from: Investica Global Network <investicaglobalnetwork@gmail.com>
date: May 4, 2020, 7:24 AM
subject: Re:
mailed-by: gmail.com
Thank you for contacting Investica Global Network. We are glad to hear from you and hope to have a straight and profitable relationship with you.
Global Investor Network is a group of individuals who have put out a huge amount of Finance to help entrepreneurs, small & Large Business with start up capital or Finances to grow their businesses.
You are just one step away to getting the finance you need. To be able to process your query and get the angel investors fund your request for finance, we need you to tell us a little about you and your business in the form attached.
First we want you to understand that there’re no upfront fees to be paid to get your finance (Global Investors don’t need upfront fees). All we need is your collaboration to make sure our Global Investors feel comfortable and secure funding your Business or Loan.
Our Angel Investment Loans have a duration of 1-5yrs renewable
No upfront Fees
Loan repayment after 1 yr of trial period by shares in the business or by cash back to our account.
Interest rate of 5% per annum
Financing $10 000 to $20, 000, 000
Repayment after 1yr probation period
"Please provide us with the documents bellow:
ID or passport copy of applicant.
Business plan and Registration Paper work (for business loan)
Bank statement
Proof of address (any document showing your current address)
Look forward to hearing from you
Miss Eli
Customer Service Consultant.
Investica Global Network
Website: www.investicaglobalnetwork.net
Email: investicaglobalnetwork@gmail.com
Tel/WhatsApp: +1 410 874 5981
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Miss Eli - Investica Global Network - investicaglobalnetwork@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.
Miss Eli - Investica Global Network - investicaglobalnetwork@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.
Miss Eli - Investica Global Network - loans@investicaglobalnetwork.net
From: Investica Global Network <loans@investicaglobalnetwork.net>
Date: Thu, Apr 1, 2021, 4:10 PM
Subject: Applying for loan
We have received your mail for the loan application. Please do fill and submit the loan application form attached for processing. Please include supportive documents that proof you are able to repay your loan or send more details on why you want the loan.
Send photo ID or Passport copy.
Thank you
David
Customer Service Consultant
Manager (Global)
Tel/WhatsApp : +32 460 22 21 65
Email: Loans@investicaglobalnetwork.net
Web: www.investicaglobalnetwork.net
Global Investors Group
Brussel - Belgium
Date: Thu, Apr 1, 2021, 4:10 PM
Subject: Applying for loan
We have received your mail for the loan application. Please do fill and submit the loan application form attached for processing. Please include supportive documents that proof you are able to repay your loan or send more details on why you want the loan.
Send photo ID or Passport copy.
Thank you
David
Customer Service Consultant
Manager (Global)
Tel/WhatsApp : +32 460 22 21 65
Email: Loans@investicaglobalnetwork.net
Web: www.investicaglobalnetwork.net
Global Investors Group
Brussel - Belgium
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.
Miss Eli - Investica Global Network - investicaglobalnetwork@gmail.com
From: emcbanking <info@emcbanking.com>
Date: Apr 2, 2021, 1:47 PM
Subject: Email Verification
Hello,
Your account successfully created. Please go to following link to verify your account email.
https://emcbanking.com/signup/verify?token=zlVFVEEGA7OrUshskBETi2ZF52bEHHrrjDuXbsEW
Contact Us:
Phone: +44 7978 304717 - EMC Online Banking
Email: info@emcbanking.com
Address: EMC BANKING ENTERPRISE LLC
Date: Apr 2, 2021, 1:47 PM
Subject: Email Verification
Hello,
Your account successfully created. Please go to following link to verify your account email.
https://emcbanking.com/signup/verify?token=zlVFVEEGA7OrUshskBETi2ZF52bEHHrrjDuXbsEW
Contact Us:
Phone: +44 7978 304717 - EMC Online Banking
Email: info@emcbanking.com
Address: EMC BANKING ENTERPRISE LLC
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.
Miss Eli - Investica Global Network - investicaglobalnetwork@gmail.com
From: EMC BANKING <info@emcbanking.com>
Date: Apr 9, 2021, 3:26 PM
Subject: Withdrawal Alert !
Thank you for using EMC Banking . Your transfer can not be processed as you are trying to withdraw from a newly created account.
To fight money laundering and looting of funds, all banking sectors are required by the central bank to follow the KYC ( know your client) procedure before allowing customers to carry on business transfers , especially through electronic transfers.
We require anti money laundering certificate from you in other for funds to be processed to your local bank account.
Thank you
Grace
-----------
EMC Banking
www.emcbanking.com
Save, Send & Withdraw money anywhere !
Date: Apr 9, 2021, 3:26 PM
Subject: Withdrawal Alert !
Thank you for using EMC Banking . Your transfer can not be processed as you are trying to withdraw from a newly created account.
To fight money laundering and looting of funds, all banking sectors are required by the central bank to follow the KYC ( know your client) procedure before allowing customers to carry on business transfers , especially through electronic transfers.
We require anti money laundering certificate from you in other for funds to be processed to your local bank account.
Thank you
Grace
-----------
EMC Banking
www.emcbanking.com
Save, Send & Withdraw money anywhere !
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.
Miss Eli - Investica Global Network - investicaglobalnetwork@gmail.com
investicaglobalnetwork.net is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
emcbanking.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
+44 7274 005521 / +447274005521
emcbanking.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
+44 7274 005521 / +447274005521