from: Head of Army Treasurer <headtreasurer123@gmail.com>
date: Nov 14, 2019, 9:35 PM
subject: For More Urgent Information Get back to us immediately. Yours Sincerely,
Good Day,
I am PHILIP LAHM a Private Loan Lender, I am the C.E.O of the CITI GROUP LOAN INVESTMENT AGENCY. We offer both personal and business loans with capital base between the amounts of 10,000.00 to 800,000,000.00 US Dollars Or GB Pounds Or euro to Individuals, Firms and Cooperate Bodies regardless of their Marital Status, Sex, Religion, and Location but must have a legal means of repaying back the Loan at the stipulated time, AND MUST BE TRUST WORTHY with interest rate as low as 3%.
If this befits your expectations, then we can proceed further, I will like you to tell the EXACT AMOUNT you are requesting for as loan and the urgency of this transaction for further proceedings you are to fill and submit the necessary information below:
APPLICANT'S DETAILS:
* Name Of Applicant:
* Address Of Applicant:
* City:
* State:
* Country:
* Gender:
* Marital Status:
* Age: - -
* Income Rate:
* Tel:/ Mobile:
* Mobile:
* Amount Requested: $
* Loan Duration:
Email: citigroupinvestment@mail.com or citigrouploaninvestment@hotmail.com
Philip Lahm
Managing Director
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Philip Lahm - Citigroup Loan Investment - citigroupinvestment@mail.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.
Philip Lahm - Citigroup Loan Investment - citigroupinvestment@mail.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.
Philip Lahm - Citigroup Loan Investment - citigroupinvestment@mail.com
from: philip lahm <citigrouploaninvestment@gmail.com>
date: Apr 29, 2020, 7:52 PM
subject: Loan Offer
mailed-by: gmail.com
Good Day,
I am PHILIP LAHM a Private Loan Lender, I am the C.E.O of the CITI
GROUP LOAN INVESTMENT AGENCY. We offer both personal and business
loans with capital base between the amounts of 10,000.00 to
800,000,000.00 US Dollars Or GB Pounds Or euro to Individuals, Firms
and Cooperate Bodies regardless of their Marital Status, Sex,
Religion, and Location but must have a legal means of repaying back
the Loan at the stipulated time, AND MUST BE TRUST WORTHY with
interest rate as low as 3%.
If this befits your expectations, then we can proceed further, I will
like you to tell the EXACT AMOUNT you are requesting for as loan and
the urgency of this transaction for further proceedings you are to
contact us via email: citigrouploaninvestment@gmail.com
Regards
Philip Lahm
date: Apr 29, 2020, 7:52 PM
subject: Loan Offer
mailed-by: gmail.com
Good Day,
I am PHILIP LAHM a Private Loan Lender, I am the C.E.O of the CITI
GROUP LOAN INVESTMENT AGENCY. We offer both personal and business
loans with capital base between the amounts of 10,000.00 to
800,000,000.00 US Dollars Or GB Pounds Or euro to Individuals, Firms
and Cooperate Bodies regardless of their Marital Status, Sex,
Religion, and Location but must have a legal means of repaying back
the Loan at the stipulated time, AND MUST BE TRUST WORTHY with
interest rate as low as 3%.
If this befits your expectations, then we can proceed further, I will
like you to tell the EXACT AMOUNT you are requesting for as loan and
the urgency of this transaction for further proceedings you are to
contact us via email: citigrouploaninvestment@gmail.com
Regards
Philip Lahm
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.