from: From Chief Loan Officer <pmail2019pmail2019@gmail.com>
reply-to: serviceline@op.pl
date: Apr 6, 2023, 5:33 PM
subject:
mailed-by: gmail.com
Good Day
We are a reputable firm, invite you to partner with us and benefit in
our new Loan and Partnership Project
funding program. We offer flexible loans and funding for various
projects bypassing the usual rigorous
procedures.
This Funding program allows a client to enjoy low interest payback for
as low as 2% - 3% per annum for a period
of 5-10 years. We can approve a loan/funding starting from
€1,000,000.00 to €500, 000,000,000.00 or more
depending on the nature of business. We are currently funding for:
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
* Oil & Gas/General Business
We are open to having a good business relationship with you. If you
think you have a solid background and idea
of making good profit in any venture, please do not hesitate to
contact us for possible business co-operation.
Upon expression of interest in the loan facility all the details of
the firm shall be made known to you and the
communication
Best Regards,
Mr: Klint Mcphilips
Chief Loan Officer
--
//
--
//
Klint Mcphilips - serviceline@op.pl
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.
-
Matrixy
- Scam Destroyer
- Posts: 4061
- Joined: 24 Jan 2020
Klint Mcphilips - serviceline@op.pl
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 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. Contact us here if you had interactions with a scammer and need support.
-
Matrixy
- Scam Destroyer
- Posts: 4061
- Joined: 24 Jan 2020
Klint Mcphilips - serviceline.serviceline@op.pl
from: LOOKING FOR LOAN? THIS BEST OFFER <fatherage2022@gmail.com>
reply-to: serviceline.serviceline@op.pl
date: Oct 23, 2023, 7:53 PM
subject:
mailed-by: gmail.com
Good Day
We are a reputable firm, invite you to partner with us and benefit in
our new Loan and Partnership Project funding program. We offer
flexible loans and funding for various projects bypassing the usual
rigorous procedures.
This Funding program allows a client to enjoy low interest payback for
as low as 2% - 3% per annum for a period of 5-10 years. We can approve
a loan/funding starting from €10,000,000.00 to €500, 000,000,000.00 or
more depending on the nature of business. We are currently funding
for:
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
* Oil & Gas/General Business
We are open to having a good business relationship with you. If you
think you have a solid background and idea of making good profit in
any venture, please do not hesitate to contact us for possible
business co-operation.
Upon expression of interest in the loan facility all the details of
the firm shall be made known to you and the communication
Best Regards,
Mr.Klint McPhilips
Freelance Financial Marketer
reply-to: serviceline.serviceline@op.pl
date: Oct 23, 2023, 7:53 PM
subject:
mailed-by: gmail.com
Good Day
We are a reputable firm, invite you to partner with us and benefit in
our new Loan and Partnership Project funding program. We offer
flexible loans and funding for various projects bypassing the usual
rigorous procedures.
This Funding program allows a client to enjoy low interest payback for
as low as 2% - 3% per annum for a period of 5-10 years. We can approve
a loan/funding starting from €10,000,000.00 to €500, 000,000,000.00 or
more depending on the nature of business. We are currently funding
for:
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
* Oil & Gas/General Business
We are open to having a good business relationship with you. If you
think you have a solid background and idea of making good profit in
any venture, please do not hesitate to contact us for possible
business co-operation.
Upon expression of interest in the loan facility all the details of
the firm shall be made known to you and the communication
Best Regards,
Mr.Klint McPhilips
Freelance Financial Marketer
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 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. Contact us here if you had interactions with a scammer and need support.