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Paul McCann - Loan Scammer - officeonlinemail4000@gmail.com

Posted: 05 October 2023
by Jokerr
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

Posted: 17 October 2023
by CGI1
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