From: Lendmark Financial <internationalmonetaryfud@gmail.com>
Sent: Tue, 24 Aug 2021 03:39:15
Subject: YOUR ATTENTION IS NEEDED
Lendmark Financial
address: 2601 N. Lamar Blvd.,
Austin, TX 78705
Dear Sir/Madam,
Lendmark Financial Services offers financial solutions such as debt
consolidation.
We are an investor that can provide funding for any viable business
idea or venture.
Please let me know if you have fund management abilities, credible
projects in need of funding or advanced stage projects requiring Bank
Guarantees, Loans or Partnership, Joint Venture, Equity, we would be
delighted to work with you.
Best Regards,
Peter H Sutherland
Venture Capital & Private Investors
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Peter H Sutherland - internationalmonetaryfud@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Peter H Sutherland - internationalmonetaryfud@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.
Peter H Sutherland - christineclevelandfinancier@gmail.com
from: LENDMARK FINANCIAL <christineclevelandfinancier@gmail.com>
reply-to: christineclevelandfinancier@gmail.com
date: Sep 6, 2021, 8:22 AM
subject: Re: Attention:
mailed-by: gmail.com
Lendmark Financial
address: 2601 N. Lamar Blvd.,
Austin, TX 78705
Dear Sir/
Lendmark Financial Services offers financial solutions such as debt consolidation.
We are an investor that can provide funding for any viable business idea or venture.
Please let me know if you have fund management abilities, credible projects in need of funding or advanced stage projects requiring Bank Guarantees, Loans or Partnership, Joint Venture, Equity, we would be delighted to work with you.
Best Regards,
Peter H Sutherland
Venture Capital & Private Investors
reply-to: christineclevelandfinancier@gmail.com
date: Sep 6, 2021, 8:22 AM
subject: Re: Attention:
mailed-by: gmail.com
Lendmark Financial
address: 2601 N. Lamar Blvd.,
Austin, TX 78705
Dear Sir/
Lendmark Financial Services offers financial solutions such as debt consolidation.
We are an investor that can provide funding for any viable business idea or venture.
Please let me know if you have fund management abilities, credible projects in need of funding or advanced stage projects requiring Bank Guarantees, Loans or Partnership, Joint Venture, Equity, we would be delighted to work with you.
Best Regards,
Peter H Sutherland
Venture Capital & Private Investors
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.
Peter H Sutherland - internationalmonetaryfud@gmail.com
from: LENDMARK FINANCIAL <christineclevelandfinancier@gmail.com>
reply-to: christineclevelandfinancier@gmail.com
date: 7 Sept 2021, 09:56
subject: Re: Attention:
mailed-by: gmail.com
Lendmark Financial
address: 2601 N. Lamar Blvd.,
Austin, TX 78705
Dear Customer,
We got your email and name through our database file and we must say it's your luck and advantage that you are now contacted, your so lucky we must confess as this office has agreed to loan you any amount you will be needing for any of your project or business accomplishment once you co-operate and correspond nicely with us.
Now get back to us on how much loan you will be requesting as we file your report to the board and then get things commenced fast on issuing you any amount of loan after we must have explained the terms and conditions in getting loans with us
A quick response will be appreciated fast for more directions.
Best Regards,
Peter H Sutherland
Venture Capital & Private Investors
reply-to: christineclevelandfinancier@gmail.com
date: 7 Sept 2021, 09:56
subject: Re: Attention:
mailed-by: gmail.com
Lendmark Financial
address: 2601 N. Lamar Blvd.,
Austin, TX 78705
Dear Customer,
We got your email and name through our database file and we must say it's your luck and advantage that you are now contacted, your so lucky we must confess as this office has agreed to loan you any amount you will be needing for any of your project or business accomplishment once you co-operate and correspond nicely with us.
Now get back to us on how much loan you will be requesting as we file your report to the board and then get things commenced fast on issuing you any amount of loan after we must have explained the terms and conditions in getting loans with us
A quick response will be appreciated fast for more directions.
Best Regards,
Peter H Sutherland
Venture Capital & Private Investors
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.