from: Ashton brown <project.financing.247@gmail.com>
date: Aug 16, 2021, 5:16 PM
subject: Re: Do you need Corporate/Private finance for business expansion/start-up?
mailed-by: gmail.com
Goodday
I am in receipt of your email and the content was noted.
Since you are interested in our financing service, First and foremost,
I would like to know how much you intend to borrow so that I can provide you with my Repayment terms
I await your swift response.
Best Regards
Ashton Brown
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Ashton Brown II - Genesis Capital Funding - project.financing.247@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Ashton Brown II - Genesis Capital Funding - project.financing.247@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.
Ashton Brown II - Genesis Capital Funding - ashtonbrownll@outlook.com
From: Genesis Capital <self@orange.mg>
Reply-To: Genesis Capital <ashtonbrownll@outlook.com>
Date: 4 September 2021, 4:19
Subject: Do you need Corporate/Private finance for business expansion/start-up?
We are looking for viable projects in need of capital injection through loans or direct investment funding.
Should you have a worthy projects do contact me via WhatsApp Chat: project.financing.247@gmail.com
Reply-To: Genesis Capital <ashtonbrownll@outlook.com>
Date: 4 September 2021, 4:19
Subject: Do you need Corporate/Private finance for business expansion/start-up?
We are looking for viable projects in need of capital injection through loans or direct investment funding.
Should you have a worthy projects do contact me via WhatsApp Chat: project.financing.247@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Ashton Brown II - Genesis Capital Funding - project.financing.247@gmail.com
from: Ashton Brown II <project.financing.247@gmail.com>
date: Sep 7, 2021, 2:05 AM
subject: Re: Do you need Corporate/Private finance for business expansion/start-up?
mailed-by: gmail.com
Dear
Since you are interested in our financing service, First and foremost,kindly note that no matter how bad your credit is or how desperate you are to get a loan to solve your problems, we are always willing to help you. Our aim is to come to your aid, provided you are honest, trustworthy and cooperative. The company is committed to making you our client and the experience is stress free and easy. We understand that every borrower is unique, and we will offer you good services and meet your requirements. Our goal is to make your process of securing you a loan, simple and straightforward, by offering you the latest in financial lending. We are Specialists. Loan offers, Mortgages and so on are our business! (We are happy saving people from financial problems and also save their money
LOAN TERMS AND CONDITIONS:
1: The Borrower must be 16-years and above before any further proceeding on this transaction.
2: An agreement signing process must be carried out on this transaction by my attorney.
3: Mode of Fund; The loan will be sent to you via bank transfer (Electronic Bank Transfer), Diplomatic Courier Delivery Service. Depending on your choice.
4: The borrower must be willing to pay back and also sign all documents concerning the loan agreement.
5: The interest rate is 1.5% fixed
6: We appreciate serious clients in this transaction in order to speed up the loan acquisition process, funds transfer and conclusion.
7: The loan repayment shall not exceed the stipulated duration as stated in the terms and conditions for your facility. All customers must have the ability to repay back the entire loan Below you will see the loan terms, if you are in agreement to it, fill and return the form attached to this email.
All you have to do is of paramount importance is for you to fill the inquiry form and send us back filled form so that we can get started. Below is the inquiry form
And finally a scanned copy of any of the following
*International Passport
*Country/State Identity card*Drivers License
Awaiting your urgent response so that we can get started now
Kind Regard
Ashton Brown II
date: Sep 7, 2021, 2:05 AM
subject: Re: Do you need Corporate/Private finance for business expansion/start-up?
mailed-by: gmail.com
Dear
Since you are interested in our financing service, First and foremost,kindly note that no matter how bad your credit is or how desperate you are to get a loan to solve your problems, we are always willing to help you. Our aim is to come to your aid, provided you are honest, trustworthy and cooperative. The company is committed to making you our client and the experience is stress free and easy. We understand that every borrower is unique, and we will offer you good services and meet your requirements. Our goal is to make your process of securing you a loan, simple and straightforward, by offering you the latest in financial lending. We are Specialists. Loan offers, Mortgages and so on are our business! (We are happy saving people from financial problems and also save their money
LOAN TERMS AND CONDITIONS:
1: The Borrower must be 16-years and above before any further proceeding on this transaction.
2: An agreement signing process must be carried out on this transaction by my attorney.
3: Mode of Fund; The loan will be sent to you via bank transfer (Electronic Bank Transfer), Diplomatic Courier Delivery Service. Depending on your choice.
4: The borrower must be willing to pay back and also sign all documents concerning the loan agreement.
5: The interest rate is 1.5% fixed
6: We appreciate serious clients in this transaction in order to speed up the loan acquisition process, funds transfer and conclusion.
7: The loan repayment shall not exceed the stipulated duration as stated in the terms and conditions for your facility. All customers must have the ability to repay back the entire loan Below you will see the loan terms, if you are in agreement to it, fill and return the form attached to this email.
All you have to do is of paramount importance is for you to fill the inquiry form and send us back filled form so that we can get started. Below is the inquiry form
And finally a scanned copy of any of the following
*International Passport
*Country/State Identity card*Drivers License
Awaiting your urgent response so that we can get started now
Kind Regard
Ashton Brown II
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Ashton Brown II - Genesis Capital Funding - project.financing.247@gmail.com
investlncapitalfnd.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.
Scammer Contact Details:
Genesis Capital Funding Inc
+1-503-212-4014 / +15032124014
+1-458-292-3154 / +14582923154
900 SE Sandy Boulevard, Portland
ashtonbrownll@outlook.com
project.financing.247@gmail.com
genesis@investlncapitalfnd.com
ashtonbrown@investlncapitalfnd.com
freekoffiman@gmail.com
genesiscptf@gmail.com
https://www.facebook.com/genesiscpf
Scammer Contact Details:
Genesis Capital Funding Inc
+1-503-212-4014 / +15032124014
+1-458-292-3154 / +14582923154
900 SE Sandy Boulevard, Portland
ashtonbrownll@outlook.com
project.financing.247@gmail.com
genesis@investlncapitalfnd.com
ashtonbrown@investlncapitalfnd.com
freekoffiman@gmail.com
genesiscptf@gmail.com
https://www.facebook.com/genesiscpf
Ashton Brown II - Genesis Capital Funding - project.financing.247@gmail.com
Fraudulent loan application document being sent by this scammer:
