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

J. Wilbur Monk - sumansconsultloan@aol.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.

J. Wilbur Monk - sumansconsultloan@aol.com

Unread postby firefly » Sun Sep 19, 2021 12:34 am

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.
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.
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firefly
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