Advance fee loan scams and fraudulent loan sites.
by AlanJones Tue Nov 11, 2014 4:31 am
From: Asare Akuffo - [email protected]
Reply-to: [email protected]

Dear Sir/Madam


I am Asare Akuffo, an International Financial Consultant and Managing Director of HFC Bank in Ghana, West Africa.

I am in control of privately owned funds placed for long term investments in form of Loans.

This funding capacity ranges from $1-500 Million US Dollars.

If you have credible projects requiring funding or business clients in need of funds to expand existing projects, we would be obliged to work with you. Credible projects would be funded at a guaranteed 3% Fixed Interest Rate per annual.

Regards,

Asare Akuffo

Managing Director,
HFC Bank Limited
http://www.hfcbank.com.gh

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by AlanJones Tue Nov 11, 2014 4:32 am
From Asare Akuffo - [email protected]

Dear XXX,

Thanks for your email, However we do offer loans to any location or country.

Thanks,

Asare Akuffo

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 Tue Nov 11, 2014 11:23 am
Dear XXX

Like I already explained to you,I am an International Financial Consultant and Managing Director of HFC Bank in Ghana.

I am in control of privately owned funds placed for long term investments in form of Loans.

This funding capacity ranges from $1 to 500 Million USD.

If you have credible projects requiring funding or business clients in need of funds to expand existing projects, we would be obliged to work with you. Credible projects would be funded at a guaranteed 3% Fixed Interest Rate per annum.


Our funding is structured at 3% Fixed Interest Rate per annum.

We will engage our funds for an initial 5-10years term with the option of renewal for another 5 yrs.

Interest will be paid annually whereas; Payback will be in one lump sum at the expiration of agreed loan duration.
Our investment is chiefly driven by credibility of an advanced stage project to yield Investment Returns. Having established this as such, we will consider your Written Personal Guarantee or that of the project owners as our indemnity for the Loan. This however would be notarized in a law court to accord it legal status.

Our accepted model of personal guarantee will cover the project owner's personal vow to uphold our funding terms and to be held personally and/or directly liable to repay the loan should the funded project fails to yield anticipated dividends.

Finally, I do need to state clearly that this funding overture is STRICTLY privately owned and unofficial to my bank, the HFC Bank, Ghana Limited. I am acting in my official capacity as the managing director with the private owner’s mandate.

We do not charge any fee as collateral but our administrative/closing fees must be paid before the meeting/fund release date/day.Our administrative/closing fees is compulsory and must be before fund release/meeting day in cash and in person.We ensure we deal with the right people not street Loafers.Meeting location/fund release will be in Istanbul;Turkey and Madrid ; Spain for Europeans clients,Venezuela for south American clients,Cambodia and Malaysia for Asia customers and South Africa for southern African clients.

If the aforementioned basics are feasible enough for you to take this further, kindly indicate in a returned email so that you can send us your project summary for analysis before the presentation of our Loan Term Sheet for your reviews and consideration.

Sincerely,

Asare Akuffo
Managing Director,
HFC Bank Limited
http://www.hfcbank.com.gh
+233- 540- 907- 855

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 Nov 12, 2014 1:20 pm
Dear XXX,

We would like to express our interest to fund XXX will a million US dollars.

Kindly note as follows:

Our funding is structured at 3% Fixed Interest Rate per annum.

We will engage our funds for an initial 5yrs term with the option of renewal for another 5 or 10yrs.

Interest will be paid annually whereas; Payback will be in one lump sum at the expiration of agreed loan duration.

When we reach funding stage, meeting/release of funds will be made in Madrid,Spain.

We will accept your Written Personal Guarantee as our indemnity for the loan. However, the guarantee would have to be notarized to accord it a legal status.

Our accepted model of personal guarantee will cover your personal vows to uphold our funding terms and to be held personally and/or directly liable to repay the loan should the funded project fails to yield anticipated dividends.

If the aforementioned details are feasible enough for you to take this further, kindly indicate in a returned email alongside the executive project summary of the Research Facility overture so we can present our Loan Term Sheet for your reviews/consideration.

Sincerely,


Asare Akuffo
Managing Director,
HFC Bank Limited
http://www.hfcbank.com.gh
+233- 540- 907- 855

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 Thu Nov 13, 2014 7:40 am
Dear XXX,

Thank you for your swift response but is unfortunate your attached project summary file is corrupt and could not open from our system,could you please re-scan and re-attach a new file with pdf or jpeg program for our clear perusal and analysis.

Do that immediately and give us a call as quickly as possible.

Thanking you for your understanding.

Asare Akuffo
Managing Director,
HFC Bank Limited
http://www.hfcbank.com.gh
+233- 540- 907- 855
+233- 540- 907- 860

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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