Advance fee loan scams and fraudulent loan sites.
#425450 by AlanJones Thu May 13, 2021 10:53 pm
From: [email protected]
Reply-to: [email protected]
Subject: Fw: INFORMATION
Other Email: [email protected]
Tel. Nos.: +447441449289 & +18189639212

Greetings,

We are global investment funding and top crypto-currency trading firm. We give minimum loan of $50,000.00 and maximum loan of $25 Billion USD. Loans are processed and released within 2 working days via SBLC, Bank Wire Transfer TM103 block funds, and BTC Crypto-Currency Funding, which means you can receive Bitcoin Loan of any amount you desire.

Regards,

Moh’d Khalaf A.R Masalmeh
Bond Assets Financial Services
Contact No: +44 744-144-9289
Pacific West Financial Group
Contact No: +1 (818) 963-9212
Email: [email protected]
Branch Offices; USA, Canada, England, Japan & Saudi Arabia.

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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