J. Wilbur Monk - sumansconsultloan@aol.com

Loan scam.

Unsolicited email received:

Hello
We are Asia Investment Holdings and Our client are looking for a
reliable Loan Seeker to Invest, our clients are capable of funding any
legitimate and viable project that can generate 3% annual interest.

Funding availability ranging from One Million United States Dollars to
Seven Hundred Million United States Dollars Only, Project funding is
in form of Loan, as our clients will not be part of the investments/
projects.

If you are interested for a loan kindly send your Loan project
proposal or Loan business plan for proper review.

Best Regards.

Mr.J.Wilbur Monk
Financial Consulting
Asia Investment Holdings
Tel : +447868819616
Email: aiholdingsasiabrunei@europe.com
Website: www. jobzella.com/asiainvestmentholdings

Header:

Return-Path: <barr.zumasabalala@gmail.com>
Reply-To: sumansconsultloan@aol.com
From: "Mr.J.Wilbur Monk" <barr.zumasabalala@gmail.com>
Date: Thu, 16 Sep 2021 20:26:24 +0100
Message-ID: <CALsqL=qzfx5KMmw7Vb01HiCTFSXieevZzEy3bKcAfHk_p=pc4Q@mail.gmail.com>
Subject: re: Do you need Loan for your project?
To: barr.zumasabalala@gmail.com

+447868819616
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Hutchison 3G UK Ltd

The scammers stole the name of a real company legally registered in the UK since 2016. The real company is not giving loans.