Phishing Scam: Loan Scam

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Phishing Scam: Loan Scam

PHISHING-WARNING-ALERT-BANNER

GLOBAL FINANCE LIAISON
Loan Phishing SCAM

Email Phishing Scam

DETAILS:

SENT FROM EMAIL:  GLOBAL FINANCE LIAISON <[email protected]>

SUBJECT:  WE FINANCE “PROJECTS & BUSINESSES DEVELOPMENTS”.

SENT:  Sun 2/15/2015 12:47 PM

SOURCE COUNTRY:   Via IP Address: 212.83.193.24 Netherlands from IP Address: 188.31.187.82 United Kingdom

MESSAGE BODY:

15/02/2015

Gentlemen

This is to introduce GLOBAL FINANCE LIAISON; we are Private Overseas Investors willing to lease funds to “SKIN-IN-THE-GAME ONLY” Experienced Developers, Principals, Business Facilitators, Project Handlers with “SHOVEL-READY” Projects and business ONLY. AS a private Investments Firm, Funds Manager, Provider, Lender, we also represent Private Lending Platforms and a group of investors that specializes in providing all types of Investment Funding, Financial, Project Funding, Personal Loan, Commercial Loan for Small and Large Scale Business and Projects. We help facilitate financing to business owners and those with aspirations of starting their own new business. Our broad access to lending Worldwide places you in the best position possible to receive financing faster. We empower business owners and projects owners to obtain the capital they need to start, expand and grow their business. We are committed to service to tailor funding to fit clients financial need.

This program provides the best 100% Loan facility for strong projects and viable businesses. Upon us receiving your Executive Summary, we will check to make sure that it has all of the requested preliminary information. If we like it, we will send you our Compliance Package which is our form of application.

“WE ONLY WANT DIRECT CLIENTS CONTACTING US WITH THEIR COMPLETE CONTACT INFO” YOUR FULL NAMES AND ADDRESS, YOUR BUSINESS/COMPANY NAMES AND ADDRESS, DIRECT TELEPHONE & MOBILE PHONE CONTACT, AMOUNT REQUESTED, PURPOSE OF LOAN

For more information talk to us today on email: [email protected] We will come back to you to discuss about how we can bring you the financial facility that drives your investment and business to success.

I look forward to receiving your reply.

Jeff Peterson

For: GLOBAL FINANCE LIAISON

90, SOUTH MALL,

CORK – IRELAND

Email: [email protected]

SUSPICIOUS / DANGEROUS ATTACHMENT: NONE

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