Advance fee loan scams and fraudulent loan sites.
by Bill F Wed May 17, 2017 10:33 am
Matrix Reality Holdings
[email protected]
Christopher Mauss

from: [email protected]
reply-to: [email protected]
to:
date: Tue, May 16, 2017 at 7:42 AM
subject: Matrix Reality Holdings LLC Portfolios



Dear Sir / Madam,

Matrix Reality Holdings LLC provide a full range of financial services and corporate debt instruments to personal, business and commercial customers such as;

* Loan
* Project Finance and Funding
* Anonymous Bank accounts Opening services with various Banks in different countries (i.e UK , HK , UAE Etc)

We are open to having a good business relationship with you. Matrix Reality Holdings LLC is looking for brokers and financial consultants that will work with us as our agents and representative. If you think you have a qualified background, please do not hesitate to contact us For Further Inquiries.

All replies should be forwarded to Email: [email protected]

Best Regards,

Christopher Mauss
Director Of Business Development
317-319 Ampthill Road,
Bedford MK42 9RD England.
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by AlanJones Wed May 31, 2017 2:13 am
From: [email protected]
Reply-to: [email protected]

Dear Sir / Madam,

Matrix Reality Holdings LLC is a leading Finanacial Investment and BDM-Auction Advisory company established in England.

Our investment criteria for funding are the:

* Projects and Business expansions
* Renewable & Alternative energy sector
* Public and Private health care services
* ICT & Device technology
* Mining and government contracts
* Construction and real estate development
* E-commerce and Specialized education
* Deference and information technology and ETC

We invites you to partner with us and benefit in our new Project funding program.

Matrix Reality Holdings LLC provide a full range of financial services and corporate debt instruments to personal, business and commercial customers such as;

* Loan
* Project Finance and Funding
* Corporate debt instruments (i.e BG's, MTN's, SBLC's, HYIP & Offshore Etc)
* Anonymous Bank accounts Opening services with various Banks in different countries (i.e UK , HK , UAE Etc)

We are open to having a good business relationship with you. Matrix Reality Holdings LLC is looking for brokers and financial consultants that will work with us as our agents and representative. If you think you have a qualified background, please do not hesitate to contact us For Further Inquiries.

Best Regards,

Christopher Mauss
Director Of Business Development
317-319 Ampthill Road,
Bedford MK42 9RD England.

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.
by AlanJones Fri Jun 02, 2017 12:18 am
From: Mr. Abo Mazin Al Masry - [email protected]
Reply-to: [email protected]

To:

Dear Sir / Madam,

Matrix Reality Holdings LLC is a leading Finanacial Investment and BDM-Auction Advisory company established in England.

Our investment criteria for funding are the:

* Projects and Business expansions
* Renewable & Alternative energy sector
* Public and Private health care services
* ICT & Device technology
* Mining and government contracts
* Construction and real estate development
* E-commerce and Specialized education
* Deference and information technology and ETC

We invites you to partner with us and benefit in our new Project funding program.

Matrix Reality Holdings LLC provide a full range of financial services and corporate debt instruments to personal, business and commercial customers such as;

* Loan
* Project Finance and Funding
* Corporate debt instruments (i.e BG's, MTN's, SBLC's, HYIP & Offshore Etc)
* Anonymous Bank accounts Opening services with various Banks in different countries (i.e UK , HK , UAE Etc)

We are open to having a good business relationship with you. Matrix Reality Holdings LLC is looking for brokers and financial consultants that will work with us as our agents and representative. If you think you have a qualified background, please do not hesitate to contact us For Further Inquiries.

Best Regards,

Christopher Mauss
Director Of Business Development
317-319 Ampthill Road,
Bedford MK42 9RD England.

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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