Advance fee loan scams and fraudulent loan sites.
#414946 by Derek Trotter Tue Aug 04, 2020 6:50 pm
From: luchi andra <[email protected]>
Date: 4 Aug 2020, 22:42
Subject: AWAIT YOUR URGENT REPLY

Hello,

Greetings,

We are offering Loan/Investment funds to Companies and Individuals with profitable projects in any area of specialization at 2% per annual for a duration of 2 to 20 years with a year interest grace period.

Also, we pay 1% commission to Intermediaries/Consultants/Brokers who introduce project owners for finance or other opportunities. We Loan offers between USD1M to USD1B loan for business owners. Our lenders or investors are well vetted according to European Union financial institutions. Let us know if you are interested otherwise feel free to decline.

Kindly get back to me.

Regards,

Mr. Sandra Luchi

Any and all messages posted, are the messages of criminals. Do not reply to them using any real life details and do not tell them they are listed here, because they can easily change their details and vanish.
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