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

  • Capital Funding One Limited - [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 Troy Platt
 
Reply-To: <[email protected]>
From: "Capital Funding Limited"<[email protected]>
Subject: Re, Goodnews ( [email protected] )
Date: Sun, 6 Dec 2020 13:56:07 -0800

Good Day

We are a registered Private Loan Investment Company in the United Kingdom, we also registered with the Turkish British Chamber of Commerce and Industry (TBCCI)
we have operations in Europe, America and Asia.

We are seeking beneficiaries who source for funds to expand/relocate their business interests abroad. We are ready to fund projects outside Turkey and the United
Kingdom in the form of Soft Loan. We grant loans to both corporate and private entities at a low interest rate of 2% R.O.I per annul.

We like to grant loans in the following sectors: oil/Gas, banking, real estate, stock speculation and mining, transportation, health sector and tobacco,
Communication Services, Agriculture, Forestry & Fishing, thus any sector. The terms are very flexible and interesting.

Please contact us for more details.

Kind regards,


Capital Funding One Limited