Advance fee loan scams and fraudulent loan sites.
by Troy Platt Tue Mar 12, 2019 8:48 am
Date: Tue, 12 Mar 2019 06:11:17 +0900 (JST)
From: Al-Sharq Group & Business Development Manager <[email protected]>
Reply-To:
Al-Sharq Group & Business Development Manager <[email protected]>
Subject: we offer business loans with 3% interest rate guarantee


Dear Customer,

Do take a moment to consider the contents of this letter.

I am Abdul-Aziz Muhammad and CEO Al-Sharq Group ltd. Presently I own 45% of the shares in CGP (Capital Group PLC, London) a government approved Financial Institute.

We are currently setting up a scheme in form of Loan acquisition in Nairobi Kenya to help various individuals as well as organizations who have intentions of renovating, debt consolidation, re-financing and also establishment of business outfits. We are international business Lender that has offered Loans to so various individual and firms in Europe, Asia, Africa and other parts of the world. We give out our Loan in USD ($) (EUR) and GBP (?).

We also provide Real Estate Loan access to Hard Money. We can fund quickly, typically within 24-72 hours of receiving your application. Hard Money are available for adequately collateralize loans on single-family residential houses and other Real Property including commercial projects and private individual/home loans.

We can finance projects ranging from $500-$500 Million USD. The maximum loan term we can offer is 10 Years at 3% fixed interest rate.

Available Loans

* Personal Loans (Secured) ranging from $1000 - $50 Million Dollars
* Business Loans (Secured) ranging from $5000 - $500 Million Dollars
* Students Loans (Secure and Unsecured) ranging from $500 - $100 Thousand Dollars

Let me know if you need our assistance or support kindly send your full names, amount you need, Country and phone number to enable me provide you with the Loan Terms and Conditions.

I am sure you are okay with our services. you can reach us on +1(859) 694-2503/WhatsApp

Sincerely
Abdul-Aziz Muhammad
CEO, Al-Sharq Group & Business Development Manager
[email protected]

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
Advertisement

by Troy Platt Thu Feb 24, 2022 10:27 am
From: Abdul-Aziz M <[email protected]>
Date: Wed, 23 Feb 2022 09:00:14 -0800
Subject: Loan available


Dear Customer,

Do take a moment to consider the contents of this letter.

I am Abdul-Aziz Muhammad and CEO Al-Sharq Group ltd. Presently I own 45% of the shares in CGP (Capital Group PLC, London) a government approved Financial Institute.

We are currently setting up a scheme in form of Loan acquisition in Nairobi Kenya to help various individuals as well as organizations who have intentions of renovating, debt consolidation, re-financing and also establishment of business outfits. We are international business Lender that has offered Loans to so various individual and firms in Europe, Asia, Africa and other parts of the world. We give out our Loan in USD ($) (EUR) and GBP (?).

We also provide Real Estate Loan access to Hard Money. We can fund quickly, typically within 24-72 hours of receiving your application. Hard Money are available for adequately collateralize loans on single-family residential houses and other Real Property including commercial projects and private individual/home loans.

We can finance projects ranging from $500-$500 Million USD. The maximum loan term we can offer is 10 Years at 3% fixed interest rate.

Available Loans

* Personal Loans (Secured) ranging from $1000 - $50 Million Dollars
* Business Loans (Secured) ranging from $5000 - $500 Million Dollars
* Students Loans (Secure and Unsecured) ranging from $500 - $100 Thousand Dollars

Let me know if you need our assistance or support kindly send your full names, amount you need, Country and phone number to enable me provide you with the Loan Terms and Conditions.

I am sure you are okay with our services.

Sincerely
Abdul-Aziz Muhammad
CEO, Al-Sharq Group & Business Development Manager
[email protected]

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image

Who is online

Users browsing this forum: ClaudeBot and 7 guests