Advance fee loan scams and fraudulent loan sites.
#398646 by StaySharpAfrica Fri Oct 18, 2019 8:38 am
On Wed, Oct 16, 2019 at 11:29 AM Mr. Allan Griffiths <[email protected]> wrote:
Dear XXX,

Thank you for your email. Its contents was well understood.

You need to understand that our loans are not necessary for organisations alone. It is also for personal projects too.

Express Capital Limited is a Dubai based Capital Venture, Investment and Finance facilitation Company with primary focus on private and public equity in the Middle East with over 700 Billion of private and corporate investment portfolios.

We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 3.5% generated through private investment and corporate portfolio under our administration and control and we intend to reinvest this fund by putting it into the management of general project owners, entrepreneurs and corporations with good business ideas and viable projects that can generate healthy return on investment.

Below are brief on the Investment Portfolio:

Minimum/Maximum Funding: 5 Million - 500 Million USD
Placement Opens to: Entrepreneurs, Corporations and Investors
Funding Type: Loan Investment
Funding Rate: 3.8% Interest Rate per annum
Duration: 5 year - Renewable tenure
Sectors of Interest: Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Real Estate, Construction, IT & communications, Technology, Education, Energy, Engineering, Utilities, Telecoms, Mining, Maritime and host of other profitable ventures.


1. The borrower will be subject to obtain surety bond Insurance through our authorized Insurance Company to guarantee the amount of loan required from us in case of default on (Non collateral basis) exclusively for foreign based companies, entrepreneurs and Investors.

2. The Borrower will provide a perfected first lien and security interest in all assets, now owned or hereafter acquired on (Collateral basis) exclusively for United Arab Emirates registered stock companies.

Endeavor to send below requirements.

*Filled loan application form (attached herein)
*Certificate of Incorporation
*Valid ID of the loan applicant
*Project Business plan/supporting documents
*Utility bill receipt

Provide us the following for the issuance of the draft agreement.

Upon the receipt of the above I will send you loan term sheet agreement. Immediately we confirm your documents as stated herein, we will schedule a date for the First reading appraisal meeting with Express Capital Limited Board Of Directors as regards to the Project proposition as presented.

Fill the attached application form correctly and forward it back to me. Send us your business plan for our Investment Review Panel to go through it.

Ian Cullum
Express Capital Limited
Direct Mobile: +971524245201
Last edited by AlanJones on Tue Oct 22, 2019 1:55 am, edited 2 times in total. Reason: Added quotes for clarity

#398647 by AlanJones Fri Oct 18, 2019 9:27 am
If you cannot get funding from your own bank or other recognised lenders in your own country, you are not going to find a loan on the Internet, all you are going to do is encounter scammers.

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.

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