from: Dave Linmen <davelinmen8@gmail.com>
date: Feb 24, 2020, 5:10 PM
subject: Re: Urgent
mailed-by: gmail.com
Flowell Financial Service/Lender Company Inc
From The C.E.O's Office,
Flowell Financial Service/Lending Company Inc,
Is Kuleleri Büyükdere Cad. 40130 Levent - İstanbul. Turkey.
Phone: +90 (537) 038 73 19
WhatsApp: +90 (537) 038 73 19
Email: info@flowellinvestment.com
Email:info@FLOWELLFINCHELPDESK.TK
Email: flowellfinancialservice424@gmail.com
Flowell Finanacial Service has been into the financial business for over 27 years now with a low interest of 3% per annul over a minimum of 10 years and up to 30 years to pay back . Applicant will receive his/her funds within a maximum of 4 days depending on the seriousness of the applicant. We want to work with reputable project/general business facilitators who possesses very cogent business ideas for either start-ups or running ventures that may require a financial boost for Projects sector: Real Estate, Textiles, Information Technology, Pharmaceuticals, Oil & Energy Industries, Mining & Metals. You can also let me know which other sector you will want to invest on apart from the sector listed.
The amount available for funding is $300,000.00USD to $500,000,000,00USD and it will be coming as a loan. The interest rate will be (3%) per annul. Applicant will be required to fill the loan application form below:
APPLICATION FORM
1. Introduction and description of your company if any :
2. Your Full name :
3. Country :
4. Your phone/mobile numbers :
5. The Type of business that you are running and sector of activities.
6. Investment of concern. Please Specify the sector of investment of your interest: (indicate if you have more than 1 choice in mind).
7. Amount needed for the investments.
8. Finally and most importantly, send me your business/project plan for study and I will revert back to you.
Requirements:
1) Copy in color and well readable the Certificate Identity or drivers ID
2) utility bill (water, electricity or CANTV. Not necessarily be in your name)
3) Two personal references (only data: Name and telephone number of each cell)
Method of delivery of documents:
1) For convenience, you can send all scanned in color and easy to read via email to the email: flowellfinancialservice424@gmail.com
Mode Of Transfer:
Your loan funds will be transfer to you via Bank to Bank Transfer (Wire Transfer) or any other means more convince for you.
Mode Of Re-Payment.
You will be provide with the company account details to make your monthly repayment direct into the company account or the company account officer details to make your repayment via Western Union or Money Gram Whichever one that is preferable and more convince for you.
LOAN AGREEMENT/CONDITIONS:
{1} Required Age: The borrower must not be below 18 years of age and any age below 18 would be disallowed from this loan offer.
{2} The applicant will start the repayment of loan at the end of every month starting from 6 months after loan has been transferred.
{3} BANK SECURITY POLICY: Due to the high rate of Internet insecurity we have our own method to securing Loan obtained through Flowell Financial Service/Lender Company Inc. For These reasons, our loans are insured against terrorism, theft and scam, already by us.
{4} Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.
{5} Applicant who is unable to meet with the repayment will be given 2 weeks more as a grace period before legal actions will be taken.
{6} Note: I will be making the payment of your insurance and tax fee so your loan papers can be processed.
{7} I agree that the funds will be used judiciously for the said purpose and not in any way be used for aiding terrorism, drug trafficking, laundering etc and other actions / acts that are forbidden by the laws of United Nations.
I wait your swift response to this mail so that we can proceed with this transaction immediately.
Regards,
Mr. Dave Linmen
Loan Officer
===========================================================================
Warning from Flowell Financial Service /Lender Company Inc.
The information contained in this email transmission is confidential and for the exclusive use of the intended recipient(s). If you are not the intended recipient, you are hereby notified that any use, disclosure, dissemination, distribution (other than to the recipient), copying or taking any action because of this information is strictly prohibited
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dave Linmen - Flowell Financial Service - davelinmen8@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.
Dave Linmen - Flowell Financial Service - davelinmen8@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.
Dave Linmen - Flowell Financial Service - helpdesk@flowellcapitalinvestment.com
from: Mr. Dave Linmen <support@flowellcapitalinvestment.com>
reply-to: helpdesk@flowellcapitalinvestment.com
to: Recipients <support@flowellcapitalinvestment.com>
date: Jun 25, 2020, 8:25 AM
subject: SHOULD WE CANCEL YOUR LOAN APPLICATION FROM OUR DATA?
Good Day,
The management has instructed me to remind you of your pending loan application with this company, please we will advise you get back to us as possible and let me know if you are still interested in getting this loan,so we can get you funded as soon as possible. If not so we can withdraw your loan application from our data.
I wait your swift responds to this mail.
Regards,
Mr. Dave Linmen
Loan Officer
reply-to: helpdesk@flowellcapitalinvestment.com
to: Recipients <support@flowellcapitalinvestment.com>
date: Jun 25, 2020, 8:25 AM
subject: SHOULD WE CANCEL YOUR LOAN APPLICATION FROM OUR DATA?
Good Day,
The management has instructed me to remind you of your pending loan application with this company, please we will advise you get back to us as possible and let me know if you are still interested in getting this loan,so we can get you funded as soon as possible. If not so we can withdraw your loan application from our data.
I wait your swift responds to this mail.
Regards,
Mr. Dave Linmen
Loan Officer
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.
Dave Linmen - Flowell Financial Service - helpdesk@flowellcapitalinvestment.com
flowellcapitalinvestment.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Dave Linmen - Flowell Financial Service - helpdesk@flowellcapitalinvestment.com
Scammer's location for flowellcapitalinvestment.com
IP Address: 149.140.145.220
Country: Turkey
Region & City: Aydin, Didim
ISP: Vodafone Telekomunikasyon A.S.
Domain: vodafone.com.tr
IP Address: 149.140.145.220
Country: Turkey
Region & City: Aydin, Didim
ISP: Vodafone Telekomunikasyon A.S.
Domain: vodafone.com.tr
Dave Linmen - Flowell Financial Service - helpdesk@flowellcapitalinvestment.com
from: Flowell Capital Investment <helpdesk@flowellcapitalinvestment.com>
date: Jun 25, 2020, 7:51 PM
subject: Re: SHOULD WE CANCEL YOUR LOAN APPLICATION FROM OUR DATA?
mailed-by: flowellcapitalinvestment.com
Flowell Financial Service/Lender Company Inc
From The C.E.O's Office,
Flowell Financial Service/Lending Company Inc,
7 Akdeniz Mah Cad. 65134 Levent - İstanbul. Turkey.
4670 E commonwealth Ave, Phoenix, AZ. USA
Phone: +90 (538) 873 58 03
USA Phone: +1 (480) 725 3493
WhatsApp: +90 (537) 038 73 19
Email: helpdesk@flowellcapitalinvestment.com
Email: helpdesk@flowellcapitalinvestment.com
WEb site: https://flowellcapitalinvestment.com/about.html
Flowell Financial Service has been into the financial business for over 27 years now with a low interest of 3% per annul over a minimum of 10 years and up to 30 years to pay back . Applicant will receive his/her funds within a maximum of 4 days depending on the seriousness of the applicant. We want to work with reputable project/general business facilitators who possess very cogent business ideas for either start-ups or running ventures that may require a financial boost for the Projects sector: Real Estate, Textiles, Information Technology, Pharmaceuticals, Oil & Energy Industries, Mining & Metals. You can also let me know which other sector you will want to invest on apart from the sector listed.
The amount available for funding is €50,000.00 Euro to €500,000,000,00 Euro and it will be coming as a loan. The interest rate will be (3%) per annul. Applicant will be required to fill the loan application form below:
APPLICATION FORM
1. Introduction and description of your company if any :
2. Your Full name :
3. Country :
4. Complete Address:
5. Your phone/mobile numbers :
6. The Type of business that you are running and sector of activities.
7. Investment of concern. Please Specify the sector of investment of your interest: (indicate if you have more than 1 choice in mind).
8. Amount needed for the investments.
9. Payback Duration.
10. Finally and most importantly, send me your business/project plan for study and I will revert back to you.
Requirements:
1) Copy in color and well readable the Certificate Identity or drivers ID
2) utility bill (water, electricity or CANTV. Not necessarily be in your name)
3) Two personal references (only data: Name and telephone number of each cell)
Method of delivery of documents:
1) For convenience, you can send all scanned in color and easy to read via email to the email: flowellfinancialservice424@gmail.com
Mode Of Transfer:
Your loan funds will be transferred to you via Bank to Bank Transfer (Wire Transfer) or any other means more convenience for you.
Mode Of Repayment.
You will be provided with the company account details to make your monthly repayment direct into the company account or the company account officer details to make your repayment via Western Union or MoneyGram Whichever one that is preferable and more convenient for you.
LOAN AGREEMENT/CONDITIONS:
{1} Required Age: The borrower must not be below 18 years of age and any age below 18 would be disallowed from this loan offer.
{2} The applicant will start the repayment of the loan at the end of every month starting from 6 months after the loan has been transferred.
{3} BANK SECURITY POLICY: Due to the high rate of Internet insecurity we have our own method to securing Loan obtained through Flowell Financial Service/Lender Company Inc. For These reasons, our loans are insured against terrorism, theft and scam, already by us.
{4} Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.
{5} Applicants who are unable to meet with the repayment will be given 2 weeks more as a grace period before legal actions will be taken.
{6} Note: I will be making the payment of your insurance and tax fee so your loan papers can be processed.
{7} I agree that the funds will be used judiciously for the said purpose and not in any way be used for aiding terrorism, drug trafficking, laundering etc and other actions / acts that are forbidden by the laws of United Nations.
I await your swift response to this mail so that we can proceed with this transaction immediately.
Regards,
Mr. David Linmen
Loan Officer
==========================================================================
Warning from Flowell Financial Service /Lender Company Inc.
The information contained in this email transmission is confidential and for the exclusive use of the intended recipient(s). If you are not the intended recipient, you are hereby notified that any use, disclosure, dissemination, distribution (other than to the recipient), copying or taking any action because of this information is strictly prohibited
date: Jun 25, 2020, 7:51 PM
subject: Re: SHOULD WE CANCEL YOUR LOAN APPLICATION FROM OUR DATA?
mailed-by: flowellcapitalinvestment.com
Flowell Financial Service/Lender Company Inc
From The C.E.O's Office,
Flowell Financial Service/Lending Company Inc,
7 Akdeniz Mah Cad. 65134 Levent - İstanbul. Turkey.
4670 E commonwealth Ave, Phoenix, AZ. USA
Phone: +90 (538) 873 58 03
USA Phone: +1 (480) 725 3493
WhatsApp: +90 (537) 038 73 19
Email: helpdesk@flowellcapitalinvestment.com
Email: helpdesk@flowellcapitalinvestment.com
WEb site: https://flowellcapitalinvestment.com/about.html
Flowell Financial Service has been into the financial business for over 27 years now with a low interest of 3% per annul over a minimum of 10 years and up to 30 years to pay back . Applicant will receive his/her funds within a maximum of 4 days depending on the seriousness of the applicant. We want to work with reputable project/general business facilitators who possess very cogent business ideas for either start-ups or running ventures that may require a financial boost for the Projects sector: Real Estate, Textiles, Information Technology, Pharmaceuticals, Oil & Energy Industries, Mining & Metals. You can also let me know which other sector you will want to invest on apart from the sector listed.
The amount available for funding is €50,000.00 Euro to €500,000,000,00 Euro and it will be coming as a loan. The interest rate will be (3%) per annul. Applicant will be required to fill the loan application form below:
APPLICATION FORM
1. Introduction and description of your company if any :
2. Your Full name :
3. Country :
4. Complete Address:
5. Your phone/mobile numbers :
6. The Type of business that you are running and sector of activities.
7. Investment of concern. Please Specify the sector of investment of your interest: (indicate if you have more than 1 choice in mind).
8. Amount needed for the investments.
9. Payback Duration.
10. Finally and most importantly, send me your business/project plan for study and I will revert back to you.
Requirements:
1) Copy in color and well readable the Certificate Identity or drivers ID
2) utility bill (water, electricity or CANTV. Not necessarily be in your name)
3) Two personal references (only data: Name and telephone number of each cell)
Method of delivery of documents:
1) For convenience, you can send all scanned in color and easy to read via email to the email: flowellfinancialservice424@gmail.com
Mode Of Transfer:
Your loan funds will be transferred to you via Bank to Bank Transfer (Wire Transfer) or any other means more convenience for you.
Mode Of Repayment.
You will be provided with the company account details to make your monthly repayment direct into the company account or the company account officer details to make your repayment via Western Union or MoneyGram Whichever one that is preferable and more convenient for you.
LOAN AGREEMENT/CONDITIONS:
{1} Required Age: The borrower must not be below 18 years of age and any age below 18 would be disallowed from this loan offer.
{2} The applicant will start the repayment of the loan at the end of every month starting from 6 months after the loan has been transferred.
{3} BANK SECURITY POLICY: Due to the high rate of Internet insecurity we have our own method to securing Loan obtained through Flowell Financial Service/Lender Company Inc. For These reasons, our loans are insured against terrorism, theft and scam, already by us.
{4} Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.
{5} Applicants who are unable to meet with the repayment will be given 2 weeks more as a grace period before legal actions will be taken.
{6} Note: I will be making the payment of your insurance and tax fee so your loan papers can be processed.
{7} I agree that the funds will be used judiciously for the said purpose and not in any way be used for aiding terrorism, drug trafficking, laundering etc and other actions / acts that are forbidden by the laws of United Nations.
I await your swift response to this mail so that we can proceed with this transaction immediately.
Regards,
Mr. David Linmen
Loan Officer
==========================================================================
Warning from Flowell Financial Service /Lender Company Inc.
The information contained in this email transmission is confidential and for the exclusive use of the intended recipient(s). If you are not the intended recipient, you are hereby notified that any use, disclosure, dissemination, distribution (other than to the recipient), copying or taking any action because of this information is strictly prohibited
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.