from: Merlin T Grim <nachdiaby@gmail.com>
date: Oct 9, 2023, 10:43 AM
subject: Re: Start-up Business Loan Offer
mailed-by: gmail.com
Hello
Thank you for your email.
We are a loan company affiliated to BB&T (which is one of the biggest finance companies here in the United States of America).
I can assure you that we are capable of providing any amount of funds you may require to fund your projects/business.
Our terms are very friendly and flexible. Flexible in the sense that; it can be adjusted depending on the 'loan period' and the 'loan amount' you require'. Trust me, you will find our terms good and profitable enough for your projects/business.
IMPORTANT: Usually, 'Annual Return' on our Loans ranges from 3% to 5%.
And 'Loan Period' can be determined by the borrower (However, such period will be discussed and agreed upon by all parties involved).
While, 'Administrative Cost' to be paid by an intending borrower, in order to obtain approval for a Loan Application, is as follows:
$1,000 for Loans below $1,000,000.00 (One Million US Dollars). And
$1,800 for Loans above $1,000,000.00 (One Million US Dollars).
Going forward, I shall only give attention to borrowers who have taken note of the Administrative cost above, and are willing to proceed with their Loan Application notwithstanding.
This action aims to filter/reduce the junk applications we receive on a daily basis, in order to give a more focused attention to the intentional and ready borrowers, thank you for understanding.
Your swift response will be appreciated.
Best regards,
Merlin T. Grim
Finance & Risk Manager
BB&T | Scott & Stringfellow LLC.
Merlin T Grim - Scott & Stringfellow - nachdiaby@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
Merlin T Grim - Scott & Stringfellow - nachdiaby@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.
-
Jokerr
- Scam Destroyer
- Posts: 4800
- Joined: 31 Aug 2021
Merlin T Grim - Scott & Stringfellow - nachdiaby@gmail.com
from: Merlin T Grim <nachdiaby@gmail.com>
date: Oct 9, 2023, 1:59 PM
subject: To proceed, here are important information to note
mailed-by: gmail.com
Hi
Thank you for your very swift response. I am willing to immediately commence discussion on the Loan Terms and Conditions, so kindly keep up the swift correspondence, and possibly, we shall secure the approval of your Loan Application within the week.
Before commencement of the discussions, kindly get back to me with answers to the following requests:
i. Kindly send a means of Identification of yours (may be; passport, or driver’s license, or State I.D).
ii. What type of Loan do you wish to apply for; Individual Loan or Business Loan?
iii. How much' (amount) are you interested in borrowing?
iv. How long' (Loan Duration) do you need the Loan Amount for?
We shall proceed properly', following a satisfactory response enclosed with the details requested herein, thank you.
Best regards,
Merlin T. Grim
Finance & Risk Manager
BB&T | Scott & Stringfellow LLC.
date: Oct 9, 2023, 1:59 PM
subject: To proceed, here are important information to note
mailed-by: gmail.com
Hi
Thank you for your very swift response. I am willing to immediately commence discussion on the Loan Terms and Conditions, so kindly keep up the swift correspondence, and possibly, we shall secure the approval of your Loan Application within the week.
Before commencement of the discussions, kindly get back to me with answers to the following requests:
i. Kindly send a means of Identification of yours (may be; passport, or driver’s license, or State I.D).
ii. What type of Loan do you wish to apply for; Individual Loan or Business Loan?
iii. How much' (amount) are you interested in borrowing?
iv. How long' (Loan Duration) do you need the Loan Amount for?
We shall proceed properly', following a satisfactory response enclosed with the details requested herein, thank you.
Best regards,
Merlin T. Grim
Finance & Risk Manager
BB&T | Scott & Stringfellow LLC.
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.
-
WE-R-LEGION
- Scam Wrecker
- Posts: 2519
- Joined: 24 Jan 2020
Merlin T Grim - Scott & Stringfellow - nachdiaby@gmail.com
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: Merlin T Grim <nachdiaby@gmail.com>
date: Oct 10, 2023, 9:54 AM
subject: Re: Bros
mailed-by: gmail.com
Beg i need money only if you can help me
May God Almighty visit you.
from: Merlin T Grim <nachdiaby@gmail.com>
date: Oct 10, 2023, 9:54 AM
subject: Re: Bros
mailed-by: gmail.com
Beg i need money only if you can help me
May God Almighty visit you.
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.
-
GhanaGeria
- Scam Destroyer
- Posts: 7724
- Joined: 23 Jan 2020
Merlin T Grim - Scott & Stringfellow - nachdiaby@gmail.com
from: Merlin T Grim <nachdiaby@gmail.com>
date: Oct 24, 2023, 1:50 PM
subject: Re: Start-up Business Loan Offer
mailed-by: gmail.com
Hello
In anticipation of closing carefully selected Loan deals in this last quota of 2023, intending borrowers are advised to kick-start their Loan Application in the earliest, so as to avoid being left out of this year's Funding Target.
Send in your Loan Applications ASAP and receive your desired Funding within a period of one week.
Thank you for understanding, we will be glad to work with you.
Best regards,
Merlin T. Grim
Finance & Risk Manager
BB&T | Scott & Stringfellow LLC.
date: Oct 24, 2023, 1:50 PM
subject: Re: Start-up Business Loan Offer
mailed-by: gmail.com
Hello
In anticipation of closing carefully selected Loan deals in this last quota of 2023, intending borrowers are advised to kick-start their Loan Application in the earliest, so as to avoid being left out of this year's Funding Target.
Send in your Loan Applications ASAP and receive your desired Funding within a period of one week.
Thank you for understanding, we will be glad to work with you.
Best regards,
Merlin T. Grim
Finance & Risk Manager
BB&T | Scott & Stringfellow LLC.
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.