Loan Scam Alert

Loan Scammer – Acenett’s Investment LLC

Loan Scam – info@acenettinvestmentllc.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Date:Thu, 20 Jun 2019 05:14:32 -0600
From:"Vasquez, Acenett M"<info.rodneyraymond@gmail.com>
Reply-To:<info@acenettinvestmentllc.com>
Subject: SORT LOAN.
To:undisclosed-recipients:;

Email body

Hello,

I’m a private lender based in Petersburg, FL My Company is currently looking forward to lending money for any deals concerning income-producing commercial properties. WE CAN DO: * Deal sizes up to $200K Minimum Funding — $50,000,000 Maximum Funding * Rates as low as 5% both home and overseas. * 10-30 year terms * Broker friendly * Closing typically in under 3-5 workings day * for either personal or Business loans, Purchase / Acquisition Loans, Refinance, Oil & Gas Financing, Turbo machinery Funding, Engineering construction funding, Cement Plant Financing Rehab, Financing Power Projects, Petrochemical financing, Fix & Flip Construction, 2nd Trust Deed,3rd Trust Deed, financing – funding – refinancing – purchase mortgage – cash our – Jumbo Loans – Super Jumbo Mortgage – personal loan – personal funding – credit card funding – merchant funding – merchant cash advance – equipment leasing – cash flow – rehab loans – fix and flip loans – Hard money loan – private loans etc.

Specific terms depend on the deal in question. We are very flexible, we would be happy to receive an Executive summary to see if you have any viable project we can finance and partner together by making a financial investment in Form of soft loans. I will be looking forward to hearing from you to discuss your loan scenarios.

If you have a client that might be a fit for our lending program, we would love to discuss. Please feel free to respond to this message to submit a loan request and find more information, We are very flexible, we would be happy to receive an Executive summary to see if you have any viable project we can finance and partner together by making financial investment in Form of soft loans. I will be looking forward to hearing from you to discuss your loan scenarios.

Yours
Vasquez, Acenett M.
ACENETT’S INVESTMENT LLC
43 49th Street North, ST.
Petersburg, FL 33710
Telephone: (727) 777- 4451
Fax Number: 833-279-8565
FEI/EIN Number:45-3082591

WhoIs details for acenettinvestmentllc.com

Creation Date: 2019-04-15T07:43:49.00Z
Registrar Registration Expiration Date: 2020-04-15T07:43:49.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email was mass-mailed to many recipients using BCC.
  • The domain used was only registered a couple of months ago.
  • The ridiculous upper amount of loan being offered.