StopScamFraud

from: Marcel Monneret <monneretsnr@gmail.com>
date: May 19, 2020, 11:04 AM
subject: Re: ::
mailed-by: gmail.com

I am representing a high net-worth individual with over $3 Billion investable capital in liquid asset. My Client is interested in offering personal loan to help businesses recover from COVID-19. Our loan can help you to finance a variety of projects, including purchases, refinances, quick closings and constructions. We offer 3% interest rate with a repayment period of 5-10 years. Please contact me if you need facility.

Sincerely,
Jose Monneret

from: Marcel Monneret <monneretsnr@gmail.com>
date: May 19, 2020, 11:26 AM
subject: Re: ::
mailed-by: gmail.com

I write to acknowledge the receipt of your mail. You have successfully applied for a Smart Credit with us. Your application reference number is NR196-65559. I am delighted to work with you in hope that we will establish a long-term relationship. My Lender is a miner who has the capacity to grant the $50 million loan that you seek. My lender has an easy access to banking anytime and anywhere.

To qualify for a loan, you are required to agree to the following terms and condition and the provide the information related to the question below:

1. Interest Rate: 3% Fixed
2. Loan Term: 10 Years
3. Loan Repayment: One lump sum payment of principal and interest at maturity
4. Broker's Commission: You will agree to pay 0.1% of Loan Amount as commission after loan has been released to your bank account
5. Closing of Loan will be conducted at Lender's bank
6. Borrower may prepay the loan without penalty

Questionnaire:

1. How much do you intend to borrow?
2. What Business do you intend to invest the funds? If you have a business plan, please attach it.
3. What milestones will this round of financing help you achieve?
4. Would your planned business make the payments required under the loan?
5. How many years you are planning to keep the funds before repayment?
6. What is your current employment?

In addition to the personal information you have provided, please provide the following:
Borrower's Identity (Passport or National ID)
Borrower's Bank name:
Borrower's Bank address:
Account Name:
Account number:
SWIFT code:

The information you provide herein will determine the Lender's decision to help you succeed financially.

Sincerely,
J. M. Monneret

from: Marcel Monneret <monneretsnr@gmail.com>
date: Jul 25, 2020, 7:30 PM
subject: Re: ::
mailed-by: gmail.com

I am writing to remind you of our loan proposal sent to you in May for which you responded on once and have yet to return to me.
I would like to let you know that we have signed an agreement with Credit Support Services Limited to provide the funding for all charges that may be required to deliver our loan to any of our loan applicants.

If you would like to take up the opportunity, the good news is that you will not be required to make any expenses. Credit Support Services Limited will provide you all the funding required for the loan expenses at a service charge of 20%. The expenses in addition to the 20% service charge will be deducted and the balance of the loan sent to your bank.

However, our loan terms and conditions will remain the same.

Please confirm your agreement with the arrangement made.

Thank you
Jose Marcel Monneret
monneretsnr@gmail.com

from: Marcel Monneret <monneretsnr@gmail.com>
date: Jul 27, 2020, 11:47 AM
subject: Re: ::
mailed-by: gmail.com

You seem to have missed the point. When I said 20% service charge it meant 20% of the total amount spent on funding the project. Let us assume Credit Support advances $100,000 to you to finance the payment. You will refund the $100,000 with 20% interest as service charge which comes up to (120,000) payable only when you have received the principal amount in your account.

There are 2 financing options
Option 1
a. You must provide a company Bank account (not Individual account) with complete bank details and beneficiary company details including address.
b. You will provide Tax ID
c. You will provide SSN for the security of the fund owner.
We will deposit the total sum required for financing your release of your loan

Option 2.
You will register with M1 Finance.
To register please log into our website "M1 Finance" at https://www.m1finance.com/ to open an account.
When the account is up and running, Login into your M1 Finance account.
At the top right of the website click on your name and choose "Join M1 Plus".
Click on the John M1 Plus to view details.
Then scroll down, on the left hand side you will see "Upgrade to M1 Plus"
click on it Upgrade to M1 Plus.
You will be required to pay $125 to upgrade. Please pay and proceed to complete the upgrade.
The upgrade will require you to link your bank account to M1 Plus

Once the upgrade has been completed, Credit Support Services will provide you the funding that you require to finance your loan application in your M1 Account. The money will reflect in the bank account you have linked to your M1 Account. You will be able to draw the funds from your bank account.

Please respond urgently.