Advance fee loan scams and fraudulent loan sites.
#374995 by boerdygc Thu Oct 18, 2018 5:00 am
Hello,
We got your contact from the directories and we thought if you might be interested in our services; We offer 100% Unsecured Loan with 2% interest rate per annul for a period of 10 years +1 year grace period and no early repayment penalty or up front charges from your end.

The unsecured loan can be used for trade finance, constructions, credit enhancement, government funding, property investment and all-round range of funding ranging from 1M-50B USD/Euro.

Please reply back if you are interested to provide you with further details.

Tam Kan,CFO


Creation Date: 2016-10-03T07:00:00Z
Registrar Registration Expiration Date: 2019-10-03T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Reseller: QHOSTER.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: FUND ALLIANCE
Registrant Organization:
Registrant Street: UNIT A 10/F HONG KONG
Registrant City: HONG KONG
Registrant State/Province: HOI BUN RD
Registrant Postal Code: KWUN TONG KLN
Registrant Country: HK
Registrant Phone: +852.85281928919


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Dear XXXX,
Thank you for your prompt response,we are RWA to provide you with the required funding , please find attached the Loan Application form,you are required to complete the application and return to our legal department along with your business plan or executive summary to proceed further.

IMPORTANT: PLEASE COMPLETE APPLICATION FORM & DELIVER ELECTRONICALLY IN PDF FORMAT TO THE LEGAL DEPARTMENT INFORMATION BELOW.
Attention: Legal Department
Fund Alliance Limited
Investment & Financial Expert
Email Contact: [email protected]


Dear Mr. XXX,
Thank you for your email with the Unsecured Loan Application, this is a confirmation to let you know that your application has been received and approved and you are close to secure your first requested Funding with Fund Alliance.
Please find attached the executed Loan Agreement which you need to complete, counter sign and return back to the CEO Mr. Wang via Email below to proceed ahead with the funding process.

Mr. Wang Jinhai, CEO
Email: [email protected]
Subject: Signed Loan Agreement

Mr. Wang is waiting for your completed and counter signed Loan agreement to proceed ahead with the funding.

Thank you and we look forward for a loan term business relationship with you.


Dear XXX,

Thank you for your email with the counter signed contract, we hereby confirm to you that our investor have secured the charges for the unsecured loan and we are RWA (Ready Willing and Able ) to deliver the loan funds to you now.

As part of our joint agreement with the lending bank to provide you with the unsecured loan, it is required that all approved borrower will be responsible to set up an Non-Resident Offshore account with our lending bank,this account will be your primary account to first receive the loan amount from our lending bank before disbursing to any other account of your choice and must have a minimum account balance before the Loan amount can be deposited.

Please confirm to me if you are ready to setup your primary account to enable me provide you with more information.

NOTE: Our investor has completed the charges payment and the loan has been secured but you will only be responsible for setting up your own account and deposit to activate your account, our job is to provide you with the loan when your account is ready and open.


Dear XXX,
Thank you for your prompt response,please contact the bank via email below to setup an Offshore Non Residence Corporate account and email us with the account details as soon as it is up and running so that we can deposit the loan amount to your new account before you can then transfer to any other third party account of your choice and don't forget to use my name as reference for easy follow up....

BANK DETAILS
Bank Name: First Investment Bank AD
Bank Address: 37, Dragan Tsankov Blvd.1797 Sofia.
Contact Officer: Tsekov Ovcharov Hansen
Tel: (+359 2) 491 71 99
E-mail: [email protected] (FAKE!)
website: http://www.fib-bg.com (FAKE!)

The bank officer will provide you with further details and guide to successfully setup the account and minimum deposit required.

We further confirm to you that we Funds Alliance Limited is Ready, Willing and Able (RWA) to deliver the Unsecured Loan to you within 2 banking days after we receive the newly opened account with our lending bank.


Updated Date: 2018-08-16T14:21:18Z
Creation Date: 2018-08-16T00:00:00Z
Registrar Registration Expiration Date: 2019-08-16T04:00:00Z
Registrar: REGTIME LTD.
Registrar IANA ID: 1362
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.8463733047
Domain Status: OK
Registry Registrant ID:
Registrant Name: Legato LLC
Registrant Organization: Legato LLC
Registrant Street: Lesnaya 23, korpus 49
Registrant City: Samara
Registrant State/Province: Samara
Last edited by AlanJones on Thu Oct 18, 2018 5:26 am, edited 2 times in total. Reason: Removed unnecessary commentary and added quotes for clarity
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