from: Muhammad Sarmad <mw6476589@gmail.com>
reply-to: sarmadm1973@yahoo.com
date: Oct 22, 2025, 1:05 PM
subject: LET US FINANCE YOUR BUSINESSES AND PROJECTS
mailed-by: gmail.com
LET US FINANCE YOUR BUSINESSES AND PROJECTS
Hello
I seize this rare opportunity to invite you, all yours potential referrals and acquaintances that have legitimate, bankable, and profitable businesses/projects that need funding, to leverage/access such funds through our one-stop-shop funding program, by way of our interest-bearing loans, given on a use-and-return basis, with long tenors, rollover options, low-interest rates, and other borrower-friendly terms.
The testimonies and new referrals from our numerous satisfied customers all over the world are our main advertisements and they speak to our track records. We invite you to join our teaming number of satisfied and happy customers today.
Please provide your email ID, if you are interested and we will gladly provide you with more detailed information about our terms, conditions and standard Operating procedures.
Also, we pay handsome (3%) once-off commissions/facilitators fee, to companies or an individual who refers other borrowers to us, once the referred clients successfully close a loan deal with us. Email me at:- freshmoon1973@gmail.com
Sincerely,
Muhammad Sarmad
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Muhammad Sarmad - Loan Scam - sarmadm1973@yahoo.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.
Muhammad Sarmad - Loan Scam - sarmadm1973@yahoo.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.
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Muhammad Sarmad - Loan Scam - freshmoon1973@gmail.com
from: Muhammad Sarmadm <freshmoon1973@gmail.com>
date: Nov 5, 2025, 2:07 PM
subject: Re:
mailed-by: gmail.com
Dear
I acknowledge receipt of your email and the contents therein.
It has already been confirmed that your funds are yet to be received. The directive to ensure your payment is processed has been duly noted, and all necessary actions will be taken to conclude the process as soon as possible.
To enable us to proceed with the immediate payment schedule, kindly provide the following information:
Full Name:
Address:
Phone / WhatsApp Number:
Occupation:
Marital Status:
Valid Means of Identification:
Your prompt response will be appreciated to facilitate the payment process.
Yours faithfully,
Kennedy Bricks
date: Nov 5, 2025, 2:07 PM
subject: Re:
mailed-by: gmail.com
Dear
I acknowledge receipt of your email and the contents therein.
It has already been confirmed that your funds are yet to be received. The directive to ensure your payment is processed has been duly noted, and all necessary actions will be taken to conclude the process as soon as possible.
To enable us to proceed with the immediate payment schedule, kindly provide the following information:
Full Name:
Address:
Phone / WhatsApp Number:
Occupation:
Marital Status:
Valid Means of Identification:
Your prompt response will be appreciated to facilitate the payment process.
Yours faithfully,
Kennedy Bricks
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.