Advance fee loan scams and fraudulent loan sites.
by FishyMails Sat Mar 14, 2020 4:34 am
Reply-to: [email protected]
From: Financial Special <[email protected]>
Other e-mails: [email protected] [email protected]
Date: Fri, 13 Mar 2020 15:16:15 -0700
Subject: Financial Special Project Offer

Hello, Sir/Madam

I am making this contact with you, based on reliable information available to me courtesy of global business index.
I have a reliable investors MEDIAAN ABS Financial Service
(https://www.mediaanabsfinancialservice.com) who give out loan to Individuals and Companies. The interest rate will be 2.5% annually.
All sign-up contracts, briefings and investment portfolio management files will be handled in USA, EUROPEAN Canada, Norway, Qatar, Oman, Kenya, Brazil, and UAE.
If you want to participate do indicate the part which you choose to participate.
\- Want to be an Agent/Broker?
\- Investment Offer?
\- Do you need a Loan?
\- Partnership/Incorporation?
-Investment funding of any kind of project plans

Contact me with below information so that we can furnish you with the terms and condition of the procedures.
Loan amount needed:
Duration:
Your Phone Number:

Please Contact me via email : ([email protected] ,[email protected]) , .....for more information.
Best Regards,


From: Mrs. Hallan Tim Shields
Email Address: [email protected] ,
Private Email Address : [email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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