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jmouro46@gmail.com fnlbroker@yahoo.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.

jmouro46@gmail.com fnlbroker@yahoo.com

Unread postby Big Al » Sun Jun 26, 2022 6:13 pm

Loan scam:

We provide non recourse loan within two working days at minimum of
$100,000 and excellent maximum of $50 Billion. The processing terms
and conditions of non recourse loan is fully detailed in the attached
agreement for your endorsement subsequent to official countersigning.

Regards,

Mr Miyakawa
Financial Broker
Phone +33 7579-34669
Cr de Vincennes, 75012 Paris, France


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From: Financial Broker <jmouro46@gmail.com>
Date: Sun, 26 Jun 2022 05:45:45 -0700
Message-ID: <CAD1DiPA8ypj9w7it2TRrcEz9rqj89c9AKgXYHXYOYXb4MFGekg@mail.gmail.com>
Subject: AVAILABILITY OF FUNDS --


Phone: +33757934669
Number billable as mobile number
Country or destination France
City or exchange location Métropole
Original network provider* Legos
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fnlbroker@yahoo.com

Unread postby Big Al » Mon Jun 27, 2022 6:55 pm

You have no funds with us which means there is no deduction of expenses, if you want non-recourse loan you must pay for legalities to have it processed. If you believe in receiving loan funds without incurring charges you would have received it over the years instead of wasting your precious time. This is non recourse loan and if you want it then you must spend money to legalize it, the legality charges is based on the size of your loan which is not costly. I shall send you loan agreement if you are ready to handle it accordingly because within two working days you will confirm non-recourse loan in your bank account.

Regards,

Mr Miyakawa
Financial Broker
Phone +33 7579-34669
Cr de Vincennes, 75012 Paris, France
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Unread postby Big Al » Tue Jun 28, 2022 6:26 pm

The loan agreement is attached for your endorsement.

Regards,

Mr Miyakawa
Financial Broker
Phone +33 7579-34669
Cr de Vincennes, 75012 Paris, France


Text from the attached PDF file:


Pacific West Financial Group
90 Elizabeth St, Brisbane QLD 4000, Australia
Phone Number: +61 4888 97387
Email: PacificWestFinancialGroup@pacificwest.com


LOAN CONTRACT AGREEMENT

BETWEEN

PACIFIC WEST FINANCIAL GROUP

(THE “LENDER”)

AND

..........................................
(THE “BORROWER”)

THIS LOAN AGREEMENT is made this ______ Day of ____________, 2022.

BETWEEN

Pacific West Financial Group, of 90 Elizabeth St, Brisbane City QLD 4000, Australia,
hereinafter referred to as the “LENDER” which expression shall where the context so
admits include his heirs, assigns, successors-in-title and personal representatives of the
one part.

AND

................................................ of ................................................ ,
hereinafter referred to as the “BORROWER” which expression shall where the context so
admits include his heirs, successors-in-title and personal representatives of the other part.

WHEREAS:

1. The Borrower herein shall become the approved beneficial owner authorized to
take possession of the Loan Funds, scheduled for investment into Agriculture,
Construction, restaurant, employee payment, Clients relationship, as obliged by the
Lender.
2. The Lender as original owner of the Funds has agreed to assign and transfer the
ownership of the Funds for investment purposes to the Borrower
(...................................................) subject to the contents and stipulations of this
LOAN Agreement.
3. The Borrower requests Loan Amount of US$...................................... United States
Dollars and the Lender has agreed to convey to the Borrower, all ownership rights and
privileges to the mentioned Funds for investments; for a maximum repayment period of
Ten (10) years, for the borrower to faithfully complete repayment of the Loan Funds.
TRANSACTION PROCEDURE
1. Borrower on his part execute by signing this Loan Contract otherwise known as
Memorandum of Understanding which shall in turn become a commercial recourse

contract.
2. Upon appropriate review and acceptance of borrower’s application, the Lending
Company countersigns this MOU and lodge the same with our bank. NO communication
is allowed between Lender and Borrower banks. Any unsolicited communication(s)
without our written consent at this point renders contract null and void. The loan
legalities are essential to guarantee the security of Loan Funds between lender and
borrower, which must be perfectly handled by lender’s attorney and the affordable cost is
based on the contract amount.
3. This non-recourse loan will be legally processed and transferred into borrower’s
receiving bank account within 48 hours of receiving the endorsed loan agreement from
the borrower for official countersigning; borrower must provide the required information
completely as officially stipulated in this loan agreement, for official findings and to
guarantee legal transmission of loan funds into borrower’s receiving bank account.
4. Borrowers are securing loans successfully / conclusively within two working days
MT103 Bank Wire Transfer. Borrowers must provide vital information required by the
Lender to officially guarantee the security of Loan Funds, thereby enhancing immediate
release of approved loan funds to the borrower
NOW THIS LOAN AGREEMENT WITNESSETH AS FOLLOWS:-
(1) Following this agreement and in consideration of the sum of (US$...........................)
which shall be transferred via MT103 bank wire transfer to the borrower, for the
furtherance of the investment purposes as agreed and authorized by the Lender.
(2) The Lender as the original OWNER of the Funds, assign and transfer to the
Borrower (..............................................................), ALL LEGAL Rights of
ownership of the ($................................................ US Dollars), TO HOLD same unto and
for the use of the Borrower, to which the borrower must comply with the terms of 2%
interest rate payable to the Lender (Pacific West Financial Group) on yearly basis.
(3) The said transfer of ownership is deemed complete and the Lender’s rights and
interest in the US$......................................... For the benefits are hereby vested on the
Borrower, to carry out his proposed investments.

THE LENDER HEREBY COVENANTS WITH THE BORROWER AS FOLLOWS:-
(a) The Borrower shall have absolute possession of the Funds which shall be transferred
the Borrower through the Lender’s bank. The Borrower shall be privileged to access the
Loan Funds immediately the transfer is completed.
(b) The Borrower shall peaceably hold, invest and ensure profitable use of the loan

Funds, with faithfulness to this Agreement which stipulates yearly interests of 2%
payable to the Lender starting from the second year, after the Loan-Fund is transferred to
the Borrower’s bank account. The borrower shall make the first payment of the yearly
interest of 2% at the end of the second year.
(c) The Lender shall freely release the loan Funds to the Borrower and allow the
Borrower to handle and invest the total amount without any interruption or hindrance
from the Lender, or any other person claiming through, under or in trust for the Lender.
Terms of this Agreement are legally enforceable and binding on both the Lender and the
Borrower.
(d) If brokers are involved, they are entitled to total of 1% value from the principal loan
which is remitted to brokers alongside borrower’s value.
VARIATIONS
The Board of Directors and Financial Auditors of Pacific West Financial Group hereby
agree that there will be NO variations in the interest rates within the Ten (10) years
period of this Loan.
WAIVER
No waiver by the Lender (Pacific West Financial Group) shall be effective unless it is in
writing, and jointly agreed with the Borrower (...................................................)

DEFAULT INDEMITY

If the Borrower fails to pay any sum (of principal interest or otherwise) due or to become
due in accordance with the yearly interest of 2% in this Agreement, the Borrower shall be
liable to a penalty fee of 1% flat per year until the loan is fully paid. This fee shall be
charged on the first working day after the sum is due. Borrower shall not defer or change
the tenor of loan, otherwise known as the repayment period of Ten (10) years, without the
express written consent of the Lender.

VALIDITY CLAUSE
As mark of acceptance of these terms and conditions, the Borrower must sign the copy of
this AGREEMENT and return same to the Lender. By signing this agreement, both the
borrower and lender shall uphold the contractual terms and conditions in the agreement.
Hence, the borrower will receive the $..................................................... US Dollars in his

nominated receiving information.
BORROWER’S INFORMATION TO RECEIVE APPROVED LOAN AMOUNT
Bank Name : ................................
Bank Address: ................................
Beneficiary Name: ...........................
Beneficiary Address: ........................
Account Number: ...........................
Routing No: ..................................
Swift Code: ...................................
IBAN No: .....................................
Beneficiary Cell Phone No:.................
Beneficiary WhatsApp No:.................
Beneficiary Bitcoin Wallet:.................
Attach your current statement of account.
Attach your CIS and your valid Identity.
THE ABOVE BORROWER’S BANKING INFORMATION WILL BE FULLY
VERIFIED BY LENDER’S BANK AND ACCREDITED ATTORNEY.

IN WITNESS WHEREOF, the parties hereto have hereunto set their
respective hands and seals the day, month and year first above
written.

SIGNED, SEALED AND DELIVERED

By the within named “LENDER”

Name Blue Ink: ........................................ ................................
Name Signature

In The Presence As WITNESS Name:

Signature / Position: ____________________________________

AND

SIGNED, SEALED AND DELIVERED

By the within named “Borrower”

Name Blue Ink: ........................................ ................................
Name Signature

In The Presence As WITNESS Name:

Position / Occupation:

Signature: ___________________________________
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Re: PacificWestFinancialGroup@pacificwest.com

Unread postby firefly » Fri Jul 01, 2022 11:14 pm

Pacificwest.com is a free email service commonly used for personal account creation (similar to yahoo, gmail and such).

No real bank will ever use such an email address.

Also no real bank will ever contact people out of the blue offering loans.
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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jmouro46@gmail.com

Unread postby Big Al » Tue Sep 06, 2022 7:07 pm

Greetings,

I’m the warehouse manager of Global Financial Services; there is a
pressing need of your urgent partnership, this transaction is top
secret which must be treated as such considering our awesome benefits
within 48hrs of handling it. A deceased deposit has been unclaimed for
the past 5years, the relevant governing agency are confiscating
unclaimed bills exceedingly 5years which means it will be confiscated
at the end of this month.

I deemed it necessary to present you as the beneficiary and
back-you-up with certificate of deposit including deceased death
certificate to enable you claim the funds as deceased distance
relation. Also, I shall clear the demurrage incurred over the years
and prepare airway-bill to expedite delivery of the sealed deposited
portfolio containing $5.9 Million USD to you hands within 24 hours
henceforth. Finally, our sharing ratio should be $2.9M for you as my
beloved partner in this deal, while you keep $3.0M for me as the
initiator of this magnificent opportunity.

I await your fastest response to expedite operations because you must
confirm the portfolio in your able hands within 24hours upon receipt
of your full name, home/business address, mobile phone number /
WhatsApp, and attach your valid identity. The incurred demurrage will
be cleared in your favor hereby confirming you the officially
certified beneficiary. I await your reply with the needful details to
commence immediately.

Remain bless !!!


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From: Warehouse Manager <fnllbroker@gmail.com>
Date: Mon, 5 Sep 2022 18:07:50 -0700
Message-ID: <CAO=oD=C5TZMN0VD-W=h6YHW7wDDVLzxWBJKMoOFM36OXfXbnig@mail.gmail.com>
Subject: PRIVATE & CONFIDENTIAL
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Unread postby Big Al » Fri Sep 09, 2022 6:48 pm

Dear Sir,

The pacific west financial group has impacted immensely in lives and
businesses thereby granting individual and business loans, which
reaches the borrowers hands within few hours of applying. The loans
are non-recourse and payments are swiftly executed through pacific
west escrow accounts in borrowers nations to enhance smooth
confirmation of funds in borrowers bank account.

Regards,

Mrs. Shige T.
Operation Manager
Pacific West Financial Group (PWFG).
WhatsApp / Tel: +1 (514) 448-1893.


Phone: +15144481893
Number billable as geographic number
Country or destination Canada
City or exchange location Montreal
Original network provider* Rogers Communications Canada Inc. (Wireless)
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wedws22@yahoo.com

Unread postby firefly » Tue Nov 01, 2022 7:42 pm

Loan scam / identity theft.

Hello,

I have attached the loan agreement for your endorsement while you
return your fully endorsed copy with your valid identity for official
review and countersigning in your favor, subsequent to immediate
release of your approved loan funds through Pacific West escrow
account in your country as local transfer, and it will be credited
into your bank account in your local currency equivalent. The minimum
loan is $150,000 and the maximum loan is $7.5 Billion USD

Regards,

Mrs. Shige T.
Operation Manager
Pacific West Financial Group (PWFG).
WhatsApp / Tel: +1 (514) 448-1893.


Header:

Return-Path: <jmsjnth1@gmail.com>
Reply-To: wedws22@yahoo.com
From: Operation Manager <jmsjnth1@gmail.com>
Date: Tue, 1 Nov 2022 02:04:13 -0700
Message-ID: <CAH1Zhz8Fkk2tMQLvt9HT3MjCpwxn82CYtP5enRoR8CY6ZE7ehA@mail.gmail.com>
Subject: PAYMENT INFORMATION =
To: undisclosed-recipients:;

+15144481893 - same as above
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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Re: wedws22@yahoo.com

Unread postby firefly » Tue Jan 30, 2024 6:55 pm

Loan scam.

WE GIVE L0AN WITH0UT UPFR0NT FEES, BUT B0RR0WER MUST MEET WITH LENDER'S PAYMASTER T0 GENUINELY HANDLE THE RELEASE 0F FUNDS AND SIGN THE NECESSARY FUNDS RELEASE D0CUMENT. IF Y0U CANN0T TRAVEL T0 NEARBY C0UNTRY T0 LEGITIMATELY EXECUTE THE L0AN PAYMENT PLEASE D0 N0T B0THER T0 REPLY.

Regards,
Mr Keith Franklin
Prof Scott L. Craig
WENLOCK RD LONDON
ENGLAND N1 7GU


Header:

Return-Path: <wedws22@yahoo.com>
Date: Mon, 29 Jan 2024 22:29:13 +0000 (UTC)
From: "Scott L. Craig" <wedws22@yahoo.com>
Reply-To: wedws22@yahoo.com
Message-ID: <132900279.3965022.1706567353790@mail.yahoo.com>
Subject: L0AN WITH0UT UPFR0NT FEES
X-Mailer: WebService/1.1.22046 YMailNodin
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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