StopScamFraud

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

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