Advance fee loan scams and fraudulent loan sites.
#437458 by Link Thu Jan 05, 2023 1:25 pm
Thomas Mark
[email protected]
[email protected]

From: Thomas Mark <[email protected]>
Date: Thu, 5 Jan 2023 04:40:42 -0800
Subject: RE
To: [email protected]

Good day and how are you?
My client is looking for an Individual or Company that will need a financier for any project & investment/financing debts, bypassing the usual rigorous procedures with a low interest payback.
The client is a Citizen of Kuwait and he wants to release the fund in the form of loan and 4 - 5% interest yearly will be paid back to him till the year of usage of the fund. Looking forward to receiving your reply and I will advise you on how to get the fund to your bank account and interest rate will also be discussed before both parties will sign the Loan Contract Agreement.
Thomas Mark
Firm-Financial Consultant to Fund Owner

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam

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