from: commercial properties <father185a@gmail.com>
reply-to: officeonlinemail4000@gmail.com
date: Oct 4, 2023, 6:03 PM
subject:
mailed-by: gmail.com
Hello,
We specialize in lending Funds for residential and commercial
properties in the UK and all over the world.
Do you need a loan (credit) as soon as possible. Are you in search of
financial to solve your personal needs or finance your business
venture/ project then get Your desired loan today! Contact us
immediately.
* We offer personal loan & huge capital loan at 2% interest rate to
both locally and internationally.
* Credit amount range from $5,000.00 -- $500,000.000.00 and above.
* Special $10,000,000.00 Loan offer for huge project also available.
* Loan period of 6 months -- 10 years.
* Loan is granted 24 hours after approval and accredited directly in
hand or bank account.
Please note that you are advised to contact us for more details if you
are interested.
Paul McCann - Loan Scammer - officeonlinemail4000@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.
-
Jokerr
- Scam Destroyer
- Posts: 4800
- Joined: 31 Aug 2021
Paul McCann - Loan Scammer - officeonlinemail4000@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 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.
-
CGI1
- Scam Wrecker
- Posts: 2299
- Joined: 24 Jan 2020
Paul McCann - Loan Scammer - officeonlinemail4000@gmail.com
from: capital Funding One Limited <officeonlinemail4000@gmail.com>
date: Oct 16, 2023, 10:54 AM
subject: LOAN APPLICATION FORM
mailed-by: gmail.com
Good Day,
Thanks for your response to our loan, Please company the short form below and we will surely send you the loan terms and agreement document, Please also bare in Mind that the minimum loan request is $5,000.00 USD
Company's Name and Information
Capital Funding One Limited
Cheshire House,Gorsey Lane,
Widnes,Cheshire,
England,WA8 ORP
+442038074614
Name
Address:
Country:
Telephone Number:
Cell Phone Number:
Loan Amount Needed:
Duration:
Occupation:
Annual Income
SSN:
Do get back to me as soon as you can as regards this. Thank you for your understanding and hope to hear from
Loan Processing Officer
Mr Paul McCann
date: Oct 16, 2023, 10:54 AM
subject: LOAN APPLICATION FORM
mailed-by: gmail.com
Good Day,
Thanks for your response to our loan, Please company the short form below and we will surely send you the loan terms and agreement document, Please also bare in Mind that the minimum loan request is $5,000.00 USD
Company's Name and Information
Capital Funding One Limited
Cheshire House,Gorsey Lane,
Widnes,Cheshire,
England,WA8 ORP
+442038074614
Name
Address:
Country:
Telephone Number:
Cell Phone Number:
Loan Amount Needed:
Duration:
Occupation:
Annual Income
SSN:
Do get back to me as soon as you can as regards this. Thank you for your understanding and hope to hear from
Loan Processing Officer
Mr Paul McCann
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.