StopScamFraud

from: Stephen Li <pmailahmed1952@gmail.com>
date: Sep 26, 2021, 12:20 PM
subject: Re:
mailed-by: gmail.com

Greetings

I was searching through a local business directory when I found your

Profile. I am Soliciting On-Behalf of my private client who is interested in given out big loans to high profile individuals who are interested in a serious business investment or has a valid business, investment or project he/she wants to pump more cash into, as we know the pandemic has destroyed so many finances so if you are interested in needing any loan get to me for more details. Your swift response is highly needed.

Sincerely Stephen Li

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Nindya Sari <nindya.s@ub.ac.id>
reply-to: sephenli8@gmail.com
date: Oct 25, 2021, 7:57 AM
subject: Greetings
mailed-by: gmail.com
signed-by: ub-ac-id.20210112.gappssmtp.com

from: Stephen Li <lis060148@gmail.com>
date: Nov 15, 2021, 2:28 AM
subject: Greetings
mailed-by: gmail.com

Greetings

My name is Stephen Li, a financial broker based in the UK. I have the mandate of high profile investors, who are seeking entrepreneurs with high budgets and viable business plans, with the intention of getting a loan.If you have a viable business plan / project and you would like to go in with some loan financial assistance, respond to this email for more details: email: lis060148@gmail.com

Regards, Stephen Li (Mr)

from: Stephen Li <stephenli172@gmail.com>
date: Nov 29, 2021, 6:38 AM
subject: Re:
mailed-by: gmail.com

Greetings
My name is Stephen Li, a financial broker based in the UK.
I have the mandate of high profile investors, who are seeking entrepreneurs with high budgets and viable business plans, with the intention of getting a loan.

If you have a viable business plan / project and you would like to go in with some loan financial assistance, respond to this email for more details: email: stephenli172@gmail.com

Regards,
Stephen Li (Mr.)