Advance fee loan scams and fraudulent loan sites.
#413875 by Troy Platt Thu Jul 16, 2020 8:12 am
Date: Mon, 13 Jul 2020 08:07:57 +0000 (UTC)
From: [email protected]

Dear Friend,

We are offering corporate and Personal Loan at 5% Interest Rate for a duration of 10Years.

Your Project can be funded from 0% to 100% because I represent Ultra-High Net-worth investor Group who are finding viable projects to fund under the supervision of their consultancy mediator firm .

If you don’t have any viable project, then i implore you to source from your colleagues or friends that have genuine projects yet to be financed due to inadequate funding, my commission is 1% after you collect your loan funds. For more information at your earliest convenience e-mail me back on

Husain Ali
49 Berkeley Square, Mayfair, London W1J 5A

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!

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