Advance fee loan scams and fraudulent loan sites.
by AlanJones Tue Jun 02, 2015 11:40 pm
From: Alexander Sperber - [email protected]

We are direct provider for BG/SBLC specifically for lease, at leasing price of (5.0 + 2)% of face value, Issuance by HSBC Bank London , Barclays Bank London , Deutsche Bank, BNP Paribas, & AAA Rated Banks in Europe, Middle East or USA.

Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.

Contact : Mr. alexander sperber
Email: [email protected]
Skype ID: sperblease

Thanks with Regards,
Alexander Sperber

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 Mads Molgaard Sun Jan 29, 2017 4:17 am
Hello
Wanted to confirm if this is confirmed last time when, as the person in question is touring East Africa right now, and charging 9.500 usd as a start fee for funding.

Mads
by AlanJones Sun Jan 29, 2017 4:26 am
It's a scam, that is why it is posted here.

Please post any additional details that you have of the scammer, such as other email addresses, websites and phone numbers.

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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