About Scam
From: "Safe Funds Company" <sumaryono@ut.ac.id>
Reply-To: safefundscompany02@gmail.com
Do you need an urgent loan to pay your debt or start a business if yes contact us today.
Showing posts with label Loan Scams. Show all posts
Showing posts with label Loan Scams. Show all posts
Sunday, June 28, 2015
Safe Funds Company | Loan Scams
Email from Safe Funds Company address safefundscompany02@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not send any advance payments to the sender. Do not share any banking details with the sender. Identity theft is common over Internet.
About Scam
To: Recipients <sumaryono@ut.ac.id>
From: "Safe Funds Company" <sumaryono@ut.ac.id>
Reply-To: safefundscompany02@gmail.com
Do you need an urgent loan to pay your debt or start a business if yes contact us today.
About Scam
From: "Safe Funds Company" <sumaryono@ut.ac.id>
Reply-To: safefundscompany02@gmail.com
Do you need an urgent loan to pay your debt or start a business if yes contact us today.
Jack Williamson Loan Funds| Loan Scams
Email from Mr jack address jackwilliamsonloanfunds@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not send any advance payments to the sender. Do not share any banking details with the sender. Identity theft is common over Internet.
About Scam
Subject: LOAN OFFER
From: mr jack <brownjojo19@gmail.com>
do you need an urgent loan if yes email us on
jackwilliamsonloanfunds@gmail.com to get your loan now
NAME:
AMOUNT:
COUNTRY:
TELEPHONE NUMBER:
MONTHLY INCOME:
SEX:
AGE:
About Scam
Subject: LOAN OFFER
From: mr jack <brownjojo19@gmail.com>
do you need an urgent loan if yes email us on
jackwilliamsonloanfunds@gmail.com to get your loan now
NAME:
AMOUNT:
COUNTRY:
TELEPHONE NUMBER:
MONTHLY INCOME:
SEX:
AGE:
Mr George Khoury | Loan Scams
Email from Mr George Khoury address abukarilouis666agent@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not send any advance payments to the sender. Do not share any banking details with the sender. Identity theft is common over Internet.
About Scam
Reply-To: willowfinancialservicesl@gmail.com
Subject:
From: Willow Financial Services Ltd <abukarilouis666agent@gmail.com>
Attention,
Do you need an urgent loan to start up business, or you need a loan
for refinance, Do you need a loan to pay off debt? Do you need a loan
to buy a car or a house? If yes worry no more, We offer all kinds of
loan at an affordable interest rate without credit check!!! contact us
today via E-mail: willowfinancialservicesl@gmail.com
Thank you.
Mr George Khoury
About Scam
Subject:
From: Willow Financial Services Ltd <abukarilouis666agent@gmail.com>
Attention,
Do you need an urgent loan to start up business, or you need a loan
for refinance, Do you need a loan to pay off debt? Do you need a loan
to buy a car or a house? If yes worry no more, We offer all kinds of
loan at an affordable interest rate without credit check!!! contact us
today via E-mail: willowfinancialservicesl@gmail.com
Thank you.
Mr George Khoury
Bill Hord | Loan Scams
Email from Bill Hord address hordloanfirm001@gmx.us , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not send any advance payments to the sender. Do not share any banking details with the sender. Identity theft is common over Internet.
About Scam
From: Bill Hord - hordloanfirm001@gmx.us
Your cell Number is not going . so you call me on +601116373046. if you need the loan.
About Scam
Your cell Number is not going . so you call me on +601116373046. if you need the loan.
EQUITY LOAN INVESTMENT MANAGEMENT PROGRAM | Loan Scams
Email from EQUITY LOAN INVESTMENT MANAGEMENT PROGRAM address aefhbv.financierr@hotmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not send any advance payments to the sender. Do not share any banking details with the sender. Identity theft is common over Internet.
About Scam
From: "ASSURANTIE-EN FINANCIERINGSBEDRIJF HERASTO B.V" <yusliyuslian@pelni.co.id>
Reply-To:
"ASSURANTIE-EN FINANCIERINGSBEDRIJF HERASTO B.V" <aefhbv.financiero@hotmail.com>
Message-ID: <1317473011.3119300.1434934723983.JavaMail.root@pelni.co.id>
Subject: EQUITY LOAN INVESTMENT MANAGEMENT PROGRAM
Are you in need of a loan to finance your project?We offer loan at a very loan interest rate of 3.5% per anum if you interested kindly reply us via E-mail:-(aefhbv.financierr@hotmail.com) for more information.
About Scam
Reply-To:
"ASSURANTIE-EN FINANCIERINGSBEDRIJF HERASTO B.V" <aefhbv.financiero@hotmail.com>
Message-ID: <1317473011.3119300.1434934723983.JavaMail.root@pelni.co.id>
Subject: EQUITY LOAN INVESTMENT MANAGEMENT PROGRAM
Are you in need of a loan to finance your project?We offer loan at a very loan interest rate of 3.5% per anum if you interested kindly reply us via E-mail:-(aefhbv.financierr@hotmail.com) for more information.
Kamil E. Yesil | Loan Scams
Email from Kamil E. Yesil address kamilerdal101@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not send any advance payments to the sender. Do not share any banking details with the sender. Identity theft is common over Internet.
About Scam
From- - kamilerdal101@gmail.com
Good Day,
It is my humble pleasure in bringing to your doorstep, the very best of loan financing investment options.
We at KPHOL Turkey understand the challenges of getting approved for a loan with a less than stellar credit score and history. This is why we have specialized for many years in serving and processing the approval of loans for individuals who don't have such credit scores. We offer business loans, housing loans, and so many others as well as cover all your loan needs with an exciting interest rates and effortless payment plans.
We are working towards expanding our international portfolio globally and funding projects in form of debt financing from $1 Million and above.
This Funding program allows a client to enjoy low interest payback for as low as 3 - 4% per annum for a period of 8-7 years. We can also approve personal and business loans from the tune of $100,000.00 USD to $1,000,000.00 USD depending on the nature of business. We currently provide funding for:
* Start-Up Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
Our goal is to be able to help everyone as much as possible, regardless of what your credit report has to say. We didn't establish our company to discriminate.
We would be happy to receive your Executive Summary/Project Plan as well as accepting an NDA. It is our firm resolve to diligently participate in any viable project of your choice with a view of financing and providing soft loans for such.
Email your projects summary to us at: Email: kamilerdal101@gmail.com
Best Regards,
Kamil E. Yesil.
About Scam
Good Day,
It is my humble pleasure in bringing to your doorstep, the very best of loan financing investment options.
We at KPHOL Turkey understand the challenges of getting approved for a loan with a less than stellar credit score and history. This is why we have specialized for many years in serving and processing the approval of loans for individuals who don't have such credit scores. We offer business loans, housing loans, and so many others as well as cover all your loan needs with an exciting interest rates and effortless payment plans.
We are working towards expanding our international portfolio globally and funding projects in form of debt financing from $1 Million and above.
This Funding program allows a client to enjoy low interest payback for as low as 3 - 4% per annum for a period of 8-7 years. We can also approve personal and business loans from the tune of $100,000.00 USD to $1,000,000.00 USD depending on the nature of business. We currently provide funding for:
* Start-Up Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
Our goal is to be able to help everyone as much as possible, regardless of what your credit report has to say. We didn't establish our company to discriminate.
We would be happy to receive your Executive Summary/Project Plan as well as accepting an NDA. It is our firm resolve to diligently participate in any viable project of your choice with a view of financing and providing soft loans for such.
Email your projects summary to us at: Email: kamilerdal101@gmail.com
Best Regards,
Kamil E. Yesil.
John Effrein GATEWAY CREDIT UNION | Loan Scams
Email from John Effrein address gatewaycreditunion1@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not send any advance payments to the sender. Do not share any banking details with the sender. Identity theft is common over Internet.
About Scam
From: GATEWAY CREDIT UNION - zawadzkie@znp.edu.pl
Reply-To: GATEWAY CREDIT UNION - gatewaycreditunion1@gmail.com
Do you need an urgent loan of any amount ?
Then contact us now, we give out all kinds of loans with a very low
interest rate of 3%.
Contact us with :
your name:
your country:
loan amount needed:
Loan duration:
monthly income:
your valid cellphone number:
sex:
John Effrein
Loan Officer
About Scam
Reply-To: GATEWAY CREDIT UNION - gatewaycreditunion1@gmail.com
Do you need an urgent loan of any amount ?
Then contact us now, we give out all kinds of loans with a very low
interest rate of 3%.
Contact us with :
your name:
your country:
loan amount needed:
Loan duration:
monthly income:
your valid cellphone number:
sex:
John Effrein
Loan Officer
Loan Transfer In Progress $300,000 | Loan Scams
Email from William Mark address williamfunding@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not send any advance payments to the sender. Do not share any banking details with the sender. Identity theft is common over Internet.
About Scam
Subject: Re: Loan Transfer In Progress ::::::$300,000
From: William Mark <williamfunding@gmail.com>
Dear Customer,
Thanks for your mail and your understanding which you have on this
loan transaction, you are advised to contact the Bank for the on-line
transfer of your funds, the appointed account officer shall directs
you on the simple procedure of the on-line transfer of your funds to
your desire Bank account in any part of the world. You shall be
required to personally transfer your funds from the comfort of your
room or office from the on-line offshore account to your desire bank
account. The appointed account officer, Mr P. Pradeep Kumar, your fund
on-line account access code as soon as you have made contact with him
via the bank displayed email address statebank@sbii.in
Regards
Regards
Mr P. Pradeep Kumar
India Office
Address: Shop No. 19/9, Kalkaji Main Road, Block G, Kalkaji,
New Delhi, Delhi 110019
Phone : +917795361391 / +919066716183
email: statebank@sbii.in
http://www.sbiinco.com
sbi: Savings, Mortgages, Current Accounts, Loans, Insurance
About Scam
From: William Mark <williamfunding@gmail.com>
Dear Customer,
Thanks for your mail and your understanding which you have on this
loan transaction, you are advised to contact the Bank for the on-line
transfer of your funds, the appointed account officer shall directs
you on the simple procedure of the on-line transfer of your funds to
your desire Bank account in any part of the world. You shall be
required to personally transfer your funds from the comfort of your
room or office from the on-line offshore account to your desire bank
account. The appointed account officer, Mr P. Pradeep Kumar, your fund
on-line account access code as soon as you have made contact with him
via the bank displayed email address statebank@sbii.in
Regards
Regards
Mr P. Pradeep Kumar
India Office
Address: Shop No. 19/9, Kalkaji Main Road, Block G, Kalkaji,
New Delhi, Delhi 110019
Phone : +917795361391 / +919066716183
email: statebank@sbii.in
http://www.sbiinco.com
sbi: Savings, Mortgages, Current Accounts, Loans, Insurance
X.Z Loan On Your Door Step | Loan Scams
Email from Zenith Loan Finance address anngary29@yahoo.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not send any advance payments to the sender. Do not share any banking details with the sender. Identity theft is common over Internet.
About Scam
From: Zenith Loan Finance <adam@wbxq.com>
Subject: X.Z Loan On Your Door Step
Reply-To: <anngary29@yahoo.com>
Do you need business or personal loans?We give out loan to individual or
company at 3% interest rate yearly.Our investors also fund project . For
more information, Contact us directly via Email: anngary29@yahoo.com
About Scam
Subject: X.Z Loan On Your Door Step
Reply-To: <anngary29@yahoo.com>
Do you need business or personal loans?We give out loan to individual or
company at 3% interest rate yearly.Our investors also fund project . For
more information, Contact us directly via Email: anngary29@yahoo.com
Brad Grey Paramount Lenders | Loan Scams
Email from Brad Grey address paramount_lenders@hotmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not send any advance payments to the sender. Do not share any banking details with the sender. Identity theft is common over Internet.
About Scam
Reply-To: paramount_lenders@hotmail.com
Subject: OFERTA DE PRÉSTAMO APLICAR AHORA (LOAN OFFER APPLY NOW)
From: Brad Grey <webmail556@gmail.com>
3% LOAN OFFER APPLY NOW *
You lose sleep at night care getting a loan?
* Are you looking for a loan to pay the debt?
* Are you looking for a loan to start your own business?
* Are you looking for loans for large projects done?
EMAIL US TODAY: paramount_lenders@hotmail.com
Complete the form to your loan application:
Name:
Country:
Loan amount required:
Occupation:
Monthly Income:
Phone:
Loan Duration (years):
Note: All correspondence should be sent to: paramount_lenders@hotmail.com
I hope to live their financial expectations.
Thank you.
© 2015 Paramount Cooperation
About Scam
Subject: OFERTA DE PRÉSTAMO APLICAR AHORA (LOAN OFFER APPLY NOW)
From: Brad Grey <webmail556@gmail.com>
3% LOAN OFFER APPLY NOW *
You lose sleep at night care getting a loan?
* Are you looking for a loan to pay the debt?
* Are you looking for a loan to start your own business?
* Are you looking for loans for large projects done?
EMAIL US TODAY: paramount_lenders@hotmail.com
Complete the form to your loan application:
Name:
Country:
Loan amount required:
Occupation:
Monthly Income:
Phone:
Loan Duration (years):
Note: All correspondence should be sent to: paramount_lenders@hotmail.com
I hope to live their financial expectations.
Thank you.
© 2015 Paramount Cooperation
Saturday, June 27, 2015
kontaktieren | Loan Scams
Email from kontaktieren address skyfinance309@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not send any advance payments to the sender. Do not share any banking details with the sender. Identity theft is common over Internet.
About Scam
Subject: Kreditangebot 100% (Credit supply 100%)
To: Recipients <icsssm15@scut.edu.cn>
From: icsssm15@scut.edu.cn
Reply-To: skyfinance309@gmail.com
Wir sind für Sie ein Darlehen von 10.000 € bis €20,000,000.00 geben.
2% Jahres Zins
Unsere Bedingungen sind einfach und freundlich.
Bitte kontaktieren Sie uns für weitere Informationen.
Sie können mich direkt durch Mail kontaktieren: skyfinance0@gmail.com
We are giving a loan of € 10,000 to € 20,000,000.00 for you.
2% year interest rate
Our conditions are simple and friendly.
Please contact us for more information.
You can contact me directly by mail: skyfinance0@gmail.com
About Scam
To: Recipients <icsssm15@scut.edu.cn>
From: icsssm15@scut.edu.cn
Reply-To: skyfinance309@gmail.com
Wir sind für Sie ein Darlehen von 10.000 € bis €20,000,000.00 geben.
2% Jahres Zins
Unsere Bedingungen sind einfach und freundlich.
Bitte kontaktieren Sie uns für weitere Informationen.
Sie können mich direkt durch Mail kontaktieren: skyfinance0@gmail.com
We are giving a loan of € 10,000 to € 20,000,000.00 for you.
2% year interest rate
Our conditions are simple and friendly.
Please contact us for more information.
You can contact me directly by mail: skyfinance0@gmail.com
Mcintosh Huerta | Loan Scams
Email from Mcintosh Huerta address mcintoshhuerta@inbox.lv , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not send any advance payments to the sender. Do not share any banking details with the sender. Identity theft is common over Internet.
About Scam
From: Mcintosh Huerta <paulinna13@charter.net>
Reply-To: mcintoshhuerta@inbox.lv
Subject:
Hello:
We offer loans to individuals,companies in need of loan our offer starting from 2% interest rate if you are interested apply now for more details.
About Scam
Reply-To: mcintoshhuerta@inbox.lv
Subject:
Hello:
We offer loans to individuals,companies in need of loan our offer starting from 2% interest rate if you are interested apply now for more details.
Mr George Khoury | Loan Scams
Email from Mr George Khoury address willowfinancialservicesl@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not send any advance payments to the sender. Do not share any banking details with the sender. Identity theft is common over Internet.
About Scam
Subject:
From: Willow Financial Services Ltd <willowfinancialservicesl@gmail.com>
Attention,
Do you need an urgent loan to start up business, or you need a loan
for refinance, Do you need a loan to pay off debt? Do you need a loan
to buy a car or a house? If yes worry no more, We offer all kinds of
loan at an affordable interest rate without credit check!!! contact us
today via E-mail: willowfinancialservicesl@gmail.com
Thank you.
Mr George Khoury
About Scam
From: Willow Financial Services Ltd <willowfinancialservicesl@gmail.com>
Attention,
Do you need an urgent loan to start up business, or you need a loan
for refinance, Do you need a loan to pay off debt? Do you need a loan
to buy a car or a house? If yes worry no more, We offer all kinds of
loan at an affordable interest rate without credit check!!! contact us
today via E-mail: willowfinancialservicesl@gmail.com
Thank you.
Mr George Khoury
Mr Terry Parker | Loan Scams
Email from Mr Terry Parker address financeserviceloan@hotmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not send any advance payments to the sender. Do not share any banking details with the sender. Identity theft is common over Internet.
About Scam
From: jscalissi@charter.net
Reply-to: financeserviceloan@hotmail.com
Good-Day, We offer loan to individual
at a very low interest rate of 3% Contact
us for more information if interested.
Contact Number
+918470988536
Best Regard
Mr Terry Parker.
About Scam
Reply-to: financeserviceloan@hotmail.com
Good-Day, We offer loan to individual
at a very low interest rate of 3% Contact
us for more information if interested.
Contact Number
+918470988536
Best Regard
Mr Terry Parker.
Mr Mark Harris | Loan Scams
Email from Mr Mark Harris address m4356776@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not send any advance payments to the sender. Do not share any banking details with the sender. Identity theft is common over Internet.
From: "Mr Mark Harris" - mike@tathon.com.sg
Reply-to: m4356776@gmail.com
Do you need easy qualifying business or personal loans from $5,000 -
$20,000,000 ? Bad credit or Good credit, makes no difference with us.
95% of applications are approved within 72Hours. To apply, get in
touch with us via E-mail: m4356776@gmail.com
Sincerely,
Mr. Mark Harris.
About Scam
Reply-to: m4356776@gmail.com
Do you need easy qualifying business or personal loans from $5,000 -
$20,000,000 ? Bad credit or Good credit, makes no difference with us.
95% of applications are approved within 72Hours. To apply, get in
touch with us via E-mail: m4356776@gmail.com
Sincerely,
Mr. Mark Harris.
Mr. Kerry Mark | Loan Scams
Email from Mr. Kerry Mark address kerrymak@aol.co.uk , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not send any advance payments to the sender. Do not share any banking details with the sender. Identity theft is common over Internet.
About Scam
Reply-To: <kerrymak@aol.co.uk>
From: Kerry Mark <kerrymak1960@gmail.com>
Subject: Investment & Financial Services
Dear Friend,
Are you looking for investor in your company or your business.
Please kindly let me know what you are into perhaps i can invest some of my money in your company or your business.
Acknowledge the receipt of this mail for more details.
Regards,
Mr. Kerry Mark
About Scam
From: Kerry Mark <kerrymak1960@gmail.com>
Subject: Investment & Financial Services
Dear Friend,
Are you looking for investor in your company or your business.
Please kindly let me know what you are into perhaps i can invest some of my money in your company or your business.
Acknowledge the receipt of this mail for more details.
Regards,
Mr. Kerry Mark
Debora Alvarez | Loan Scams
Email from Debora Alvarez address debora.alvarez@nova.com.pe , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not send any advance payments to the sender. Do not share any banking details with the sender. Identity theft is common over Internet.
About Scam
From: debora.alvarez@nova.com.pe
Reply-To: uni_credit@blumail.org
GET YOUR LOAN HERE ANY KIND OF LOANS IS AVAILABLE.
CONTACT US
About Scam
Reply-To: uni_credit@blumail.org
GET YOUR LOAN HERE ANY KIND OF LOANS IS AVAILABLE.
CONTACT US
Mr.David Sanders INVEST AD ASSET MANAGEMENT PJSC
Email from Mr.David Sanders address david.sanders.investment@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not send any advance payments to the sender. Do not share any banking details with the sender. Identity theft is common over Internet.
About Scam
From: david.sander.investment@gmail.com
Reply-to: david.sanders.investment@gmail.com
As-Salaam-Alaikum, Greetings from Abu Dhabi
INVEST AD ASSET MANAGEMENT PJSC is a U.A.E private joint stock
company, established 1999 in UAE, which specializes in Loan, Finance
and Investment activities in real estate,hospitality, industrial &
sustainable technologies, strategic financial investments, specialized
education, healthcare services, Agriculture, manufacturing, Mining,
Energy and additional environmentally sustainable projects.
My name is Mr.David Sanders, do you have projects that require
funding? We have finance available for your projects with over 2
trillion private and corporate investment portfolios. INVEST AD ASSET
MANAGEMENT PJSC is looking for equity partners, Entrepreneur, Fund
raisers and portfolio managers who will pay up to 4.5% interest and/or
part equity position with a 5 to 10 year hold. In 2030, we plan on
acquiring up to 2 Trillion in high-quality, low risk assets and
investments to capitalize on the current market cycle.
We also give a 2% commission to brokers, who bring project owners for
finance or other opportunities.
INVEST AD ASSET MANAGEMENT PJSC is acting as a lender and the fund
will be disbursed on a clear interest rate of 3 annually to the equity
partners and Entrepreneurs for their investment projects.
For further details please contact me directly with your business
plans or project summary on my e-mail:
david.sanders.investment@gmail.com
Regards,
Mr.David Sanders.
Executive Director Finance
INVEST AD ASSET MANAGEMENT PJSC
Capital Tower
ADNEC Area, Between ADCB Finance and House buildings
PO Box 46309, Abu Dhabi, UAE
+971526752552.
About Scam
Reply-to: david.sanders.investment@gmail.com
As-Salaam-Alaikum, Greetings from Abu Dhabi
INVEST AD ASSET MANAGEMENT PJSC is a U.A.E private joint stock
company, established 1999 in UAE, which specializes in Loan, Finance
and Investment activities in real estate,hospitality, industrial &
sustainable technologies, strategic financial investments, specialized
education, healthcare services, Agriculture, manufacturing, Mining,
Energy and additional environmentally sustainable projects.
My name is Mr.David Sanders, do you have projects that require
funding? We have finance available for your projects with over 2
trillion private and corporate investment portfolios. INVEST AD ASSET
MANAGEMENT PJSC is looking for equity partners, Entrepreneur, Fund
raisers and portfolio managers who will pay up to 4.5% interest and/or
part equity position with a 5 to 10 year hold. In 2030, we plan on
acquiring up to 2 Trillion in high-quality, low risk assets and
investments to capitalize on the current market cycle.
We also give a 2% commission to brokers, who bring project owners for
finance or other opportunities.
INVEST AD ASSET MANAGEMENT PJSC is acting as a lender and the fund
will be disbursed on a clear interest rate of 3 annually to the equity
partners and Entrepreneurs for their investment projects.
For further details please contact me directly with your business
plans or project summary on my e-mail:
david.sanders.investment@gmail.com
Regards,
Mr.David Sanders.
Executive Director Finance
INVEST AD ASSET MANAGEMENT PJSC
Capital Tower
ADNEC Area, Between ADCB Finance and House buildings
PO Box 46309, Abu Dhabi, UAE
+971526752552.
Monique Loan Application | Loan Scams
Email from Monique address moniquebrandon08@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not send any advance payments to the sender. Do not share any banking details with the sender. Identity theft is common over Internet.
About Scam
Reply-To: moniquebrandon08@gmail.com
Subject: Do you need urgent loan?
From: MONIQUE BRANDON <ezizashrine@gmail.com>
Do you need urgent loan?
Need a business loan?
Need a loan for your investment?
Need a loan to finance your problem?
Need personal loan?
Need business loan and loan industry?
Email us with this loan application form below
Personal Details
Name:
Date of Birth:
Phone No:
Street Name:
District / City:
County Name:
Monthly Income:
Sex:
Job Title:
Purpose of Loan:
Loan Amount:
Loan Duration:
Next Of Kin:
Sincerely,
Monique
About Scam
Subject: Do you need urgent loan?
From: MONIQUE BRANDON <ezizashrine@gmail.com>
Do you need urgent loan?
Need a business loan?
Need a loan for your investment?
Need a loan to finance your problem?
Need personal loan?
Need business loan and loan industry?
Email us with this loan application form below
Personal Details
Name:
Date of Birth:
Phone No:
Street Name:
District / City:
County Name:
Monthly Income:
Sex:
Job Title:
Purpose of Loan:
Loan Amount:
Loan Duration:
Next Of Kin:
Sincerely,
Monique
Mis Nancy Leonard | Loan Scams
Email from Mis Nancy Leonard address ptlenders@yahoo.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not send any advance payments to the sender. Do not share any banking details with the sender. Identity theft is common over Internet.
About Scam
Reply-To: ptlenders@yahoo.com
Subject:
From: Loan Offer <sugarmummyconnet@gmail.com>
Good-day,
I'm Mis Nancy Leonard. A reputable, legitimate & accredited lender. We
give out loan of all kinds in a very fast and easy way, Personal Loan,
Car Loan, Home Loan, Student Loan, Business Loan, Inventor loan, Debt
Consolidation. etc
About Scam
Subject:
From: Loan Offer <sugarmummyconnet@gmail.com>
Good-day,
I'm Mis Nancy Leonard. A reputable, legitimate & accredited lender. We
give out loan of all kinds in a very fast and easy way, Personal Loan,
Car Loan, Home Loan, Student Loan, Business Loan, Inventor loan, Debt
Consolidation. etc
Subscribe to:
Posts (Atom)