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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

bdwworkmng@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

bdwworkmng@gmail.com

Unread postby firefly » Fri Dec 02, 2022 9:20 pm

Loan scam.

Do you still need funding for your projects, Car, house, school, business e.t.c?
reply for detail (Global Ocean Finance, LLC) give you Loan for low
interest rate in 72 hours.

Best Wishes
Mill Joel


Header:

Return-Path: <bdwworkmng@gmail.com>
From: GCF <bdwworkmng@gmail.com>
Date: Fri, 2 Dec 2022 11:28:36 -0800
Message-ID: <CAJ5JYcQAkRQD-oUfpzqOoJceESd28WhaUTuJDRKnOk6QYfC7XA@mail.gmail.com>
Subject: YOU HAVE A MAIL?
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

santhmense@gmail.com

Unread postby firefly » Fri Dec 02, 2022 9:50 pm

Same scam, new email address:

Do you still need funding for your projects, Car, house, school,
business e.t.c?
reply for detail (Global Ocean Finance, LLC) give you Loan for low
interest rate in 72 hours.

Best Wishes
Mill Joel


Header:

Return-Path: <santhmense@gmail.com>
From: Group Ocean Finance <santhmense@gmail.com>
Date: Thu, 1 Dec 2022 13:32:19 -0800
Message-ID: <CAP_mO8aRBS+PgMmsPaVM5quZ-ahbkcj90tb2uRF0E8h=Y1LiXQ@mail.gmail.com>
Subject: YOU HAVE A MAIL?
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

egghjhsb@gmail.com

Unread postby firefly » Fri Dec 02, 2022 10:09 pm

And again:

Do you still need funding for your projects, Car, house, school,
business e.t.c?
reply for detail (Global Ocean Finance, LLC) give you Loan for low
interest rate in 72 hours.

Best Wishes
Mill Joel


Header:

Return-Path: <egghjhsb@gmail.com>
From: GCF <egghjhsb@gmail.com>
Date: Thu, 1 Dec 2022 13:17:11 -0800
Message-ID: <CAB-rgZG2-a+y+-o0mLOgyzFaoF=qodnxb9f5A+oyNTYRCGyofg@mail.gmail.com>
Subject: YOU HAVE A MAIL?
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

chloandpt@gmail.com

Unread postby firefly » Sat Dec 03, 2022 10:27 pm

Do you still need funding for your projects, Car, house, school, business e.t.c?
reply for detail (Global Ocean Finance, LLC) give you Loan for low
interest rate in 72 hours.

Best Wishes
Mill Joel


Header:

Return-Path: <credithightfinancial45@gmail.com>
Reply-To: chloandpt@gmail.com
From: GCF <credithightfinancial45@gmail.com>
Date: Sat, 3 Dec 2022 12:08:29 -0800
Message-ID: <CA+PO0WTQ2JPDTkjet1-YDHbLj7C_EOwcyWJAgma12M_YbSV4rA@mail.gmail.com>
Subject: YOU HAVE A MAIL?
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

cetkonglu@gmail.com

Unread postby firefly » Wed Dec 07, 2022 8:47 pm

Same loan scam, new email address.

Do you still need funding for your projects, Car, house, school, business e.t.c?
reply for detail (Group Ocean Finance, LLC) give you Loan for low
interest rate in 72 hours.

Best Wishes
Mill Joel


Header:

Return-Path: <cetkonglu@gmail.com>
From: Group Ocean Finance <cetkonglu@gmail.com>
Date: Tue, 6 Dec 2022 10:08:42 -0800
Message-ID: <CA++KeNcJXJqXPdW3=xu5GRqhK7UO0CM3pv_SDr-7snWZpLepvw@mail.gmail.com>
Subject: Official Mail
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

petwong1962@gmail.com

Unread postby firefly » Wed Dec 07, 2022 8:56 pm

Do you still need funding for your projects, Car, house, school, business e.t.c?
reply for detail (Group Ocean Finance, LLC) give you Loan for low
interest rate in 72 hours.

Best Wishes
Mill Joel


Header:

Return-Path: <petwong1962@gmail.com>
From: Group Ocean Finance <petwong1962@gmail.com>
Date: Tue, 6 Dec 2022 10:26:00 -0800
Message-ID: <CAKvPPZTK0SjvSpOO5YgrQtDq+FBV+6WyR5SAY6=6CyjW-wfy+g@mail.gmail.com>
Subject: Official Mail
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: chloandpt@gmail.com

Unread postby firefly » Thu Dec 08, 2022 5:46 pm

Reply received:

Registered office: Address: 3 Carolina Way
Pennington House
Salford Quays: M50 2ZY
Companies House!

Dear Loan Applicant:

This is to Acknowledge the receipt of your E-mail, However in respect of the loan requested, to enable us proceed we wish to notify you that since you are an International applicant, With our access to thousands of customers on the INTERNET We make your loan interest rate low. I am glad to announce to you that Your request has been met.

Further to the above said,This is to let you know that we do not accept Any collateral but if you insist ,as all we require is your complete and valid contact Details so we can make contact to with the proper authorities to verify Your identity as you are required to get back to us with the following Qualification details as listed below:


Client Data Form
===========

Full Name: ____________________
Prefix (Mr, Mrs, Ms, Dr, etc.): _____
Business Name (If Any): __________
Loan Amount Needed Officially Again: __________
Purpose of Loan: _________
Duration: __________

Personal Details:
===========

Date of birth (yyyy-mm-dd) __________
Gender: __________
Marital status: __________
Next Of Kin: __________


Location:
=========


Home address: ________
City: __________
State/province: __________
Zip/postal code: __________
Country: __________
Phone: __________
Fax: __________
Mobile/cellular: __________
E-mail __________


Job Title:
=====
Occupation: __________
Company name: __________
Monthly Income: __________
Work address: __________


Mode of Fund Reception:=========
Diplomatic Courier Delivery Service: __________
Electronic Bank Transfer: __________
Do you own an Equity Line of credit account?__________

SOME ANSWERS FAQS (Frequently Asked Questions



1) How does the program work: We provide all kinds of loans; we can fund quickly, typically within 96 Hours of receiving the final documents from you. Money is available for Adequately collateral loans on single-family residential houses and Other Real Property including commercial projects and private Individual/home loans. There are just 4 simple steps to our loan: get a Contract, fill out the applications, and provide the required documents, and close the loan.


2) What is the interest rate: The interest rate depends upon the project; the rate is 2% interest. This can be paid monthly depending on the duration of the borrower.


3) How long is the loan for: You can choose a convenient duration, to suit your paying rate. There Is no per-payment penalty.

4) What are the costs: Costs vary depending on which program you use. All loans will require At-least a Non-Collateral charge, when the applicant does not have an Outstanding asset.

5) Can I get repair money: Yes. We can fund repairs. We require a 'Draw Schedule' form to be Filled out to identify the order, in which you will repair the property, Copies of the bids from the vendors. Then, we will pay you as the work is 'completed ' and inspected. We do not pay in advance for any work.

6) Does my credit matter: No

7) How do you decide how much to loan: The maximum amount we loan is $80,000,000 and the minimum is $10,000 so It is possible for you to get a loan.

8). Where do you loan: We give loan to clients Worldwide

9) Do I need to put any money down: For Real Estate :) It depends. We want to ensure that you have enough Resources to finish the repairs and cover the costs of the loan plus Any surprises. Therefore while we do allow you to roll your points in Up to a max loan amount of 70% of ARV, in many cases we require that Origination/discount points and other required items be paid at or Before closing. We are confident that if you cannot afford to close you Typically cannot afford to take out this type of loan.

10) How long does it take to fund: After submitting the Loan Application, you can expect a preliminary Answer in less than 24 hours and funding within 72-96 hours of receiving The information we need from you.

11) How much will my repayments be:
That will be calculated for you and sent to you in a repayment Schedule.

please sign again in agreement with this condition in Good Faith:

Applicant's Signature:
.....................................
Awaiting your swift response in this.

Simple, Successful Commercial Lending and Business Equipment Financing
Why go anywhere else?

We are authorised and regulated by the Financial Services Authority for the provision of mortgage advice and arranging insurance. We are a licensed credit broker under the Consumer Credit Act 1974.


Thank You.
Olaf Jobke
Mill Joel
Mrs. Cindy Clackson
Mr. Greg Wilferson
Mr. Debelgeonne Jacques
Office Tel +44)-704-570-8471
Tel +44)-7011-165643 Fax:(+44)-700-607-55**

Global Ocean Finance LLC & Mortgages is a registered trademark of Finance and Mortgages Limited and is a licensed credit broker. Consumer Credit License Number 550081.


Header:

Return-Path: <chloandpt@gmail.com>
From: Group Ocean Finance <chloandpt@gmail.com>
Date: Mon, 5 Dec 2022 05:44:09 -0800
Message-ID: <CAEzjHDmMau6AKFhFP5TfEfEgDhMiP2XW6Wo3CDRERUCX0upnyA@mail.gmail.com>
Subject: Loan Approval Detail!

+447045708471 / +447011165643
Number billable as personal number
Country or destination United Kingdom
Original network provider* GCI Network Solutions Limited
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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