from: Wilson Pancieri <wilson.pancieri@ifes.edu.br>
reply-to: "kennady_funding@aol.com" <kennady_funding@aol.com>
date: May 1, 2021, 3:44 PM
subject: FW: RE
mailed-by: ifes.edu.br
Good day,
We Offer Loan At A Very Low Rate Of 2%. If Interested, Kindly Email Us For More Details.
Best regards,
Gregg Wolfer
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Gregg Wolfer - Kennedy Funding - kennady_funding@aol.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.
Gregg Wolfer - Kennedy Funding - kennady_funding@aol.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.
Gregg Wolfer - Kennedy Funding - kennady_funding@aol.com
from: vtthuy@lacviet.com.vn
date: Jan 25, 2022, 1:55 PM
subject: RE Loan Seekers
mailed-by: lacviet.com.vn
Dear Sir/Madam,
Do you need a loan? If yes contact us today, we offer all kinds of loan such as Personal Loan, Mortgage Loan, Real Estate Loan, Company Loan, Investment Loan, Business Loan, Debt Consolidation loan and lot more at 2% interest rate. If interested contact us for more info...To apply, DO NOT CLICK REPLY.. but SIMPLY COMPOSE A NEW MESSAGE via email: kennady_funding@aol.com
Regards,
Mr. Gregg Wolfer
KENNEDY FUNDING
*This e-mail and any of its attachments are intended for the use of the addressee(s) only and may contain privileged, confidential or proprietary information that is exempted from disclosure under the law. If you have received this message in error, please inform us promptly by replying e-mail and then delete it and any of its copies from your system. Thank you.
date: Jan 25, 2022, 1:55 PM
subject: RE Loan Seekers
mailed-by: lacviet.com.vn
Dear Sir/Madam,
Do you need a loan? If yes contact us today, we offer all kinds of loan such as Personal Loan, Mortgage Loan, Real Estate Loan, Company Loan, Investment Loan, Business Loan, Debt Consolidation loan and lot more at 2% interest rate. If interested contact us for more info...To apply, DO NOT CLICK REPLY.. but SIMPLY COMPOSE A NEW MESSAGE via email: kennady_funding@aol.com
Regards,
Mr. Gregg Wolfer
KENNEDY FUNDING
*This e-mail and any of its attachments are intended for the use of the addressee(s) only and may contain privileged, confidential or proprietary information that is exempted from disclosure under the law. If you have received this message in error, please inform us promptly by replying e-mail and then delete it and any of its copies from your system. Thank you.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Gregg Wolfer - Kennedy Funding - Kennedy_Funding@financier.com
from: KENNEDY FUNDING <mr.charlesloaninvestment@gmail.com>
reply-to: Kennedy_Funding@financier.com
date: Aug 6, 2023, 5:39 PM
subject: Loan at 2% apply now
mailed-by: gmail.com
Dear Sir/Madam,
We give out loans to business people and individuals for just 2%
interest rate. "BELIEVE IT OR NOT YOU CAN GET YOUR LOANS IN LESS THAN
AN HOUR". We can give out loans ranging from 100,000 up to 500,000,000
US dollars, pounds, euros. We give out local and international loans
to any individual/company all over the world and your rate will not
change during your loan repayment! Our Personal Loans can help make
dreams possible especially with the present financial crunch in the
world at large. We do not require much documents if you are interested
in getting a loan.To apply contact us via the email address below
Email: Kennedy_Funding@financier.com
Regards,
Mr. Gregg Wolfer
KENNEDY FUNDING
reply-to: Kennedy_Funding@financier.com
date: Aug 6, 2023, 5:39 PM
subject: Loan at 2% apply now
mailed-by: gmail.com
Dear Sir/Madam,
We give out loans to business people and individuals for just 2%
interest rate. "BELIEVE IT OR NOT YOU CAN GET YOUR LOANS IN LESS THAN
AN HOUR". We can give out loans ranging from 100,000 up to 500,000,000
US dollars, pounds, euros. We give out local and international loans
to any individual/company all over the world and your rate will not
change during your loan repayment! Our Personal Loans can help make
dreams possible especially with the present financial crunch in the
world at large. We do not require much documents if you are interested
in getting a loan.To apply contact us via the email address below
Email: Kennedy_Funding@financier.com
Regards,
Mr. Gregg Wolfer
KENNEDY FUNDING
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Gregg Wolfer - Kennedy Funding - Kennedy_Funding@financier.com
from: Kennedy_Funding@financier.com
date: Aug 6, 2023, 6:55 PM
subject: Loan at 2% apply now
mailed-by: financier.com
Dear Sir/Madam,
Welcome to KENNEDY FUNDING Company, Before we proceed you have to answer this questions below and also fill the application form to get your Loan processed. What type of Loan are you looking for? We offer Loans at 2% interest rate. We will be able to offer you the Loan amount, how much total are you looking for?
Business loan,
Home loan,
Personal loan,
Car loan,
Student loan,
Dept Consolidation,
Loan for Business start up and Business Expansion,
Real Estate and Mortgages all at 2% interest rate for applicants of all credit types.
Please do fill this form for further procedures:
Full Name:......................... .......................
Contact Address:...................... ....................
Country:...................... ............................
Phone number:....................... ......................
Current place of work:......................... ...........
Loan amount needed:....................... ................
Loan duration:..................... .......................
Purpose of Loan:......................... ..................
Monthly income:....................... ....................
Occupation:................... ............................
Age:.......................... ......................
Email address:...................... ......................
In acknowledgement to these details, We will send you a well calculated Terms and Condition which will include the agreements of this transaction, we will want you to fill the borrower's information above and return back to us as soon as possible so that we can proceed further in this transaction. Kindly send us a scanned copy of your valid identity card for verification and to know who we are dealing with.
Await your email Asap.
Regards,
Mr. Gregg Wolfer
date: Aug 6, 2023, 6:55 PM
subject: Loan at 2% apply now
mailed-by: financier.com
Dear Sir/Madam,
Welcome to KENNEDY FUNDING Company, Before we proceed you have to answer this questions below and also fill the application form to get your Loan processed. What type of Loan are you looking for? We offer Loans at 2% interest rate. We will be able to offer you the Loan amount, how much total are you looking for?
Business loan,
Home loan,
Personal loan,
Car loan,
Student loan,
Dept Consolidation,
Loan for Business start up and Business Expansion,
Real Estate and Mortgages all at 2% interest rate for applicants of all credit types.
Please do fill this form for further procedures:
Full Name:......................... .......................
Contact Address:...................... ....................
Country:...................... ............................
Phone number:....................... ......................
Current place of work:......................... ...........
Loan amount needed:....................... ................
Loan duration:..................... .......................
Purpose of Loan:......................... ..................
Monthly income:....................... ....................
Occupation:................... ............................
Age:.......................... ......................
Email address:...................... ......................
In acknowledgement to these details, We will send you a well calculated Terms and Condition which will include the agreements of this transaction, we will want you to fill the borrower's information above and return back to us as soon as possible so that we can proceed further in this transaction. Kindly send us a scanned copy of your valid identity card for verification and to know who we are dealing with.
Await your email Asap.
Regards,
Mr. Gregg Wolfer
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.
Gregg Wolfer - Kennedy Funding - fundingkennedy@gmail.com
from: KENNEDY FUNDING <fundingkennedy@gmail.com>
date: Nov 4, 2025, 6:25 PM
subject: Re:
mailed-by: gmail.com
Hello dear.
Thank you for your email inquiry and interest in our credit financing facility.
Please note the procedure to finalize funding for a project.
I am glad to connect with you through google search, however Kennedy Funding is willing to partner potential prospects with lucrative projects capable of attracting good Return on Investment (ROI). Alternatively, we can extend the credit facility or loan at 2% interest rate, given that the project qualifies for funding after due consideration and assessment.
The features of this loan offer are as follows:
* Funding Type: Debt finance
* Minimum Loan Amount: 50,000.00
* Maximum Loan Amount: 100 Millions
* Term: 1 to 30 Years Renewable
* Repayment: annually or Monthly Installment
* Interest rate: 2%
* Loan Security: Non-Collateral base
* Project Appraisal: Assessment compulsory due diligence check to all foreign base projects.
You are eligible for Kennedy Funding if the project falls within the scope of our funding.
-Our sectors of interest are renewable energy projects, transportation, Manufacturing, Power Energy, banking, Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Real Estate, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecoms, Mining, Maritime and a host of other profitable ventures.
Kennedy Funding application and loan disbursement consists of the following steps:
1). Initial Assessment: review of the Application documents; the request for funding should be supported with project financing loan application form along with the required checklist documents which will be sent if you adhere to our funding terms and conditions.
- Review of the submission and evaluation of the project feasibility process allows the Kennedy Funding advisory committee to understand the project and decide whether to accept the same for funding.
2). Project Appraisal: the appraisal process allows Kennedy Funding to authorize external advisory due diligence checks to ascertain the project conditions, review the soundness of the feasibility study, assess the validity of the cost estimate and assess the capabilities of the beneficiary in administering, executing, operating and maintaining the project.
3). Loan Approval: Once approved by the Kennedy Funding Board of Directors, the beneficiary will be notified, and the loan negotiation process will commence preparation for the loan signature.
4) Requirement: If the project is approved for funding we shall legalize and register the loan through notary public for an easy and seamless transaction to be carried out, the borrower is required to pay for the Insurance charges after which we shall be ready to execute loan disbursement.
5)Loan Security: Non-Collateral base.
6). Disbursement: loan will be disbursed via bank-to-bank transfer either in tranches or full payment to the corporate account of the beneficiary.
Note: As an agent/broker Kennedy Funding will award 1.2% commission on any executed project put forward.
If you are interested, kindly get back to us so that we can proceed further.
I Look forward to working with you.
Best Regards
Chief Operating Officer
Mr. Gregg Wolfer
date: Nov 4, 2025, 6:25 PM
subject: Re:
mailed-by: gmail.com
Hello dear.
Thank you for your email inquiry and interest in our credit financing facility.
Please note the procedure to finalize funding for a project.
I am glad to connect with you through google search, however Kennedy Funding is willing to partner potential prospects with lucrative projects capable of attracting good Return on Investment (ROI). Alternatively, we can extend the credit facility or loan at 2% interest rate, given that the project qualifies for funding after due consideration and assessment.
The features of this loan offer are as follows:
* Funding Type: Debt finance
* Minimum Loan Amount: 50,000.00
* Maximum Loan Amount: 100 Millions
* Term: 1 to 30 Years Renewable
* Repayment: annually or Monthly Installment
* Interest rate: 2%
* Loan Security: Non-Collateral base
* Project Appraisal: Assessment compulsory due diligence check to all foreign base projects.
You are eligible for Kennedy Funding if the project falls within the scope of our funding.
-Our sectors of interest are renewable energy projects, transportation, Manufacturing, Power Energy, banking, Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Real Estate, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecoms, Mining, Maritime and a host of other profitable ventures.
Kennedy Funding application and loan disbursement consists of the following steps:
1). Initial Assessment: review of the Application documents; the request for funding should be supported with project financing loan application form along with the required checklist documents which will be sent if you adhere to our funding terms and conditions.
- Review of the submission and evaluation of the project feasibility process allows the Kennedy Funding advisory committee to understand the project and decide whether to accept the same for funding.
2). Project Appraisal: the appraisal process allows Kennedy Funding to authorize external advisory due diligence checks to ascertain the project conditions, review the soundness of the feasibility study, assess the validity of the cost estimate and assess the capabilities of the beneficiary in administering, executing, operating and maintaining the project.
3). Loan Approval: Once approved by the Kennedy Funding Board of Directors, the beneficiary will be notified, and the loan negotiation process will commence preparation for the loan signature.
4) Requirement: If the project is approved for funding we shall legalize and register the loan through notary public for an easy and seamless transaction to be carried out, the borrower is required to pay for the Insurance charges after which we shall be ready to execute loan disbursement.
5)Loan Security: Non-Collateral base.
6). Disbursement: loan will be disbursed via bank-to-bank transfer either in tranches or full payment to the corporate account of the beneficiary.
Note: As an agent/broker Kennedy Funding will award 1.2% commission on any executed project put forward.
If you are interested, kindly get back to us so that we can proceed further.
I Look forward to working with you.
Best Regards
Chief Operating Officer
Mr. Gregg Wolfer
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.