Advance fee loan scams and fraudulent loan sites.
#415941 by hallonkev Tue Aug 25, 2020 1:27 am
From:Temuder Chagadai • [email protected]
Reply-to:[email protected]
Date:Aug 24, 2020, 15:32
Subject:COVID-19 - Interest Free Lending Program


Coronavirus Aid Interest Free Lending Program

We, Bains Financial Services Limited (“Loans Agency”) is insured and bonded and holds the UK Financial Conduct Authority license to provide financial services. We provide discrete financial services for high net worth individuals, politicians, and senior government officials in and around Africa and Middle East countries.

On behalf of our clients, we are currently offering zero interest loans designed to support businesses that have been impacted by COVID-19. The Lending Program offers 5-year or 10-year term loan. The minimum loan size is 5 million and the maximum loan size 500 million in USA Currency.

In order to be eligible for the zero interest Lending program, you must have a commercially viable business or project plan that must be doable, sell able, honest and has good returns. All loans under this Lending Program permit prepayment without penalty. All loans are made by private lenders but backed by financial institutions.

Do not miss the opportunity. Please contact our Chief Lending Officer, Ms. Theresa Dawson at email: [email protected] for more information.


Temuder Chagadai
Chief Financial Officer
Bains Financial Services Limited
3 Nightingale Place
Wobaston Rd
Wolverhampton WV9 5HF
[email protected]

#420869 by FishyMails Wed Dec 02, 2020 4:51 pm
Reply-to: [email protected]
From: "Dr. Abdullatif Raib" <[email protected]>
Date: Wed, 02 Dec 2020 10:13:36 +0000
Subject: Inquiry

Project Funding Ref No: EGY/408395/20120
Contract Amt Available: 385 Million US Currency

Dear Sir/Madam:

My name is Abdullatif Raib, I am the Executive Assistant to a high-profile businessman/politician/investor. This letter is a sincere attempt to find resourceful individuals / businessmen seeking for funding to finance their projects.

If you are interested please send us an email to provide you with detailed offer and conditions for study.

Best regards

Dr. Abdullatif Raib
Cairo, Egypt

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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