WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Mr Muhammed Umar <[email protected]>
Reply: [email protected]
Date: Thu, 19 Nov 2020 12:54:36 -0800
Subject: WE ARE GIVING OUT LARGE AMOUNT OF LOAN TO COMPANY OWNERS


Hello Sir,

Am Muhammed Umar by name, the Manager “US Global Investment Funds
Company” We are into finance and loan business. We also partner with
some legit register finance company, right now one of our partner is
giving out large amount of loan to registered company owners allover
the glob. Interested company owners should contact me with his or her
full contact details, valid passport ID and let know how much you
need.

Thanks and looking forward to your swift respond.

Best Regard

Mr. Muhammed Umar

U.S. Global Investors Funds
P.O Box 588
Portland, ME 04112
+1(800)873-8637
[email protected]
[email protected]
 <Suspicious hyperlink>