Advance fee loan scams and fraudulent loan sites.
by Mortal Mon Dec 19, 2016 1:42 pm
from: Ms P Way <[email protected]> via sheridan.websitewelcome.com

subject: Good Day
Good Morning. We have secured funds for investment projects from an already executed contract with Rosneft oil corporation(Russia) and also we can provide you BG,LTN,SBLC and other financial instruments including loans with very low interest rates. Reference to the above subject matter, we look forward to your co-operation in this regard. Ms P Way (Regional Project Manager) Swiss Investment Group. Offshore/Onshore base MIC HQ

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
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by AlanJones Tue Jun 13, 2017 12:17 am
From: SWISS FINANCE - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +41435084753

Good Morning.

We have secured funds for investment projects from an already executed contract with Rosneft oil corporation(Russia) and also we can provide you BG,LTN,SBLC and other financial instruments including loans with very low interest rates.

The investment amount is US$150M .

Reference to the above subject matter, we look forward to your co-operation in this
regard.

Ms P Way
(Regional Project Manager)
Swiss Investment Group.
Alternative E-mail: [email protected]
Telephone: +41435084753

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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