The world's premier anti internet scam, anti fraud information website 

  • 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.
Who are you really talking to? Check their location - InfoSniper
Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
  Been Targeted by This Scam?

Here's how to report a scam to the FBI, FTC, and other agencies. Read our guides on fake check scams, sugar daddy scams, and sextortion. Not sure? Try our free Scam Checker Tool.

  by AlanJones
 
From: HAPPY NEW YEAR - [email protected]
Rreply-to: [email protected]
Sir / Madam,

I am the investment officer of U.S.A based investment companies
who are ready to fund projects outside U.S.A in the form of debt
finance. The companies grant loan to both corporate and private
entities at a low interest rate of 3% ROI per annual. The terms are
very flexible and interesting.

Kindly revert back if you have projects that needs funding for further
discussion and negotiation with any of the companies that will be
interested to fund your project.

Regards,

Mike John