from: ABDUL AZIZ BIN SAZALI <aaziz@imi.gov.my>
reply-to: petermarkloan@gmail.com
date: Nov 22, 2021, 6:21 PM
subject:
mailed-by: imi.gov.my
Good day,
If you are interested in secured business Loan Xmas Loan, please email us now to make your credit a reality.
Thanks very much
Mr Peter Mark
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Peter Mark - petermarkloan@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.
Peter Mark - petermarkloan@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.
Peter Mark - petermarkloan@gmail.com
from: Peter Mark <petermarkloan@gmail.com>
date: Nov 27, 2021, 2:00 AM
subject: Re:
mailed-by: gmail.com
Dear, Do you have a project that needed funding or a loan for a
project? Our firm represents the Gulf development partners, a private
investment consortium business. We have private investors that are
looking to invest into various businesses like Energy, real estate,
Hotel, Oil and Gas, farming, mining, Construction firm, trade,
telecoms, Personal loans etc, at 2% interest rate: we can loan or
finance your project from US$20, 000.00 to US$500, 000.000.00. (Twenty
Thousand United States Dollars to Five Hundred Million United States
Dollars) We can Provide You With any amount of funds after meeting
with you in person to confirm your capability to manage these funds in
investment and pay back the Agreed return, the meeting will be held in
Roma Italy(RM). All the funds required for the funding of your project
is no problem in lifting; we only need your experience and expertise
in the managing of These funds in investment and trust that you can
pay your returns. Since my investors are mainly interested in USA,
Canada, Asia, some parts of Europe, Australia and New Zealand at the
moment, they are looking at investing a huge amount for a start into
various sustainable projects ranging from stocks to Energy, Oil, and
Gas, real estates through mining, farming, shipping etc.. I would
appreciate more details about your business project, if you required a
business or personal loan please do contact us for loan application
form
date: Nov 27, 2021, 2:00 AM
subject: Re:
mailed-by: gmail.com
Dear, Do you have a project that needed funding or a loan for a
project? Our firm represents the Gulf development partners, a private
investment consortium business. We have private investors that are
looking to invest into various businesses like Energy, real estate,
Hotel, Oil and Gas, farming, mining, Construction firm, trade,
telecoms, Personal loans etc, at 2% interest rate: we can loan or
finance your project from US$20, 000.00 to US$500, 000.000.00. (Twenty
Thousand United States Dollars to Five Hundred Million United States
Dollars) We can Provide You With any amount of funds after meeting
with you in person to confirm your capability to manage these funds in
investment and pay back the Agreed return, the meeting will be held in
Roma Italy(RM). All the funds required for the funding of your project
is no problem in lifting; we only need your experience and expertise
in the managing of These funds in investment and trust that you can
pay your returns. Since my investors are mainly interested in USA,
Canada, Asia, some parts of Europe, Australia and New Zealand at the
moment, they are looking at investing a huge amount for a start into
various sustainable projects ranging from stocks to Energy, Oil, and
Gas, real estates through mining, farming, shipping etc.. I would
appreciate more details about your business project, if you required a
business or personal loan please do contact us for loan application
form
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.