Advance fee loan scams and fraudulent loan sites.
#424978 by FishyMails Mon Apr 19, 2021 1:43 pm
From: "Carl Lou" <[email protected]>
Date: 2021-04-19 1:49:27 AM -07:00
Subject: Business Inquiry


I am pleased to introduce our excellent financial service provision to you. We can help expand your business, mobilize your project, build your financial capacity especially during this pandemic that has deeply affected businesses and lives all over the world.

Our initiative is focused on a global financial capacity building and revival. In the bid to achieve maximum success result, we fund various types of businesses, projects, equipment purchase, manufacturing facilities, importation/exportation of goods/products, hospitality and many more in different parts of the world. These also ranges from Green Energy, renewable energy, oil and Gas, Agriculture, Construction, Real estate, Transportation etc.

Our lending procedure is based of qualification and the business viability, as we offer highly competitive interest rate with relaxed repayment plan.
If you are interested in this offer, kindly respond for more details.


Carl Lou

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.

#425161 by FishyMails Wed Apr 28, 2021 3:30 pm
From: "Carl Lou" <[email protected]>
Tel: +85281914540
Date: 2021-04-28 12:27:57 AM -07:00
Subject: Re: Business Inquiry


Thank you for your mail. Wise Pacific Investment Company Limited offers business owners and Individuals the opportunity to access loan products in a quick, transparent and efficient way. Building on our expertise and standards, we can assure our clients highest quality service and delivery. Prospective borrowers do not necessarily need to have saved any money with Wisepacific before applying for a loan, as our products are well researched and tailor-made to suit our clients’ business and industry peculiarities which cuts across Agriculture, Trade & Commerce, Information Technology, Hospitality, Health, Education, Transportation, Energy and Oil and Gas just to mention but a few.
What sets WisePacific Investment Company Limited apart is primarily the efficiency and ease of access to credit facilities. Interest Rates, Documentation and collateral requirements are significantly more flexible than anywhere else, and the processing time is the shortest available.
We provide a flexible working Capital term loan for businesses that need funds for their day-to-day trading, business and industrial operations. The facility amount depends on credit evaluation. Asset acquisition loan is granted to businesses for the purchase of specific fixed asset(s) that are used in the ordinary course of the business in generating sales or facilitating production of goods meant for resale or necessary for the day to day running of the business. Also import financing is a term facility offered to importers of permissible goods and services with proven track record in the business to bridge funding gap in the payment of import duties and charges. It is designed to assist the importers in preventing them from suffering demurrage charges and ease their business.
Wise Pacific Investment Company Limited has a corporate objective of providing financial and investment solutions that assist her clients achieve success within their expressed objectives. Our services include, but are not necessarily limited to the following:
Project Financing, asides supporting infrastructural/industrial projects with loanable funds to be repaid through expected cash-flow of same projects, we provide financing for projects promoted by small scale ventures and public-private partnership and concessions.
Loan Syndication for very large ticket projects, we provide financial solution to our clients through funding with our financial institutions in harnessing funds through syndicated loan structures to meet our client’s need.
Wise Pacific Investment Company Limited can grant a full Loan to your company but according to our investment policies/Loan Application it is of utmost importance that we study the Business Plan of the company to enable our vetting department and risk management team review the business/project to ascertain the Business/Project viability for funding and upon approval from our experienced competent department your Loan will be approved for Funding then we can forward the terms and conditions on giving your company the Investment. Note that to give your company comfort in proceeding with us we shall give your company a Verifiable Proof of the Investment Deposit allocated for your Business/Project from our Bank certifying our capabilities in funding your Business/Project.

WisePacific Investment Company Limited Vetting Department and Risk Management team wants you to provide your Project Business Plan for review to enable us ascertain the Business/Project viability for funding recommendation. Our Management Team will want your Company to take advantage of our recent debt Investment Platform. We can invest between US$500,000.00 to US$100,000,000.00 Million on any viable Business/Project on any area of Business.

We understand that well-governed organizations can have short / medium term financing needs. Therefore, we provide funding platform to incorporate these emerging situation if given the opportunity to share with you our in-depth knowledge. Today's businesses depends entirely and solely on the amount of risks taken to achieve imaginable success.
Note that all correspondence regarding your company's private placement Partnership with us will be kept very confidential.
Thank you for your anticipated co-operation and I look forward to your immediate response.

Carl Lou
Business Development Manager

Wise Pacific Investment Ltd
Suite 801, 8/F Central Plaza
18 Harbour Road, Wanchai, Hong Kong
Email: [email protected]
Tel: +852 81914540

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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