from: Filipo Roda <filiporoda101@gmail.com>
date: May 4, 2023, 5:27 PM
subject: HELLO
mailed-by: gmail.com
Hello.
We grant loans to individuals and companies. We are interested in the financing of large-volume projects and grant loans without any delay. The interest rate will be 2% annually. The repayment period is 1-15years + 6 months grace period. Our Loan
process are collateral free
We offer
* Project Finance Loan
* Business Loan
* Personal loan
Loan processing and financing takes about 8 working days from the day you submit your loan application. Answer us for more information
Kind
Regards
Filipe Roda,
financial advise
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Filipe Roda - filiporoda101@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Filipe Roda - filiporoda101@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.
Filipe Roda - filiporoda101@gmail.com
from: Filipo Roda <filiporoda101@gmail.com>
date: May 5, 2023, 3:36 AM
subject: Re: HELLO
mailed-by: gmail.com
Good day To You ,
We appreciate receipt of your mail and your interest in our loan offer, We are hereby notifying you that JEWSST Financial Investment Ltd is a leading independent provider of finance & investment to private and corporate Our aim is to provide an innovative global service.
We offer zero percent processing charges, Means that we do not charge you any fee to lend you our services, You are dealing direct with authorized financial service providers, Our current interest rate(s) is of 2 % per annum, Maximum period of 10 years duration, We are capable of lending any possible amount of money as per your request, We aim at helping you make the right choice.
We are sincerely interested in your request to loan from us, And we have given it a careful consideration, Hence, you are required to fill the above loan application form, Your given details will be verify for enable us to make final consideration to your loan request, Meanwhile you can go through this above attached form, kindly filled on it, duly signed and return / send it back to us via mail) It will advance us further.
A quick response from you will be highly appreciated.
Kind Regard
date: May 5, 2023, 3:36 AM
subject: Re: HELLO
mailed-by: gmail.com
Good day To You ,
We appreciate receipt of your mail and your interest in our loan offer, We are hereby notifying you that JEWSST Financial Investment Ltd is a leading independent provider of finance & investment to private and corporate Our aim is to provide an innovative global service.
We offer zero percent processing charges, Means that we do not charge you any fee to lend you our services, You are dealing direct with authorized financial service providers, Our current interest rate(s) is of 2 % per annum, Maximum period of 10 years duration, We are capable of lending any possible amount of money as per your request, We aim at helping you make the right choice.
We are sincerely interested in your request to loan from us, And we have given it a careful consideration, Hence, you are required to fill the above loan application form, Your given details will be verify for enable us to make final consideration to your loan request, Meanwhile you can go through this above attached form, kindly filled on it, duly signed and return / send it back to us via mail) It will advance us further.
A quick response from you will be highly appreciated.
Kind Regard
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.