Advance fee loan scams and fraudulent loan sites.
by AlanJones Fri Mar 13, 2015 1:29 am
From: FINACORP BROKERS - [email protected]
Reply-to: [email protected]
Other Email: [email protected]

Dear Sir,

We give out loan at 2.5% interest rate to anybody or corporate body in the world if interested.
Our firm is a Government Registered and Certified Lending/Funding Company
currently engaged in Online Advertisement of our services.Contact me now for more information
with the following details.

NAME:
CONTACT PHONE NUMBER:
ADDRESS:
COUNTRY:
AMOUNT NEEDED:
PURPOSE OF LOAN:
REPAYMENT DURATION:

APPLICANT SHOULD APPLY TO THIS [email protected]

Regards,

Mr.John Maley

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 Fri Mar 13, 2015 1:33 am
From: EMIRATE INDUSTRIAL BANK - [email protected]
Tel. Nos.: +97142724998 & +447937150292

INTERNATIONAL REMITTANCE DIVISION,
EMIRATES INDUSTRIAL BANK.
ABU-DHABI
OLD KING ABDULLAH ROAD
GY1 6AE UNITED ARAB EMIRATES
TEL:0097142724998
Email: [email protected]

Dear Sir,

NOTIFICATION/APPLICATION IN RESPECT OF LOAN/INVESTMENT

Thanks for your email through our international broker (FINACORP BROKER) for business finance in XXX Our loan/Project Financing program falls into two category i.e. Collateral and Non Collateral Loan.The Collateral Loan is meant for applicants with United Arab Emirate or State of Qatar base property collateral asset to back up their loan/Investment application .The only collateral we do accept for a collateral loan is a United Arab Emirate or State of Qatar base collateral asset.

While the Non collateral loan is meant for applicants that don’t have United Arab Emirate or State of Qatar collateral asset to tender to back up their application, its mostly meant for foreign loan/investment applicants.It can be categorized also as personal or corporate lending as the case may be. Be open to let us know your opinion or you can reach me on phone to discuss further as we are keen on investing as a form of a loan in your Project.

Our interest rate is incomparable to other institution because our accepted interest rate is based solely on the discretion of our clientele who provides the capital and it is open to negotiation .Awaiting your response on the category your preferred, Hence we can commence with your application.

You can call our European representative Mr. John Maley +44 793 715 0292

Thanks for your co-operation
Yours faithfully,

Mr.Ibrahim Abbas Alsaqqa
Director of Foreign Remittance
Emirate Industrial Bank

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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