Advance fee loan scams and fraudulent loan sites.
by AlanJones Thu Jan 23, 2025 12:51 am
From: PRIVATE LOAN INFORMATION - [email protected]
Reply To: [email protected]
Subject: PRIVATE LOAN INFORMATION
Tel. No.: +447452115718

Greetings! We are operating a funding programme that offers collateral-free loans and project funding to individuals and organizations @2% PA on a maximum of 10 years. Contact me for specific details. Regards, T S. CFO Telephone / Whatsapp : 447452 115718

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 21, 2025 1:38 am
From: [email protected]
Reply-to: [email protected]
Subject: Exclusive Financing Opportunity
Tel. No.: +447452330541

Good Day.

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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