Tag: Martin West

Categories
Email Loan Scams

Loan Scammer – Martin West

Loan Scam Alert

Loan Scam – martinwest_agfinanceltd@protonmail.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

Reply-To: martinwest_agfinanceltd@protonmail.com
From: Martin West- <info@mail.com>
To: [REDACTED]
Subject: Direct loan at a low interest rate of 5% annually.

Email body

Hello,

I am directed by our equity, capital and re-capitalization
advisers to contact you. I am Mr.Martin West, a loan consultant
working for a private financial service firm managing huge funds
of various entities. We run operations such as wealth management,
International lending, International business and project
finance. We have also included a portfolio known as International
Business Intervention Loans to provide funding for businesses and
projects affected by the Corona-virus outbreak.

Our interest rate is as low as 5% per year. Our loan limit is
between US$2 million and US$1.2 billion. We offer 6 months
moratorium/grace period, 2 years interests payment only and
maximum 20 years capital repayment period. If you are looking for
loans or finance for your business or project, kindly contact me
by email at: (martinwest_agfinanceltd@protonmail.com)

Note: Even if you don’t want loan or finance, you can refer us to
someone who wants on a profit sharing basis whereby we pay you an
upfront 5% of our approximated profit as a broker and referral
fee. Hence you will work for us as a broker that will get people
that needs loan.

We are simply the best. Contact us at:
(martinwest_agfinanceltd@protonmail.com)

Martin West –
Loan Scheme Consultant & Broker

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 address used is a free Protonmail address.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Martin West

Loan Scam Alert

Loan Scam – martinwest@agfinanceltd.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

To: [REDACTED]
Subject: Direct loan at a low interest rate of 5% annually.
From: Martin West <mwest@sgfiltd.com>
Reply-To: u77744410@hotmail.com

Email body

Hello Friend,

My name is Martin West, a broker and consultant with a business funding and investment company. We are offering a business opportunity and providing investment funding in any lucrative business you possess the competence to manage. We are a cooperate individual company that offers funding in a form of a direct loan at a low interest rate of 5% annually. We are also open for a Joint Venture at 30% Return On Investment (R.O.I) for a period of 5 years with an option for reinvestment once both parties involved are satisfied with the profit accrued from the project.

Feel free to send your business plan, executive summary and financial projection for review prior to funding. We are willing to sign a Non Disclosure agreement with you upon request for your protection. If you are interested in this mutual benefit, please get back to me as soon as you receive this email at (martinwest@agfinanceltd.com)

I look forward to hearing from you.

Respectfully yours,

Martin West

WhoIs details for

Creation Date: 2020-06-02T08:29:41.00Z
Registrar Registration Expiration Date: 2021-06-02T08:29:41.00Z

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 address used is on a domain that was only registered a couple of months ago, by someone using a privacy service to hide their identity.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.