StopScamFraud

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

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: 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