Advance fee loan scams and fraudulent loan sites.
by AlanJones Thu Sep 05, 2024 11:24 pm
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

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Fri Jan 24, 2025 12:30 am
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

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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