Advance fee loan scams and fraudulent loan sites.
#437557 by Link Tue Jan 10, 2023 8:12 pm
Matthew Thomas
[email protected]
[email protected]

Reply-To: [email protected]
From: Matthew Thomas <[email protected]>
Date: Mon, 9 Jan 2023 19:28:43 -0800

Subject: Greetings,
To: undisclosed-recipients:;


We wish to introduce our platform to you as a firm capable of helping you source investors/ lenders who can finance/ fund any project of need no matter the value. Our Lenders and JV Project Financiers are from Asia and Arab countries who offer financial loans, JV project funding and monetization of Instruments from Ten Million dollars upwards.

Our platform also offers Banking Instruments such as Fresh Cut BG/SBLC, MTN, BD and DLC from AAA rated banks around the world.
Let us know your need and we will be delighted to work with you via: [email protected]

Kind regards,
Matthew Thomas
Legit Brokerage Services

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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