• Loan scammer - [email protected]

  • 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 Mortal
 
from: Ms P Way <[email protected]> via sheridan.websitewelcome.com

subject: Good Day
Good Morning. We have secured funds for investment projects from an already executed contract with Rosneft oil corporation(Russia) and also we can provide you BG,LTN,SBLC and other financial instruments including loans with very low interest rates. Reference to the above subject matter, we look forward to your co-operation in this regard. Ms P Way (Regional Project Manager) Swiss Investment Group. Offshore/Onshore base MIC HQ
🔍 Scammer identifiers reported in this thread
  by AlanJones
 
From: SWISS FINANCE - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +41435084753
Good Morning.

We have secured funds for investment projects from an already executed contract with Rosneft oil corporation(Russia) and also we can provide you BG,LTN,SBLC and other financial instruments including loans with very low interest rates.

The investment amount is US$150M .

Reference to the above subject matter, we look forward to your co-operation in this
regard.

Ms P Way
(Regional Project Manager)
Swiss Investment Group.
Alternative E-mail: [email protected]
Telephone: +41435084753
  by AlanJones
 
From: [email protected]
Reply-to: [email protected]
Subject: WhatsApp: +1 (709) 7254974
Tel. No.: +17097254974
We are currently representing a client who is seeking to appoint a fund manager to re-invest his funds secured abroad. Our client has specific investment criteria and is looking for a professional who can provide expertise in managing international funds effectively. Please let us know if you are interested in this opportunity or require further information. Thank you for considering this opportunity.

WhatsApp: +1 (709) 7254974