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: Raj Patel <[email protected]>
Reply: [email protected]
Date: Tue, 7 Dec 2021 21:15:00 +0300
Subject: Re: Loan Proposal
—
My name is Raj Patel private loan Lender/investor. I can fund you in
all projects and have the capability to secure u in cash transfer and
cashback standby letter of credit giving u the possibility of your
bank to release the funds required for your project bearing in mind
that the bank also will validate your project and a-certain that the
purposes of the funds are not met for any illegal or territory
terrorism in disguise in the project.. having said this we need the
following:
1. Project plan
2. Approval plan
3. Authorize letter from the ministry of tourism
4. Brief profile of your company.
5. Site and map plan of the project.
6. 2.5% Processing fees and Payment Protection Insurance (PPI) fees.
7. Bearing in mind that funds or instruments could be sent via JP
Morgan chase Usa or Lloyd’s London or Barclays Bank
Should these details be of positive interest, there will be a
financial commitment agreement and NCNDA before proceeding and process
begin and it takes 21 to 30 business days to funds.
Thanks
Raj Patel
For Universal Credit
8491 NW Street Hialeah Florida 33015,
P O Box 8491.
Tel: +1 865 674 5065
E-mail: [email protected]