Advance fee loan scams and fraudulent loan sites.
#408789 by AlanJones Sun Apr 19, 2020 11:17 pm
From: . - [email protected]dolloisk.hu
Reply-to: [email protected]
Subject: Good Day.
Tel. No.: +971554845309

Good Day.

We are a loan facilitating company and we provide financial services to
individuals and corporate organizations.

We facilitate loans at good interest rate of between 2.5%-6.7% depending
on your project type and loan duration.

Contact us for specific details and you can call me on +971554845309 and
also you can send a whatsup message on this number.

We also have a client with contract funds originating from an already
executed contract and he seeks a trusted partner to manage the funds
after claiming the funds from Rosneft Oil Corporation at an agreed
percentage sharing ratio, full details can be advised should you be
interested.

I will expect your call so we can discuss more in-depth details.

Sincerely
Mr. J. Mohammed
GCC GROUP

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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#415233 by AlanJones Sun Aug 09, 2020 11:42 pm
From: Mr. Mr. J. Mohammed - [email protected]
Reply-to: [email protected]
Subject: REF: Good Morning
Tel. No.: +971554845309

Good Morning.

We are a financial service company and we facilitate loans and project financing for companies and private individuals with good project.

Our loan interest rate is between 2.5%-6.7% depending on your project type and loan duration.

Our loan processing collateral security application fee is USD2,850.00 (Two thousand eight hundred and fifty dollars) only and it is pre-paid to the insurance broker company before you can access the loan , once we issue the LOI, letter of acceptance / RWA and the loan term sheet.

I can be reached on +971554845309 and also you can send a whatsup message on this number.

Do not respond if the above fee schedule is not acceptable to you.
Stay safe , while i expect your email and call.

Sincerely
Mr. J. Mohammed
Gulf Investment Group

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.
#417260 by AlanJones Mon Sep 14, 2020 11:41 pm
From: Gulf Investment Group - [email protected]
Subject:
Other Email: [email protected]
Tel. No.: +971554845309

We are a financial service company and we facilitate loans and project financing for companies and private individuals with good project.

Our loan interest rate is between 2.5%-6.7% depending on your project type and loan duration.

Our loan processing collateral security application fee is USD2,850.00 (Two thousand eight hundred and fifty dollars) only and it is pre-paid to the insurance broker company before you can access the loan , once we issue the LOI, letter of acceptance / RWA and the loan term sheet.

I can be reached on +971554845309 and also you can send a whatsup message on this number.

Do not respond if the above fee schedule is not acceptable to you.
Stay safe , while i expect your email and call.

Sincerely
Mr. J. Mohammed
Gulf Investment Group

Reply to [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.

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