from: David Lewis <attmachine467@gmail.com>
reply-to: oaktreecapital66@gmail.com
date: Jan 18, 2022, 2:49 AM
subject: RE: Funding
mailed-by: gmail.com
OAKTREE CAPITAL MANAGEMENT Business Investment & Agro Funding.
Do you have any project that need to be funded because my investor is
interested to investing with you. If you have a good project that need
to be funded, i will be able to broker the deal and secure funding
for you either equity or debt financing
Contact me at:(oaktreecapital66@gmail.com) for more information.
Regards as I look forward to hearing from you urgently,
Chief Financial Officer
© 2007-2021 Oaktree Capital Management.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Lewis - Oaktree Capital - oaktreecapital66@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.
David Lewis - Oaktree Capital - oaktreecapital66@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.
David Lewis - Oaktree Capital - oaktreecapital66@gmail.com
from: David Lewis <oaktreecapital66@gmail.com>
date: Jan 24, 2022, 5:09 AM
subject: Loan Taking Procedure
mailed-by: gmail.com
Hello ,
First we offer two (2) kinds of loan which are:
{1} Personal Loan
{2} Business Loan
We lend money to companies and private individuals. So you will be requested of some information below, and you will have to send it to us before we start the processing of your loan. In the first option, applicants applying for this must be above 18 years and have a place of work, also the applicant should at least earn nothing less than €2,000 EUR monthly.
While the other option, the applicant must be above 45 Years of age and also having 20 or more years working experience. For a Business Loan we require our applicant to Draft out a business plan for us to see what he or she will be investing the business loan into or have in mind to establish a business. The maximum amount you are allowed to loan for business is €10,000,000.00 EUR and 3% interest rate while that of personal loan is €500,000 EUR with 2% interest rate
Before any further process, you will be required to send the following details:
APPLICATION DETAILS
Full Name:..........................................
Contact Address:................................
Phone:..............................................
Amount Needed as Loan:...........................
Current Account Balance..........................
Country.............................................
State or City ..................................
Loan Duration:....................................
Annual Income:...................................
Have you applied for a loan before? ................
Phone Number...................................
Last Paid Job and How much monthly ?:.............
Purpose..............................................
Sex...................................................
Age...................................................
How Soon Do You Want The Loan?.....
Occupation:........................................
Collateral:...........................................
Mode of repayment: monthly or yearly
In acknowledgement of these details, we will send you a well calculated Terms and Condition which will include the agreement only if our firm has reviewed your application and you are approved for a loan.
Find the payment options below:
These are some options which we allow in receiving the monthly repayment of the loan.
Payment by western union money transfer
Payment by bank to bank transfer
Payment by bank certified check
As for the first option, payments made via western union money transfer are loan amounts which are not more than €10,000.00 EUR as western union can not carry any amount more than €10,000.00 EUR and it takes a couple of hours to get the funds transferred to you.
The second option which is by bank to bank transfer, loan funds are transferred directly into your our applicants account with the aid of bank, in this option, the applicant must have to send down his or her full bank information to enable us make the transfer and it takes maximum 48 -72 hours for the funds to be transferred into the provided account.
As for the last option, a certified check is made out by our bank as a draft which can be cashed by clients anywhere in the world, it takes 4 to 7 working days to get to the applicant and 5 days for the check to clear.
SUMMARY LOAN TERMS:
Principal Loan: €......EUR
Interest Rate: %
Loan duration/period: .............Months
Interest Per Month: € ...........EUR
Total Interest for ....months ( €.... X ..... months ) =€ ................ EUR
Principle Loan + Total Interest: €........ + €........ EUR = € ......... EUR
Once you agree to my terms and follow the instructions therein, you stand to get your loan within 82-102 hours. This depends on your seriousness and urgency in obtaining the loan.
Furthermore be informed that you will also need a form of Identification which can be either
* International Passport
* Driver's License
* National Identity Card
* Work Identity Card
In acknowledgement to this mail, we can start the processing of your loan.
Regards as I look forward to hearing from you urgently,
David Lewis
date: Jan 24, 2022, 5:09 AM
subject: Loan Taking Procedure
mailed-by: gmail.com
Hello ,
First we offer two (2) kinds of loan which are:
{1} Personal Loan
{2} Business Loan
We lend money to companies and private individuals. So you will be requested of some information below, and you will have to send it to us before we start the processing of your loan. In the first option, applicants applying for this must be above 18 years and have a place of work, also the applicant should at least earn nothing less than €2,000 EUR monthly.
While the other option, the applicant must be above 45 Years of age and also having 20 or more years working experience. For a Business Loan we require our applicant to Draft out a business plan for us to see what he or she will be investing the business loan into or have in mind to establish a business. The maximum amount you are allowed to loan for business is €10,000,000.00 EUR and 3% interest rate while that of personal loan is €500,000 EUR with 2% interest rate
Before any further process, you will be required to send the following details:
APPLICATION DETAILS
Full Name:..........................................
Contact Address:................................
Phone:..............................................
Amount Needed as Loan:...........................
Current Account Balance..........................
Country.............................................
State or City ..................................
Loan Duration:....................................
Annual Income:...................................
Have you applied for a loan before? ................
Phone Number...................................
Last Paid Job and How much monthly ?:.............
Purpose..............................................
Sex...................................................
Age...................................................
How Soon Do You Want The Loan?.....
Occupation:........................................
Collateral:...........................................
Mode of repayment: monthly or yearly
In acknowledgement of these details, we will send you a well calculated Terms and Condition which will include the agreement only if our firm has reviewed your application and you are approved for a loan.
Find the payment options below:
These are some options which we allow in receiving the monthly repayment of the loan.
Payment by western union money transfer
Payment by bank to bank transfer
Payment by bank certified check
As for the first option, payments made via western union money transfer are loan amounts which are not more than €10,000.00 EUR as western union can not carry any amount more than €10,000.00 EUR and it takes a couple of hours to get the funds transferred to you.
The second option which is by bank to bank transfer, loan funds are transferred directly into your our applicants account with the aid of bank, in this option, the applicant must have to send down his or her full bank information to enable us make the transfer and it takes maximum 48 -72 hours for the funds to be transferred into the provided account.
As for the last option, a certified check is made out by our bank as a draft which can be cashed by clients anywhere in the world, it takes 4 to 7 working days to get to the applicant and 5 days for the check to clear.
SUMMARY LOAN TERMS:
Principal Loan: €......EUR
Interest Rate: %
Loan duration/period: .............Months
Interest Per Month: € ...........EUR
Total Interest for ....months ( €.... X ..... months ) =€ ................ EUR
Principle Loan + Total Interest: €........ + €........ EUR = € ......... EUR
Once you agree to my terms and follow the instructions therein, you stand to get your loan within 82-102 hours. This depends on your seriousness and urgency in obtaining the loan.
Furthermore be informed that you will also need a form of Identification which can be either
* International Passport
* Driver's License
* National Identity Card
* Work Identity Card
In acknowledgement to this mail, we can start the processing of your loan.
Regards as I look forward to hearing from you urgently,
David Lewis
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.