from: Maake M. Mr. <mmaake@hotmail.com>
reply-to: info@lombaredfinance.com
date: Jul 24, 2020, 9:20 PM
subject: COVID-19 RELIEF PARKAGE.
Dear sir,
Good day and I hope this mail meet you and your family in good condition, please stay safe always.
We write to inform you that we are a lending support group with Lombard Asset finance situate in Europe and we have put together an emergency relief packages with varied investors globally to assist the companies recover expediently in the face of total global Pandemic being experienced
LIST OF SECTORS INTERESTED BY OUR INVESTORS.
- Medical/ Pharmaceutical sector
- Essential Services sector
- Agricultural sector.
- Telecommunications sector
- Property sector
- Oil and Gas sector.
-Construction
-Also if you deem it necessary to receive the palliative package.
We can offer a fast track loan ranging from USD 5 million to USD 1billion with very flexible collateral requirements, not more than single digit interest rate and with a loan duration of 12 to 120 months, revolving and depending on the actual loan performance.
Please indicate your interest by submitting the following information immediately.
- Loan request, indicating the full amount needed as loan
- Executive summary of business indicating your cash flow prior to the Covid 19 Pandemic
- All other documents you deemed necessary to support your loan request
Forward the above information to our email below and you will be promptly attended by one of our senior loan advisors globally.
Email: info@lombaredfinance.com
Your prompt response will be an advantage
Thank you
Maake Martens
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Maake Martens - Lombard Asset Finance - info@lombaredfinance.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.
Maake Martens - Lombard Asset Finance - info@lombaredfinance.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.
Maake Martens - Lombard Asset Finance - info@lombaredfinance.com
lombaredfinance.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Maake Martens - Lombard Asset Finance - martensmaake@gmail.com
from: M.M. Mr. <support@pijamaskohana.com.co>
reply-to: martensmaake@gmail.com
date: Aug 12, 2020, 5:07 PM
subject: IT IS GOOD
mailed-by: pijamaskohana.com.co
Good Day.
Hope that you are keeping safe.
I am a broker with one of the Finance Companies situated in Europe.
I have a business to discuss with you regarding a LOAN DEAL.
Get back to me for details.
Regards.
Maake Martens
BROKER
reply-to: martensmaake@gmail.com
date: Aug 12, 2020, 5:07 PM
subject: IT IS GOOD
mailed-by: pijamaskohana.com.co
Good Day.
Hope that you are keeping safe.
I am a broker with one of the Finance Companies situated in Europe.
I have a business to discuss with you regarding a LOAN DEAL.
Get back to me for details.
Regards.
Maake Martens
BROKER
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.