• [email protected] - [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 Troy Platt
 
Subject: I need your reply
From: Tony Fisher <[email protected]>
Reply-To: [email protected]

Good day,
I am a registered lawyer and a financial consultant, I work and act for Willian Gomez Parra a Venezuelan Government Official. My client is one of this people with floating free cash (US$1.5 Billion) for loan to to individuals, firms and cooperate bodies at 3% interest rate per annum. The Minimum amount you can borrow is US$1.000,000.00 to Maximum of US$10.000,000.00 to US$500.000,000.00 depending on the nature and viability of the business, investment or project; for 10yrs to 15yrs repayment period. We also have direct genuine provider for BG/SBLC for lease, at leasing price of 6+2 of face value, issuance by HSBC London or any other AA rated Bank in Europe, Middle East or USA. If you are interested, reply email to: [email protected] / [email protected] / [email protected] / [email protected]

Regards
Tony Fisher/ BCom, CA, MA (Hons) and Ph D
Law and the personal Attorney/Sole Executor
Cardiff. UK
Phone: +441635 206115