Advance fee loan scams and fraudulent loan sites.
#252431 by AlanJones Sun May 24, 2015 5:45 am
From: marrk moore - [email protected]
Tel. Nos.: +442081440643, +448726147479 & +442080432146

Attn: Sir/Madam,

We are offering you a business opportunity and providing investment funding in any lucrative business you possess the competence to manage.

We are an angel investment company based in London, United Kingdom and we offer funding in a form of a direct loan at a low interest rate at 5% per annum . We are also open to Joint Venture at 30% Return On Investment (R.O.I) for a period of 5 years with an option for re-investment once both parties involved are satisfied with the profit accrued from the project.

Feel free to send your business plan, executive summary and financial projection for review prior to funding. We are willing to sign a Non Disclosure agreement with you upon request for your protection.

We look forward to doing business with you.


Respectfully yours,

Richard Metcalf Cohen MBA, PhD.
CEO NEWGEN CAPITAL LTD
Company Registration Number: 05883217
Website: www.newgeninvestcap.com
Tel: +44 (0) 20 8144 0643
Direct Tel: +44 (0) 8726147479
Fax: +44 (0) 20 8043 2146
Email- [email protected]

Fax: +44 (0) 20 8043 2146
Email- [email protected]

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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#252432 by AlanJones Sun May 24, 2015 5:50 am
newgeninvestcap.com registered anonymously in December for 1 year.

From the website

Newgen Capital Investment
ADDRESS:
LEVEL 2 THE OLD MALTHOUSE
CLARENCE STREET
BATH
BA1 5NS
UNITED KINGDOM
Tel: +44 (0) 8726147479
Tel: +44 (0) 20 8144 0643
Fax: +44 (0) 20 8043 2146
Emails:
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

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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