from: Essential Funding <alfrafeal@gmail.com>
date: Aug 8, 2025, 12:23 PM
subject: Request for Update on Loan Progress
mailed-by: gmail.com
As the Loan Officer assigned to your file, I am reaching out to kindly request an update regarding the current status of your loan process. We have not received any recent communication from your side, and I would appreciate it if you could inform us of any developments or challenges you may be facing.
It is important for me, in my role, to understand the reason behind any delay—if there is one—so that we can explore possible solutions and assist in ensuring this transaction is concluded without further setbacks.
Please provide a detailed update at your earliest convenience so we may proceed accordingly.
Looking forward to your prompt response.
Best regards,
Alfer Rafeal
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Alfer Rafael - Essential Funder - alfrafeal@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Alfer Rafeal - Loan Scammer - alfrafeal@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.
Alfer Rafael - Essential Funder - alfrafeal@gmail.com
from: Essential Funding <alfrafeal@gmail.com>
date: Sep 18, 2025, 10:40 AM
subject: Reminder – Status Update on Your Loan with Essential Funder
mailed-by: gmail.com
I trust this message finds you well.
As your loan officer, I am writing to kindly request an update regarding the status of your loan application with Essential Funder. We would like to understand the reasons for the delay in concluding the funding of your project, as all preliminary processes on our side have been set in motion to ensure a smooth transaction.
This serves as a gentle reminder of the importance of providing timely updates, as any prolonged delay may affect the progress and scheduling of the funding. Clear communication will allow us to conclude the transaction without unnecessary setbacks and ensure the funds are released to support your project as planned.
Kindly treat this matter with urgency and let us know your position so we may proceed toward completion.
Looking forward to your prompt response.
Best regards
Mr Alfer Rafael
date: Sep 18, 2025, 10:40 AM
subject: Reminder – Status Update on Your Loan with Essential Funder
mailed-by: gmail.com
I trust this message finds you well.
As your loan officer, I am writing to kindly request an update regarding the status of your loan application with Essential Funder. We would like to understand the reasons for the delay in concluding the funding of your project, as all preliminary processes on our side have been set in motion to ensure a smooth transaction.
This serves as a gentle reminder of the importance of providing timely updates, as any prolonged delay may affect the progress and scheduling of the funding. Clear communication will allow us to conclude the transaction without unnecessary setbacks and ensure the funds are released to support your project as planned.
Kindly treat this matter with urgency and let us know your position so we may proceed toward completion.
Looking forward to your prompt response.
Best regards
Mr Alfer Rafael
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Alfer Rafeal - Loan Scammer - alfrafeal@gmail.com
from: Essential Funding <alfrafeal@gmail.com>
to: alfer rafeal <alfrafeal@gmail.com>
date: Mar 2, 2026, 8:00 AM
subject: Urgent Reminder From Alfer Rafeal
mailed-by: gmail.com
I trust you are doing well.
As the Consultant to Essential Funder who initially contacted you regarding the funding of your project, I would like to kindly inquire about the current status of the transaction in order to update my records accordingly.
Should there be any issue or concern you may not feel comfortable with, please do not hesitate to let me know. I will be glad to review and assist in resolving it promptly so that we can successfully conclude this transaction.
Thank you, and I look forward to your response.
Best regards,
Alfer Rafeal
Consultant
Essential Funder
to: alfer rafeal <alfrafeal@gmail.com>
date: Mar 2, 2026, 8:00 AM
subject: Urgent Reminder From Alfer Rafeal
mailed-by: gmail.com
I trust you are doing well.
As the Consultant to Essential Funder who initially contacted you regarding the funding of your project, I would like to kindly inquire about the current status of the transaction in order to update my records accordingly.
Should there be any issue or concern you may not feel comfortable with, please do not hesitate to let me know. I will be glad to review and assist in resolving it promptly so that we can successfully conclude this transaction.
Thank you, and I look forward to your response.
Best regards,
Alfer Rafeal
Consultant
Essential Funder
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.
Alfer Rafael - Essential Funder - alfrafeal@gmail.com
from: Essential Funding <alfrafeal@gmail.com>
date: Mar 3, 2026, 9:42 AM
subject: Re: Urgent Reminder From Alfer Rafeal
mailed-by: gmail.com
Thank you for your email. Please note that Essential Funder provides direct loans and project financing at a fixed annual interest rate ranging between 3%
Key Loan Terms:
Loan Amount: $1 million to $500 MillionUSD
Repayment Period: 1–20 years
Moratorium Period: 12 months
Essential Funder is a global private investment group actively expanding its portfolio across multiple industries. We focus on strategic investments in Greenfield projects, maintaining strong corporate governance and risk management.
Our Investment Approach:
Identifying high-quality assets and management teams
Diversifying investments to align with global market trends
Targeting undervalued assets for maximum returns
Building strategic partnerships to enhance portfolio value
Sectors We Fund:
Oil & Gas
Agribusiness
Mining
Infrastructure
Real Estate
Technology
Maritime
Renewable Energy
Aviation
Manufacturing
Healthcare, and more
We are interested in exploring potential collaboration through direct funding or convertible debt financing. Please send us your business plan or executive summary for review and consideration of your request .
Should you require further clarification or assistance, feel free to contact us.
Warm regards
Alfer Rafeal
date: Mar 3, 2026, 9:42 AM
subject: Re: Urgent Reminder From Alfer Rafeal
mailed-by: gmail.com
Thank you for your email. Please note that Essential Funder provides direct loans and project financing at a fixed annual interest rate ranging between 3%
Key Loan Terms:
Loan Amount: $1 million to $500 MillionUSD
Repayment Period: 1–20 years
Moratorium Period: 12 months
Essential Funder is a global private investment group actively expanding its portfolio across multiple industries. We focus on strategic investments in Greenfield projects, maintaining strong corporate governance and risk management.
Our Investment Approach:
Identifying high-quality assets and management teams
Diversifying investments to align with global market trends
Targeting undervalued assets for maximum returns
Building strategic partnerships to enhance portfolio value
Sectors We Fund:
Oil & Gas
Agribusiness
Mining
Infrastructure
Real Estate
Technology
Maritime
Renewable Energy
Aviation
Manufacturing
Healthcare, and more
We are interested in exploring potential collaboration through direct funding or convertible debt financing. Please send us your business plan or executive summary for review and consideration of your request .
Should you require further clarification or assistance, feel free to contact us.
Warm regards
Alfer Rafeal
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.