Advance fee loan scams and fraudulent loan sites.
#302673 by Tim Atem Tue Aug 09, 2016 11:47 am
from: Devon Financial Partners - [email protected]
reply-to: [email protected]

Unternehmer Sind Sie eine Einzelperson oder Unternehmen für Risikokapital suchen, Business Angels, private Investoren, Privatkapital , Risikokapital für Ihr Unternehmen oder Geschäft, Auto-Finanzierung, Immobilien, Bildung, Investitionen, Verkehr, Kreditlinie , eine Kombination von Kredit-oder Schulden Konsolidierung, etc., bei 3% Zinssatz? Kontaktieren Sie uns für weitere Informationen: [email protected]
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Are you an individual or business entrepreneur searching for risk capital, business angels, private investors, private capital, venture capital for your company or business, auto financing, real estate, education, investment, transport, line of credit, combination of credit or debt consolidation, etc, at 3% interest rate? contact us for more information: [email protected]

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#310164 by Tim Atem Tue Oct 25, 2016 9:09 am
from: Devon Financial Partners - [email protected]
reply-to: [email protected]

Schnelle und dringende Finanzierung für Sie, Business Angels, private Investoren, privates Kapital, Venture Capital für Ihr Unternehmen oder Unternehmen, Auto Finanzierung, Immobilien, etc., bei 3% Zinssatz? Wenn interessiert, kontaktieren Sie uns über: [email protected]
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fast and urgent funding for you, business angels, private investors, private capital, venture capital for your company or business, auto financing, real estate, etc, at 3% interest rate? if interested, contact us via: [email protected]

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#316511 by AlanJones Tue Jan 10, 2017 4:25 am
From: Afrah Shibu - [email protected]
Other Email: [email protected]

Start up capital for your new business or financing for expanding your business. We also provide personal and company loan. Contact us now for more information
E-mail #: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#316967 by Tim Atem Sun Jan 15, 2017 9:38 am
from: DEVON FINANICAL PARTNERS - [email protected]
other email: [email protected]
phone number: (225) 522-4600

Welcome to Devon Financial Partners

Putting our clients first, is how we maintain our position as one of the most respected financial service firms in the industry.

Devon Financial Partners was founded on the principles of integrity, financial skill and commitment to uncompromising client service.

We help our clients achieve optimal financial balance by addressing the underlying risk in their current financial plans. Devon Financial Partners has brought together specialists from leading regional firms to address the unique needs of our clientele.

From protecting our clients today to designing exit and legacy plans when they step off into retirement, we are able to deliver cutting edge strategies. Giving clients the confidence to take control of their lives is what we do at Devon Financial Partners.

Thank you for your interest to work with us. I am the loan originator for Devon Financial Partners. We represent a group of investors and also cooperate with banks to provide loans for our clients.

We are a registered financial entity in Europe and USA; we have an international license that permits us to provide investment funds, loans and credit to individuals and companies anywhere in the world. We can raise up to €50 Million euros to finance different kinds of projects. The interest rate is 3% per year.

The purpose for loan request can be business, personal and Mortgage as long as it does not involve anything illegal. The terms on which we give out our loans are quite straight forward.

1. Borrower must choose between 1 and 30 to pay back.
2. Borrower must sign all the documents. (Available only after funds transfer approval)
3. Borrower agrees to provide all information required.
4. Borrower must have a bank account that can receive international transfers.
5. Borrower must provide security for the protection of the funds.
6. There are no prepayment penalties for the our funding, loan can be paid off before the end of agreed tenure

To enable us proceed forward kindly send me an email: [email protected]
Phone: +1 225 522 4600

Please provide us with an executive summary/business plan for your project and I will send you an application form in return. Please feel free to ask any question. Thank you for your time and have a good day.

Yours truly,
Richard.



devonfinfirm.org is a 1-year, email only domain registration registered to free email addresses:
[email protected]
[email protected]


SOA:
mname: dns1.yandex.net rname: devonogb.yandex.ru

Mail Exchangers
mx.yandex.net(10)

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Creation Date: 2015-06-18T18:51:59Z
Registry Expiry Date: 2017-06-18T18:51:59Z

Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Sponsoring Registrar IANA ID: 303
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Registrant ID: DI_45200910
Registrant Name: Efe George O.
Registrant Organization: First idea
Registrant Street: 105D nesto enavenue
Registrant City: ajman
Registrant State/Province: Dubai
Registrant Postal Code: 234052
Registrant Country: AE
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Admin State/Province: Dubai
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Admin Country: AE
Admin Phone: +971.56898997
Admin Phone Ext:
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Tech ID: DI_45200910
Tech Name: Efe George O.
Tech Organization: First idea
Tech Street: 105D nesto enavenue
Tech City: ajman
Tech State/Province: Dubai
Tech Postal Code: 234052
Tech Country: AE
Tech Phone: +971.56898997
Tech Phone Ext:
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Name Server: DNS2.YANDEX.NET
Name Server: DNS1.YANDEX.NET
DNSSEC: unsigned

====================================
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