from: Mr Muhammed Umar <mr.muhammedumar@gmail.com>
reply-to: mr.muhammedumar1@yahoo.com
to: Mr.muhammedumar@gmail.com
date: Nov 20, 2020, 11:30 AM
subject: WE GIVE LARGE AMOUNT OF LOAN TO COMPANY OWNERS
mailed-by: gmail.com
Hello Sir,
Am Muhammed Umar by name, the Manager "US Global Investment Funds
Company" We are into finance and loan business.
We also partner with some legit register finance company, right now
one of our partner is giving out large amount of loan to registered
company owners allover the glob.
Interested company owners should contact me with his or her full
contact details, valid passport ID and let know how much you need.
Thanks and looking forward to your swift
respond.
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Muhammed Umar - mr.muhammedumar1@yahoo.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.
Muhammed Umar - mr.muhammedumar1@yahoo.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.
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Muhammed Umar - mr.muhammedumar1@yahoo.com
from: Mr Muhammed Umar <mr.muhammedumar@gmail.com>
reply-to: mr.muhammedumar1@yahoo.com
date: Feb 8, 2021, 2:27 AM
subject: Hello Sir
mailed-by: gmail.com
Hello Sir,
Our lender from Holland and one of the richest private investors in the world is offering large financial loans to company or business owners who are seeking finance to grow or start up a big business all over the globe. He has his company in Europe, Africa and America; He issues his loan funds through his bank manager in Holland.
We are introducing individuals seeking loans to him for financial assistance. So if interested, kindly get back to us with the following before we can connect you both. Send to us your full contact and any of your scan copy identification which will be kept safe in our company client database, also the amount which you seek from our lender.
Thanks and looking forward to your swift response
Best Regard
Mr. Muhammed Umar
U.S. Global Investors Funds
P.O Box 588
Portland, ME 04112
+1(800)873-8637
mr.muhammedumar@gmail.com
info@usfunds.com
http://www.usfunds.com/
reply-to: mr.muhammedumar1@yahoo.com
date: Feb 8, 2021, 2:27 AM
subject: Hello Sir
mailed-by: gmail.com
Hello Sir,
Our lender from Holland and one of the richest private investors in the world is offering large financial loans to company or business owners who are seeking finance to grow or start up a big business all over the globe. He has his company in Europe, Africa and America; He issues his loan funds through his bank manager in Holland.
We are introducing individuals seeking loans to him for financial assistance. So if interested, kindly get back to us with the following before we can connect you both. Send to us your full contact and any of your scan copy identification which will be kept safe in our company client database, also the amount which you seek from our lender.
Thanks and looking forward to your swift response
Best Regard
Mr. Muhammed Umar
U.S. Global Investors Funds
P.O Box 588
Portland, ME 04112
+1(800)873-8637
mr.muhammedumar@gmail.com
info@usfunds.com
http://www.usfunds.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.