from: John Loan Broker <miraclllesmith@gmail.com>
reply-to: johnswissbondinvestment@gmail.com
date: Aug 17, 2025, 5:19 PM
subject: I am reaching out to offer you a loan opportun
mailed-by: gmail.com
Dear [Client],
I hope this message finds you well. I am reaching out to offer you a loan opportunity with an incredibly competitive interest rate of 2% per annum.
As a loan broker, I understand the importance of finding the right financial solution for your specific needs. With this loan, you can be assured of a low interest rate, flexible repayment options, and the support of a dedicated team to assist you every step of the way.
Whether you are looking to consolidate debt, make a large purchase, or cover unexpected expenses, this loan can provide you with the financial support you need to achieve your goals.
Please let me know if you are interested in discussing this opportunity further or if you have any specific questions. I am here to help and look forward to the possibility of working with you to secure the funding you need.
Thank you for considering this offer.
Warm regards, John Loan Broker
Telephone/WhatsApp: +44 7452 115718
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Loan Broker - johnswissbondinvestment@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.
John Loan Broker - johnswissbondinvestment@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 from you 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. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
T S Consultant - johnswissbondinvestment@gmail.com
from: unicom@fasonet.bf
reply-to: johnswissbondinvestment@gmail.com
to: Recipients <unicom@fasonet.bf>
date: Oct 26, 2025, 11:07 PM
subject: Loan Opportunities
mailed-by: fasonet.bf
Dear Recipient,
I hope this message finds you well.
We are pleased to introduce our global funding program, which provides loans and project financing to qualified individuals, organizations, and private enterprises. Financing is available from USD 100,000 up to USD 5 billion, at a competitive fixed interest rate of 2% per annum on the principal amount.
We also welcome collaborations with facilitators and intermediaries. Our partners earn between 2.5% and 5% commission on the total loan or project funding amount for every successful transaction facilitated.
If this opportunity aligns with your interests or funding requirements, please do not hesitate to contact me directly for further information.
Best regards,
T.S.
Consultant
WhatsApp: +44 7452 115718
reply-to: johnswissbondinvestment@gmail.com
to: Recipients <unicom@fasonet.bf>
date: Oct 26, 2025, 11:07 PM
subject: Loan Opportunities
mailed-by: fasonet.bf
Dear Recipient,
I hope this message finds you well.
We are pleased to introduce our global funding program, which provides loans and project financing to qualified individuals, organizations, and private enterprises. Financing is available from USD 100,000 up to USD 5 billion, at a competitive fixed interest rate of 2% per annum on the principal amount.
We also welcome collaborations with facilitators and intermediaries. Our partners earn between 2.5% and 5% commission on the total loan or project funding amount for every successful transaction facilitated.
If this opportunity aligns with your interests or funding requirements, please do not hesitate to contact me directly for further information.
Best regards,
T.S.
Consultant
WhatsApp: +44 7452 115718
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 from you 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. Click here if you had interactions with a scammer and need support.
T S Consultant - mconsultant172@gmail.com
from: alphadiffusion@fasonet.bf
reply-to: mconsultant172@gmail.com
to: Recipients <alphadiffusion@fasonet.bf>
date: Oct 28, 2025, 8:10 PM
subject: we welcome collaborations with facilitators and intermediaries. Our partners earn a 2.5-5%
mailed-by: fasonet.bf
commission on the total loan or project funding amount for every successful transaction facilitated.
I hope this message finds you well.
We are pleased to present a funding program offering collateral-free loans and project financing to qualified
individuals, organizations, and private enterprises. Financing is available in amounts ranging from USD 100,000
to USD 5 billion, at a highly competitive fixed interest rate of 2% per annum on the principal.
Should this opportunity be of interest, please feel free to contact me directly for further details.
Best regards,
T.S.
Consultant
reply-to: mconsultant172@gmail.com
to: Recipients <alphadiffusion@fasonet.bf>
date: Oct 28, 2025, 8:10 PM
subject: we welcome collaborations with facilitators and intermediaries. Our partners earn a 2.5-5%
mailed-by: fasonet.bf
commission on the total loan or project funding amount for every successful transaction facilitated.
I hope this message finds you well.
We are pleased to present a funding program offering collateral-free loans and project financing to qualified
individuals, organizations, and private enterprises. Financing is available in amounts ranging from USD 100,000
to USD 5 billion, at a highly competitive fixed interest rate of 2% per annum on the principal.
Should this opportunity be of interest, please feel free to contact me directly for further details.
Best regards,
T.S.
Consultant
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 from you 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. Click here if you had interactions with a scammer and need support.
John Loan Broker - johnswissbondinvestment@gmail.com
from: eic@fasonet.bf
reply-to: johnswissbondinvestment@gmail.com
to: Recipients <eic@fasonet.bf>
date: Nov 28, 2025, 9:56 PM
subject: We are pleased to introduce an exclusive private financing program designed to support ambitious entrepreneurs
mailed-by: fasonet.bf
organizations, and enterprises seeking capital for high-potential projects or business expansion.
Through our network of international investors, we offer funding from USD 2,000,000 up to USD 1billion, at a
competitive fixed interest rate of just 2% per annum. Our process is streamlined, confidential, and tailored to
meet each client’s specific needs.
We also value strategic partnerships and welcome collaboration with experienced intermediaries and facilitators,
who can earn a commission of 2%–3% on successfully completed transactions.
more information and to discuss the next steps toward securing your funding.
If this opportunity aligns with your goals, please feel free to contact me
Best regards,
T.S.
Consultant
WhatsApp: +44 7452 115718
reply-to: johnswissbondinvestment@gmail.com
to: Recipients <eic@fasonet.bf>
date: Nov 28, 2025, 9:56 PM
subject: We are pleased to introduce an exclusive private financing program designed to support ambitious entrepreneurs
mailed-by: fasonet.bf
organizations, and enterprises seeking capital for high-potential projects or business expansion.
Through our network of international investors, we offer funding from USD 2,000,000 up to USD 1billion, at a
competitive fixed interest rate of just 2% per annum. Our process is streamlined, confidential, and tailored to
meet each client’s specific needs.
We also value strategic partnerships and welcome collaboration with experienced intermediaries and facilitators,
who can earn a commission of 2%–3% on successfully completed transactions.
more information and to discuss the next steps toward securing your funding.
If this opportunity aligns with your goals, please feel free to contact me
Best regards,
T.S.
Consultant
WhatsApp: +44 7452 115718
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 from you 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. Click here if you had interactions with a scammer and need support.
John Loan Broker - mconsultant172@gmail.com
from: ocadeskaya@fasonet.bf via gmail.com
reply-to: mconsultant172@gmail.com
to: Recipients <ocadeskaya@fasonet.bf>
date: Dec 23, 2025, 1:50 AM
subject: We offer loans and financial services on crypto currency wallet to wallet transactions.
mailed-by: gmail.com
If you seek finance for project funding, trading etc for long term business with good return
we can process from 50M to 250M dollars for 1-10 years contract.
Contact me on whatsapp : +44 7452 11571.
Sincerely
John S.
reply-to: mconsultant172@gmail.com
to: Recipients <ocadeskaya@fasonet.bf>
date: Dec 23, 2025, 1:50 AM
subject: We offer loans and financial services on crypto currency wallet to wallet transactions.
mailed-by: gmail.com
If you seek finance for project funding, trading etc for long term business with good return
we can process from 50M to 250M dollars for 1-10 years contract.
Contact me on whatsapp : +44 7452 11571.
Sincerely
John S.
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 from you 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. Click here if you had interactions with a scammer and need support.