Advance fee loan scams and fraudulent loan sites.
#440602 by Troy Platt Wed Jul 26, 2023 7:46 am
Reply-To: [email protected]
From: Omar Hamad <[email protected]>
Date: Tue, 25 Jul 2023 17:08:17 +0100
Subject: Project Offer


Dear Sir,/Madam
We invite all interested project owners and investors to our project
financing programme. I am the investment officer of a UAE based
investment company, we are ready to fund projects outside the UAE, in
the form of debt finance, We grant loans to both Corporate and private
entities at a low interest rate of 2.5% ROI per annum. The terms are
very flexible and interesting. Kindly revert back if you have projects
that need funding for further discussion and negotiation. Kindly reply
to my email. [email protected]
Regards
Omar Bin Hamad

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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#441984 by Troy Platt Tue Dec 05, 2023 4:35 pm
Reply-To: [email protected]
From: Omar Hamad <[email protected]>
Date: Mon, 4 Dec 2023 19:06:27 +0100
Subject: Investment offer


Dear Sir,/Madam
We invite all interested project owners and investors to our project financing programme. I am the investment officer of a UAE based investment company, we are ready to fund projects outside the UAE, in the form of debt finance, We grant loans to both Corporate and private entities at a low interest rate of 2.5% ROI per annum. The terms are very flexible and interesting. Kindly revert back if you have projects that need funding for further discussion and negotiation. Kindly reply to my email. [email protected]
Regards
Omar Bin Hamad



***********************************

Reply-To: [email protected]
From: Omar Bin Hamad <[email protected]>
Date: Tue, 5 Dec 2023 03:28:37 +0100
Subject: Investment offer


Dear Sir/Madam
Am interested in business project that needs to be funding either as loan or Joint Venture,Kindly get back to me if you have any.you can contact my foreign investment adviser directly for further discussions through my email address: [email protected]

Regards
Omar Hamad

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
#442569 by Troy Platt Fri Jan 19, 2024 8:52 am
Reply-To: [email protected]
From: Omar Hamad <[email protected]>
Date: Wed, 17 Jan 2024 23:38:58 +0100
Subject: Investment offer


Dear Sir/Madam
Am interested in business project that needs to be funding either as loan or Joint Venture,Kindly get back to me if you have any.you can contact my foreign investment adviser directly for further discussions through my email address: [email protected]

Regards
Omar Hamad

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

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