Advance fee loan scams and fraudulent loan sites.
#409033 by Troy Platt Thu Apr 23, 2020 8:02 am
Reply-To: [email protected]
From: Dewi Ariani <[email protected]>
Date: Tue, 21 Apr 2020 17:13:15 -0700
Subject: GCC GROUP


--
Good Morning.

We are a loan facilitating company interested in offering you our
financial services.

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 of 30/70, 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

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#412894 by AlanJones Fri Jun 26, 2020 11:49 pm
From: Mr. J. Mohammed - [email protected]
Reply-to: [email protected]
Subject: 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 USD2,550.00 (Two thousand five 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

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