from: Robert Johnson <robertjohnsonbrk@gmail.com>
date: Jan 22, 2023, 7:47 AM
subject: Loan without collateral.
mailed-by: email server
signed-by: gmail.com
Dear
My name is Robert Johnson, financial consultant (broker) base in the
United Kingdom.
I help companies and individuals get loans to fund their projects
without collateral. I will assist you get a loan but my commission is
only 1% of the total face value but subject for negotiations. My
Commission will be paid after you receive the loan.
I was able to source for a very credible and reliable party that shall
be willing to work with your corporation in order to actualize your
desires and pursuit for loan financing. We had discussed extensively
and the lending party is able to actualize the loan financing up to
the tune of $500m to $5 billion.
Just to clarify some salient areas of the Agreement, which will be
forwarded to you later, the interest payable on the loan is 2% but
nevertheless subject to negotiation by both parties. This is repayable
loan and valid for 366days maturity/expiry period but can be subject
to further extension to 15 years with corresponding payment of the
interest fee for subsequent year(s).
Kindly respond as quickly as possible therewith notifying your
willingness to proceed with the structure.
Office Address;
Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, England,
HA9 0HB. United Kingdom.
Best Regards
Robert Johnson
financial consultant.
Robert Johnson - robertjohnsonbrk@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.
-
Jokerr
- Scam Destroyer
- Posts: 4839
- Joined: 31 Aug 2021
Robert Johnson - robertjohnsonbrk@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 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. Contact us here if you had interactions with a scammer and need support.
-
Jokerr
- Scam Destroyer
- Posts: 4839
- Joined: 31 Aug 2021
Robert Johnson - robertjohnsonbrk1966@gmail.com
The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this thread of posts:
from: Financial consultant. <primarystwo2@gmail.com>
reply-to: robertjohnsonbrk1966@gmail.com
date: Jan 11, 2023, 12:40 PM
subject:
mailed-by: gmail.com
from: Financial consultant. <dan2021uk@gmail.com>
reply-to: robertjohnsonbrk1966@gmail.com
date: Jan 11, 2023, 12:37 PM
subject:
mailed-by: email server
signed-by: gmail.com
from: Financial consultant. <primarystwo2@gmail.com>
reply-to: robertjohnsonbrk1966@gmail.com
date: Jan 11, 2023, 12:40 PM
subject:
mailed-by: gmail.com
from: Financial consultant. <dan2021uk@gmail.com>
reply-to: robertjohnsonbrk1966@gmail.com
date: Jan 11, 2023, 12:37 PM
subject:
mailed-by: email server
signed-by: 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 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. Contact us here if you had interactions with a scammer and need support.
-
Jokerr
- Scam Destroyer
- Posts: 4839
- Joined: 31 Aug 2021
Robert Johnson - robertjohnsonbrk@gmail.com
from: Robert Johnson <robertjohnsonbrk@gmail.com>
date: Jan 23, 2023, 2:04 PM
subject: Re:
mailed-by: email server
signed-by: gmail.com
Dear Sir,
We need to proceed, You are advised to forward the following details below to enable the funding company prepare the loan Agreement and process the loan. You are adviced to confirm if you need the loan as company or individual.
1) Full Name and address
2) Country of Origin.
3) Copy of your internetional passport.
4) phone number and WhatsApp number.
5) Occupation.
6 ) Age.
7) company's Name and address.
please kindly clear the following questions.
1 ) what type of projects ?
2) How much loan are you looking at ?
3) Duration of the loan.
Note: As a financial consultant my commission is 1 % of the total face value. l will be paid After you receive the loan.
please confirm the receipt of this mail.
Best Regards.
ROBERT JOHNSON
FINANCIAL CONSULTANT.
UNITED KINGDOM.
date: Jan 23, 2023, 2:04 PM
subject: Re:
mailed-by: email server
signed-by: gmail.com
Dear Sir,
We need to proceed, You are advised to forward the following details below to enable the funding company prepare the loan Agreement and process the loan. You are adviced to confirm if you need the loan as company or individual.
1) Full Name and address
2) Country of Origin.
3) Copy of your internetional passport.
4) phone number and WhatsApp number.
5) Occupation.
6 ) Age.
7) company's Name and address.
please kindly clear the following questions.
1 ) what type of projects ?
2) How much loan are you looking at ?
3) Duration of the loan.
Note: As a financial consultant my commission is 1 % of the total face value. l will be paid After you receive the loan.
please confirm the receipt of this mail.
Best Regards.
ROBERT JOHNSON
FINANCIAL CONSULTANT.
UNITED KINGDOM.
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 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. Contact us here if you had interactions with a scammer and need support.
-
Jokerr
- Scam Destroyer
- Posts: 4839
- Joined: 31 Aug 2021
Robert Johnson - robertjohnsonbrk@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: Robert Johnson <robertjohnsonbrk@gmail.com>
date: Feb 6, 2023, 10:35 AM
subject: Re:
mailed-by: gmail.com
Your mama toto mugu you be.
Lawyer charge and bail . lawyer ikpe ama. Do you know that your mama toto go sweet oooo can you try that and let me know how your mama pu*sy go sweet. That will be very nice ooooo.
Amadioha kill you there Mugu.chambers kind you there mugu
from: Robert Johnson <robertjohnsonbrk@gmail.com>
date: Feb 6, 2023, 10:35 AM
subject: Re:
mailed-by: gmail.com
Your mama toto mugu you be.
Lawyer charge and bail . lawyer ikpe ama. Do you know that your mama toto go sweet oooo can you try that and let me know how your mama pu*sy go sweet. That will be very nice ooooo.
Amadioha kill you there Mugu.chambers kind you there mugu
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 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. Contact us here if you had interactions with a scammer and need support.
-
Matrixy
- Scam Destroyer
- Posts: 4061
- Joined: 24 Jan 2020
Robert Johnson - robertjohnsonbrk1966@gmail.com
from: Robert johnson <robertjohnsonbrk1966@gmail.com>
date: Aug 19, 2023, 11:19 PM
subject: Loan funds Approved in your favor
Dear Sir,
Your loan funds 100m dollars has been approved in your favor by the Financial And Commercial Ltd Istanbul Turkey. You are receiving your loan funds through our bankers standard chartared bank United Arab Emirates.
Be informed the loan funds must be insured with insurance company here in the Emirates before the funds will be finally credited in your account the cost will be paid by you.
You are expected to send the money for insurance of your loan funds through our company lawyer. The amount is 4,860.00 dollars.
0nce the loan funds are insured I will forward to you the standard chartared bank contact details to contact the bank for the release of your loan funds.
As I mentioned earlier all arringements has been concluded with the bank to release the funds to you within 48 hours after payment of the insurance charges.
Best regards
Robert Johnson
Financial Consultant.
date: Aug 19, 2023, 11:19 PM
subject: Loan funds Approved in your favor
Dear Sir,
Your loan funds 100m dollars has been approved in your favor by the Financial And Commercial Ltd Istanbul Turkey. You are receiving your loan funds through our bankers standard chartared bank United Arab Emirates.
Be informed the loan funds must be insured with insurance company here in the Emirates before the funds will be finally credited in your account the cost will be paid by you.
You are expected to send the money for insurance of your loan funds through our company lawyer. The amount is 4,860.00 dollars.
0nce the loan funds are insured I will forward to you the standard chartared bank contact details to contact the bank for the release of your loan funds.
As I mentioned earlier all arringements has been concluded with the bank to release the funds to you within 48 hours after payment of the insurance charges.
Best regards
Robert Johnson
Financial Consultant.
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 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. Contact us here if you had interactions with a scammer and need support.