Advance fee loan scams and fraudulent loan sites.
#430655 by AlanJones Tue Feb 01, 2022 1:57 am
From: . - [email protected]
Reply-to: "." - [email protected]
Subject:
Tel. No.: +971554845309

Good Morning.

We are a financial service company and we facilitate loans and project financing for companies and private individuals with good project.

Our loan interest rate is between 2.5%-6.7% depending on your project type and loan duration.

Our loan processing collateral security application fee is USD1,450.00 (Two thousand Four hundred and fifty dollars) only and it is pre-paid to the insurance broker company before you can access the loan , once we issue the LOI, letter of acceptance / RWA and the loan term sheet.

I can be reached on +971554845309 and also you can send a whatsup message on this number.

Do not respond if the above fee schedule is not acceptable to you.

Stay safe , while i expect your email and call.

Sincerely
Mr. J. Mohammed
Gulf Investment Group

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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#433980 by AlanJones Sat May 28, 2022 12:59 am
From: Whatsapp: +971554845309 - [email protected]
Reply-to: [email protected]
Subject:
Tel. No.: +971554845309

I hope this message meets you well.

We are Gulf Business Service Limited, an Investment and Loan company
seeking new business opportunities of mutual interest.

Presently I have the mandate of Sheikh Mubarak AL-Thani of Qatar to
source for a partner abroad who can accommodate 350M USD and 150M USD
for Investment. The sum is derived from a Supply Contract by a foreign
company with Qatar Petroleum Company in Doha - Qatar.

We shall reassign the necessary documents to reflect your name and
also ensure payment is done by Qatar Petroleum Company.

I guarantee we shall implement this transaction under a legitimate
arrangement without breaking the law.

More details will follow upon your reply via email and whatsapp.

Regards,

Dr.Mohammed AL-Kuwari
Financial Consultant
Whatsapp: +971554845309

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.
#437154 by AlanJones Sat Dec 10, 2022 2:26 am
From: Senior Financial Consultant - [email protected]
Reply-to: [email protected]
Subject:
Tel. No.: +971554845309

We are Gulf Business Service Limited, an Investment and Loan company
seeking new business opportunities of mutual interest.

We are offering business loans at 2.5% PA for 5-10 years duration with
a 12-24 months grace period, contact us for further information as
regards terms and conditions.

We also have an investment partnership valued for USD500M from an
already executed contract, my clients need an investment manager to
manage the said fund for 5 years on an agreed percentage ratio.

We look forward to working with you.

Regards,

Dr.Mohammed AL-Kuwari
Senior Financial Consultant
Email: [email protected]
WhatsApp: +971554845309

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.
#437208 by Troy Platt Mon Dec 19, 2022 11:40 am
Reply-To: [email protected]
From: " Dr.Mohammed AL-Kuwari" <[email protected]>
Date: Mon, 19 Dec 2022 01:02:19 +0100
Subject: Senior Financial Consultant


Greetings.

We are Gulf Business Service Limited, an Investment and Loan company
seeking new business opportunities of mutual interest.

We are offering business loans at 2.5% PA for 1-10 years duration with
a 3-24 months grace period and all loans are secured through an
insurance / surety bond purchased by the borrower as security on
repayment.

Contact us for further information as regards terms and conditions
should be interested in a business loan for short and long term.
- Hide quoted text -

We look forward to working with you.

Regards,


Dr.Mohammed AL-Kuwari
Senior Financial Consultant
Email: [email protected]
WhatsApp: +971554845309

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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#437404 by AlanJones Tue Jan 03, 2023 2:24 am
From: FUNDING INFORMATION - [email protected]
Reply-to: [email protected]
Subject:
Tel. No.: +971554845309

We are Gulf Business Service Limited, an Investment and Loan company
seeking new business opportunities of mutual interest.

We also have an investment partnership valued for USD500M from an
already executed contract, my clients need an investment manager to
manage the said fund for 5 years on an agreed percentage ratio.

We are also offering business loans at 2.5% PA for 5-10 years duration
with a 12-24 months grace period, contact us for further information
as regards terms and conditions.

We look forward to working with you.

Regards,

Dr.Mohammed AL-Kuwari
Senior Financial Consultant
Email: [email protected]
WhatsApp: +971554845309

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.
#437571 by Troy Platt Wed Jan 11, 2023 9:24 am
Reply-To: [email protected]
From: Project Finance <[email protected]>
Date: Wed, 11 Jan 2023 00:31:20 +0100
Subject: Project Finance


--
Greetings.

We are Gulf Business Service Limited, an Investment and Loan company
seeking new business opportunities of mutual interest.

We also have an investment partnership valued for USD500M from an
already executed contract, my clients need an investment manager to
manage the said fund for 5 years on an agreed percentage ratio.

Our company also offers business loans at 2.5% PA for 5-10 years
duration with a 12-24 months grace period, contact us for further
information as regards terms and conditions.

We look forward to working with you on either funding options.

Regards,


Dr.Mohammed AL-Kuwari
Senior Financial Consultant
Email: [email protected]
WhatsApp: +971554845309

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!
Image
#437605 by AlanJones Thu Jan 12, 2023 1:43 am
From: Project Finance - [email protected]
Reply-to: [email protected]
Subject:
Tel. No.: +971554845309

Greetings.

We are Gulf Business Service Limited, an Investment and Loan company
seeking new business opportunities of mutual interest.

We also have an investment partnership valued for USD500M from an
already executed contract, my clients need an investment manager to
manage the said fund for 5 years on an agreed percentage ratio.

Our company also offers business loans at 2.5% PA for 5-10 years
duration with a 12-24 months grace period, contact us for further
information as regards terms and conditions.

We look forward to working with you on either funding options.

Regards,

Dr.Mohammed AL-Kuwari
Senior Financial Consultant
Email: [email protected]
WhatsApp: +971554845309

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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