Advance fee loan scams and fraudulent loan sites.
by buried under 419s Tue Jun 16, 2020 9:00 am
Return-Path: <[email protected]>
Return-path: <[email protected]>
Envelope-to:
Delivery-date: Tue, 16 Jun 2020 01:45:19 -0400
Received: from mail-oln040092074109.outbound.protection.outlook.com ([40.92.74.109]:26764 helo=EUR04-
From: FOREIGN BILL PAYMENT DEPT <[email protected]>
Thread-Topic: LOAN OFFER
Thread-Index: AQHWQ6EBHwskeNKi8kejehS23Ac07g==
Date: Tue, 16 Jun 2020 05:44:19 +0000
Subject: ***SPAM*** LOAN OFFER

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Dear Sir , LOAN OFFER


We are a financial institution,Our company provides and assists individuals and business organizationwith lines of credit ranging from Ten Thousand US Dollars ($10,000.00) to One Hundred Million US Dollars($100,000,000.00) . Our primary targets are SMEs and businesses seeking funds to finance capital/viable projects worldwide. Loan value could go up dependingon our physical evaluations of projects.

We help clients who are interested in expanding their business in the areas of;Private health Petro - Chemical , Manufacturing & Engineering Construction & Contractors GovernmentReal estate and rental Wallets Investment and trading structured systems I.T and Software Development

May be you will need funds or you have someone credible who is in need.
We offer one of the best facilities in Europe . Our terms are flexible with an interest rate of 2 % per year and repayable within 12 months to 10 years .
If you are interested, contact us or send us an email and someone will assist you and also tell you if you qualify to benefit from our services available without collateral.

Regards,
Mr. Paul Crompton .
Union Capital Facilities
Direct Email: [email protected]

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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by Troy Platt Sat Feb 26, 2022 10:02 am
Reply-To: [email protected]
From: SWISS BANKING GROUP <[email protected]>
Date: Fri, 25 Feb 2022 05:48:38 -0800
Subject: LOAN OFFER


Sir , LOAN OFFER
We are a financial institution, Our company provides and assists individuals and business organizations with lines of credit ranging from Ten Thousand US Dollars ($10,000.00) to One Hundred Million US Dollars($100,000,000.00) . Our primary targets are SMEs and businesses seeking funds to finance capital/viable projects worldwide. Loan value could go up depending on our physical evaluations of projects.

We help clients who are interested in expanding their business in the areas of; Private health Petro - Chemical , Manufacturing & Engineering Construction & Contractors Government Real estate and rental Wallets Investment and trading structured systems I.T and Software Development

May be you will need funds or you have someone credible who is in need.
We offer one of the best facilities in Europe . Our terms are flexible with an interest rate of 2 % per year and repayable within 12 months to 10 years .
If you are interested, contact us or send us an email and someone will assist you and also tell you if you qualify to benefit from our services available without collateral.

Regards,
Mr. Paul Crompton .
Swiss Capital Facilities Ltd
Direct Email: [email protected]

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