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maranathafundinggroup@gmail.com

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LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

maranathafundinggroup@gmail.com

Post by LoneStar »

from: maranathafundinggroup@gmail.com
date: Mar 7, 2021, 3:03 PM
subject: Re:
mailed-by: gmail.com

Program #1
Small Cap Program
What we have available is a small cap program. Each slot cost is $250,000.00. At present we have 10 slots available. I have secured 25M shares ($250,000 x 10 x 10 slots) of a Class A Preferred Stock with the stock secured/backed by German Bonds with a AA rating. The shares will be pledged to one of the following banks, UOB, Singapore, RBC, Canada, Scotiabank, Canada. From the initial credit line funds, our company will secure a SBLC at 10x the amount of funds from the initial credit line funding. The SBLC will also be pledged to one of the banks previously mentioned. These accumulation of funds will be blocked for trade to pay the 10 monthly payments to the client and service our debt to the credit lines.
If you have any questions, please let me know.

Program #2
MID CAP PROGRAM
Investment Amount: 2M-99M (USD or Euro)
Profit: 50% per month of the initial amount blocked
Requirement: Client Information Sheet, Non-solicitation Statement, Passport and Proof of Funds
Overview: Funds blocked in the account of the funds owner. No movement of funds. The blocked funds are confirmed via SWIFT MT760 sent to the trade bank. The SWIFT MT760 is not called at any point. At the end of the 13 months, the MT760 expires and returned to the issuing bank.

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FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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