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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.
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sldevelopmentslimited@gmail.com

Tue Jan 31, 2023 7:27 pm

Hi there,

We grant loans to individuals and companies. We are interested in the financing of large-volume projects and grant loans with no upfront Fee.

The interest will be 2% annually. The repayment period is 1-30 years + 6 months grace period.

We offer:
* Project finance
* business loans
* Personal loan

Loan processing and financing takes about 8 working days from the day you submit your loan apllication. Answer us for more information.


sldevelopmentslimited@gmail.com

Kind regards,

Financial Advisor

sldevelopmentslimited@gmail.com

Tue Jan 31, 2023 7:56 pm

Thank you for warning the entire world about your loan scam:

IP: 193.19.207.89
Orig IP: 193.19.207.89 | Orig ISP: Iceberg Telecom Ltd. | City: n/a | Country: Lithuania

sldevelopmentslimited@gmail.com

Mon Feb 06, 2023 7:54 pm

Dear Sir,

Thank you for reaching out, I'm pleased to hear from you. We offer a Minimum Loan of 1M USD/EUR and a Maximum of 500m USD/EUR..My investor is Ukraine citizen who wants to loan out this fund till the end of the war so he has appointed a consultant Mr Willian Jackson of Financial and Capital Ltd (FCL) in Istanbul Turkey. Be aware that you will go to Istanbul to defend your business plan with the consultant and sign the loan contract. Also you will go Istanbul with $10,500 being processing fee for tax ID and notarization of the documents which will be presented to the bank to make the transfer to your bank within 4 banking days before you leave Istanbul. Please let me know the amount you will need so I can send you the application form from the consultant for you to fill and forward to FCL in Istanbul.

Best Regards,

Financial Advisor.


Header:

Return-Path: <sldevelopmentslimited@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: "S.L. Developments Limited" <sldevelopmentslimited@gmail.com>
Date: Mon, 6 Feb 2023 00:43:37 -0600
Message-ID: <CAMXs6HSgTb_guvyOG35EBW_zwyHKVqz5+o2AVcmLtOOR9dSqOA@mail.gmail.com>
Subject: Re: Loan:

sldevelopmentslimited@gmail.com

Tue Feb 07, 2023 7:39 pm

Yes, you can do that.

I would forward you to Mr William Jackson of Financial and Capital Ltd. Please fill the form below and send it back to me and as
well forward to Mr William.

WILLIAM JACKSON
FINANCIAL AND COMMERCIAL LTD
SUN PLAZA MASLAK ISTANBUL TURKEY

E MAIL: williamjackson_clt@consultant.com
DIRECT TEL/
WHATSAPP:
++90 531 848 96 32

Best Regards,

Financial Advisor.


Image

Phone: +905318489632
Number billable as mobile number
Country or destination Turkey
City or exchange location
Original network provider* Turkcell Iletişim Hizmetleri AŞ

sldevelopmentslimited@gmail.com

Wed Feb 08, 2023 7:57 pm

Dear sir,

The money can be transferred to your designated account but you must be ready to pay for the documentation and notary. Contact the consultants Mr William for the cost and he will guide you through the process.

Please provide your full information

Name:
Bank name:
Home address:
Bank address:
Routing no:
Account no:
Swift code:
Dob:
Next of kin:
Phone number:

Best Regards,

Financial Advisor.


Header:

Return-Path: <sldevelopmentslimited@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: "S.L. Developments Limited" <sldevelopmentslimited@gmail.com>
Date: Tue, 7 Feb 2023 15:30:38 -0600
Message-ID: <CAMXs6HTgFmqD2-tsr_c5GEC1g1dDNoLA2vCmR=qaWz1QFo7-yw@mail.gmail.com>
Subject: Re: Loan:

sldevelopmentslimited@gmail.com

Thu Feb 09, 2023 8:52 pm

Dear

Thank you for your email. I acknowledge your information but you haven't provided all information required, kindly Provide these information Below
Home address:
Bank address:
Dob:
Next of kin:
Phone number:

Are you in progress with the consultants? Please Keep me updated.

Best Regards,

Financial Advisor.

sldevelopmentslimited@gmail.com

Fri Feb 10, 2023 8:08 pm

Dear

Thank you for the information.
Please follow up with the consultant Mr William to process your loan application as soon as possible.

Best Regards,
Financial Advisor.
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