StopScamFraud

from: Stephen Li Sr <officialstephenli001@gmail.com>
date: Jul 29, 2023, 11:12 AM
subject: Long Term Investment Loan Available
mailed-by: gmail.com

Greetings,

Hello, happy weekend to you and your entire household. I am Stephen Li, a project facilitator working and funding projects with numerous investors worldwide. I would like to know if you have any project(s) that requires funding. We are ready to fund Such projects or businesses. We also offer business loans, personal and home loans to finance new projects as well as expansion capital. Kindly get back to me with your project or what you need a loan for and how much you need.

Please Note: - I know you will ask if there's any upfront fee, so that's why I want to address now for your understanding so that you will read carefully and understand what you want as I promise to make it smooth and easy for you to get a loan. The only charge that will be required from you is the Loan Application form charge of $75.00 usd. If you are interested then get back to me for more details and if you are fast with your response i guarantee you before Friday the Loan will be approved and sent to you whichever means you wish to receive it with, have a good day ahead.

Thank you!

Yours Sincerely,
Mr. Stephen Li
Alternative E-mail: stephenli000123@aol.com

from: Mr. Stephen Li <winnerinfo83@gmail.com>
reply-to: stephenli000123@aol.com
date: May 25, 2023, 1:10 PM
subject: Ref; Long Term Loan Available
mailed-by: gmail.com

Greetings,

May the good Lord be with you and your household. I am Stephen Li, a project facilitator working and funding projects with numerous investors worldwide. I would like to know if you have any project(s) that requires funding. We are ready to fund Such projects or businesses. We also offer business loans, personal and home loans to finance new projects as well as expansion capital. Kindly get back to me with your project or what you need a loan for and how much you need.

Please Note: - I know you will ask if there's any upfront fee, so that's why I want to address now for your understanding so that you will read carefully and understand what you want as I promise to make it smooth and easy for you to get a loan. The only charge that will be required from you is the Loan Application form charge of $75.00 ONLY. If you are interested then get back to me for more details and if you are fast with your response i guarantee you before Friday the Loan will be approved and sent to you whichever means you wish to receive it with, have a good day ahead.

Thank you!

Yours Sincerely,

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: Stephen Li <stephenli000123@aol.com>
date: Aug 4, 2023, 4:41 AM
subject: Re: Omo
mailed-by: aol.com

Amen and God bless you too my brother, remain blessed.

from: Stephen Li <stephenli000123@aol.com>
date: Mar 20, 2026, 12:02 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com

Hello,

We received your email, and we want you to continue with your application, simply download the loan application form attached to this mail, enter your personal and loan data and save the document. Send back the completed application form asap to begin the process of the loan. The loan you seek will be offered to you at 2% interest rate.

We are a registered Private Loan Investment Company in the United Kingdom, we are also registered with the Turkish British Chamber of Commerce and Industry (TBCCI) we have operations in America, Europe and Asia.

We like to grant loan in the following sectors: Personal Loan, Car Loan, Oil/Gas, Banking, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture, Forestry & Fishing, thus any sector. The terms are very flexible and interesting.

Be informed that if you do not have a property collateral within the UK, you should leave the space blank on the application form. If you have any queries, do not hesitate to send us a mail.

I wait to hear from you in your next mail. Please if you have any questions to ask to make sure you do. I am in the best position to answer your question.

Company Address: Cheshire House, Gorsey Lane, Widnes,
Cheshire, England, WA8 0RP

Thank you!

Sincerely,

Stephen Harry Li
Managing Director
Global Capital Funding