cfo.consultant001@gmail.com

[Big Al]

Loan Scam:

Greetings!

We are operating a funding programme that offers collateral-free loans and project funding to individuals, organizations, and private establishments.

If you are seeking funding for a specific shovel-ready project, you will be funded at 2% principal annual interest.

If you would like to collaborate with us as a middleman/facilitator, you will earn 2% of the total project cost or loan as your commission for every successful loan or project funding deal facilitated by you.

Please get in touch if this is of interest to you.

Regards,
CFO

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From: CFO <filicaokeh@gmail.com>
Date: Fri, 10 Mar 2023 11:51:32 -0800
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Subject: Ref: BUSINESS LOAN
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[Big Al]

Loan scam:

I Hope this email interests you.

I am Dr. Sudhir, an Investment negotiator with private individuals
and top business exposed persons, a Chartered Investment Counselor
(CIC) and an Accredited Wealth Management Adviser (AWMA).

We are specialists in early stage investments advisory, startups and
business expansion analysis, we also offer loans and private
investment funding for good projects.

I am pleased to inform you that our group might be willing and
interested in funding your lucrative business or expanding an existing
one as a loan or investment fund should your project have a good ROI.

If this would interest you, kindly proceed to contact me for specific
details by email and whatsapp : +447452342736 for further details.


Best Regards,
S.P
Investor Group

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From: "//" <fireheating11@gmail.com>
Date: Wed, 15 Mar 2023 03:12:23 +0100
Message-ID: <CAF-C+MME4bg_NMHj26N5XPog+gQ4hiz+FMd3H8_yMBRtRU0YDw@mail.gmail.com>
Subject: Investor Group
To: undisclosed-recipients:;

Phone: +447452342736
Number billable as mobile number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom Trading Limited