StopScamFraud

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

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