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

  • Dr.Nathaniel Williams - [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 FishyMails
 
Reply-to: [email protected]
From: "Dr.Nathaniel Williams" <[email protected]>
Date: Sat, 31 Oct 2020 11:44:06 +0100
Subject: Re: LOAN FOR INVESTMENT PROJECTS..
(BUSINESS INVESTMENT ENQUIRERS)

Good Morning.

Attention: Dear Sir / Madam.

Please Be informed that our company can only give loan to those
company who are legally registered to enable our international
Attorney legally verify the purpose of your loan request Application.

10 YEARS DURATION 1M-50B USD/EUR REQUIREMENT:
1. CLIENT MUST OWN OR REPRESENT A COMPANY.
2. CLIENT MUST BE ABLE TO PROVIDE BUSINESS PLAN OR EXECUTIVE SUMMARY
OR SUMMARY PURPOSE OF THE LOAN.

Let us know if you are interested in our services so as to provide you
with more information. Please get back to me on my private Email
Address: { [email protected]}

Yours Respectfully,

Dr.Nathaniel Williams

Financial Consultant.