Advance fee loan scams and fraudulent loan sites.
#442836 by Troy Platt Wed Feb 07, 2024 9:08 am
Reply-To: [email protected]
From: From Brown <[email protected]>
Date: Tue, 6 Feb 2024 02:25:44 +0100
Subject:


Sir,

Greetings to you,

I am a Consultant linked with investors with high profile from the gulf region who are interested and willing to invest in your country in any current project you are undergoing by means of loans up to USD5Billion and investment fund up to USD300M-USD500M as they are seeking means of expanding their portfolio outside the gulf region.

Should you be interested in engaging us for a more detailed discussion on the proposal, we would be happy to do so in whatever medium you find much more appropriate for this engagement.

I look forward to your response


Regards,

MA
Financial Consultant

Whatsapp: +97155 647 4204

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#443237 by AlanJones Thu Mar 07, 2024 3:00 am
From: INFORMATION - [email protected]
Reply To: [email protected]
Tel. No.: +971556474204

Good Morning.

We are a specialist project financing group.

Contact us for terms and conditions .

I can be reached on email and Whatsapp: +97155 647 4204.

Regards,

MA
Financial Consultant
Whatsapp: +97155 647 4204

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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