Advance fee loan scams and fraudulent loan sites.
#398872 by AlanJones Tue Oct 22, 2019 5:19 am
From: Chief Financial Officer - [email protected]
Reply-to: [email protected]
Subject: RE: Business loan/Debt financing
Tel. No.: +448447746592

RE: Business loan/Debt financing

We are an established entity here in the Middle East with series of successfully closed deals and strong partnerships achieved by years of
continuous diligence, trust and uninterrupted attention to our clients. We have financed various projects and ventures in different
countries through our investment funds/venture capital.

We are now seeking to invest in various feasible projects from various sectors of the economy of different regions around the globe by
offering commercial refinancing, purchase or bridge loans of between USD $1 million to $100 Million only at 4% interest annually for a
duration not more than 10 years.

We are basically seeking expansion strategy through diversified strategic partnership. We have a broad view on investment banking from
expertise of our team. Based on the above information, we shall be glad to receive your Project Plan/Executive Summary in a compatible
format (PDF -recommended) for our review. Reply if interested and have viable business proposal to present for funding.

John Bless,
Chief Financial Officer
United Kingdom

Tel/Fax +4484-4774-6592
Opening Times
Monday: 9:30 AM - 4:30 PM
Tuesday: 9:30 AM - 4:30 PM
Wednesday: 10:00 AM - 4:30 PM
Thursday: 9:30 AM - 4:30 PM
Friday: 9:30 AM - 4:30 PM
Saturday: 9:00 AM - 1:00 PM
Sunday: closed

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.

#413220 by FishyMails Thu Jul 02, 2020 2:52 pm
Reply-to: [email protected]
From: LONG OFFICE <[email protected]>
Other e-mails: [email protected]
Date: Wed, 01 Jul 2020 07:38:25 -0700
Subject: Re: verification and approval of your payment file.

Re: verification and approval of your payment file.


From the records of outstanding funds due for immediate payment, your
name/particulars were discovered as next on the approved list. I wish
to inform you that the total sum of $10,500,000.00(Ten Million Five Hundred
Thousand United States Dollars), being part your funds had been
reflected in our PAYMENTS SYSTEM DATA BASE (PSDB) for payment to you.

For your information kindly re-confirm the following information
immediately to facilitate the issuance of an international payment
justification order document on your behalf which will enable the
immediate release of your funds to you, fill the Form below, forward
it to your claim agent: [email protected] to enable us commence the
transfer of your fund to you in cash.

1) Your full name:
2) Contact address:
3) Nationality:
4) Phone, fax and mobile:
5) Gender:
6) Age:
7) Your occupation:
8) Your expected amount:

Your payment approval is made under the auspices of the World Bank and
we intend to successfully complete your payment. You are therefore
strongly advice to stop further communication with any other bank or
institution regarding this matter for we shall give you our accredited
co-ordinate upon your response and full compliment of this mail, for
the overall safety of your fund, kindly reply for immediate release of
your funds to you, via this email address: [email protected].

Best regards

Ronald Edward

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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