Advance fee loan scams and fraudulent loan sites.
#425134 by AlanJones Mon Apr 26, 2021 10:56 pm
From: Moh’D Khalaf Masalmeh - [email protected] via
Reply-to: [email protected]
Subject: FUNDS.
Tel. No.: +447441449289

We are global investment funding and top crypto-currency trading firm. We finance projects, lending funds to investors, contractors, manufacturers and individual loans, the minimum loan is $100,000.00 and maximum is $9.9Billion. Loans are processed and released within 2-working days via Bank Draft, SBLC, Wire Transfer, and Crypto-Currency Funding.

Meanwhile, we sell crypto-currency to serious buyers with heavy discounted rate of 10-20% / 10-30%. We are 100% sure that one BTC will hit $100K this year 2021, hence wise businessmen doesn't overlook lifetime opportunities of this magnitude.


Moh’D Khalaf Masalmeh
Asset Bond Financial Services
Phone No: +44 744-144-9289
Offices; Scotland, Wales, England, Saudi, Japan.

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.

Who is online

Users browsing this forum: No registered users and 7 guests