Advance fee loan scams and fraudulent loan sites.
by Tim Atem Mon Nov 07, 2016 11:01 am
from: ICTS Fin International NV - [email protected]
reply-to: [email protected]

Dear Sir / Madam.

We have investors who are interested in financing projects of large volume.

ICTS Fin International NV engages in provides mortgage loans to borrowers worldwide through institutional parties including banks and pension funds.
The company was incorporated for many years and is based in Italy,Hague, the Netherlands. ICTS Fin International NV. operates as a subsidiary of ICTS Fin International NV.

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 offer.

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
Avv. Leonardo Taylor.
Senior Project Finance In't Management.

====================================
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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by mettes Thu Dec 22, 2016 11:27 am
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From: ICTS Fin International NV <[email protected]>
To: Xxxxx Xxxxx <xxxxxxxxxxxx>
Subject: Re: Registration fee
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Dear xxxxx,

We are receipt of your mail and it content is well noted.

You have be instructed to make the payment the sum of $3,650 USD to us through our co-ordinates Banking details below:

MAKE PAYMENT USING THE BELOW CO-ORDINATE BANK INFORMATION:-

BANK NAME: BANCOPOSTA.
ADDRESS: VIALE EUROPA, 190 - 00144 ROMA.
NAME: ENUEBUKE SUNDAY.
ACCOUNT NO: 001028066510.
IBAN: IT75G0760114900.
BIC/SWIFT: BPPIITRRXXX.

Please kindly get back to us with a scan copy of the paymentslip for confirmation to enable us proceed.

Thanks, as we awaits your mail.

Best Regards,
Leonardo.

* Bank account reported
by Tim Atem Mon Apr 03, 2017 5:22 am
from: ICTS Fin International NV - [email protected]
reply-to: [email protected]

Dear Sir / Madam.

We have investors who are interested in financing projects of large volume. ICTS Fin International NV engages in provides mortgage loans to borrowers worldwide through institutional parties including banks and pension funds.

The company was incorporated for many years and is based in Italy,Hague, the Netherlands. ICTS Fin International NV. operates as a subsidiary of ICTS Fin International NV.

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 offer.

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
Avv. Leonardo Taylor.
Senior Project Finance In't Management.

====================================
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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