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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

nasiramredprivate@gmail.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.

nasiramredprivate@gmail.com

Unread postby firefly » Thu Apr 11, 2024 5:51 pm

Loan scam.

Dear xxx,


Our company is seeking the attention of genuine and reliable person(s)/ companies who are indeed in need of funds for their business expansion in the form of financial assistance to execute their existing Projects .

We offer flexible funding as a business loan (LTV) for various projects at a very affordable low interest rate of 3% annually for a period of 10yrs (Ten years) on Non collateral funding. We offer funding from a minimum of $3 Million to $500 million and above in a viable project(s).

We look forward to hearing from you.

Respectfully,
Nasir Amred
Marketing Executive,


Header:

Return-Path: <nasiramredprivate@gmail.com>
From: Nasir Amred <nasiramredprivate@gmail.com>
Date: Wed, 10 Apr 2024 07:48:48 -0700
Message-ID: <CAHLmEE840uyFW767MEEkF1TOeWbdShx4ff-up2bJpO4SZznT=w@mail.gmail.com>
Subject: WE FUND EXISTING PROJECTS GLOBALLY.
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
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Re: nasiramredprivate@gmail.com

Unread postby firefly » Sat Apr 13, 2024 10:30 pm

Reply received:

Dear xxx,

We appreciate your utmost response.

You are expected to contact the financial director Mr Chan Shing Chak through his email address chan_chak@globalltradefunding.com for further details.

Kindly keep me posted once you establish contact with him and tell him i Mr. Nasir Amred directed you to him.


Sincerely,
Nasir Amred.


Header:

Return-Path: <nasiramredprivate@gmail.com>
From: Nasir Amred <nasiramredprivate@gmail.com>
Date: Fri, 12 Apr 2024 10:15:55 -0700
Message-ID: <CAHLmEE-SKocrpJmyHwJwA_MxoMae24Oj_03mLPFYGBemkxMQXA@mail.gmail.com>
Subject: Re: WE FUND EXISTING PROJECTS GLOBALLY.
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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