from: mtcastle_b@mtcastle.net
to: smithedmike@gmail.com
date: Oct 5, 2019, 3:45 AM
subject: Equity Loans!!!
I'm a Private/Individual Lender, I'm located in the City of Minden, Douglas County, Nevada, United States, I Lend Money to borrowers nationwide and a few other countries overseas who are looking to develop their business. Kindly reply if interested and I will give you more details.
Regards,
Jeffrey Wayne.
JEFFREY WAYNE
| Founder & CEO | WAYNE group ltd. LLC.
|Private Loan Service| Direct: 702 763 5834
j.wayne@waynegroupltd.com
Professional Private Loan Services: Equity|
Start up funding| Contract Funding| Business Development
The contents of this communication, including any attachment(s), are confidential and may be privileged. If you are not the intended recipient (or are not receiving this communication on behalf of the intended recipient), please notify the sender immediately and delete or destroy this communication without reading it, and without making, forwarding, or retaining any copy or record of it or its contents. Thank you
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Jeffrey Wayne - Wayne Group - j.wayne@waynegroupltd.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.
Jeffrey Wayne - Wayne Group - j.wayne@waynegroupltd.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.
Jeffrey Wayne - Wayne Group - jewayne@waynegroupltd.com
from: Jeffrey Wayne <jewayne@waynegroupltd.com>
date: Feb 15, 2020, 4:53 AM
subject: Re: Urgency
mailed-by: waynegroupltd.com
Hello
This is to acknowledge the receipt of your e-mail. I'm a private/individual lender lending my own cash and I'm located in the City of Minden, Douglas County, Nevada, United States, I lend money to borrowers nationwide and a few other countries overseas that are looking to develop their business.
I offer all kind of legitimate loans such as real estate loan, business loans, personal loans, debt consolidation loans etc. at an affordable interest rate of 4% - 6% with no prepayment penalty. You can be approved for a loan within 2-5 Working days of applying and the loan is fully funded within 1 business day after approval, you are definitely guaranteed of ultimate solutions to all your financial plight and struggles. My lending program is always open for serious investors who are interested and ready for loan funding to finalize their single or various deals within and outside the United State.
Basically, what I am offering is a private loan and I do not have any restrictions. As a private lender I will consider any project presented to me and if it is something, I can do then I will notify my client. Basically, how do I know you are going to pay back? The answer is that I don’t. But I have a careful review process in place and you risk prosecution if you don’t. I have contacts that carry out verification on the individuals I give private loans to.
For a start, here are a few questions for you. Your answers will give me a good insight and help with the decision making.
QUESTIONS:
· How sure are you that you will be able to repay the loan when it is due?
· What is your credit history?
· What is your monthly income?
· What will be the exact loan amount?
The minimum loan amount that can be borrowed is $500,000.00 USD while the maximum amount is $500,000,000.00 USD.
INTEREST RATE:
The interest rate I am offering is exactly between 4 to 6% per annum. I also encourage brokers and pay a fee for any successful referral deal completed.
All programs can be processed within a 5-day period. But for urgent requests I can process the loan within 72 working hours.
There are fixed monthly payments. If you choose to repay your loan early, there is no early repayment penalty.
Your loan may be automatically extended if you don’t repay it in full, this may impact your credit score and cost you extra in fees and interest. Failure to pay could mean you face collection action.
Thank you and I await your reply.
JEFFREY WAYNE
| Founder & CEO | WAYNE group ltd. LLC.
|Private Loan Service| Direct: 702 763 5834 EXT 101
jewayne@waynegroupltd.com
Professional Private Loan Services: Equity|
Start up funding| Contract Funding| Business Development
The contents of this communication, including any attachment(s), are confidential and may be privileged. If you are not the intended recipient (or are not receiving this communication on behalf of the intended recipient), please notify the sender immediately and delete or destroy this communication without reading it, and without making, forwarding, or retaining any copy or record of it or its contents. Thank you
date: Feb 15, 2020, 4:53 AM
subject: Re: Urgency
mailed-by: waynegroupltd.com
Hello
This is to acknowledge the receipt of your e-mail. I'm a private/individual lender lending my own cash and I'm located in the City of Minden, Douglas County, Nevada, United States, I lend money to borrowers nationwide and a few other countries overseas that are looking to develop their business.
I offer all kind of legitimate loans such as real estate loan, business loans, personal loans, debt consolidation loans etc. at an affordable interest rate of 4% - 6% with no prepayment penalty. You can be approved for a loan within 2-5 Working days of applying and the loan is fully funded within 1 business day after approval, you are definitely guaranteed of ultimate solutions to all your financial plight and struggles. My lending program is always open for serious investors who are interested and ready for loan funding to finalize their single or various deals within and outside the United State.
Basically, what I am offering is a private loan and I do not have any restrictions. As a private lender I will consider any project presented to me and if it is something, I can do then I will notify my client. Basically, how do I know you are going to pay back? The answer is that I don’t. But I have a careful review process in place and you risk prosecution if you don’t. I have contacts that carry out verification on the individuals I give private loans to.
For a start, here are a few questions for you. Your answers will give me a good insight and help with the decision making.
QUESTIONS:
· How sure are you that you will be able to repay the loan when it is due?
· What is your credit history?
· What is your monthly income?
· What will be the exact loan amount?
The minimum loan amount that can be borrowed is $500,000.00 USD while the maximum amount is $500,000,000.00 USD.
INTEREST RATE:
The interest rate I am offering is exactly between 4 to 6% per annum. I also encourage brokers and pay a fee for any successful referral deal completed.
All programs can be processed within a 5-day period. But for urgent requests I can process the loan within 72 working hours.
There are fixed monthly payments. If you choose to repay your loan early, there is no early repayment penalty.
Your loan may be automatically extended if you don’t repay it in full, this may impact your credit score and cost you extra in fees and interest. Failure to pay could mean you face collection action.
Thank you and I await your reply.
JEFFREY WAYNE
| Founder & CEO | WAYNE group ltd. LLC.
|Private Loan Service| Direct: 702 763 5834 EXT 101
jewayne@waynegroupltd.com
Professional Private Loan Services: Equity|
Start up funding| Contract Funding| Business Development
The contents of this communication, including any attachment(s), are confidential and may be privileged. If you are not the intended recipient (or are not receiving this communication on behalf of the intended recipient), please notify the sender immediately and delete or destroy this communication without reading it, and without making, forwarding, or retaining any copy or record of it or its contents. 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.
Jeffrey Wayne - Wayne Group - jeffrey5wayne@waynegroupltd.com
from: Jeffrey Wayne <jeffrey5wayne@waynegroupltd.com>
date: Apr 23, 2020, 5:46 AM
subject: Re:
mailed-by: gmail.com
signed-by: waynegroupltd.com
I'm an investor and a private lender lending my own cash and I'm located in the State of Nevada. I lend money to borrowers nationwide and a few other countries overseas.
I offer personal loans, business loans & real estate loans etc.
I am writing to see if you have any deal that needs funding, I also offer 2% referral/broker fees as well if you know of anyone that need any type of funding? if there is any please do send me an email with more detail so we can discuss and arrange on how to get the deal funded and closed asap.
Kindly reply for more details.
JEFFREY wAYNE
| Founder & CEO | WAYNE group ltd. LLC.
|Private Loan Service| Direct: 702 763 5834 Ext 101
jeffrey5wayne@waynegroupltd.com
Professional Private Loan Services: Equity|
Start up funding| Contract Funding| Business Development
The contents of this communication, including any attachment(s), are confidential and may be privileged. If you are not the intended recipient (or are not receiving this communication on behalf of the intended recipient), please notify the sender immediately and delete or destroy this communication without reading it, and without making, forwarding, or retaining any copy or record of it or its contents. Thank you
date: Apr 23, 2020, 5:46 AM
subject: Re:
mailed-by: gmail.com
signed-by: waynegroupltd.com
I'm an investor and a private lender lending my own cash and I'm located in the State of Nevada. I lend money to borrowers nationwide and a few other countries overseas.
I offer personal loans, business loans & real estate loans etc.
I am writing to see if you have any deal that needs funding, I also offer 2% referral/broker fees as well if you know of anyone that need any type of funding? if there is any please do send me an email with more detail so we can discuss and arrange on how to get the deal funded and closed asap.
Kindly reply for more details.
JEFFREY wAYNE
| Founder & CEO | WAYNE group ltd. LLC.
|Private Loan Service| Direct: 702 763 5834 Ext 101
jeffrey5wayne@waynegroupltd.com
Professional Private Loan Services: Equity|
Start up funding| Contract Funding| Business Development
The contents of this communication, including any attachment(s), are confidential and may be privileged. If you are not the intended recipient (or are not receiving this communication on behalf of the intended recipient), please notify the sender immediately and delete or destroy this communication without reading it, and without making, forwarding, or retaining any copy or record of it or its contents. 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.
Jeffrey Wayne - Wayne Group - j.wayne@waynegroupltd.com
waynegroupltd.com and waynegroupltdllc.com are fraudulent domains being used for scams.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Jeffrey Wayne - Wayne Group - jewayne@waynegroupltd.com
from: Jeffrey Wayne <jewayne@waynegroupltd.com>
date: Jun 19, 2020, 5:33 AM
subject: Re: Application process
mailed-by: waynegroupltd.com
This is to acknowledge the receipt of your e-mail. First I’ll introduce myself properly;
I am Jeffrey Wayne, doing business as Wayne Group Ltd, LLC in Nevada with Business registration number NV20111093452. You may verify this at Nevada State Business License website at www.nvsos.gov under the Nevada Business Search.
The Loan will be at a flat rate of 4%-6% Interest rate per annum depending on the deal and type of loan.
Kindly see attached Loan Application Form, Fill and return Scanned. Please include a scan ID for Verification and Authentication. As soon as I receive your application, it will be reviewed and the loan terms and conditions will be sent if everything is okay and Pre-approved. For business loan, Please submit an Executive Business Summary or a business plan alongside this application as this will help in our decision.
I also offer Referral services. For every successful referral funded, I can pay you a commission of 2% after funding. I can also fund in bulk, so let me know.
NOTE: There is no prepayment penalty for early pay-off.
Thanks for your patronage looking forward to working with you; I do hope we can establish a good business relationship between us both now and in the nearest future.
Await the filled application.
Thank you.
JEFFREY WAYNE
| Founder & CEO | WAYNE group ltd. LLC.
|Private Loan Service| Direct: 702 763 5834 EXT 101
jewayne@waynegroupltd.com
Professional Private Loan Services: Equity|
Start up funding| Contract Funding| Business Development
The contents of this communication, including any attachment(s), are confidential and may be privileged. If you are not the intended recipient (or are not receiving this communication on behalf of the intended recipient), please notify the sender immediately and delete or destroy this communication without reading it, and without making, forwarding, or retaining any copy or record of it or its contents. Thank you
date: Jun 19, 2020, 5:33 AM
subject: Re: Application process
mailed-by: waynegroupltd.com
This is to acknowledge the receipt of your e-mail. First I’ll introduce myself properly;
I am Jeffrey Wayne, doing business as Wayne Group Ltd, LLC in Nevada with Business registration number NV20111093452. You may verify this at Nevada State Business License website at www.nvsos.gov under the Nevada Business Search.
The Loan will be at a flat rate of 4%-6% Interest rate per annum depending on the deal and type of loan.
Kindly see attached Loan Application Form, Fill and return Scanned. Please include a scan ID for Verification and Authentication. As soon as I receive your application, it will be reviewed and the loan terms and conditions will be sent if everything is okay and Pre-approved. For business loan, Please submit an Executive Business Summary or a business plan alongside this application as this will help in our decision.
I also offer Referral services. For every successful referral funded, I can pay you a commission of 2% after funding. I can also fund in bulk, so let me know.
NOTE: There is no prepayment penalty for early pay-off.
Thanks for your patronage looking forward to working with you; I do hope we can establish a good business relationship between us both now and in the nearest future.
Await the filled application.
Thank you.
JEFFREY WAYNE
| Founder & CEO | WAYNE group ltd. LLC.
|Private Loan Service| Direct: 702 763 5834 EXT 101
jewayne@waynegroupltd.com
Professional Private Loan Services: Equity|
Start up funding| Contract Funding| Business Development
The contents of this communication, including any attachment(s), are confidential and may be privileged. If you are not the intended recipient (or are not receiving this communication on behalf of the intended recipient), please notify the sender immediately and delete or destroy this communication without reading it, and without making, forwarding, or retaining any copy or record of it or its contents. 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.