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

  • T. 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.
  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: [email protected]
Reply-to: [email protected]
Subject: We are pleased to introduce our global funding program, which provides loans and project financing to qualified individuals, organizations, and private enterprises.
Tel. No.: +447452115718
Financing is available from USD 100,000 up to USD 5 billion, at a competitive fixed interest rate of 2% per annum on the principal amount.

We also welcome collaborations with facilitators and intermediaries.

Our partners earn between 2.5% and 5% commission on the total loan or project funding amount for every successful transaction facilitated.

If this opportunity aligns with your interests or funding requirements,

please do not hesitate to contact me directly for further information.

Best regards,
T.S.
Consultant
WhatsApp: +44 7452 115718
🔍 Scammer identifiers reported in this thread