loan...

Hello,

We are introducing a special package as we understand the plights of financial difficulty that will arise as a result of this global pandemic. Take advantage of our special 2% loans to avoid financial problems or to save that business.

Names:
Loan Amount:
Loan Duration:
Gender:
Country:
State/City:
Address:
Phone number:

KEN LOAN INVESTMENT CO.
Website: www.kennloan.com
T. +34 602 828 042
F. +34 932 711 131
WhatsApp: +34 632 358 840
C/Arturo Soria 95 28027 Victoria Spain

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