from: JIMMY WALTER <sexypauliner007@gmail.com>
date: Mar 23, 2021, 4:40 PM
subject: Re:
mailed-by: gmail.com
I am a Private Lender, I offer Personal Loans, Real Estate, Business
Loans, Bridge Loans, Commercial loans to individuals/companies at 3
Percent for a period of 10 yrs and amortized over 30 yrs, not
considering your credit score and Location. Loan is delivered via bank
wire transfer within 3 Business days determining the amount of loan
you applied for. REPLY IF INTERESTED.
REPLY TO: jimfinancellc@gmail.com
Sincerely Yours,
Jimmy Walter.
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Jimmy Walter - jimfinancellc@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.
Jimmy Walter - jimfinancellc@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.
Jimmy Walter - jimfinancellc@gmail.com
from: JIM FINANCIAL <jimfinancellc@gmail.com>
date: 26 Jun 2021, 12:20
subject: LENDER
mailed-by: gmail.com
Dear Applicant,
This is to acknowledge the receipt of your Email.
To get started, kindly complete the Application Form below. Meanwhile, find the attached Loan Contract. See attachment.
LOAN APPLICATION FORM:
*Full Name:
*Home Address;
-Country:
-State:
-City:
*Age and Occupation:
*Sex:
*Cell Phone:
*Marital Status:
*Requested Funding Amount:
*Use of Funds:
*Loan Duration:
*Monthly income:
*E-mail address:
*Government Issued ID:
*Have You Applied Before?
I ________________________(Applicant Full Name) CERTIFY that the provided information above is true and complete to the best of my knowledge. Thanks and remain blessed, I await your swift response.
Sincerely Yours,
Jimmy Walter.
date: 26 Jun 2021, 12:20
subject: LENDER
mailed-by: gmail.com
Dear Applicant,
This is to acknowledge the receipt of your Email.
To get started, kindly complete the Application Form below. Meanwhile, find the attached Loan Contract. See attachment.
LOAN APPLICATION FORM:
*Full Name:
*Home Address;
-Country:
-State:
-City:
*Age and Occupation:
*Sex:
*Cell Phone:
*Marital Status:
*Requested Funding Amount:
*Use of Funds:
*Loan Duration:
*Monthly income:
*E-mail address:
*Government Issued ID:
*Have You Applied Before?
I ________________________(Applicant Full Name) CERTIFY that the provided information above is true and complete to the best of my knowledge. Thanks and remain blessed, I await your swift response.
Sincerely Yours,
Jimmy Walter.
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.
Jimmy Walter - clinton.buyingandselling2014@gmail.com
from: JIMMY WALTER <clinton.buyingandselling2014@gmail.com>
date: Oct 7, 2021, 8:45 PM
subject: LENDER
mailed-by: gmail.com
Are you in a financial mess or do you need funds to start up your
own business? Do you need a student loan? Do you need a loan to settle
your debt or pay off your bills or start a nice business? Do you have
a low credit score and you are finding it hard to obtain capital loan
from local banks/other financial institutes?
I am a Private Lender, I offer personal Loans, Real Estate, Business
Loans, Bridge Loans, Commercial loans to individuals/companies at 2%
interest rate within 1 to 10 years and amortized over 30 years. Our
loan scheme qualifies every one regardless of their credit record and
location with or without security. Loan is delivered to applicant via
bank wire transfer within 3 Business days determining the amount of
loan you applied for. APPLY NOW.
Best Regards,
Jimmy Walter.
date: Oct 7, 2021, 8:45 PM
subject: LENDER
mailed-by: gmail.com
Are you in a financial mess or do you need funds to start up your
own business? Do you need a student loan? Do you need a loan to settle
your debt or pay off your bills or start a nice business? Do you have
a low credit score and you are finding it hard to obtain capital loan
from local banks/other financial institutes?
I am a Private Lender, I offer personal Loans, Real Estate, Business
Loans, Bridge Loans, Commercial loans to individuals/companies at 2%
interest rate within 1 to 10 years and amortized over 30 years. Our
loan scheme qualifies every one regardless of their credit record and
location with or without security. Loan is delivered to applicant via
bank wire transfer within 3 Business days determining the amount of
loan you applied for. APPLY NOW.
Best Regards,
Jimmy Walter.
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.