from: Greenlight Financial Corporation <ehimiaghefriday@gmail.com>
reply-to: Fastloan2003@outlook.com
date: Oct 7, 2021, 2:08 AM
subject: Cash Loan/Project financing
mailed-by: gmail.com
Dear Sir / Madam,
We are expert in Finance, Investments, and Advisory. We grant loans to
interested investors, companies, and individuals for Debt
Consolidation, Buying, Building, Business Improving, Refinancing
Commercial Property and Personal Loan.
We offer:
• Fixed interest rates: 2% Per anum
• Fixed terms from: 1 - 30 years.
• Amount Ranging from: $50,000.00 USD - $500,000.000.00 USD
Kindly revert back if you have projects that needs funding for
immediate consideration and negotiation. For further Information and
Inquiry. CLICK REPLY
Greenlight Financial Corporation
25954 Eden Landing Rd, Hayward
CA 94545 United States.
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Greenlight Financial Corporation - Fastloan2003@outlook.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.
Greenlight Financial Corporation - Fastloan2003@outlook.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.
Greenlight Financial Corporation - Fastloan2003@outlook.com
from: Greenlight Financial Corporation <hopeuche126@gmail.com>
reply-to: Fastloan2003@outlook.com
to: Recipients <Greenlight>
date: Nov 19, 2021, 4:04 PM
subject: Barkredit/Projektfinanzierung
mailed-by: gmail.com
Apply for business Loan at 2% or a loan of any types? If yes contact us with the below information.
*Full Name:
*Amount Needed:
*Loan Duration:
*Purpose of Loan:
*Cell Phone:
*Country:
Greenlight Financial Corporation
25954 Eden Landing Rd, Hayward
CA 94545 United States.
reply-to: Fastloan2003@outlook.com
to: Recipients <Greenlight>
date: Nov 19, 2021, 4:04 PM
subject: Barkredit/Projektfinanzierung
mailed-by: gmail.com
Apply for business Loan at 2% or a loan of any types? If yes contact us with the below information.
*Full Name:
*Amount Needed:
*Loan Duration:
*Purpose of Loan:
*Cell Phone:
*Country:
Greenlight Financial Corporation
25954 Eden Landing Rd, Hayward
CA 94545 United States.
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.
Greenlight Financial Corporation - Fastloan2003@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Greenlight Financial Corporation <ibrahimisiaka6315@gmail.com>
reply-to: Fastloan2003@outlook.com
date: 18 Nov 2021, 04:56
subject:
mailed-by: gmail.com
from: Greenlight Financial Corporation <ibrahimisiaka6315@gmail.com>
reply-to: Fastloan2003@outlook.com
date: 18 Nov 2021, 04:56
subject:
mailed-by: 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.