from: ., <arvind@shaktiinvestcap.com> via gmail.com
reply-to: ".," <aligfe583262@gmail.com>
date: Oct 14, 2021, 4:40 AM
subject:
mailed-by: gmail.com
INFORMATION:::
Due to the global outbreak of COVID-19 that has led to a severe economic hardship, my client (Colonial Funds Group) has joined some major loan companies across the world to disburse funds to potential business owners in order to revive and relieve their economic financial challenges.
(1) We are offering loans at a lower rate to business owners as well as Small and Medium Enterprises (SME) across the globe.
(2) We also offer partnership opportunities in case you do not wish to take a loan but have viable projects or businesses that will need funding. As such, we could draft an MOU that will protect each party.
(3) We help to facilitate and finance Asset acquisition for core operational purposes.
(4) We provide adequate working capital to help meet your short and long term business needs.
(5) We offer investment opportunities with high yields.
(6) Through our affiliation with various correspondent banks, we are assured of aiding international business transactions.
(7) We boast of a well seasoned team with vast experience in corporate financing and investments.
The process of getting a specific loan amount disbursed to your business is fast and our lending requirements are relaxed. We guarantee that you will receive your funds directly as soon as your loan application is approved by our risk managing team.
For all enquiries and loan applications, kindly email (aligfe583262@gmail.com), You can call the loan application collating desk on +1-715-2803140 . Be assured that I will help secure your loan as a solicitor and liaison officer..
Looking forward to hearing from you
Yours Sincerely,
ETHAN FLANAGAN
Solicitor/Broker
Whatsapp: +1-715-2803140
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ethan Flanagan - aligfe583262@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ethan Flanagan - aligfe583262@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.