from: Paul McCann <fabio@ceisverona.it> via gmail.com
reply-to: cfolimited1@gmail.com
date: Sep 28, 2020, 9:34 AM
subject:
mailed-by: gmail.com
--
Good Day
We are a registered Private Loan Investment Company in the United
Kingdom, we also registered with the Turkish
British Chamber of Commerce and Industry (TBCCI) we have operations in
Europe and Asia.
We are seeking for beneficiaries who source for fund to
expand/relocating their business interest abroad. We are
ready to fund projects outside Turkey and United Kingdom in the form of
Soft Loan. We grant loans to both corporate
and private entities at a low interest rate of 2% R.O.I per annul.
We like to grant loan in the following sectors: oil/Gas, banking, real
estate, stock speculation and mining,
transportation, health sector and tobacco, Communication Services,
Agriculture Forestry & Fishing, thus any sector.
The terms are very flexible and interesting.
Please contact us for more details;
Kind regards,
Paul McCann
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Paul McCann - Capital Funding One - cfolimited1@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Paul McCann - Capital Funding One - cfolimited1@gmail.com
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.
Paul McCann - Capital Funding One - loaninvestmentcompany439@gmail.com
from: Captal Funding One Limited <loaninvestmentcompany439@gmail.com>
date: Jun 16, 2021, 2:33 PM
subject: Loan Application Form
mailed-by: gmail.com
Hello,
We received your email, and we want you to continue your application,
simply download the application form attached to this mail, enter your
personal and loan data and save the document. Send back the completed
application form to begin the process of the loan.
Be informed that if you do not have a property collateral within the
UK, you should leave the space blank on the application form. If you
have any queries, do not hesitate to send us a mail.
I wait to hear from you in your next mail. Please if you have any
question to ask make sure you do .I am in the best position to answer
your question.
Thanks.
Paul McCann
Loan Officer…
Capital Funding One Limited.
date: Jun 16, 2021, 2:33 PM
subject: Loan Application Form
mailed-by: gmail.com
Hello,
We received your email, and we want you to continue your application,
simply download the application form attached to this mail, enter your
personal and loan data and save the document. Send back the completed
application form to begin the process of the loan.
Be informed that if you do not have a property collateral within the
UK, you should leave the space blank on the application form. If you
have any queries, do not hesitate to send us a mail.
I wait to hear from you in your next mail. Please if you have any
question to ask make sure you do .I am in the best position to answer
your question.
Thanks.
Paul McCann
Loan Officer…
Capital Funding One Limited.
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.