from: Michael Jing <oman@al-halabi.com>
reply-to: oman@al-halabi.com
date: Apr 22, 2020, 11:22 PM
subject: Turnkey Commercial Loan
Dear friend,In my previous attempt to reach you via your e-mail was unsuccessful, as it returned undelivered. My name is Michael Jing, I represent CKB (International) LTD.CKB (International) LTD write to introduce our Turnkey Commercial Loan to qualified entities. The 2019 financing program of our company is open for all applicants who seek funding for their projects.If you have great investment opportunities or desire a commercial loan, send us details for consideration. We are diversifying our controlling interest from Solid Minerals, ores and precious stones to other sectors of global economies and you might stand a chance to become our partner as we have decided to make substantial investment on other sectors.Thank you.Michael Jingmichaeljing71@gmail.com
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Michael Jing - CKB - Jingmichaeljing71@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.
Michael Jing - CKB - Jingmichaeljing71@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.
Michael Jing - CKB - Jingmichaeljing71@gmail.com
from: kim@seatonfoods.com
reply-to: michaeljing71@gmail.com
date: Apr 23, 2020, 5:03 AM
subject: Turnkey Commercial Loan
mailed-by: seatonfoods.com
Dear friend,
In my previous attempt to reach you via your e-mail was unsuccessful, as
it returned undelivered. My name is Michael Jing, I represent CKB
(International) LTD.
CKB (International) LTD write to introduce our Turnkey Commercial Loan
to qualified entities. The 2019 financing program of our company is open
for all applicants who seek funding for their projects.
If you have great investment opportunities or desire a commercial loan,
send us details for consideration. We are diversifying our controlling
interest from Solid Minerals, ores and precious stones to other sectors
of global economies and you might stand a chance to become our partner
as we have decided to make substantial investment on other sectors.
Thank you.
Michael Jing
michaeljing71@gmail.com
reply-to: michaeljing71@gmail.com
date: Apr 23, 2020, 5:03 AM
subject: Turnkey Commercial Loan
mailed-by: seatonfoods.com
Dear friend,
In my previous attempt to reach you via your e-mail was unsuccessful, as
it returned undelivered. My name is Michael Jing, I represent CKB
(International) LTD.
CKB (International) LTD write to introduce our Turnkey Commercial Loan
to qualified entities. The 2019 financing program of our company is open
for all applicants who seek funding for their projects.
If you have great investment opportunities or desire a commercial loan,
send us details for consideration. We are diversifying our controlling
interest from Solid Minerals, ores and precious stones to other sectors
of global economies and you might stand a chance to become our partner
as we have decided to make substantial investment on other sectors.
Thank you.
Michael Jing
michaeljing71@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.