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

  • [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.
  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: PROJECT FINANCING - [email protected]
Reply To: [email protected]
Tel. No.: +971556474204
Good Day.
We are an investment and loan financing group.
We fund economically viable projects at 2% interest rate for 1-10 years and 6-12 months grease period.
Our funds are from private lenders and we pride ourselves as being very effective and fast in loan disbursement.
I can be reached on email and Whatsapp: +97155 647 4204.
Contact us for more details.
Regards,
MA
Financial Consultant
Whatsapp: me +97155 647 4204
🔍 Scammer identifiers reported in this thread
  by AlanJones
 
From: From NORMONZ PHARMACEUTICAL - [email protected]
Reply To: [email protected]
Tel. No.: +447452330541
Greetings!
We are operating a funding programme that offers collateral-free loans and project funding to individuals, organizations, and private establishments.
If you are seeking funding for a specific shovel-ready project, you will be funded at 2% principal annual interest.
If you would like to collaborate with us as a middleman/facilitator, you will earn 2% of the total project cost or loan as your commission for every successful loan or project funding deal facilitated by you.
Please get in touch if this is of interest to you.
Regards,
T. S.
Telephone / Whatsapp : +447452330541
  by AlanJones
 
From: BUSINESS LOAN INFORMATION - [email protected]
Reply To: [email protected]
Tel. No.: +447452330541
Greetings!
We are operating a funding programme that offers collateral-free loans and project funding to individuals, organizations, and private establishments.
If you are seeking funding for a specific shovel-ready project, you will be funded at 2% principal annual interest.
If you would like to collaborate with us as a middleman/facilitator, you will earn 2% of the total project cost or loan as your commission for every successful loan or project funding deal facilitated by you.
Please get in touch if this is of interest to you.
Regards,
T S.
CFO

Telephone / Whatsapp me: +447452330541
  by AlanJones
 
From: REF: LOAN AT 2% PA - [email protected]
Reply To: [email protected]
Tel. No.: +447452330541
REF: LOAN AT 2% PA
Greetings!
We are operating a funding programme that offers collateral-free loans and project funding to individuals, organizations, and private establishments.
If you are seeking funding for a specific shovel-ready project, you will be funded at 2% principal annual interest.
If you would like to collaborate with us as a middleman/facilitator, you will earn 2% of the total project cost or loan as your commission for every successful loan or project funding deal facilitated by you.
Please get in touch if this is of interest to you.
Regards,
T S.

Telephone / Whatsapp me: +447452330541
  by AlanJones
 
From: Telephone / Whatsapp ME - [email protected]
Reply To: [email protected]
Tel. No.: +447452330541
Hello,

My name is S. John, I hope this mail meets you well.

We sent you a formal loan proposal yesterday but we didn't receive any
feedback yet, do acknowledge receipt so

further terms and conditions can be advised.

Regards,

T S.

Telephone / Whatsapp : +447452330541
  by AlanJones
 
From: From CFO - [email protected]
Reply To: [email protected]
Subject: FUNDING DETAILS
Tel. No.: +447452115718
Greetings! We are operating a funding programme that offers collateral-free loans and project funding to individuals and organizations @2% PA on a maximum of 10 years. Contact me for specific details. Regards, T S. CFO Telephone / Whatsapp : 447452 115718