Loan scams


Scam Email received July 6, 2018 from

Email From:



Other emails used:, hong.hosuzzane@yahoo.comt

Email Subject:


Attention – hong.hosuzzane@yahoo.comt

Would you be willing to spare 10 to 15 min out of your busy schedule to chat with us and allow us to share how others have benefited from our Partnership , production possibility curve and opportunity cost,hereby making capital convenience for manufacturers, retailers stay ahead of the technology curve?Thank you ! Wanted to see if I could have the opportunity to connect you with our team. We the continental management Group invite you to partner with us and benefit in our new Loan and Partnership Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 3 – 4% per annum for a period of 5-10 years. We can approve a loan/funding for up to USD 250,000,000,000.00 or more depending on the nature of business. We are currently funding for:We are interested in investing in your country with your help, we will be willing to partner with you and invest a huge amount of money for the investment. I must like you to give our company your assistants to invest in your country and having a good business relationship with you. * Starting up a Franchise * Automotive * Business Acquisition * Business Expansion * Commercial Real Estate purchase * Contract Execution * Oil & Gas/General BusinessWe are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation. Email: hong.hosuzzane@yahoo.comThanks and Best RegardsSuzanne Hong.ho Investment Manager CMCA AMS Continental Management Group of Comp. (CMGC) Fax: 917-268-5521 Email: YM: hong.hosuzzane hong.hosuzzane@yahoo.comt

The above email is a scam. If you still think is legitimate, but you’re still concerned, then follow these steps:

Ten Minutes 10 minutes.

How to check if you received a scam email

  1. Google the details.

    Do a Google search for the persons name/company name that the email has come from.

  2. Confirm the details.

    Visit their website and look for a phone number or email address. Search for the website yourself. Do not assume the details in the email are valid.

  3. Confirm using the information you have found

    Using the details you have researched, call or email the business and ask them to verify the information within the email.

  4. Check if the email has been sent to multiple people

    Google snippets of the email text to see if the same format has been used in the past. eg “Army officer from Syria but now living with the United Nations on asylum”

Most of us know someone who is vulnerable to these types of attacks. Fortunately, if you’re aware of the presence of these scams, and armed with some basic knowledge on identifying them, you can greatly reduce your chances people you know becoming a victim. Please help them by sharing this information on Facebook or Twitter using the #telltwo and #takefive hashtags.
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