Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Dr. Linder John - Project Financing Investment Board - dr.linderjohn@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Dr. Linder John - Project Financing Investment Board - dr.linderjohn@gmail.com

Post by FBWYOU »

from: YOUR FUNDS SIR <dr.linderjohn@gmail.com>
date: Aug 14, 2019, 2:08 PM

We at Project Financing Investment Board here in London are looking to connect with individuals and companies in need of investment funds or loan assistance. We are expanding our investment presence by granting loan to fund projects to all viable and
lucrative sectors worldwide at 1.9% interest per annul with
up to 10 years repayment plan and 3 year grace period.Kindly
revert to us via email with your business plan and executive
summary for our review and consideration.
Thanks
Best regards
Financing Executive
..............................................................................................................................................................
ATTN SIR

I WILL LIKE TO GET THIS BELOW DETAILS FROM YOU
1, FULL NAMES
2. OFFICE OR COMPANY ADDRESS
3. YOUR DIRECT TELEPHONE NUMBERS
4. AMOUNT YOU WANT AS LOAN BUT WE DO NOT GIVE LESS THAN 10M USD
5.PURPOSE OF THE LOAN
7. TYPE OF BUSNIESS YOU DO
8.AGE

AS SOON AS I GET THIS DETAILS I WILL SEND YOUR INFOMATION TO THE OFFICER IN CHARGE OF LOANS.
THANK
JOHN
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.

Return to “Loan And Project Funding Or Financing Scams”