from: Dr. Hoang Thu Dinh <robertoswald335@gmail.com>
reply-to: robertoswald335@gmail.com
date: 5 Oct 2021, 04:56
subject: About the Loan/Funding services
mailed-by: gmail.com
Greetings,
Our company is Osaka Lenders, a World Funding Group Inc. , we offer Loan and Commercial Project Funding services for Private and Overseas Companies. We offer a low interest rate 1.5% annually & five (5) Years Grace Period for Loan / Funding services .
Please tell us exactly how much Loan are you requesting ? What type of Projects will you be Investing with our Loan ?
Yours Faithfully
Hoang Thu Dinh
Project Financing Executive`
World Funding Group Inc
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Hoang Thu Dinh - World Funding Group - robertoswald335@gmail.com
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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.
Hoang Thu Dinh - World Funding Group - robertoswald335@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.
Hoang Thu Dinh - World Funding Group - robertoswald335@gmail.com
from: Dr. Hoang Thu Dinh <robertoswald335@gmail.com>
reply-to: robertoswald335@gmail.com
date: 5 Oct 2021, 04:57
subject: We Will Like To Know More
mailed-by: gmail.com
Dear Sir
Your message noted .
We offer Loan and Project Funding services for serious Borrower and Project Owners . We are Interested to Provide Funds for your Projects but we like to know more about the type of Projects which you are Investing upon . Can we get the Following Information from you :
1. How Much Loan exactly do you Need from us? Kindly confirm.
2. Do you Have a Project Plan / Proposal for the Loan ?
3. How Do You Intend to Pay Back the Loan ?
4. Do you have a Loan Security for this Loan ?
Please respond to us as soon as possible with the Information above.
We understand these projects are of great importance to you and your team and our company has successfully funded many multinational projects worth Millions and Billions. Be assured you will achieve this with us successfully.
Waiting to proceed.
Thanks and Best Regards,
Hoang Thu Dinh
Project Financing Executive/Consultant`
World Funding Group Inc.
+1 907 269 4390 +44 745 2292 687
reply-to: robertoswald335@gmail.com
date: 5 Oct 2021, 04:57
subject: We Will Like To Know More
mailed-by: gmail.com
Dear Sir
Your message noted .
We offer Loan and Project Funding services for serious Borrower and Project Owners . We are Interested to Provide Funds for your Projects but we like to know more about the type of Projects which you are Investing upon . Can we get the Following Information from you :
1. How Much Loan exactly do you Need from us? Kindly confirm.
2. Do you Have a Project Plan / Proposal for the Loan ?
3. How Do You Intend to Pay Back the Loan ?
4. Do you have a Loan Security for this Loan ?
Please respond to us as soon as possible with the Information above.
We understand these projects are of great importance to you and your team and our company has successfully funded many multinational projects worth Millions and Billions. Be assured you will achieve this with us successfully.
Waiting to proceed.
Thanks and Best Regards,
Hoang Thu Dinh
Project Financing Executive/Consultant`
World Funding Group Inc.
+1 907 269 4390 +44 745 2292 687
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.
Hoang Thu Dinh - World Funding Group - chonghinatakaitu56@zohomail.com
from: Hoang Thu Dinh <charlesbrown0900@googlemail.com>
reply-to: chonghinatakaitu56@zohomail.com
date: 19 Oct 2021, 22:39
subject: Waiting for your response
mailed-by: googlemail.com
Hello,
We are looking to connect with individuals and companies in need of
funds assistance to Expand or Execute their Projects. We are
expanding our investment presence by granting Investment funds for
projects to all viable and lucrative sectors worldwide . We are
willing, ready to offer you funds for Investment purpose as soon as
you are ready to receive the funds, contact us for further Information.
Yours Faithfully
Hoang Thu Dinh.
reply-to: chonghinatakaitu56@zohomail.com
date: 19 Oct 2021, 22:39
subject: Waiting for your response
mailed-by: googlemail.com
Hello,
We are looking to connect with individuals and companies in need of
funds assistance to Expand or Execute their Projects. We are
expanding our investment presence by granting Investment funds for
projects to all viable and lucrative sectors worldwide . We are
willing, ready to offer you funds for Investment purpose as soon as
you are ready to receive the funds, contact us for further Information.
Yours Faithfully
Hoang Thu Dinh.
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.