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Note scammers have forged the email address of hoarsebank.co.uk and hold their website out to be their own. However, that is not their website and that website and bank have nothing to do with this scam. hoares-finance.com is their real domain which has no website but which they use to send and receive scam fake loan offers.
192.64.119.5From: C. Hoare & Co <ENQUIRY@hoaresbank.co.uk>
Date: Fri, May 1, 2020 at 8:23 AM
Subject: *Loan at 3% ROI per Annum*
To: Recipients <ENQUIRY@hoaresbank.co.uk>
37 Fleet Street London EC4P 4DQ
(sat nav - EC4Y 1BT)
Website: https://www.hoaresbank.co.uk
Telephone:+44 7448 8301 52
Fax:+ + 44 (0)20 7353 4521
OUR REF: CHoare/uk/2020/LOANAPP
YOUR REF:LOANAPP/C.Hoare & Co/MAY/2020
TO WHOM IT MAY CONCERN
We give out both Local/International Loan starting from 3%* base rate and standard variable rate of interest annually.We offer non-collateral loans to both firms and individuals.
Funds available For Most Projects Covering Real Estate, Industry And Other Forms Of Creativity In Some Major Countries.
You Might Be Interested In Submitting Your Business Proposal And Study For Evaluation.
We Do Not Promise Success Of Funding But We Shall Do Our Best To Help And Assist.No Upfront Fees Or Payments.We Can Also Provide Bank Guarantees And SBLC's
For Your Projects Including Monetization.
Please Contact Us For An Application And For More Instruction Please Email Us with the following information-FULL NAMES/COMPANY
NAME,TELEPHONE NUMBER,PURPOSE
OF LOAN/FINANCE AND PRESENT LOCATION At Email address:info@hoares-finance.com
Quick approvals | Disbursal in 72 hours* | FUND DIRECTLY DEPOSITED
Get In Touch
© C. Hoare & Co. 2020
Yours faithfully,
Steven Cooper
Chief Executive Officer
Opening hours Monday - Friday 09:00 - 16:00
Business hours Monday - Friday 08:30 - 17:30
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Domain Name: HOARES-FINANCE.COM
Registry Domain ID: 2507186572_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-03-25T03:24:40Z
Creation Date: 2020-03-25T03:24:37Z
Registry Expiry Date: 2021-03-25T03:24:37Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM