from: Peter Monksfield <p.monksfield@zohomail.com>
reply-to: p.monksfield@sumnitasinvestment.com
date: May 6, 2026, 5:48 AM
subject: Re: Mutual Collaboration
mailed-by: gmail.com
signed-by: zohomail.com
Greetings,
Mr. Basim Ahmed introduce you to me as regard to the need for lnvestment.
To enable me, in my capacity as a broker, to identify and recommend the most appropriate direct investor for your needs, I would be grateful if you could provide the following....
1. The type of financing you are seeking?
2. The nature of the project for which funding is required?
3. The exact funding amount you are looking to obtain?
I look forward to receiving this information at your earliest convenience.
Yours sincerely,
Peter Monksfield
sumnitasinvestment.com 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.
Peter Monksfield - Loan Scammer - p.monksfield@sumnitasinvestment.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.
-
Trixxy
- Hoodwink Hunter
- Posts: 351
- Joined: 01 Jan 2026
Peter Monksfield - Loan Scammer - p.monksfield@sumnitasinvestment.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.
-
Beezwax
- The Sentinel
- Posts: 3319
- Joined: 25 Jan 2020
Peter Monksfield - Loan Scammer - p.monksfield@sumnitasinvestment.com
from: p.mo...@sumnitasinvestment.com <p.monksfield@sumnitasinvestment.com>
to: p.monksfield@sumnitasinvestment.com
date: May 7, 2026, 6:54 AM
subject: Re: Mutual Collaboration
mailed-by: gmail.com
signed-by: sumnitasinvestment.com
Dear
Your email and request for loan financing is well received.
Find attached the Loan Application form For your review and filling
Below are brief on the Investment Portfolio:
• Loan Amount: Minimum and Maximum $1. Million USD to $5 Billion USD
• Interest Rate: 3% Per Annum
• Maximum Duration: ( 10-20 Years)
• Grace Period: 1 to 2 years
• Closing period: 7 to 14 days
• Loan Security: collateral/Surety Bond
• Loan Disbursement: Bank to Bank Transfer
• Statutory/Legal/Application Cost
If you are willing to work with me to submit the presentations early
enough I will prepare the loan file,and you send the copy of the
collateral for registration with the central bank, once I have prepared
the loan file I will secure the approval and forward the loan contract
agreement to you for review and signing before the collateral can be
submitted to the central bank for registration and issuance of
collateral certificate required by Bank to carry out cross border loan
transfers.
First step is to provide the following below.
1, FILLED LOAN APPLICATION FORM
2, BUSINESS EXECUTIVE SUMMARY
3, COPY OF THE COMPANY CERTIFICATE OF INCORPORATION
4, COPY OF IDENTITY OF THE CHIEF EXECUTIVE OFFICER OR DIRECTOR
5, COPY OF THE LOAN COLLATERAL (IF ANY)
NOTE that if a client cannot provide collateral, the only available
option is to purchase an insurance surety bond on a non collateral basis
from our designated surety bond provider.
Above is our standard procedure and I advise that you read carefully to
have the an in depth knowledge of our loan procedure and requirements.
Upon the receipt of the above the loan file will be created for review
and approval.
Feel Free to ask questions if any
Regards,
Peter Monksfield- Regional Representative
TM FIDUCIAIRE FINANCE UAE
Address: Corporate Office:
36 Hamdan Bin Mohammed St Al Hisn - W7 01
Abu Dhabi - United Arab Emirates
Website: www.tm-ff-uae.com
Email: p.monksfield@sumnitasinvestment.com
Customercare: info@tm-ff-uae.com
Business WhatsApp: +971569250193
Business Hours: Monday - Saturday 8: AM to 7: PM
tm-ff-uae.com 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.
to: p.monksfield@sumnitasinvestment.com
date: May 7, 2026, 6:54 AM
subject: Re: Mutual Collaboration
mailed-by: gmail.com
signed-by: sumnitasinvestment.com
Dear
Your email and request for loan financing is well received.
Find attached the Loan Application form For your review and filling
Below are brief on the Investment Portfolio:
• Loan Amount: Minimum and Maximum $1. Million USD to $5 Billion USD
• Interest Rate: 3% Per Annum
• Maximum Duration: ( 10-20 Years)
• Grace Period: 1 to 2 years
• Closing period: 7 to 14 days
• Loan Security: collateral/Surety Bond
• Loan Disbursement: Bank to Bank Transfer
• Statutory/Legal/Application Cost
If you are willing to work with me to submit the presentations early
enough I will prepare the loan file,and you send the copy of the
collateral for registration with the central bank, once I have prepared
the loan file I will secure the approval and forward the loan contract
agreement to you for review and signing before the collateral can be
submitted to the central bank for registration and issuance of
collateral certificate required by Bank to carry out cross border loan
transfers.
First step is to provide the following below.
1, FILLED LOAN APPLICATION FORM
2, BUSINESS EXECUTIVE SUMMARY
3, COPY OF THE COMPANY CERTIFICATE OF INCORPORATION
4, COPY OF IDENTITY OF THE CHIEF EXECUTIVE OFFICER OR DIRECTOR
5, COPY OF THE LOAN COLLATERAL (IF ANY)
NOTE that if a client cannot provide collateral, the only available
option is to purchase an insurance surety bond on a non collateral basis
from our designated surety bond provider.
Above is our standard procedure and I advise that you read carefully to
have the an in depth knowledge of our loan procedure and requirements.
Upon the receipt of the above the loan file will be created for review
and approval.
Feel Free to ask questions if any
Regards,
Peter Monksfield- Regional Representative
TM FIDUCIAIRE FINANCE UAE
Address: Corporate Office:
36 Hamdan Bin Mohammed St Al Hisn - W7 01
Abu Dhabi - United Arab Emirates
Website: www.tm-ff-uae.com
Email: p.monksfield@sumnitasinvestment.com
Customercare: info@tm-ff-uae.com
Business WhatsApp: +971569250193
Business Hours: Monday - Saturday 8: AM to 7: PM
tm-ff-uae.com 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.