from: WE CAN ASSIST YOU WITH LOAN <mikewilly1900@gmail.com>
reply-to: mikewilly1900@gmail.com
date: Mar 9, 2020, 7:00 PM
subject: Re: Notice!
mailed-by: gmail.com
Hello Dear,
How are you? I am reaching out to you based on a request from a private profiled investor who is looking for a potential investment opportunity in your country. The investor wants to partner with you and in invest in your country. Details of investment proposal will be sent out to you when you reply back to us, as we deem it necessary to seek for your consent prior to any formal exchange of material information relating to the Investment. I look forward to your earliest response via to my private email address:
Best Regards,
Mr. MIKE WILLY
Financial Broker
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Mike Willy - Financial Broker - mikewilly1900@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.
Mike Willy - Financial Broker - mikewilly1900@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.
Mike Willy - Financial Broker - mikewilly1900@gmail.com
from: mike william <mikewilly1900@gmail.com>
reply-to: mikewilly1900@gmail.com
date: Nov 9, 2020, 3:24 PM
subject: WE FUND PROJECTS AND BUSINESS
mailed-by: gmail.com
Hello,
An establishment invites you to partner with them and benefit in our loan and project funding program, we offer flexible loans for various projects by passing the usual rigorous procedures. The funding program allows a client to enjoy low interest payback for as low as 3 – 5% per annum for a period of 5 – 10 years with no upper limit.
Basically seek to identify and finance new attractive investment opportunities and also existing projects that have potential but require capital to expand, we can approve a loan/funding for up to (One hundred million, United States Dollars) only depending on the nature of the business.
Awaiting your anticipated cooperation.
Regards
Mike Willy
(Broker
reply-to: mikewilly1900@gmail.com
date: Nov 9, 2020, 3:24 PM
subject: WE FUND PROJECTS AND BUSINESS
mailed-by: gmail.com
Hello,
An establishment invites you to partner with them and benefit in our loan and project funding program, we offer flexible loans for various projects by passing the usual rigorous procedures. The funding program allows a client to enjoy low interest payback for as low as 3 – 5% per annum for a period of 5 – 10 years with no upper limit.
Basically seek to identify and finance new attractive investment opportunities and also existing projects that have potential but require capital to expand, we can approve a loan/funding for up to (One hundred million, United States Dollars) only depending on the nature of the business.
Awaiting your anticipated cooperation.
Regards
Mike Willy
(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.