Advance fee loan scams and fraudulent loan sites.
by Troy Platt Wed Feb 07, 2024 9:08 am
Reply-To: [email protected]
From: From Brown <[email protected]>
Date: Tue, 6 Feb 2024 02:25:44 +0100
Subject:


Sir,

Greetings to you,

I am a Consultant linked with investors with high profile from the gulf region who are interested and willing to invest in your country in any current project you are undergoing by means of loans up to USD5Billion and investment fund up to USD300M-USD500M as they are seeking means of expanding their portfolio outside the gulf region.

Should you be interested in engaging us for a more detailed discussion on the proposal, we would be happy to do so in whatever medium you find much more appropriate for this engagement.

I look forward to your response


Regards,

MA
Financial Consultant

Whatsapp: +97155 647 4204

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by AlanJones Thu Mar 07, 2024 3:00 am
From: INFORMATION - [email protected]
Reply To: [email protected]
Tel. No.: +971556474204

Good Morning.

We are a specialist project financing group.

Contact us for terms and conditions .

I can be reached on email and Whatsapp: +97155 647 4204.

Regards,

MA
Financial Consultant
Whatsapp: +97155 647 4204

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sat Mar 22, 2025 2:29 am
From: Loan Opportunity - [email protected]
Reply-to: [email protected]
Tel. No.: +447452330541

.I hope this letter finds you well. I am pleased to present you with a
unique financing opportunity designed to support both new and existing
projects. Through our non-collateralized loan program, we offer highly
competitive financing at just 2% per annum, with flexible repayment
terms ranging from 1 to 10 years, depending on the project type.

Additionally, we invite you to explore a strategic partnership
opportunity with us as a financial broker. In this role, you would have
the opportunity to connect potential clients in need of financing with
our firm. As a financial broker, you would earn a 2.5% commission on
every successfully processed loan, ensuring a mutually beneficial
collaboration.

We highly value strong, long-term professional relationships and would
welcome the opportunity to discuss this in greater detail. If this
aligns with your interests, please feel free to contact me at your
convenience via email or WhatsApp.

Thank you for your time and consideration. I look forward to your
response and the possibility of working together.

Best regards,
T. S.
Chief Financial Officer
Telephone/WhatsApp: +44 7452330541

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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