Advance fee loan scams and fraudulent loan sites.
#443217 by Troy Platt Tue Mar 05, 2024 1:24 pm
Reply-To: <[email protected]>
From: "Mr. Lee Chin Wai Joseph"<[email protected]>
Subject: Dear Sir,
Date: Tue, 5 Mar 2024 06:23:08 -0800


Dear Sir,

We are financial firm in Hong Kong and we engage solely and
primarily on project financing to startups, SME developments, business
and projects expansion on both corporate and individual companies.

We are direct lender/provider that offers non-recourse loans for
your project funding and financial instruments such as Bank Guarantee or
Standby Letter of Credit (SBLC), for sale and lease with a very reasonable
price. We can issue SBLC and have it monetized for you to receive Non-Recourse Loan to
finance your projects.

If you are interested in our services, do get back to us with your
requirements including your full contact details and I will furnish you with our full terms
and procedures to proceed.

Best regards,
Mr. Lee Chin Wai Joseph
Chief Executive Officer (CEO)
Billion Line Limited

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