from: Miss Amanda Lima <limamiss607@gmail.com>
reply-to: limamiss607@gmail.com
date: Aug 22, 2021, 5:06 AM
subject: Hello,
mailed-by: gmail.com
Hello,
How are you today and hope you are SAFE?
I have a ready Investor who is willing to invest in Projects like
(Real Estate, Constructions, Logistics, Manufacturing or any viable
projects). We have the financial Muscle and Capacity to Fund Projects
between USD$500 Million to USD$6.5 Billion for Capital Projects, and
Equity Investment Plans. The Interest Rate is 3% ONLY for 10years
Tenure with Grace Period of 12 /18 Months.
Kindly provide us with your Business Plan and Executive Summary or
Better Refer us to anyone with good Business Plan, for our Investment
Team Review and Immediate Funding.
We are waiting to proceed with Closing and Disbursement of Investment Funds
I hope we can work together in securing this Investment Funds you seek
and other Future Transactions.
Thank you in advance as I anticipate your kind response.
Best Regards
Miss Amanda Lima
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Amanda Lima - limamiss607@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Amanda Lima - limamiss607@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Amanda Lima - miamandaima@gmail.com
from: Amanda Lima <miamandaima@gmail.com>
date: 14 Sept 2021, 13:11
subject: Please provide us with your Business Plan /Projects for Review
mailed-by: gmail.com
Dear
We received your email and the contents are well noted.
Once again my name is Miss Amanda Lima, an Investment & Finance
Consultant. We represent chains of Investors that have Funds and now
looking for Partners /Investors that will take Loan and the Lender
will be getting their Returns.
What kind of Business would you like to invest the loan in? We want to
know your experience in the Business.
We also want to know if you have done the Business before or still in
the Business now.
As we requested in our first email to you, please provide us with your
Business Plan / Projects itself for review. Please feel free to tell
us more about yourself and your Business because we want to be Sure of
the Safety of the Loan.
1; Minimum/Maximum Investment Funds; Investors are willing to invest
between USD$500 Million to USD$6.5 Billion for Capital Projects, and
Equity Investment Plans.
2; Minimum/Maximum Years; The Duration of Investment is 10years
Tenure with Grace Period of 12 /18 Months.
3; The Interest Rate is 3% ONLY
We advised you to respond with your complete details once again so we
can open up full communication on your Business Plan / Proposal. We
also want to know in your next email how much Loan you can Handle or
Need for the Business you are proposing.
Please get back to us with the above details and also provide us with
your Direct Telephone number (Mobile) incase we want to reach you.
Best Regards
Miss Amanda Lima
Investment and Finance Consultant
Reply only on this Email Address now
date: 14 Sept 2021, 13:11
subject: Please provide us with your Business Plan /Projects for Review
mailed-by: gmail.com
Dear
We received your email and the contents are well noted.
Once again my name is Miss Amanda Lima, an Investment & Finance
Consultant. We represent chains of Investors that have Funds and now
looking for Partners /Investors that will take Loan and the Lender
will be getting their Returns.
What kind of Business would you like to invest the loan in? We want to
know your experience in the Business.
We also want to know if you have done the Business before or still in
the Business now.
As we requested in our first email to you, please provide us with your
Business Plan / Projects itself for review. Please feel free to tell
us more about yourself and your Business because we want to be Sure of
the Safety of the Loan.
1; Minimum/Maximum Investment Funds; Investors are willing to invest
between USD$500 Million to USD$6.5 Billion for Capital Projects, and
Equity Investment Plans.
2; Minimum/Maximum Years; The Duration of Investment is 10years
Tenure with Grace Period of 12 /18 Months.
3; The Interest Rate is 3% ONLY
We advised you to respond with your complete details once again so we
can open up full communication on your Business Plan / Proposal. We
also want to know in your next email how much Loan you can Handle or
Need for the Business you are proposing.
Please get back to us with the above details and also provide us with
your Direct Telephone number (Mobile) incase we want to reach you.
Best Regards
Miss Amanda Lima
Investment and Finance Consultant
Reply only on this Email Address now
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.
Amanda Lima - limamiss60a@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Miss Amanda Lima <limamiss60a@gmail.com>
date: Sep 20, 2021, 7:58 AM
subject: Read and get back to me as requested
mailed-by: gmail.com
from: Miss Amanda Lima <limamiss60a@gmail.com>
date: Sep 20, 2021, 7:58 AM
subject: Read and get back to me as requested
mailed-by: 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.