from: Financial Consultant <financialconsultant668@gmail.com>
date: Mar 11, 2020, 3:21 PM
subject: INVESTMENT LENDER/ LOAN SEE ATTACH LOAN AGREEMENT
mailed-by: gmail.com
Sir
I want to thank you for your mail response. However, I want you to be informed that you have no money to pay before getting the loan. What you have to do is to secure a document that will enable you to get the loan from the bank.
Attached in is the loan agreement and Procedure go through and sign and re-tune back to us to proceed with the loan.
So please, let us have from you the exact amount that you may need as LOAN for us to precede further.
This document is the only thing that the bank requires from you before giving you the loan. This document is known and called, SURETY BOND and the bank requires this or they will not give the loan.
Sincerely yours,
John Williams
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John Williams - financialconsultant668@gmail.com
NOTICE: The Emails Below Are All Scams.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
John Williams - financialconsultant668@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
John Williams - financialconsultant668@gmail.com
from: Financial Consultant <financialconsultant668@gmail.com>
date: Jun 22, 2020, 7:14 PM
subject: GOOD NEWS your urgent reply.
mailed-by: gmail.com
I have succeeded in getting a sponsor who has agreed to get care of the bills. He will pay into your bank account about $20,000 to $25,000 and when this is done, you will withdraw the money and send it to us so that it will be used to upset the bills which you would have paid.
What the sponsor needs now is your full detailed bank account and your whatsapp telephone number. Address and a copy of your ID.
As soon as I receive all the details from you, I will advise the sponsor to credit your bank account. And I will forward to you my new whatsapp number for easy communication.
Thank you for your cooperation.
Waiting for your urgent reply.
Sincerely yours,
John Williams
date: Jun 22, 2020, 7:14 PM
subject: GOOD NEWS your urgent reply.
mailed-by: gmail.com
I have succeeded in getting a sponsor who has agreed to get care of the bills. He will pay into your bank account about $20,000 to $25,000 and when this is done, you will withdraw the money and send it to us so that it will be used to upset the bills which you would have paid.
What the sponsor needs now is your full detailed bank account and your whatsapp telephone number. Address and a copy of your ID.
As soon as I receive all the details from you, I will advise the sponsor to credit your bank account. And I will forward to you my new whatsapp number for easy communication.
Thank you for your cooperation.
Waiting for your urgent reply.
Sincerely yours,
John Williams
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.
John Williams - financialconsultant668@gmail.com
from: Financial Consultant <financialconsultant668@gmail.com>
date: Jul 16, 2020, 5:57 PM
subject: INVESTMENT LENDER/ LOAN
mailed-by: gmail.com
Sir
My names is John Williams,A Financial Consultant, Iam connecting you
about your new Investment plan. In order to proceed immediately, I has
contacted LENDER/LOAN COMPANY (MR. IRAKLIS G. MAVROMATIDIS, the
Finance Director of BELIGETTO HOLDINGS LTD) to LOAN you some funds
for period of Ten Years (10) to enable you carry out this INVESTMENT
PROJECT without further delay. For INVESTMENT in your Country or
outside your Country.
The LENDER/LOAN COMPANY will transfer the LENDER/LOAN in Bitcoins
which Bit Safest which is the Holding Company.
my client will start with LENDER/LOAN 5 MILLION EUROS TO $750,
000,000 00 Million USD OR MINIMUM: US$100,000,000.00 (ONE HUNDRED
MILLION UNITED STATES DOLLARS).
If you are ready and interested to work with us, please respond back
so we will contact the investor so that more details will be given to
you.
1)Your Company Profile
2) Business Plan or Investments Plan
3) Loan Application Letter
Thank you for your understanding and cooperation.
See attached LENDER/LOAN Agreement.
Sincerely yours
John Williams
date: Jul 16, 2020, 5:57 PM
subject: INVESTMENT LENDER/ LOAN
mailed-by: gmail.com
Sir
My names is John Williams,A Financial Consultant, Iam connecting you
about your new Investment plan. In order to proceed immediately, I has
contacted LENDER/LOAN COMPANY (MR. IRAKLIS G. MAVROMATIDIS, the
Finance Director of BELIGETTO HOLDINGS LTD) to LOAN you some funds
for period of Ten Years (10) to enable you carry out this INVESTMENT
PROJECT without further delay. For INVESTMENT in your Country or
outside your Country.
The LENDER/LOAN COMPANY will transfer the LENDER/LOAN in Bitcoins
which Bit Safest which is the Holding Company.
my client will start with LENDER/LOAN 5 MILLION EUROS TO $750,
000,000 00 Million USD OR MINIMUM: US$100,000,000.00 (ONE HUNDRED
MILLION UNITED STATES DOLLARS).
If you are ready and interested to work with us, please respond back
so we will contact the investor so that more details will be given to
you.
1)Your Company Profile
2) Business Plan or Investments Plan
3) Loan Application Letter
Thank you for your understanding and cooperation.
See attached LENDER/LOAN Agreement.
Sincerely yours
John Williams
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.