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  • Thomas S. - [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 AlanJones
 
From: PROJECT FINANCING OPPORTUNITY - [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,
Thomas S.
CFO
Telephone / Whatsapp : +447452330541
🔍 Scammer identifiers reported in this thread
  by AlanJones
 
From: REF: WE GRANT LOANS FOR VIABLE PROJECTS - [email protected]
Reply-to: [email protected]
Subject: REF: WE GRANT LOANS FOR VIABLE PROJECTS
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. We are open to working with you as an appointed private broker to our company and we pay good commission for your services. Contact me for specific details via email or whatsapp. Regards, T S. CFO Telephone / Whatsapp : 447452 115718
  by AlanJones
 
From: T. S - [email protected]
Reply-to: [email protected]
Subject: Investment & Loan Opportunities – Equity & Direct Funding
Tel. No.: +447452115718
I hope you are doing well.

We are an investment and loan company specializing in providing capital solutions for businesses across various sectors. While you may not be actively seeking investment at the moment, we came across your profile and found your background highly aligned with the interests of investors we are currently working with.

Our investors have built diverse client portfolios spanning multiple asset classes, including equities, fixed income, alternatives, and multi-asset class solutions, tailored to meet unique investment objectives.

Investment & Funding Opportunities
Our investors focus on fast-growing, market-leading companies and offer funding through the following platforms:

Outright Debt Financing

Direct Loans

Investment opportunities typically range between $1 million and $5 billion, supporting:
✔ Seed capital & early-stage ventures
✔ Start-ups & existing LLCs
✔ Project completion & expansion

We would love to explore a potential collaboration and discuss how we can support your investment and financing needs. Please feel free to reach out at your convenience.

Looking forward to your response.

Kind regards,
T. S.
Chief Financial Officer
Telephone / WhatsApp: +44 7452115718