Advance fee loan scams and fraudulent loan sites.
by Terminator5 Fri Dec 19, 2014 12:36 pm
From: Kate Redcliff [email protected]




Dear Sir

I am working directly with a finance House in Belgium and I am
inviting you to pe rtake in a Loan programmed for all international
businessmen and project owners.

A Belgian Investor interests span various sectors, including Aircraft
leasing, financial services,Hospitality, Renewable energy, Healthcare,
Offshore Oil and Gas Services and Infrastructure.

His company also has a strong track record in capital markets, through
its own proprietary credit portfolio as well as offering advisory
services .

In addition, his company is investing significantly in high quality
light industrial and Real Estate through the ALMARKAZ project in Abu
Dhabi in the UAE

The Investor's aim is to build sustainable and attractive returns for
shareholders and investment partners by managing and deploying capital
in areas where the company sees opportunity and can add value.

His management team has extensive experience of operating in the
regional market, as well as expertise honed at leading international
blue-chip corporations and financial institutions.

He wishes to re-invest through project funding in investment loan to
third party investors, project owners on a 2.5% interest rate per
annum on long term investment projects that can generate up to 10% ROI
within the period.

If the offer for collaboration is within the acceptable financing
scheme anticipated by your organization, I will be glad to consider a
possible collaboration with your organization on behalf of the
investor.

Kindly confirm your interest for further proceedings to commence
negotiation directly with his Financial advisor company in Belgium and
The Netherlands.

I shall link you up directly by sending you his Investment Agreement
Contract and if his Loan conditions are acceptable by you or your
Client/Firm and you or your Client/Firm are willing to fly to this
office in Brussels or Amsterdam for a TTM.

Kind Regards.

Mrs Kate Redcliff.

KREDCLIFF CONSULTANTS

SEATTLE. WA.

USA.

206-600-6200

E:mail...([email protected] or [email protected])

Daniel 8 :25
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by AlanJones Sat Jan 03, 2015 4:14 am
From Kate Redcliff - [email protected]
Other Email: [email protected]

Dear Sir,

Thanks for the reply to my Loan offer.

The Fiduciary Company am working with directly in Belgium told me to
send you the attached Loan Agreement for the borrowers perusal and as
soon as the Borrower agree to proceed based on the Loan Agreement I
shall need the client or Borrower to specify the total amount he or
she needed from the Investor/Lender with a copy of the Borrowers
Project Summary for the Investors perusal to confirm if its viable for
him to fund or not.

Agent fees of 3% of the Loan amount shall be paid by the Investor for
the Introduction.

Below Docs are to be sent with the copy of the Client/Borrowers
Project Summary and I shall link the Borrower directly with the
Fiduciary Company in Belgium for faster communication and proceeding..

1. Valid proof of identity/international passport for personal
identification of the client
2.Two recent passport photographs.
3. The client/Borrowers personal company's identification document.
4.The Borrower company certificate of incorporation. (If its a company)
5.The articles of association if any
6.The Borrower's proof of tax clearance or ( Borrower evidence of Tax payment)
7. The copy of the Project Summary borrower need a funding for if its a Project.
8 The hard copy of The Letter of Intent
9. Any Utility bill that will validate Borrowers residential/official address.

Best Regards

Kate Redcliff.
KREDCLIFF CONSULTANTS
SEATTLE. WA.
USA.
206-600-6200
E:mail...([email protected] or [email protected])

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 CoreyEngelen Mon Aug 10, 2015 4:40 pm
Got this one a few days back... I work out of West Africa and come across scammers all the time. I was surprised they had my email address I use when dealing with legitimate Dealers. I m sure they hack their systems. Anyway here the latest email making it around. Be safe out there.... Corey Engelen

DO YOU NEED A LOAN TO FINANCE YOUR DREAM PROJECT OR TO BUY PRECIOUS METALS?
Kate Redcliff [[email protected]]

Sent: Sat, 8:02 am
To: kredcliff
Bcc: ******@invtrust.com
Dear Sir

I represent a private high net worth Bahrain investor who wishes to
invest in profitable projects like to invest on capital projects like
Road Construction, Building of Factories, Agriculture and to assist
Gold Buyers to buy Gold on CIF to their various Refineries with no
cost to the Buyers pocket.
This investor is willing to examine all propositions.

Kindly inform us of the modalities for an eventual collaboration with
you and your clients whom are seeking Loans to execute Capital
Projects or Buy Gold and Diamond to re sell to the Refineries or final
users of Rough Diamond in the Western World.

Note that the investor can meet you or your clients himself physically
during his forthcoming business trip to Brussels in Belgium or
Amsterdam in the Netherlands this Month if you or your clients can
meet with him at either of these location to conclude this business
collaboration.

He can also give Loan via his Online Banking services without client
coming down for a TTM but he charges 5% for this on like the 3%
Interest Rate he charge to client willing to come down for a TTM at
his Fiduciary Company either in Belgium or Holland.

If this is of any Interest kindly send your Business plan or Project
summary for my Investor Perusal and I can link you up directly if the
funding is of any interest to him.

Your's Sincerly

Kate Redcliff

DREDCLIFFS CONSULTANTS

PRAGUE.

CZECH REPUBLIC.

[email protected]

[email protected]

This post brought to you by Corey Engelen of UN Diplomatic Services Corp

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