Advance fee loan scams and fraudulent loan sites.
by Troy Platt Tue Nov 28, 2017 10:07 am
Reply-To: [email protected]
From: OFFICE LOAN <[email protected]>
Date: Mon, 27 Nov 2017 11:57:26 +0100
Subject: Loan / Project Financing....1


Sir / Madam,

I am the investment officer of U.K based investment companies
who are ready to fund projects outside U.K in the form of debt
finance. The companies grant loan to both corporate and private
entities at a low interest rate of 3% ROI per annual. The terms are
very flexible and interesting.

Kindly revert back if you have projects that needs funding for further
discussion and negotiation with any of the companies that will be
interested to fund your project.


Best regard,
Kurt Williams,
An Investment Marketer With
M&G investment (UK) Ltd
Fax+448447748789

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by AlanJones Thu Nov 30, 2017 1:06 am
Same email address and telephone number being used for AFF scams.

From: OFFICE - [email protected]
Reply-to: OFFICE - [email protected]
Tel. No.: +448447748789

ATTENTION BENEFICIARY

(United nation and IMF) has finalize some of the necessary arrangement
and your compensation the sum of US$10,700,000.00 has been approve by
the board of directors UNITED NATION,Contact Office of release order
through their information below for the transfer of your Compensation
fund

Note, your payment files will be returned back to the UNITED NATION And IMF
within 72 hours if they did not hear from you,

Full Name: ==
Country: ====
Phone: =====
City: =======
Address: ====
Age: =======
Sex: ======
Copy of your identity

Regards
Mr.M.Gabriel
Announcement Officer
Fax+448447748789

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