Manager in Charge of Sovereign Wealth Funds - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-08-07 16:33:39
Nigerian/419 Scam
Manager in Charge of Sovereign Wealth Funds 
 Scammer
  Information
Name:
Sara Feith
Email Address:
info.williamsloanfinance@yandex.com
Country of Scam:
United States (US)
Message ID < SN2PR0501MB89671F1736EFC3901E79AD39BB50@SN2PR0501MB896.namprd05.prod.outlook.com>
Created at: Mon, Aug 7, 2017 at 2:49 PM
From: Sara Feith < slfeith1437@eagle.fgcu.edu>
To:
Subject: RE
SPF: PASS with IP 104.47.38.238
DKIM: PASS with domain eaglefgcu.onmicrosoft.com
x-originating-ip: [62.128.217.93]

I know this email will come to you as a surprise, but never mind. I am Mrs. margaret smith, Manager in Charge of
Sovereign Wealth Funds; we give short, medium and term loan of a minimum amount of $50,000 USD and a maximum of
$25.5Million USD to an individual for business investment.

This grant attracts absolutely little interest, and will stay on the Bank's record for 6 working days, after which
it will be written off! This is possible because Sovereign Wealth Funds usually remain dormant (inactive) for days
because of government policies. Secondly, it is imperative to let you know that you are in a very good position to
receive this fund if you met the terms and condition.

I can help you on how to secure all the legal document that can be used to process your name as the real
Beneficiary of this very fun, plus, guide to all the necessary procedures regarding how this fund can be
transferred to your Bank account in a week or less, with absolutely 100% risk free in the transaction. And when
this transaction is fully finalized, you’re going to pay 5% for as your interest.

If you are interested, then respond ONLY via my private email. Please clkearly indicate the following. Considering
the volume of discretion required for the success of this project, I ask your reply to our companies email:
info.williamsloanfinance@yandex.com

Therefore I advise you should forward your information to me as to enable us to proceed with the transaction
immediately.

Your full Names:
Your Company Name:
Your phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex & Age:
Please only for the serious loan seeker

Thanks for your anticipated corporation.
Customer care officer: Collins Williams
E-mail: info.williamsloanfinance@yandex.com
Office Line:+19363041126
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic