Advance fee loan scams and fraudulent loan sites.
by Tim Atem Mon Jun 22, 2015 8:45 am
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Date: Mon, 22 Jun 2015 07:58:43 +0700 (WIT)
From: "ASSURANTIE-EN FINANCIERINGSBEDRIJF HERASTO B.V" <[email protected]>
Reply-To:
"ASSURANTIE-EN FINANCIERINGSBEDRIJF HERASTO B.V" <[email protected]>
Message-ID: <[email protected]>
Subject: EQUITY LOAN INVESTMENT MANAGEMENT PROGRAM
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Are you in need of a loan to finance your project?We offer loan at a very loan interest rate of 3.5% per anum if you interested kindly reply us via E-mail:-([email protected]) for more information.

====================================
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by Tim Atem Sun Jul 05, 2015 10:01 am
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Date: Sat, 4 Jul 2015 22:05:23 +0000 (UTC)
From:
"Assurantie-En Financieringbridjf Herasto B.V" <[email protected]>
Reply-To:
"Assurantie-En Financieringbridjf Herasto B.V" <[email protected]>
Message-ID: <[email protected]>
Subject: EQUITY LOAN INVESTMENT MANAGEMENT PROGRAM
MIME-Version: 1.0


Greetings from Assurantie- En Financieringsbedrijf Herasto B.V

I wish to invite you to Join our principle office,Assurantie- en Financieringsbedrijf Herasto B.V which is a financial service company, whose main focus is to create the right regulatory and legal framework for the financial service firms to operate within our jurisdiction in order to assure the development of a sound financial company with the highest national standard of best business practices,Assurantie- En Financieringsbedrijf Herasto B.V is one of the largest Finance Company in the European Countries, with over £3 trillion private and corporate investment portfolios.

We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. Also involved in the referral business, promoting financial service institutions, and providing finances, loans, sponsorship, joint venture or procuring investments projects that have not been initiated With over £3 trillion private and corporate investment portfolios. Currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control now to put it under the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annul over maximum of 5 years duration.

The fund will be disbursed based on a clear loan of 3.5% interest rate per annul for 5 years renewable. All sign-up contracts, briefings and investment portfolio management files will be handled in United Kingdom, USA, EUROPEAN, and UAE.

If you want to participate do indicate the part which you choose to participate, -

-Want to be an Agent/Broker?
-Investment Offer?
-Do you need a Loan?
-Partnership/Incorporation?

For further details contact me directly for more information.

Best Regards,
Michele Ferrero
Senior Project Finance International Managements.
Assurantie- En Financieringsbedrijf Herasto B.V
E-mail:[email protected]
Skype:aefhbv-financier

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
by Tim Atem Fri Jan 08, 2016 6:05 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 15.12.28.15
Originating ISP: Hewlett-packard Company
City: Palo Alto
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


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From: "Assurantie-En Financieringsbedrijf Herasto BV" <[email protected]>
Subject: Re: Project Funding Financing Offerings??
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Reply-To: "Assurantie-En Financieringsbedrijf Herasto BV" <[email protected]>
Organization: Assurantie-En Financieringsbedrijf Herasto BV
Date: Tue, 29 Dec 2015 00:11:11 +0100


Dear Sir / Madam.

Assurantie-En Financieringsbedrijf Herasto B.V engages in provides mortgage loans to borrowers worldwide through institutional parties including banks and pension funds.

The company was incorporated in 2000 and is based in Italy,Hague, the Netherlands. Assurantie-En Financieringsbedrijf Herasto B.V. operates as a subsidiary of Assurantie-En Financieringsbedrijf Herasto Investments B.V.

Our funding will take approximately 10 banking days from the day you present the insurance certificate. The fund will be disbursed based on a clear loan of 3.5% interest rate per annul for 10 years renewable. Please only serious clients with prime bank instruments, Loan funds needed for financing Projects need contact us.

Finally, we finance small scale loan company, intermediaries, small scale financial institutions because we have unlimited capital. For further details about purchasing a loan of user friendly respond immediately on our email: [email protected]

If you are satisfied with the above procedures send us a letter of intent writing on your company letter head.

Regards, as we await your response.

Best Regards
Michele El-Ferrero
Senior Project Fin. Officer

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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