from: Stephen Li Sr <officialstephenli001@gmail.com>
date: Jul 29, 2023, 11:12 AM
subject: Long Term Investment Loan Available
mailed-by: gmail.com
Greetings,
Hello, happy weekend to you and your entire household. I am Stephen Li, a project facilitator working and funding projects with numerous investors worldwide. I would like to know if you have any project(s) that requires funding. We are ready to fund Such projects or businesses. We also offer business loans, personal and home loans to finance new projects as well as expansion capital. Kindly get back to me with your project or what you need a loan for and how much you need.
Please Note: - I know you will ask if there's any upfront fee, so that's why I want to address now for your understanding so that you will read carefully and understand what you want as I promise to make it smooth and easy for you to get a loan. The only charge that will be required from you is the Loan Application form charge of $75.00 usd. If you are interested then get back to me for more details and if you are fast with your response i guarantee you before Friday the Loan will be approved and sent to you whichever means you wish to receive it with, have a good day ahead.
Thank you!
Yours Sincerely,
Mr. Stephen Li
Alternative E-mail: stephenli000123@aol.com
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Stephen Li - Global Capital Funding - officialstephenli001@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Stephen Li - Global Capital Funding - officialstephenli001@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.
Stephen Li - Global Capital Funding - officialstephenli001@gmail.com
from: Mr. Stephen Li <winnerinfo83@gmail.com>
reply-to: stephenli000123@aol.com
date: May 25, 2023, 1:10 PM
subject: Ref; Long Term Loan Available
mailed-by: gmail.com
Greetings,
May the good Lord be with you and your household. I am Stephen Li, a project facilitator working and funding projects with numerous investors worldwide. I would like to know if you have any project(s) that requires funding. We are ready to fund Such projects or businesses. We also offer business loans, personal and home loans to finance new projects as well as expansion capital. Kindly get back to me with your project or what you need a loan for and how much you need.
Please Note: - I know you will ask if there's any upfront fee, so that's why I want to address now for your understanding so that you will read carefully and understand what you want as I promise to make it smooth and easy for you to get a loan. The only charge that will be required from you is the Loan Application form charge of $75.00 ONLY. If you are interested then get back to me for more details and if you are fast with your response i guarantee you before Friday the Loan will be approved and sent to you whichever means you wish to receive it with, have a good day ahead.
Thank you!
Yours Sincerely,
reply-to: stephenli000123@aol.com
date: May 25, 2023, 1:10 PM
subject: Ref; Long Term Loan Available
mailed-by: gmail.com
Greetings,
May the good Lord be with you and your household. I am Stephen Li, a project facilitator working and funding projects with numerous investors worldwide. I would like to know if you have any project(s) that requires funding. We are ready to fund Such projects or businesses. We also offer business loans, personal and home loans to finance new projects as well as expansion capital. Kindly get back to me with your project or what you need a loan for and how much you need.
Please Note: - I know you will ask if there's any upfront fee, so that's why I want to address now for your understanding so that you will read carefully and understand what you want as I promise to make it smooth and easy for you to get a loan. The only charge that will be required from you is the Loan Application form charge of $75.00 ONLY. If you are interested then get back to me for more details and if you are fast with your response i guarantee you before Friday the Loan will be approved and sent to you whichever means you wish to receive it with, have a good day ahead.
Thank you!
Yours Sincerely,
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.
Stephen Li - Global Capital Funding - officialstephenli001@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: Stephen Li <stephenli000123@aol.com>
date: Aug 4, 2023, 4:41 AM
subject: Re: Omo
mailed-by: aol.com
Amen and God bless you too my brother, remain blessed.
from: Stephen Li <stephenli000123@aol.com>
date: Aug 4, 2023, 4:41 AM
subject: Re: Omo
mailed-by: aol.com
Amen and God bless you too my brother, remain blessed.
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.
Stephen Li - Global Capital Funding - officialstephenli001@gmail.com
from: Stephen Li <stephenli000123@aol.com>
date: Mar 20, 2026, 12:02 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Hello,
We received your email, and we want you to continue with your application, simply download the loan application form attached to this mail, enter your personal and loan data and save the document. Send back the completed application form asap to begin the process of the loan. The loan you seek will be offered to you at 2% interest rate.
We are a registered Private Loan Investment Company in the United Kingdom, we are also registered with the Turkish British Chamber of Commerce and Industry (TBCCI) we have operations in America, Europe and Asia.
We like to grant loan in the following sectors: Personal Loan, Car Loan, Oil/Gas, Banking, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture, Forestry & Fishing, thus any sector. The terms are very flexible and interesting.
Be informed that if you do not have a property collateral within the UK, you should leave the space blank on the application form. If you have any queries, do not hesitate to send us a mail.
I wait to hear from you in your next mail. Please if you have any questions to ask to make sure you do. I am in the best position to answer your question.
Company Address: Cheshire House, Gorsey Lane, Widnes,
Cheshire, England, WA8 0RP
Thank you!
Sincerely,
Stephen Harry Li
Managing Director
Global Capital Funding
date: Mar 20, 2026, 12:02 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Hello,
We received your email, and we want you to continue with your application, simply download the loan application form attached to this mail, enter your personal and loan data and save the document. Send back the completed application form asap to begin the process of the loan. The loan you seek will be offered to you at 2% interest rate.
We are a registered Private Loan Investment Company in the United Kingdom, we are also registered with the Turkish British Chamber of Commerce and Industry (TBCCI) we have operations in America, Europe and Asia.
We like to grant loan in the following sectors: Personal Loan, Car Loan, Oil/Gas, Banking, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture, Forestry & Fishing, thus any sector. The terms are very flexible and interesting.
Be informed that if you do not have a property collateral within the UK, you should leave the space blank on the application form. If you have any queries, do not hesitate to send us a mail.
I wait to hear from you in your next mail. Please if you have any questions to ask to make sure you do. I am in the best position to answer your question.
Company Address: Cheshire House, Gorsey Lane, Widnes,
Cheshire, England, WA8 0RP
Thank you!
Sincerely,
Stephen Harry Li
Managing Director
Global Capital Funding
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.