from: Mr. Mark Johnson <mj1754829@gmail.com>
reply-to: markjohnsonltd567@gmail.com
to: Recipients <mj1754829@gmail.com>
date: Jun 24, 2020, 1:14 PM
subject: Project Financing / Loan 1,.
Hello,
I am the investment officer of an investment company who are ready to fund projects in the form of debt finance. The company grant loan to both corporate and private entities at a low interest rate of 3% ROI per annual. The terms are very flexible and interesting.
Kindly revert back if you have projects that needs funding for further discussion and negotiation with any of the companies that will be interested to fund your project.
Regards,
Mark Johnson
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Mark Johnson - markjohnsonltd567@gmail.com
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Mark Johnson - markjohnsonltd567@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.
Mark Johnson - markjohnsonltd567@gmail.com
from: Mark Johnson <markjohnsonltd567@gmail.com>
date: Jun 30, 2020, 5:10 AM
subject: Re:
mailed-by: gmail.com
Good day ,
Thank you for your interest in my offer.I am a financial consultant / broker for an investment company based in Hong-Kong.This company has mandated me to look for clients that are in need of funds.You can visit the company website www.alliedgroup.com.hk
Loans are available to Limited Companies, sole traders, partnerships and non-profit making organizations. Loans can be made available from $50,000 to $50M or more depending on your portfolio. We Offer: 100% funding, 3% fixed interest rate with term ranging from 1-20 years.In putting together any package for clients, we begin by asking the following questions:
1. What is the purpose of the loan?
2. What amount of financing will support your needs?
3. When and for how long will you need these funds?
4. How will you generate sufficient cash flow to repay the loan?
(Detailed info of investment plan)
5.Insurance bond is required as collateral
I await your prompt response.
Regards
Mark
date: Jun 30, 2020, 5:10 AM
subject: Re:
mailed-by: gmail.com
Good day ,
Thank you for your interest in my offer.I am a financial consultant / broker for an investment company based in Hong-Kong.This company has mandated me to look for clients that are in need of funds.You can visit the company website www.alliedgroup.com.hk
Loans are available to Limited Companies, sole traders, partnerships and non-profit making organizations. Loans can be made available from $50,000 to $50M or more depending on your portfolio. We Offer: 100% funding, 3% fixed interest rate with term ranging from 1-20 years.In putting together any package for clients, we begin by asking the following questions:
1. What is the purpose of the loan?
2. What amount of financing will support your needs?
3. When and for how long will you need these funds?
4. How will you generate sufficient cash flow to repay the loan?
(Detailed info of investment plan)
5.Insurance bond is required as collateral
I await your prompt response.
Regards
Mark
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.