from: Mr. Jam <okedarachinonso@gmail.com>
reply-to: ij3638420@gmail.com
date: Feb 5, 2026, 8:22 AM
subject: From Venture Capital
mailed-by: gmail.com
Venture Capital
We are accredited broker/agent for a Switzerland based financial lenders and private equity capital investors, which specializes in growth capital investments for existing companies and Start up business.
They are looking to invest in entrepreneurial teams with big ideas and a need for seed capital to turn their ideas into great companies.
The offer for investment is based purely on Loan / Debt Financing basis on 3% yearly interest pay back throughout the duration of the collaboration.
They have the financial capacity to grant a loan/funding of between $20M to $10Billion for a duration of 2 to 25 years, with 6 to 24 months grace period, depending on the size and nature of your business.
Should there be any available partnership or investment options and or openings for new investors within your firm, we will be happy if obliged;
PRIVATE EMAIL;ij3638420@gmail.com
Thanks.
Mr. Jam
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Mr Jam - Loan Scammer - ij3638420@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.
Mr Jam - Loan Scammer - ij3638420@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.
Mr Jam - Loan Scammer - ij3638420@gmail.com
from: MR JAM <ij3638420@gmail.com>
reply-to: ij3638420@gmail.com
date: Feb 9, 2026, 6:58 PM
subject: Re:
mailed-by: gmail.com
Dear SIR,.
Many thanks for your response to my proposal. My name is Mr. JAM and I am a Sales Rep for the loan company Nest Financial LTD. As I said in my last response, we can offer loans to you for your project(s) and can also offer banking instruments such as SBLC, BG, etc to the tune of about usd$100 million and above. If you can handle this amount with your bank, then we can proceed. We also offer loans at a very good interest rate depending on your project type/ideas.
You will need to get back to me and let me know the details of the project/investments you have in mind and the amount of loan and/or bank instrument you would need.
If you really need the loan and need my suggestion, I would also suggest investments in the Real Estates or Tourism sector . You can also invest the funds in these two sectors of the economy in your country. So, think about it and get back to me at your earliest convenience so we can proceed immediately and, in your response, You will have to provide;
1. Your Telephone/ WhatsApp number for Easier communication.
2. Your Valid Identification and
3. Your Current residential address.
4. Current Occupation and Position.
5. NEXT OF KIN NAME, ADDRESS AND CONTACT EMAIL/MOBILE PHONE NUMBER
I look forward to your Soonest Response
My best regards,
Mr. JAM. .
reply-to: ij3638420@gmail.com
date: Feb 9, 2026, 6:58 PM
subject: Re:
mailed-by: gmail.com
Dear SIR,.
Many thanks for your response to my proposal. My name is Mr. JAM and I am a Sales Rep for the loan company Nest Financial LTD. As I said in my last response, we can offer loans to you for your project(s) and can also offer banking instruments such as SBLC, BG, etc to the tune of about usd$100 million and above. If you can handle this amount with your bank, then we can proceed. We also offer loans at a very good interest rate depending on your project type/ideas.
You will need to get back to me and let me know the details of the project/investments you have in mind and the amount of loan and/or bank instrument you would need.
If you really need the loan and need my suggestion, I would also suggest investments in the Real Estates or Tourism sector . You can also invest the funds in these two sectors of the economy in your country. So, think about it and get back to me at your earliest convenience so we can proceed immediately and, in your response, You will have to provide;
1. Your Telephone/ WhatsApp number for Easier communication.
2. Your Valid Identification and
3. Your Current residential address.
4. Current Occupation and Position.
5. NEXT OF KIN NAME, ADDRESS AND CONTACT EMAIL/MOBILE PHONE NUMBER
I look forward to your Soonest Response
My best regards,
Mr. JAM. .
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.