From: Matt Steinkamp <matt-steinkamp@outlook.com>
Date: Fri, 29 May 2020 12:51:45 +0000
Subject: Re: The fastest way to financial enlargement and f...
Attachments
- Green-World Business Loan Application Form.pdf
- Green-World Financial Services Investors Manual.pdf
- Green-World Personal Loan Application Form(1).pdf
Dear [[ -User-]],
As a business builder and marketer with a funding company, am using this medium to introduce you and your entire sphere of contacts to a lasting sure, reliable and the fastest way to financial enlargement and freedom in todays trading world. It is a funding firm that is reliable and forever sustainable with active agents round the globe; the name is Green-World Financial Services Ltd., London – United Kingdom. We offer a maximum of US$500 Million in Local and International Lending.
1. Here at Green-World Financial Services Ltd, our vision is to globally equip companies and young entrepreneurs financially by being a king-post to their daily financial involvements. We offer one of the cheapest rates in International lending. I mean at 2 – 3.5% rate annually, what else could be better.
2. Were also freely enrolling young entrepreneurs to market our well reputed image globally as our accredited agent(s). Enrolled agents/representatives would be compensated with 1% of every approved loan application processed through enrolled agents overseas desk. No acceptance fee is required.
Find attached brief guidelines with loan application form which you are to complete and return with photocopy of your International Passport for processing. Reply directly to this email address: matt-steinkamp@outlook.com for immediate attention
Feel free to ask questions in this regards.
Yours truly,
Matt Steinkamp
Green-World Financial Services Ltd.
Re: The fastest way to financial enlargement and freedom in todays trading world
There is also another version of this scam, below the content of the email I got:
Hello Dear
I hope this mail finds you well.
My name is Matt Steinkamp, working with Green-World Financial Services Ltd, London, UK. There’s a £10.5 million investment loan processed from my desk belonging to an investor which reached the stage of approval three weeks ago. Unfortunately for all these while every attempt to contact the subscriber has failed. We sent letters to his address with no reply. After inquiring from your high commission here, it was discovered that the man had died last week.
In order to keep my commission as the subscriber’s guider, I see it necessary to partner with you by redirecting the already processed loan to you as the subscriber for the preliminary approval letter to be issued to you and with the loan amount released to you afterwards.
On receipt of the money you will decide a profitable business in your country or elsewhere to invest the money in order for us to repay the funds. It’s an eight years amortization packaged investment loan, with first one year grace period for investment stability.
There’s nothing illegal about the process. I will need your full name as it appears on your ID, Your work or residential address and your phone number. We will sign agreement to protect our interest. Thanks for your understanding.
Reply directly to my personal email address matt-steinkamp@hotmail.com
Feel free to ask questions.
Yours truly,
Matt Steinkamp
Green World Financial Services Ltd
Phone/Whatsapp: +447405772936
Email: matt-steinkamp@hotmail.com
Thank you for posting. It all helps.