From: Garret Martinez <garretm312@gmail.com>
Date: Thu, 23 Oct 2025 17:54:08 +0100
Subject: Reminder time
Good Day,
We hope this message finds you well.
This is a friendly reminder to clients who have not yet finalized their loan process with Mirates Equity USA LLC. As the year draws to a close, now is the ideal time to complete your loan arrangements and secure the financial support you need before the end of the year.
At Mirates Equity USA LLC, we remain fully committed to providing reliable, transparent, and professional financial services. As a fully registered firm, we take pride in maintaining the highest standards of client care and operational integrity.
We encourage you to reach out to our team at your earliest convenience to proceed with your loan application and ensure timely processing. Our representatives are readily available to assist and guide you through every step of the process.
Thank you for choosing Mirates Equity USA LLC. We look forward to helping you achieve your financial goals.
Best Regards
Garrett Martinez
Loan Processing Officer.
Mirates Equity USA LLC.
C: (469) 607 8578
E: support@miratesequitys.live
W: https://www.miratesequitys.live
A: 624 S Grand Ave, Los Angeles, CA 90017
miratesequitys.live is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Garrett Martinez - Mirates Equity - garretm312@gmail.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.
-
Miyuki
- Fraud Smasher
- Posts: 2586
- Joined: 25 Feb 2020
Garrett Martinez - Mirates Equity - garretm312@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.
-
Loris
- Hoodwink Hunter
- Posts: 365
- Joined: 03 Dec 2025
Garrett Martinez - Mirates Equity - garretm312@gmail.com
from: Garret Martinez <garretm312@gmail.com>
date: Dec 13, 2025, 12:39 PM
subject: Re: Reminder( Compliment of the season from Mirates Equity usa llc)
mailed-by: gmail.com
Dear
Top of the day to you, and thank you for reaching out to Mirates Equity USA LLC.
You’ve come to the right place where financial loan funding is made simple, transparent, and accessible.
Allow me to introduce myself: I am Garret Martinez, the Loan Processing Officer at Mirates Equity USA LLC.
Funding Criteria
We provide funding globally, with the exception of regions affected by terrorism or active war zones.
Our loan amounts range from $50,000 up to $500,000,000.
To proceed with your funding request, kindly provide the following details:
Your current location
Whether you have any criminal record
The exact loan amount you are seeking
Please also take a moment to review our terms and conditions.
If they meet your needs and expectations, we at Mirates Equity USA LLC would be pleased to move forward and finalize your loan arrangement.
We look forward to your prompt response and the opportunity to assist you further.
Garrett Martinez
Loan Processing Officer.
Mirates Equity USA LLC
date: Dec 13, 2025, 12:39 PM
subject: Re: Reminder( Compliment of the season from Mirates Equity usa llc)
mailed-by: gmail.com
Dear
Top of the day to you, and thank you for reaching out to Mirates Equity USA LLC.
You’ve come to the right place where financial loan funding is made simple, transparent, and accessible.
Allow me to introduce myself: I am Garret Martinez, the Loan Processing Officer at Mirates Equity USA LLC.
Funding Criteria
We provide funding globally, with the exception of regions affected by terrorism or active war zones.
Our loan amounts range from $50,000 up to $500,000,000.
To proceed with your funding request, kindly provide the following details:
Your current location
Whether you have any criminal record
The exact loan amount you are seeking
Please also take a moment to review our terms and conditions.
If they meet your needs and expectations, we at Mirates Equity USA LLC would be pleased to move forward and finalize your loan arrangement.
We look forward to your prompt response and the opportunity to assist you further.
Garrett Martinez
Loan Processing Officer.
Mirates Equity USA LLC
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.
-
JINX
- Hoodwink Hunter
- Posts: 446
- Joined: 19 Nov 2025
Garrett Martinez - Mirates Equity - garretm312@gmail.com
from: Garret Martinez <garretm312@gmail.com>
date: Apr 16, 2026, 6:10 AM
subject: Reminder
mailed-by: gmail.com
Welcome back.
I hope this message finds you well. I wanted to take a moment to follow up and remind you that Emirates Equity USA LLC continues to offer loan facilities with highly competitive terms and favorable interest rates tailored to quality clients.
As it stands, we are yet to finalize our previous engagement, and we remain fully committed to bringing this deal to a successful close. At this stage, Emirates Equity is prepared to proceed on very attractive grounds, ensuring the best possible structure to meet your financial needs.
We would be pleased to move forward at your earliest convenience and are ready to provide any additional information or clarification you may require.
Kindly let us know a suitable time to discuss the next steps.
Regards,
Garrett Martinez
Loan Processing Officer
Mirates Equity USA LLC
C: +1 (213) 342-8547
E: support@miratesequitys.live
W: https://mirates-equity.live/
A: 624 S Grand Ave, Los Angeles, CA 900171
miratesequitys.live is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Apr 16, 2026, 6:10 AM
subject: Reminder
mailed-by: gmail.com
Welcome back.
I hope this message finds you well. I wanted to take a moment to follow up and remind you that Emirates Equity USA LLC continues to offer loan facilities with highly competitive terms and favorable interest rates tailored to quality clients.
As it stands, we are yet to finalize our previous engagement, and we remain fully committed to bringing this deal to a successful close. At this stage, Emirates Equity is prepared to proceed on very attractive grounds, ensuring the best possible structure to meet your financial needs.
We would be pleased to move forward at your earliest convenience and are ready to provide any additional information or clarification you may require.
Kindly let us know a suitable time to discuss the next steps.
Regards,
Garrett Martinez
Loan Processing Officer
Mirates Equity USA LLC
C: +1 (213) 342-8547
E: support@miratesequitys.live
W: https://mirates-equity.live/
A: 624 S Grand Ave, Los Angeles, CA 900171miratesequitys.live is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.