from: John Walter <mail.yanalfinance@gmail.com> via arcmarine.com
reply-to: consultjohnwalter@gmail.com
date: Aug 20, 2025, 10:07 AM
subject: REQUEST\PARTNERSHIP
signed-by: arcmarine.com
Greetings
I am Financial Consultant and I found your email contact in
google business directory.
I'm contacting you to recommend an investment as I have high
profiled Investors with capacity to approve direct loan from
$2million to $500 million or more, to implement genuine projects.
Respond if you have a project that requires capital to execute.
I will provide guidelines for you to apply funding through the
Investment company I work with on interest rate of 1.5% annually.
Once you respond I will provide you with more details.
Look forward to hearing you.
Best Regards,
John Walter
Financial Advisor/Consultant
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John Walter - consultjohnwalter@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.
John Walter - consultjohnwalter@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.
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John Walter - consultjohnwalter4@gmail.com
from: John Walter Consult <consultjohnwalter4@gmail.com>
cc: consultjohnwalter@gmail.com
date: Aug 23, 2025, 8:16 PM
subject: RESPOND HERE IMMEDIATELY
mailed-by: gmail.com
Greetings,
I have not heard from you, I hope you are good? Every arrangement is beautiful and the MOU agreement is ready to be given to you. Remember we can give from $2 million to $500 million or more at 1.5% annual interest rate for 10years with a 2 years grace period. If you are interested, reconfirm to me your details complete for the MOU to be given to you to read, sign and return back. Send me your full address, loan amount you need, direct WhatsApp telephone number where you can be reached on the phone, valid identification (driver's license or passport), and the name you wish to be on the MOU. Get back to me with your details complete and more information will be given to you. I await your urgent response
Regards,
Dr. John Walter
Financial Consultant
cc: consultjohnwalter@gmail.com
date: Aug 23, 2025, 8:16 PM
subject: RESPOND HERE IMMEDIATELY
mailed-by: gmail.com
Greetings,
I have not heard from you, I hope you are good? Every arrangement is beautiful and the MOU agreement is ready to be given to you. Remember we can give from $2 million to $500 million or more at 1.5% annual interest rate for 10years with a 2 years grace period. If you are interested, reconfirm to me your details complete for the MOU to be given to you to read, sign and return back. Send me your full address, loan amount you need, direct WhatsApp telephone number where you can be reached on the phone, valid identification (driver's license or passport), and the name you wish to be on the MOU. Get back to me with your details complete and more information will be given to you. I await your urgent response
Regards,
Dr. John Walter
Financial Consultant
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.
John Walter - consultjohnwalter@gmail.com
from: John Walter Consult <consultjohnwalter4@gmail.com>
date: Aug 25, 2025, 8:52 PM
subject: GOOD NEWS READ CAREFULLY AND RESPOND BACK
mailed-by: gmail.com
Greetings,
This message is very important, and the most important thing is for you to read and understand all my messages very well. I believe I have sent you the first response and the second response as well. If you do not understand the loan procedures, I am attaching below for you to be calm and go through it carefully, understand and then respond back to me here. It is possible for us to give you up to the required amount for your project but we don't give it all at once. Send your details complete at once, and MOU will be given to you immediately
1. Full Name (as it should appear on the MOU)
2. Address (Home or Office)
3. Loan Amount You Need
4. Personal Telephone Number (preferably WhatsApp)
5. A scanned copy of your valid identification
After review of the terms and conditions today with the just concluded board meeting, because new rules have been drawn. It is no longer a must that our clients travel for the physical meeting, transactions can be held on communication. I'd advise every of our clients to travel down to any of our offices so you can see, witness and sign the original copies and go home with it, which is better than sending it to you by mail or email. You can be attended to without coming down but it will be best if you come down yourself due to the fraud and scam on the internet going on in the world today so you can see and witness the entire process. I await your urgent response and more details will be given to you.
Regards,
Dr. John Walter
Financial Consultant
Hello
Thank you for your interest in our loan program. I am sorry for the late reply and I am ready to work with you and help you access this unique funding opportunity. Our loan terms remain among the best in the world today, after our board meeting today we are offering $2 million to $500 million or more, at 1.5% annually on the principal amount for 10 years, including a 2-year grace period to manage the funds before repayment begins. Our funding is backed by my billionaire chairman, a progressive philanthropist, oil magnate, and football club owner. The vision is to support individuals and businesses without imposing burdensome conditions on them. Your collateral is simple which is your valid identification (driver's license or passport), full address, and personal telephone number. You can choose whether to use your personal name or your company name in the Memorandum of Understanding (MOU) which will be given to you to read, sign and return back.
To proceed, please confirm and provide the following:
1. Full Name (personal or company name).
2. Address (Home or Office).
3. Loan Amount Needed.
4. Personal Telephone Number (preferably WhatsApp).
5. A scanned copy of your valid identification.
Once I receive these details complete, I will forward them to our head office to prepare your MOU within 24hrs. The MOU will be ready and sent to you for review, signing, and return back. We are proud to offer a globally connected network with big banks all over the world, enabling us to provide funding to individuals and businesses in any country. After our board meeting today, the loan offer remains set between $2 million and $500 million and more at 1.5% annual interest rate, making it a game-changer for your projects.
If anything is unclear, feel free to reach out with your questions for clarification. I am here to provide any additional details to ensure you fully understand the process. Our goal is to make the funding process straightforward, transparent, and beneficial for you. Once your MOU is ready, please review, sign, and return promptly. This is a life-changing opportunity, and I am confident you will be satisfied with the outcome.
Respond back with your complete details, full name, full address, direct telephone number, a copy of your identification, and the amount needed so we can proceed further. MOU is ready to be given to you, and we are ready to partner with you or give you a loan whichever one you prefer. I await your urgent response
Sincerely,
John Walter
Financial Consultant\Advisor
Your message has been received with thanks. I want to let you know that our loan goes from $2 million to $500million or more. I am a financial consultant and I work with a lot of big banks and billionaires which I have 5 in Europe, 3 in Asia, in America Wellsfargo, Chase bank and I consult for them. Any client that is interested I will choose the one that is capable of paying depending on the amount needed and right now I can use Yanal finance for you because of the amount you need. It's a large company and I am being paid well from the company whenever a client gets a loan. I deal with billionaires and some companies and I market them well to my clients, you are lucky to connect with me and I have the best network to get it done in a professional way without any delay. Everything is 100% legitimate and that is why there must be a physical meeting in one of our offices you chose to travel for the documentation signing, opening of a new account and the release of the funds to you immediately. Get back to me with the country you choose to travel for the meeting because this is where the original documentation will be handed over to you, and a new account opening will be done in your name if you want. As soon as I hear from you. Meanwhile, I have forward your information to our head director Dr. John Saheed for him to open up a communication with you and for your MOU to be ready and send to you which you will read through, sign and return back, and he will give you the contact details of the office you choose to travel for the meeting. I await your urgent response for us to proceed.
Regards,
Dr. John Walter
Financial Consultant
date: Aug 25, 2025, 8:52 PM
subject: GOOD NEWS READ CAREFULLY AND RESPOND BACK
mailed-by: gmail.com
Greetings,
This message is very important, and the most important thing is for you to read and understand all my messages very well. I believe I have sent you the first response and the second response as well. If you do not understand the loan procedures, I am attaching below for you to be calm and go through it carefully, understand and then respond back to me here. It is possible for us to give you up to the required amount for your project but we don't give it all at once. Send your details complete at once, and MOU will be given to you immediately
1. Full Name (as it should appear on the MOU)
2. Address (Home or Office)
3. Loan Amount You Need
4. Personal Telephone Number (preferably WhatsApp)
5. A scanned copy of your valid identification
After review of the terms and conditions today with the just concluded board meeting, because new rules have been drawn. It is no longer a must that our clients travel for the physical meeting, transactions can be held on communication. I'd advise every of our clients to travel down to any of our offices so you can see, witness and sign the original copies and go home with it, which is better than sending it to you by mail or email. You can be attended to without coming down but it will be best if you come down yourself due to the fraud and scam on the internet going on in the world today so you can see and witness the entire process. I await your urgent response and more details will be given to you.
Regards,
Dr. John Walter
Financial Consultant
Hello
Thank you for your interest in our loan program. I am sorry for the late reply and I am ready to work with you and help you access this unique funding opportunity. Our loan terms remain among the best in the world today, after our board meeting today we are offering $2 million to $500 million or more, at 1.5% annually on the principal amount for 10 years, including a 2-year grace period to manage the funds before repayment begins. Our funding is backed by my billionaire chairman, a progressive philanthropist, oil magnate, and football club owner. The vision is to support individuals and businesses without imposing burdensome conditions on them. Your collateral is simple which is your valid identification (driver's license or passport), full address, and personal telephone number. You can choose whether to use your personal name or your company name in the Memorandum of Understanding (MOU) which will be given to you to read, sign and return back.
To proceed, please confirm and provide the following:
1. Full Name (personal or company name).
2. Address (Home or Office).
3. Loan Amount Needed.
4. Personal Telephone Number (preferably WhatsApp).
5. A scanned copy of your valid identification.
Once I receive these details complete, I will forward them to our head office to prepare your MOU within 24hrs. The MOU will be ready and sent to you for review, signing, and return back. We are proud to offer a globally connected network with big banks all over the world, enabling us to provide funding to individuals and businesses in any country. After our board meeting today, the loan offer remains set between $2 million and $500 million and more at 1.5% annual interest rate, making it a game-changer for your projects.
If anything is unclear, feel free to reach out with your questions for clarification. I am here to provide any additional details to ensure you fully understand the process. Our goal is to make the funding process straightforward, transparent, and beneficial for you. Once your MOU is ready, please review, sign, and return promptly. This is a life-changing opportunity, and I am confident you will be satisfied with the outcome.
Respond back with your complete details, full name, full address, direct telephone number, a copy of your identification, and the amount needed so we can proceed further. MOU is ready to be given to you, and we are ready to partner with you or give you a loan whichever one you prefer. I await your urgent response
Sincerely,
John Walter
Financial Consultant\Advisor
Your message has been received with thanks. I want to let you know that our loan goes from $2 million to $500million or more. I am a financial consultant and I work with a lot of big banks and billionaires which I have 5 in Europe, 3 in Asia, in America Wellsfargo, Chase bank and I consult for them. Any client that is interested I will choose the one that is capable of paying depending on the amount needed and right now I can use Yanal finance for you because of the amount you need. It's a large company and I am being paid well from the company whenever a client gets a loan. I deal with billionaires and some companies and I market them well to my clients, you are lucky to connect with me and I have the best network to get it done in a professional way without any delay. Everything is 100% legitimate and that is why there must be a physical meeting in one of our offices you chose to travel for the documentation signing, opening of a new account and the release of the funds to you immediately. Get back to me with the country you choose to travel for the meeting because this is where the original documentation will be handed over to you, and a new account opening will be done in your name if you want. As soon as I hear from you. Meanwhile, I have forward your information to our head director Dr. John Saheed for him to open up a communication with you and for your MOU to be ready and send to you which you will read through, sign and return back, and he will give you the contact details of the office you choose to travel for the meeting. I await your urgent response for us to proceed.
Regards,
Dr. John Walter
Financial Consultant
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.
John Walter - consultjohnwalter4@gmail.com
from: John Walter Consult <consultjohnwalter4@gmail.com>
date: Oct 23, 2025, 5:49 AM
subject: THURSDAY GOODNEWS
mailed-by: gmail.com
Greetings,
I apologize for the delayed response, but I’m pleased to share some excellent news. The upcoming meeting and release of funds will take place in Dubai which is a major step forward for our collaboration. If you’d like, we can discuss this further over a video call. Kindly share your WhatsApp number (preferred) so I can contact you directly.
Following our recent board meeting, I’m pleased to confirm that our current loan funding window ranges from $5 million to $1 billion (or more), offered at an annual interest rate of just 1.5% over a 10-year tenure, including a 2-year grace period before repayments begin.
To better tailor our offer to your needs, please share the following details:
• The purpose of funding (Loan, SBLC, or BG)
• Project or company information
• The desired amount or structure of the funding
For BG and SBLC, our capacity extends up to $10 billion or more. Once I receive your details, I’ll provide the MOU for your review and signature, along with the next steps in the process. I look forward to your response and to moving this opportunity forward.
Warm regards,
Financial Consultant
date: Oct 23, 2025, 5:49 AM
subject: THURSDAY GOODNEWS
mailed-by: gmail.com
Greetings,
I apologize for the delayed response, but I’m pleased to share some excellent news. The upcoming meeting and release of funds will take place in Dubai which is a major step forward for our collaboration. If you’d like, we can discuss this further over a video call. Kindly share your WhatsApp number (preferred) so I can contact you directly.
Following our recent board meeting, I’m pleased to confirm that our current loan funding window ranges from $5 million to $1 billion (or more), offered at an annual interest rate of just 1.5% over a 10-year tenure, including a 2-year grace period before repayments begin.
To better tailor our offer to your needs, please share the following details:
• The purpose of funding (Loan, SBLC, or BG)
• Project or company information
• The desired amount or structure of the funding
For BG and SBLC, our capacity extends up to $10 billion or more. Once I receive your details, I’ll provide the MOU for your review and signature, along with the next steps in the process. I look forward to your response and to moving this opportunity forward.
Warm regards,
Financial Consultant
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.