• yasmin younas,yasmin.younas01@gmail, +233200228551

  • Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
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  by Terminator5
 
Fake Arab Lender in Ghana.

from: yasmin younas [email protected]
to: Edited

date: Sat, Jan 10, 2015 at 3:48 AM
subject: Re: LOAN OPPORTUNITY AND PARTNERSHIP REQUEST
mailed-by: gmail.com
signed-by: gmail.com

+233 200228551



Dear Sir,
>>
>> Sorry if i infringed on your privacy.
>>
>> I am linked up to the personal assistant of a very wealthy Arab
>> Billionaire that is ready and willing to give a loan to any company or
>> individual business man that is seeking for financial support to build
>> his company`s capacity or financial capabilities.
>>
>> This loans can only be given to an existing company owner or
>> individual that is wealthy and looking for more finances to expand
>> their growth.
>>
>> The funds owner has his personal assistant that will fly to meet any
>> interested person to his country for a face to face table top meeting.
>> This meeting is to prove that the company owner or individual
>> businessman is capable to manage the funds they are requesting for to
>> be given to them as a loan for a little interest.
>>
>> The funds are deposited in a prime bank and can be transferred to the
>> interested loan seeker`s country through the same prime bank for
>> possible investment.
>>
>> The amount of $50,000,000.00 (Fifty Million United States Dollars) to
>> $150,000.000.00 (One Hundred and Fifty Million United Dollars) could
>> be given at a time depending on the arrangements made between the two
>> parties, meaning the funds owner and the person requesting for the
>> loan.
>>
>> Please note that the funds owner provides travel air tickets, cost for
>> hotels and feeding for his representative where ever he flies for
>> business meetings.
>>
>> If you are a company owner or an individual business man seeking for
>> the above, please do not hesitate to get back to me.
>>
>> Sincerely Yours,
>> Yasmin Younas.




2nd Email

Thanks for your mail response.

You can reach me on this number. 00233 200 228 551.

Best regards,
Yasmin Younas