from: Zhao <okeyghana01@gmail.com>
reply-to: zhiyan10055@yahoo.com
date: Aug 22, 2021, 8:19 PM
subject: Hello Dear
mailed-by: gmail.com
Hello Dear
From the Department for International Trade China, the Government of
China is giving you a lifetime benefiting Loan opportunity, In 2013
China overtook the United States to become the world largest Trading
Nation. Today the Chinese government, in a strong move to support
Trade as the biggest source of the Country Economy and to maintain
their position as the 2nd largest Economy in the world is offering you
a personal/company loan. The Government of China is offering you
Amount of ($3,000,000.00) Three Million United States Dollars to
Amount of ($20,000,000.00) Twenty Million United States Dollars with a
low interest loan of 1% annually. Loan repayment is from 3 years to 6
years.
LOAN REQUIREMENT
1) Full Name and Address
2) Telephone Number and Email Address
3) Identification Card ( National ID Card, Driver's License or
International Passport )
Only acceptable
4) Loan Amount
We are ready to finance advanced stage projects requiring such
support. If you have fund management abilities, credible projects in
need of funding or advanced stage projects requiring money; we will be
delighted to work with you. Email:
I am Mr. Zhao Zhiyan
Loan processor
Telephone: +8616521687834
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Zhao Zhiyan - International Trade China - zhiyan10055@yahoo.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.
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OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Zhao Zhiyan - International Trade China - zhiyan10055@yahoo.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.