from: Mrs. Catherine Woods <catherine.woods2971@gmail.com>
reply-to: catherine.woods2971@gmail.com
date: Jul 31, 2021, 2:39 AM
subject: Greetings,
mailed-by: gmail.com
Dear Sir or Madam,
We Offer Loans with very Minimal annual Interest Rates. We are
expanding our financial investment portfolios internationally and
would like to partner with you in this global pandemic period.
We have the financial capacity through our principals funds owners
globally to finance any type of project irrespective of the location,
new and existing project such as into Mining, Agriculture, Oil & Gas,
Bio and Renewable Energy, Health etc.
If you are interested in working with us, do let us know as soon as
possible for more details about us.
A try with us will guarantee your success
Best Regards
Mrs. Catherine Woods
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Catherine Woods - catherine.woods2971@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.
Catherine Woods - catherine.woods2971@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.
Catherine Woods - catherine.woods2971@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Catherine Woods <catherine.woods2971@gmail.com>
date: Aug 8, 2021, 5:41 PM
subject: Re:
mailed-by: gmail.com
YOU ARE MORE THAN stu*id AND ALL THE EVIL WORDS YOU SAY RETURNED TO YOU AND WORK IN YOUR LIFE AND GENERATION. AMEN
from: Catherine Woods <catherine.woods2971@gmail.com>
date: Aug 8, 2021, 5:41 PM
subject: Re:
mailed-by: gmail.com
YOU ARE MORE THAN stu*id AND ALL THE EVIL WORDS YOU SAY RETURNED TO YOU AND WORK IN YOUR LIFE AND GENERATION. AMEN
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.
Catherine Woods - catherine.woods2971@gmail.com
from: Catherine Woods <catherine.woods2971@gmail.com>
date: 9 Aug 2021, 01:44
subject: Fwd:
mailed-by: gmail.com
Hi dear,
You cannot imagine how frustrating it could be not hearing from you after my last email, i am away your silent is because you are busy, Kindly reply and let me know if you are still interesting in getting Loan from our investor.
Remain safe and hoping to hear from you again.
Best regards
Mrs. Catherine
---------- Forwarded message ---------
Dear,
Thank you for your interest to secure loan through our services. The minimum loan amount is USD500, 000 (five hundred thousand united state dollar) .For example USD20 million is calculation below and for the fees lender does not require paying any fees, just is a must to submit insurance upon loan approval. For the insurance usually the agent we used before charges 1.5% of loan amount to secure the insurance bond for the borrower. However, borrower is permitted to obtain it own their own through their own insurance agent or company if they could. Usually lender accept insurance bond from either Chubb or AIG. We are loan consultant and have been assisting clients to secure funding for their various projects for years. We partner with Manama Group Ltd which is based in Bahrain. The company is a know financier and could fund project up to USD500 million. The current rate is 2% -2.5% and repayment up to 20 years period. The borrow is only required to service the loan interest and then pay the principal at the end of the tenure. Also the lender offers 12 month grace period, which the borrow would not be required to pay any interest during the said period. The lender does not charge any processing fees. Please note that we do not allow borrow to submit any loan application to lender without our consent and no communication to lender without our consent.
Summary
Rate (per period)
0.167%
Total Payments
$24,282,398.70
Total Interest
$4,282,398.70
Est. Interest Savings
Loan Information
Loan Amount Annual Interest Rate Term of Loan in Years First Payment Date Payment Frequency Compound Period Payment Type
Rounding
$20,000,000
2.00%
20
1/6/2022
Monthly
Monthly
End of Period
On
Monthly Payment 101,176.70
Should you wish to continue. Please complete the attached loan application and send it to Manama Group Ltd along with your ID, project executive summary and any other relevant documents you deem would help to speed the approval process and as well cc to me. Please ensure that you send communication you have with Manama Group to me always. You should attention to Mr. Marhoon Ahnaf
Details:
MANAMA GROUP LTD
No. 504 King Faisal High
Manama 312 Bahrain
Whatsapp +973 366 27343
ph: +973 1 619 5152
fax: +973 1 619 5153
info@manamagroupltd.com
Best Regards
Mrs. Catherine Woods
date: 9 Aug 2021, 01:44
subject: Fwd:
mailed-by: gmail.com
Hi dear,
You cannot imagine how frustrating it could be not hearing from you after my last email, i am away your silent is because you are busy, Kindly reply and let me know if you are still interesting in getting Loan from our investor.
Remain safe and hoping to hear from you again.
Best regards
Mrs. Catherine
---------- Forwarded message ---------
Dear,
Thank you for your interest to secure loan through our services. The minimum loan amount is USD500, 000 (five hundred thousand united state dollar) .For example USD20 million is calculation below and for the fees lender does not require paying any fees, just is a must to submit insurance upon loan approval. For the insurance usually the agent we used before charges 1.5% of loan amount to secure the insurance bond for the borrower. However, borrower is permitted to obtain it own their own through their own insurance agent or company if they could. Usually lender accept insurance bond from either Chubb or AIG. We are loan consultant and have been assisting clients to secure funding for their various projects for years. We partner with Manama Group Ltd which is based in Bahrain. The company is a know financier and could fund project up to USD500 million. The current rate is 2% -2.5% and repayment up to 20 years period. The borrow is only required to service the loan interest and then pay the principal at the end of the tenure. Also the lender offers 12 month grace period, which the borrow would not be required to pay any interest during the said period. The lender does not charge any processing fees. Please note that we do not allow borrow to submit any loan application to lender without our consent and no communication to lender without our consent.
Summary
Rate (per period)
0.167%
Total Payments
$24,282,398.70
Total Interest
$4,282,398.70
Est. Interest Savings
Loan Information
Loan Amount Annual Interest Rate Term of Loan in Years First Payment Date Payment Frequency Compound Period Payment Type
Rounding
$20,000,000
2.00%
20
1/6/2022
Monthly
Monthly
End of Period
On
Monthly Payment 101,176.70
Should you wish to continue. Please complete the attached loan application and send it to Manama Group Ltd along with your ID, project executive summary and any other relevant documents you deem would help to speed the approval process and as well cc to me. Please ensure that you send communication you have with Manama Group to me always. You should attention to Mr. Marhoon Ahnaf
Details:
MANAMA GROUP LTD
No. 504 King Faisal High
Manama 312 Bahrain
Whatsapp +973 366 27343
ph: +973 1 619 5152
fax: +973 1 619 5153
info@manamagroupltd.com
Best Regards
Mrs. Catherine Woods
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.