Advance fee loan scams and fraudulent loan sites.
by AlanJones Fri Jul 25, 2014 4:32 am
From: SEOKUK MA - [email protected]
Reply-to: [email protected]

Greetings.

We are ready to finance your project. We offer flexible financial packages for various projects by passing the usual and formal procedures. We are willing to provide financing for up to 500 Million USD and above depending on the nature of business. We are currently providing funds. We would like you to provide us with a comprehensive business plan for our team of investment expert review. We take 3% founders fee if you get funded or receive the loan

* Business Start-up
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution, etc

Do reply to my private email, if you have need for our investment facility for further discussion.


Best Regards,
Seokuk Ma
Dubai United Arab
Emirates.

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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by AlanJones Wed Aug 17, 2016 3:15 pm
From: SEOKUK MA - [email protected]

Attention: XXX

Good day, I wish to inform you that we are willing to fund the project. We would fund your project as a debt financing loan at 5% ROI for a duration of 6-7 years provided.if you are still interested for the loan please get back to me as soon as possible.

Regards,

Mr.Seokuk MA
First Gulf Investment Company Fze
Dubai - United Arab Emirates

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 Wed Aug 17, 2016 3:15 pm
From: SEOKUK MA - [email protected]

Attention: XXX

Good day sir, We offer flexible financial packages for various projects by passing the usual and formal procedures. We are willing to provide financing for up to 500 Million USD and above depending on the nature of business. We are currently providing funds. We would like you to provide us with a comprehensive business plan for our team of investment expert review. We take 3% founders fee if you get funded or receive the loan.

Get back to us if you have need for our investment facility for further discussion.

Best Regards,
Seokuk Ma
Dubai United Arab
Emirates.

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 Wed Aug 17, 2016 3:16 pm
From: SEOKUK MA - [email protected]
Tel. No.: +97316196691

Dear XXX,

I sincerely thank you for your swift response to my resent update towards my proposal and I appreciate your interest to partner with me.

Thanks for your mail, I can understand by going through your mail, I know you are professionally skilled in business so I also need to know the best strategy we can approach the matter, presently am at Bahrain for a new project, you can reach me on my private telephone number +97316196691

Meanwhile, I am open and ready to discourse businesses with you and exchange agreement that will guard both parties as well as our proof of ID which is very important to be sure we are dealing with the right personality, but I can only give it to you when I am sure I am dealing with an important personality as well.

Finally: The procedure of our loan is very simple, our fund is presently deposited in Barclays Bank of London waiting for transfer, All you need is to confirm your air-ticket and your arrival date and time in London in order to visit our Investment Bank office to sign the loan working agreement and our payment officer will take you to Barclays Bank head-office for immediate transfer of the approval loan to your account immediately, but remember we prefer going into partnership with your Company which will be 50%/50% profit sharing.

Kindly confirm the amount you needed and also confirm if the procedures is okay by you then prepare and forward to us your business plan for assessment.

I think I will have to stop here until I hear from you then I can give you proof of id. Before we proceed.

Best Regards,
Seokuk Ma
Dubai United Arab
Emirates.
Tel: +97316196691

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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