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np001978@offshoresinvestment.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.

np001978@offshoresinvestment.com

Unread postby firefly » Fri Mar 29, 2024 8:30 pm

Loan scam.

Hello,
Kindly contact me as regards my letter of proposal to you, yesterday.
Sincerely,
Julian,
The Isle of Man.
Email: juliane.np001978@hotmail.com


Disclaimer: This email is for use by the intended recipient and contains information that may be confidential.

If you are not the intended recipient, please notify the sender by return email and delete this email from your

inbox.


Header:

Return-Path: <father1mother12022@gmail.com>
Reply-To: np001978@offshoresinvestment.com
From: "From Julian," <father1mother12022@gmail.com>
Date: Tue, 26 Mar 2024 07:25:11 +0100
Message-ID: <CADySrS0f8-DnMiKum7Vycf_UWsv6xYx2i9_5zkL3owTZZiFUHA@mail.gmail.com>
Subject:
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: 71118
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: juliane.np001978@hotmail.com

Unread postby firefly » Mon Apr 08, 2024 3:09 pm

Reply received:

Dear xxx,

Your email was received.

We are glad for your intentions to partner with us geared towards mutual fund placement under your care and management. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 3 - 4% per annum for a period of 5-10 years.

The first step in this whole process is to ascertain what projects you intend to plunge the fund into, Do you have a project brief? Second of all, you must have the ability to travel because we must meet with you face to face at the point of release of the funds. Are You ready, willing and able?

An Executive Summary of the Project will suffice .Detailing key areas of the intended project.If need be, you can present a spread sheet of anticipated ROI(RETURN ON INVESTMENT) of the project.

All these will be forwarded to our INTAKE COMMITTEE to carry out DD (Due Diligence) and assess the economic viability of the projects. Thereafter, a letter of acceptance to fund the project will be forwarded to you and then we move to the next level with proper documentation and agreements.

We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation.


Warm regards,

Julian


Header:

Return-Path: <juliane.np001978@hotmail.com>
From: Julian Elhanan <juliane.np001978@hotmail.com>
Subject: Re: letter of proposal
Date: Wed, 3 Apr 2024 19:28:40 +0000
Message-ID:
<CWLP265MB37148812D59CC9651F93989A883D2@CWLP265MB3714.GBRP265.PROD.OUTLOOK.COM>
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: 71118
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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