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Michael Williams - mikewill0862@gmail.com

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ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Michael Williams - mikewill0862@gmail.com

Post by ShapeShifter »

from: Michael Williams <mikewill0862@gmail.com>
date: Jul 5, 2023, 10:28 AM
subject: LOAN AND BG/SBLC PROPOSAL
mailed-by: gmail.com

Dear

We are broker firm and if you you having difficulties from other
financial instrument lender, I want you to take a chance with us and
you will never regret doing business with our firm. We have direct
and efficient provider. the James Evans Group and, we focus on BG/SBLC
for Lease and Sale transactions, however, our Lease BG/SBLC is 5+2%
and Sale at 38+2%. Issuing bank are HSBC and Barclays Bank London.

However, our Provider can also provide you with a loan at an interest
rate of 3%. If interested do not hesitate to contact me to direct and
advise you further on this matter.

I look forward to hearing from you.

Thanks,
Michael 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.

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