from: Marcel Monneret <monneretsnr@gmail.com>
date: May 19, 2020, 11:04 AM
subject: Re: ::
mailed-by: gmail.com
I am representing a high net-worth individual with over $3 Billion investable capital in liquid asset. My Client is interested in offering personal loan to help businesses recover from COVID-19. Our loan can help you to finance a variety of projects, including purchases, refinances, quick closings and constructions. We offer 3% interest rate with a repayment period of 5-10 years. Please contact me if you need facility.
Sincerely,
Jose Monneret
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Jose Monneret - monneretsnr@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Jose Monneret - monneretsnr@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Jose Monneret - monneretsnr@gmail.com
from: Marcel Monneret <monneretsnr@gmail.com>
date: May 19, 2020, 11:26 AM
subject: Re: ::
mailed-by: gmail.com
I write to acknowledge the receipt of your mail. You have successfully applied for a Smart Credit with us. Your application reference number is NR196-65559. I am delighted to work with you in hope that we will establish a long-term relationship. My Lender is a miner who has the capacity to grant the $50 million loan that you seek. My lender has an easy access to banking anytime and anywhere.
To qualify for a loan, you are required to agree to the following terms and condition and the provide the information related to the question below:
1. Interest Rate: 3% Fixed
2. Loan Term: 10 Years
3. Loan Repayment: One lump sum payment of principal and interest at maturity
4. Broker's Commission: You will agree to pay 0.1% of Loan Amount as commission after loan has been released to your bank account
5. Closing of Loan will be conducted at Lender's bank
6. Borrower may prepay the loan without penalty
Questionnaire:
1. How much do you intend to borrow?
2. What Business do you intend to invest the funds? If you have a business plan, please attach it.
3. What milestones will this round of financing help you achieve?
4. Would your planned business make the payments required under the loan?
5. How many years you are planning to keep the funds before repayment?
6. What is your current employment?
In addition to the personal information you have provided, please provide the following:
Borrower's Identity (Passport or National ID)
Borrower's Bank name:
Borrower's Bank address:
Account Name:
Account number:
SWIFT code:
The information you provide herein will determine the Lender's decision to help you succeed financially.
Sincerely,
J. M. Monneret
date: May 19, 2020, 11:26 AM
subject: Re: ::
mailed-by: gmail.com
I write to acknowledge the receipt of your mail. You have successfully applied for a Smart Credit with us. Your application reference number is NR196-65559. I am delighted to work with you in hope that we will establish a long-term relationship. My Lender is a miner who has the capacity to grant the $50 million loan that you seek. My lender has an easy access to banking anytime and anywhere.
To qualify for a loan, you are required to agree to the following terms and condition and the provide the information related to the question below:
1. Interest Rate: 3% Fixed
2. Loan Term: 10 Years
3. Loan Repayment: One lump sum payment of principal and interest at maturity
4. Broker's Commission: You will agree to pay 0.1% of Loan Amount as commission after loan has been released to your bank account
5. Closing of Loan will be conducted at Lender's bank
6. Borrower may prepay the loan without penalty
Questionnaire:
1. How much do you intend to borrow?
2. What Business do you intend to invest the funds? If you have a business plan, please attach it.
3. What milestones will this round of financing help you achieve?
4. Would your planned business make the payments required under the loan?
5. How many years you are planning to keep the funds before repayment?
6. What is your current employment?
In addition to the personal information you have provided, please provide the following:
Borrower's Identity (Passport or National ID)
Borrower's Bank name:
Borrower's Bank address:
Account Name:
Account number:
SWIFT code:
The information you provide herein will determine the Lender's decision to help you succeed financially.
Sincerely,
J. M. Monneret
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Jose Monneret - monneretsnr@gmail.com
from: Marcel Monneret <monneretsnr@gmail.com>
date: Jul 25, 2020, 7:30 PM
subject: Re: ::
mailed-by: gmail.com
I am writing to remind you of our loan proposal sent to you in May for which you responded on once and have yet to return to me.
I would like to let you know that we have signed an agreement with Credit Support Services Limited to provide the funding for all charges that may be required to deliver our loan to any of our loan applicants.
If you would like to take up the opportunity, the good news is that you will not be required to make any expenses. Credit Support Services Limited will provide you all the funding required for the loan expenses at a service charge of 20%. The expenses in addition to the 20% service charge will be deducted and the balance of the loan sent to your bank.
However, our loan terms and conditions will remain the same.
Please confirm your agreement with the arrangement made.
Thank you
Jose Marcel Monneret
monneretsnr@gmail.com
date: Jul 25, 2020, 7:30 PM
subject: Re: ::
mailed-by: gmail.com
I am writing to remind you of our loan proposal sent to you in May for which you responded on once and have yet to return to me.
I would like to let you know that we have signed an agreement with Credit Support Services Limited to provide the funding for all charges that may be required to deliver our loan to any of our loan applicants.
If you would like to take up the opportunity, the good news is that you will not be required to make any expenses. Credit Support Services Limited will provide you all the funding required for the loan expenses at a service charge of 20%. The expenses in addition to the 20% service charge will be deducted and the balance of the loan sent to your bank.
However, our loan terms and conditions will remain the same.
Please confirm your agreement with the arrangement made.
Thank you
Jose Marcel Monneret
monneretsnr@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Jose Monneret - monneretsnr@gmail.com
from: Marcel Monneret <monneretsnr@gmail.com>
date: Jul 27, 2020, 11:47 AM
subject: Re: ::
mailed-by: gmail.com
You seem to have missed the point. When I said 20% service charge it meant 20% of the total amount spent on funding the project. Let us assume Credit Support advances $100,000 to you to finance the payment. You will refund the $100,000 with 20% interest as service charge which comes up to (120,000) payable only when you have received the principal amount in your account.
There are 2 financing options
Option 1
a. You must provide a company Bank account (not Individual account) with complete bank details and beneficiary company details including address.
b. You will provide Tax ID
c. You will provide SSN for the security of the fund owner.
We will deposit the total sum required for financing your release of your loan
Option 2.
You will register with M1 Finance.
To register please log into our website "M1 Finance" at https://www.m1finance.com/ to open an account.
When the account is up and running, Login into your M1 Finance account.
At the top right of the website click on your name and choose "Join M1 Plus".
Click on the John M1 Plus to view details.
Then scroll down, on the left hand side you will see "Upgrade to M1 Plus"
click on it Upgrade to M1 Plus.
You will be required to pay $125 to upgrade. Please pay and proceed to complete the upgrade.
The upgrade will require you to link your bank account to M1 Plus
Once the upgrade has been completed, Credit Support Services will provide you the funding that you require to finance your loan application in your M1 Account. The money will reflect in the bank account you have linked to your M1 Account. You will be able to draw the funds from your bank account.
Please respond urgently.
date: Jul 27, 2020, 11:47 AM
subject: Re: ::
mailed-by: gmail.com
You seem to have missed the point. When I said 20% service charge it meant 20% of the total amount spent on funding the project. Let us assume Credit Support advances $100,000 to you to finance the payment. You will refund the $100,000 with 20% interest as service charge which comes up to (120,000) payable only when you have received the principal amount in your account.
There are 2 financing options
Option 1
a. You must provide a company Bank account (not Individual account) with complete bank details and beneficiary company details including address.
b. You will provide Tax ID
c. You will provide SSN for the security of the fund owner.
We will deposit the total sum required for financing your release of your loan
Option 2.
You will register with M1 Finance.
To register please log into our website "M1 Finance" at https://www.m1finance.com/ to open an account.
When the account is up and running, Login into your M1 Finance account.
At the top right of the website click on your name and choose "Join M1 Plus".
Click on the John M1 Plus to view details.
Then scroll down, on the left hand side you will see "Upgrade to M1 Plus"
click on it Upgrade to M1 Plus.
You will be required to pay $125 to upgrade. Please pay and proceed to complete the upgrade.
The upgrade will require you to link your bank account to M1 Plus
Once the upgrade has been completed, Credit Support Services will provide you the funding that you require to finance your loan application in your M1 Account. The money will reflect in the bank account you have linked to your M1 Account. You will be able to draw the funds from your bank account.
Please respond urgently.
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.