Advance fee loan scams and fraudulent loan sites.
#271212 by Tim Atem Tue Oct 13, 2015 5:22 pm
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Subject: Re: Partnership Investment/Loan.
To: Recipients
From: Todd JW
Date: Tue, 13 Oct 2015 21:25:53 +0400
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I'm contacting you regarding the company GIFG, a financial institute funding extremely wide variety of projects including real estate, amusement parks, eco and green projects, golf courses, hotels and hotel resorts, manufacturing, residential housing, tourism and tourist projects, water parks and many other types of project in over 60 countries worldwide.
Kindly let me know if you have a viable project which need partnership funding, joint Investment or loan.

Thanks and Regards,
Todd Whitney

433 N Camden Drive, 7th Floor
Beverly Hills, CA 90210
Phone: +1(424) 226-6684

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#273785 by Mortal Thu Nov 05, 2015 2:49 am
New email - [email protected] ; same message.


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Subject: Re:Investment/Loan
To: Recipients
From: "Mr. Todd"
Date: Wed, 4 Nov 2015 16:31:06 -0500
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Hello,
I'm contacting you regarding the company GIFG, a financial institute funding extremely wide variety of projects including real estate, amusement parks, eco and green projects, golf courses, hotels and hotel resorts, manufacturing, residential housing, tourism and tourist projects, water parks and many other types of project in over 60 countries worldwide.
Kindly let me know if you have a viable project which need partnership funding, joint Investment or loan.

Thanks and Regards,
Todd JW

433 N Camden Drive, 7th Floor
Beverly Hills, CA 90210
Phone: +1(424) 226-6684

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
#274395 by AlanJones Wed Nov 11, 2015 1:14 am
Reply-to: [email protected]
Tel. No.: +14242266684

Hello,

I'm contacting you regarding the company GIFG, a financial institute funding extremely wide variety of projects including real estate, amusement parks, eco and green projects, golf courses, hotels and hotel resorts, manufacturing, residential housing, tourism and tourist projects, water parks and many other types of project in over 60 countries worldwide.

Kindly let me know if you have a viable project which need partnership funding, joint Investment or loan.

Thanks and Regards,

Todd JW
433 N Camden Drive, 7th Floor
Beverly Hills, CA 90210
Phone: +1(424) 226-6684

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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