Advance fee loan scams and fraudulent loan sites.
by Tim Atem Sun Aug 27, 2017 8:05 am
They're also recruiting money mules!

from: Kadeo Sun - [email protected]
reply-to: [email protected]
other email: [email protected]

To Sir/Ma

We are urgently in need of an agent in Asia, Middle East, Europe or
USA With the high work volume we currently handle, we will appreciate
if you can partner with us in the area of carrying out due diligence
report on our customers. We will pay good commission and generous
bonus with year end profit sharing contract. We can also provide you
with up to $10 Million funds at 2%pa soft loan so that you may lend to
any company of your choice provided you make returns each year.

We currently have fund for financing Real Estate, Project Funding,
Bridge Loans, Construction Financing as well as Ordinary Loans for
Company Exports or import finance. Our rate are moderate at 3%pa with
maximum maturity dates at 10yrs and a generous grace Period of 6months
of first year Interest repayment. Principal repayment is structured in
such a way that it repayment does not affect company cash flow.

Once you agree to this, we will send you a Partnership agreement for
your Signature and return to us. But note that International
Certificate of Representative which you will display in your office
may attract some fees due to Court duty stamp and notarization.

If interested, email back to us and do not forget to state the following

1. Loan only
2. Agent Only
3. Loan and Agent

For more details contact Kadeo Sun {[email protected] or
[email protected]}

Peter Ake

Director Funding/Marketing
RACHAT DE CREDIT FINAPRETS

====================================
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
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 9 guests