Advance fee loan scams and fraudulent loan sites.
#415353 by AlanJones Tue Aug 11, 2020 11:53 pm
From: INVESTMENT PROPOSAL - [email protected]
Reply-to: [email protected]
Subject: We are an Investment and Lending Company
Tel. No.: +13233474457

Hello INVESTMENT PROPOSAL

This Email will come as a surprise to you but in a brief introduction. I am
Mr Vladimir Kalinin, B.Sc. (Hons.), M.B.A. is the Co-founder and serves as
the President of MANAMAN LIMITED, We are an Investment and Lending Company
sourcing for a foreign direct investment partners in any of the sectors stated
below.Energy and Power Sectors, Oil & Gas, Agriculture,Acquisition,Health,
Real Estate, IT, Technology, Transportation, Mining,Maritime and Manufacturing.

We are Investment advisers to some Russian investors based in Ukraine,
USA,Europe's , China ,Indonesia other countries , We have funds that are
for Possible Investment.

Having gone through your contact Information, We will like to be a
Financial Partner in your Business with a Business Loan of 3% interest
rate ranging from US$5, million -US$10 Billions USD for a period of Five
to Ten Yrs and there is no upper limit. We basically seek to identify and
finance new attractive investment opportunities and recognizes also
existing projects that have potential but require capital to expand. Write
for possible business collaboration.

If you are seriously pursuing Foreign Direct Investment or Joint Venture
for your projects and clients in any of the sectors stated above, kindly
notify us so as to provide you with the basic financing terms of this
offer.

Best regards,

Mr. Vladimir Kalinin, B.Sc.
(Hons.), M.B.A.
Co-founder and President
MANAMAN LIMITED
Company number 05066696
Address:Woodlands Grange, Woodlands Lane, Bradley Stoke Bristol,BS32 4JY.
Email:[email protected]
Phone number Whats App + 1 323 347 4457

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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#430678 by Troy Platt Wed Feb 02, 2022 9:50 am
Reply-To: [email protected]
From: Manama Loan and Investment <[email protected]>
Date: Wed, 2 Feb 2022 10:53:27 +0100
Subject: Investment Opportunity!!!


Trust this email finds you well.

We are an Investment and Lending Company based in Norway, Dubai & London and sourcing for a foreign direct investment partners in any of the sectors stated below.

Energy and Power Sectors, Oil & Gas, Agriculture, Acquisition, Health, Real Estate, IT, Technology, Transportation, Mining, Maritime and Manufacturing.

If you are seriously pursuing Foreign Direct Investment or Joint Venture for your projects and clients in any of the sectors stated above, kindly notify us so as to provide you with the basic financing terms of this offer.

We are Investment advisers to some Russian investors based in Ukraine, USA, Europe's, China,Indonesia other countries.We have funds that are for Possible Investment.

Contact our funding company and make your request officially Company: Manaman Loan & Investment Company.

Address:Woodlands Grange, Woodlands Lane, Bradley Stoke Bristol,BS32 4JY.

Contact person:

Mr. Vladimir Kalinin, B.Sc.
(Hons.), M.B.A.
Co-founder and President
MANAMAN LIMITED
Company number 05066696
Address:Woodlands Grange, Woodlands Lane, Bradley Stoke Bristol,BS32 4JY.
Email:[email protected]
Phone number Whats App + 1 323 347 4457

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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#432263 by Ian Page Sat Apr 09, 2022 5:33 am
From: [email protected]
Reply to: [email protected]
Subject: We are an Investment and Lending Company
Received: Fri 8 Apr 2022 at 12:49


Trust This Email Finds You In Good Health

We are an Investment and Lending Company based in the U.S.A ..We Offer Loan For Investment & Business At A Very Low Rate Of 2%.,if you are interested should contact me via email:[email protected] for more information. Sincerely

Mr James Edward
(Hons.), M.B.A.
Co-founder and President
MANAMAN LIMITED
Company number 05066696
Address. 3306 Winghaven Pointe Dr O fallon, MO 63368. USA
State. Missouri Country: USA

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