Loan scams

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juliodiazgroupinvestment@yahoo.com


Scam Email received July 9, 2018 from juliodiazinvestment02@gmail.com

juliodiazgroupinvestment@yahoo.com
juliodiazgroupinvestment@yahoo.com
Email From:

juliodiazinvestment02@gmail.com

Subject:

Reply

Other emails used:

juliodiazgroupinvestment@yahoo.com, juliodiazgroupinvestment@yahoo.com

Email Subject:

Reply


Reply – juliodiazgroupinvestment@yahoo.com


DearGreetings, 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:please do not hesitate to contact us for possible business co-operation.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 * Business Acquisition * Business Expansion * Commercial Real Estate purchase * Contract Execution * Oil & Gas/General Business We 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.Contact me on my privet email bellow. Best Regards,Julio Diaz Chief Investment Officer juliodiazgroupinvestment@yahoo.com juliodiazgroupinvestment@yahoo.com

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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