Advance fee loan scams and fraudulent loan sites.
#224795 by Faizan Docherty Sun Oct 26, 2014 8:58 am
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Date: Fri, 24 Oct 2014 20:56:22 +0100
Message-ID: <CA+zw3s0HbzNvjCf5rrfFFNa8O1nwR-eHZDofNihmiazadsMPNw@mail.gmail.com>
Subject: PROJECT FUNDING.
From: Mr Ivan <[email protected]>
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Greetings,

We are working on expanding our international portfolio Globally and
financing projects in form of debt financing from the tune of $1
Million to $500 Million, We also offer personal and business
loans from the tune of $500,000 USD to
$5,000,000.00 USD .

We would be happy to receive an Executive summary to see if you have
any viable project we can finance and partner together by making
financial investment in Form of soft loans.

Email your projects summary to us at: [email protected]

Regards
Ivan Alexander

Please DO NOT tell a scammer that he has been posted here!

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faizandocherty @ scamwarners [dot] com

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#224799 by Faizan Docherty Sun Oct 26, 2014 9:23 am
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Message-ID: <CAJ4NJzyN-Af2_6bC_3XremKPoOass-H+eN830+exWU1ROSSSug@mail.gmail.com>
Subject: Project Funding
From: Faisal Ali <[email protected]>
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Good Day,

We are working on expanding our international portfolio Globally and

financing projects in form of debt financing from the tune of $1

Million to $500 Million, We also

offer personal and business loans from the tune of $500,000 USD to

$5,000,000.00 USD .

We would be happy to receive an Executive summary to see if you have

any Viable project we can finance and partner together by making

financial investment in Form of soft loans.

Email your projects summary to us at: [email protected]

Regards

Faisal Ali Mousa Ali Alnaqbi

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
#226786 by AlanJones Tue Nov 11, 2014 1:33 am
From Ivan Alexander - [email protected]

Attn: XXX
Sir,

We are open to all sectors of investment and would want to have some more information about your company. We offer a %3 interest rate on debt financing. Please send your business plan and executive summary to enable us understand your business overview for possible funding.

We can only guarantee funding though, TK YATIRIM HOLDING will only be looking at a direct loan/debt possibility at the moment through our investors in our TK YATIRIM HOLDING IB scheme as we all know that investments are not totally safe with the global economic situation. We are currently far stretched on JVs and Equity positions from 2013 with several clients and cannot take on another at the moment. A direct loan is all we can offer to applicants who meet the set criteria for IB loans.

Open the receipt of your business plan and executive summary our team will study it and return back to you with our loan criteria. Thanks for your understanding; we look forward doing business with you.

Regards
Mr. Ivan Alexander
Tel: +90 548 873 6676
TK YATIRIM HOLDING A.S. (TKYH)
Website: www.tkyatirimholding.com

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