from: Nindya Sari <nindya.s@ub.ac.id>
reply-to: pinnaclefinh@gmail.com
date: Aug 28, 2021, 3:15 AM
subject: Dear Loan Seeker.
mailed-by: gmail.com
signed-by: ub-ac-id.20150623.gappssmtp.com
Dear Loan Seeker.
Have you been searching for Loan ? Have you been turned down by so
many Banks? Do you need finance to establish your business ? Do you
need finance for the expansion of your business ? Or do you need a
personal loan ? Search no more as we offer all kinds of loans at an
affordable interest rate of 3%. We are the financial institutions that
lend money to people. We also offer loans to people without collateral
and bad credit score ,our interest rate is very affordable and our
loan process is very fast as well. If you are really ready to get your
financial problems solved,then search no further and apply for a loan
today.
Our application procedures,processing of loan requests and fund
transfer are done through online mode quickly and hassle-free ,please
note that we offer small and long term loans ! Contact one of our
reputable staff to meet your needs and our Available Loans: *
Personal Loans (Secure and Unsecured) * Business Loans (Secure and
Unsecured) * Combination Loan * Consolidation Loan and Many More ,
I look forward to doing business with you
Thank you
Dr Robert Flaherty
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Robert Flaherty - Pinnacle Financial - pinnaclefinh@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
Dr Robert Flaherty - Pinnacle Financial - pinnaclefinh@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.
Dr Robert Flaherty - Pinnacle Financial - pinnaclefinh@gmail.com
from: Pinnacle Financial Holdings <pinnaclefinh@gmail.com>
date: Aug 29, 2021, 4:50 PM
subject: Re: Financial Solution !!! Loan Application.
mailed-by: gmail.com
1805 S.E. Lund Ave.Port Orchard, WA 98366
Website: www.pinnaclefinh.com
E-mail : info@pinnaclefinh.com
Dear Loan Seeker
Thanks for your email.
Pinnacle Financial Holdings Advisors are the best in the business, providing clients with exceptional service and the ability to actualize their own goals. Every Advisor who partners with Pinnacle Financial Holdings meets our high standards of operational excellence and integrity. They have deep expertise in areas that matter most to our clients and bring both a discerning and innovative approach to wealth management. Congratulations to all our Advisors for raising the banner of excellence and trust we will extend this excellence to your desired loan from this reputable company.
Pinnacle Financial Holdings is a government approved Financial Institute. We are currently setting up a scheme in the form of Loan acquisition to help various individuals as well as organizations who have intentions of renovating, debt consolidation, refinancing and also establishment of business outfits. I am an international businessMan and Lender that has offered Loans to various individuals and firms in Europe,America, Asia, Africa and other parts of the world. We give out our Loan in USD ($) and GBP (£) and your local currency.
We also provide Real Estate Loan access to Hard Money. We can fund quickly, typically within 48 hours of receiving your application. Hard Money is available for adequately collateralizing loans on single-family residential houses and other Real Property including commercial projects and private individual/home loans. The maximum loan term we can offer is 30 Years at fixed interest rate.
Available Loans
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Combination Loan
* Consolidation Loan and Many More:
In getting a loan from our company, there are some information we need to pass across to you before we can proceed to the application process
Criteria.
- Borrower must be above 18 years.
- Borrowers must have a valid ID. (1 Forms of ID are required)
- Borrower should be ready to sign the loan Contract/Agreement papers for the loan during the processing.
- Borrower Must Agree to the Loan Terms and Conditions.
INFORMATION NEEDED:
As for the information needed, you will need to fill an application which contains your personal information and also the loan information, this will help us give you a full documentation of the loan terms and agreement contract which you will be expected to sign and send back to the company for approval if satisfied:
HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED:
After receiving your application form, all documents will be forwarded to you either by fax or email attachment within 24 hours. Immediately the signed document is received from the applicant, the approval document follows within 24 hours,it will take 48 hours to have your loan processed, approved and released to you.
CREDIT REQUIREMENT:
We will offer you the desired loan amount with no regard to your present Credit Status.
HOW DO I APPLY
Please Fill this application Form below:
{BORROWER'S DATA INFORMATION}
*(1)Loan Amount Needed:
*(2)Loan Amount Needed In Words:
*(3)Full Names:
*(4)Country:
*(5)Valid Cell Phone Number Or Whatsapp Phone:
*(6)Purpose Of Loan:
*(7)Address:
*(8)Occupation:
*(9)Gender: Male Or Female:
*(10)Nationality:
*(11)Loan Duration:
*(12)State:
*(13)City:
*(14)Age:
In agreement to the above rules/policies, you are expected to fill the form provided above.
Note: We appreciate trustworthy and reliable customers.
Thank you
Dr Robert Flaherty
Chief Operation Officer
Whatsapp : +19012300319
Website: www.pinnaclefinh.com
date: Aug 29, 2021, 4:50 PM
subject: Re: Financial Solution !!! Loan Application.
mailed-by: gmail.com
1805 S.E. Lund Ave.Port Orchard, WA 98366
Website: www.pinnaclefinh.com
E-mail : info@pinnaclefinh.com
Dear Loan Seeker
Thanks for your email.
Pinnacle Financial Holdings Advisors are the best in the business, providing clients with exceptional service and the ability to actualize their own goals. Every Advisor who partners with Pinnacle Financial Holdings meets our high standards of operational excellence and integrity. They have deep expertise in areas that matter most to our clients and bring both a discerning and innovative approach to wealth management. Congratulations to all our Advisors for raising the banner of excellence and trust we will extend this excellence to your desired loan from this reputable company.
Pinnacle Financial Holdings is a government approved Financial Institute. We are currently setting up a scheme in the form of Loan acquisition to help various individuals as well as organizations who have intentions of renovating, debt consolidation, refinancing and also establishment of business outfits. I am an international businessMan and Lender that has offered Loans to various individuals and firms in Europe,America, Asia, Africa and other parts of the world. We give out our Loan in USD ($) and GBP (£) and your local currency.
We also provide Real Estate Loan access to Hard Money. We can fund quickly, typically within 48 hours of receiving your application. Hard Money is available for adequately collateralizing loans on single-family residential houses and other Real Property including commercial projects and private individual/home loans. The maximum loan term we can offer is 30 Years at fixed interest rate.
Available Loans
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Combination Loan
* Consolidation Loan and Many More:
In getting a loan from our company, there are some information we need to pass across to you before we can proceed to the application process
Criteria.
- Borrower must be above 18 years.
- Borrowers must have a valid ID. (1 Forms of ID are required)
- Borrower should be ready to sign the loan Contract/Agreement papers for the loan during the processing.
- Borrower Must Agree to the Loan Terms and Conditions.
INFORMATION NEEDED:
As for the information needed, you will need to fill an application which contains your personal information and also the loan information, this will help us give you a full documentation of the loan terms and agreement contract which you will be expected to sign and send back to the company for approval if satisfied:
HOW LONG DOES IT TAKE TO HAVE YOUR LOAN APPROVED:
After receiving your application form, all documents will be forwarded to you either by fax or email attachment within 24 hours. Immediately the signed document is received from the applicant, the approval document follows within 24 hours,it will take 48 hours to have your loan processed, approved and released to you.
CREDIT REQUIREMENT:
We will offer you the desired loan amount with no regard to your present Credit Status.
HOW DO I APPLY
Please Fill this application Form below:
{BORROWER'S DATA INFORMATION}
*(1)Loan Amount Needed:
*(2)Loan Amount Needed In Words:
*(3)Full Names:
*(4)Country:
*(5)Valid Cell Phone Number Or Whatsapp Phone:
*(6)Purpose Of Loan:
*(7)Address:
*(8)Occupation:
*(9)Gender: Male Or Female:
*(10)Nationality:
*(11)Loan Duration:
*(12)State:
*(13)City:
*(14)Age:
In agreement to the above rules/policies, you are expected to fill the form provided above.
Note: We appreciate trustworthy and reliable customers.
Thank you
Dr Robert Flaherty
Chief Operation Officer
Whatsapp : +19012300319
Website: www.pinnaclefinh.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.
Dr Robert Flaherty - Pinnacle Financial - pinnaclefinh@gmail.com
pinnaclefinh.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Dr Robert Flaherty - Pinnacle Financial - pinnaclefinh@gmail.com
from: Pinnacle Financial Holdings <pinnaclefinh@gmail.com>
date: Oct 1, 2021, 6:39 AM
subject: Financial Solution !!! Affordable Loan @ 3%
mailed-by: gmail.com
Dear Loan Seeker.
Pinnacle Financial Holdings extends long/medium term loans as well as short term loans for working capital .Have you been searching for Loan ? Have you been turned down by so many Banks? Do you need finance to establish your business ? Do you need finance for the expansion of your business ? Or do you need a personal loan ? Search no more as we offer all kinds of loans at an affordable interest rate of 3%. We are the financial institutions that lend money to people. We also offer loans to people without collateral and bad credit score ,our interest rate is very affordable and our loan process is very fast as well. If you are really ready to get your financial problems solved,then search no further and apply for a loan today.
Our application procedures,processing of loan requests and fund transfer are done through online mode quickly and hassle-free ,please note that we offer small and long term loans ! Contact one of our reputable staff to meet your needs and our Available Loans: * Personal Loans (Secure and Unsecured) * Business Loans (Secure and Unsecured) * Combination Loan * Consolidation Loan and Many More , kindly get back to us with your desired loan plan (Loan Amount and Desired Duration) and executive summary for our review for immediate loan process.write here for further details.
Thank you
Dr Robert Flaherty
Chief Operation Officer
date: Oct 1, 2021, 6:39 AM
subject: Financial Solution !!! Affordable Loan @ 3%
mailed-by: gmail.com
Dear Loan Seeker.
Pinnacle Financial Holdings extends long/medium term loans as well as short term loans for working capital .Have you been searching for Loan ? Have you been turned down by so many Banks? Do you need finance to establish your business ? Do you need finance for the expansion of your business ? Or do you need a personal loan ? Search no more as we offer all kinds of loans at an affordable interest rate of 3%. We are the financial institutions that lend money to people. We also offer loans to people without collateral and bad credit score ,our interest rate is very affordable and our loan process is very fast as well. If you are really ready to get your financial problems solved,then search no further and apply for a loan today.
Our application procedures,processing of loan requests and fund transfer are done through online mode quickly and hassle-free ,please note that we offer small and long term loans ! Contact one of our reputable staff to meet your needs and our Available Loans: * Personal Loans (Secure and Unsecured) * Business Loans (Secure and Unsecured) * Combination Loan * Consolidation Loan and Many More , kindly get back to us with your desired loan plan (Loan Amount and Desired Duration) and executive summary for our review for immediate loan process.write here for further details.
Thank you
Dr Robert Flaherty
Chief Operation Officer
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.