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Loan Scams Part 2

419 Scams, Lottery scams & Other African Dangers to Beware Of
User avatar
IceFM
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Loan Scams Part 2

Postby IceFM » Wed Nov 08, 2017 5:09 pm

Do you need a business loan?

Do you need money for a business idea you have but need huge funding?

Do you own a business and want to expand?

My Name is Yekuno Adi Amlak, a descendant of (Emperors of Ethiopia,from the founding of the Zagwe dynasty in the 9th/10th century until 1974, when the last Emperor from the Solomonic dynasty was deposed.) the ruler of Ethiopia in the 1880's, I am 62years old and an ex-politician in Ethiopia, I retired from active Politics more than a decade ago.

I am currently seeking to invest in any good, profitable business Ideas to the tune of $85,000,000, please present only viable business ideas, for you will be talking to my Son who in the due course of our business relationship you will meet in person to finalise negotiations concerning proceedings, If i find your business to be worthy of investment, you will be promptly contacted.I will reply you with every other details, when I get your response.

Have a nice day as I await your reply.

Contact me ONLY on my Private Email: mryekunoamlak01@gmail.com

Warm Regards
Mr.Yekuno (SNR)
mryekunoamlak01@gmail.com
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

Loan Scams Part 2

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IceFM
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Santosh Ando - santoshando005@gmail.com

Postby IceFM » Fri Dec 08, 2017 3:57 pm

Kind Attn:

We are Private and international Money Lenders,in japan a corporate
financier for real estate and any kind of business financing in the world at large. We
offer Loans to individuals, Firms and corporate bodies at 3% interest
rate per-an-um and .5% interest rate monthly based on loan terms determinant.
In fact we specialized in offering long term loan to people in different
countries of the world to repel bad credit, improve businesses or family
standard of living and furtherance of educational studies. So contact us
today for receiving an instant loan from this noble firm.

***********************************************
LOAN AGREEMENT, TERMS AND REPAYMENT SCHEDULE:
***********************************************

{1} The applicant will start the repayment of loan three months after the
loan funds had been transferred to him/her.

{2} Failure to pay back the loan within the agreed date or period, legal
actions may be taken against the applicant.

{3} Any applicant who is unable to meet up with the loan repayment on
time will be given 4 to 5 weeks more as a grace period before legal actions
could be taken.

{4} All interested loan Applicants must re-request for a loan application
form which must be filled with their hand writing and signed, fulfill
certain obligations as contained in the loan application document before
returning it back to us.

{5} Finally interested loan applicants are advised to respond back with a
scanned copy of data page of their identification photo along with
carefully stated bank account details of the intending loan beneficiary.

If you agree with the above stated terms and conditions for receiving a
loan from this financial institution, Kindly contact us immediately for quick
processing and approval of your loan funds release without further
delays. Thank you!

Best regards,
SANTOSH ANDO
MORTGAGE LOAN FIRM JAPAN
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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FrumpyBB
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chardelinmarie@gmail.com, brocherayingrid@gmail.com

Postby FrumpyBB » Sun Jan 21, 2018 7:44 pm

ingrid
Gender: Female
Age: 23
Sexuality: Heterosexual
Looking for: Romance
Country: Benin
State, City: Cotonou
Marital status: Single
Children: I don't have children
Last visit:
Profile Information: More Profile Information: Lifestyle

Height: 5'0 - 5'3 (151-160cm)
Body built: Fit
Ethnicity: Black / African descent

Religion: Muslim
Education: Masters Degree
Occupation: agent commercial
Personal Description:

en forme



IP: 156.0.212.51
Country: Benin
State/Region: Littoral
City: Cotonou


=> /plus.google.com/u/0/104725063991923641539, Brocheray Ingrid

Offerta di prestito rapido di 5.000€ 950.000€ fine in 24 ore. (brocherayingrid@gmail.com)

aiutare è il migliore modo di condividere il suo amore eterno, è ciò che lo ha spinto a mettere a vostra disposizione un prestito con condizioni molto semplice ad ogni persona che può rimborsare senza
Distinzione di razza. Faccio anche prestiti per investimenti e prestiti privato di qualsiasi tipo. Contatta per trovare soddisfazione: brocherayingrid@gmail.com
Quick loan offer of € 5,000 € 950,000 end in 24 hours. (Brocherayingrid@gmail.com)

helping is the best way to share his eternal love, it is what pushed him to make available to you a loan with very simple conditions to every person who can repay without
Race distinction. I also make loans for investments and private loans of any kind. Contact to find satisfaction: brocherayingrid@gmail.com
Aider est la meilleure manière de partager son amour éternel, c est ce qui m a poussé à mettre à votre disposition un prêt à partir à des conditions très simple à toutes personnes pouvant rembourser sans distinction de race. Je fais aussi des investissements et des prêts entre particulier de toutes sortes .Contactez moi pour trouver satisfaction: chardelinmarie@gmail.com
Helping is the best way to share one's eternal love, which is what pushed me to make available to you a loan to leave on very simple terms to all people who can repay without distinction of race. I also make investments and loans between individuals of all kinds .Contact me to find satisfaction: chardelinmarie@gmail.com
Image
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

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Thomas David Robinson - therosedalepark@gmail.com

Postby IceFM » Tue Jan 23, 2018 12:22 am

Dear sir,

We are A finance firm duly registered in England and Wales. Our office is located Cawley House;149-155 Canal Street, Nottingham Nottinhamshire, England, NG1 7HR United Kingdom. Our Group invite you to partner

with us and benefit in our new Loan and Project funding program. Weffer flexible loans and funding for various projects bypassing the usual rigorous procedures.

This Funding program allows a client to enjoy low interest payback for as low as 3 - 4% per annum for a period of 5-10 years. We can approve a loan/funding for up to or more depending on the nature of business. We are currently funding for:


* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture.

please do not hesitate to contact us for possible business co-operation.


Regards
Mr.Thomas David Robinson
Email: mbhldept1@financier.com


Image
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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IceFM
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Bob Jones - ctl.online.customer@gmail.com

Postby IceFM » Tue Feb 20, 2018 1:32 pm

Sehr geehrter Herr/Frau,
Wir haben seit 1988 die Kreditvergabe wurde, so haben wir ein
Flash-in-the-pan Unternehmen. Möchten Sie einen stressfreien Darlehen
direkt von einem Kreditgeber,die Sie altmodischen Service mit einer
modernen Anschauungen zu sichern?

Central Trust bieten Online-Darlehen in Höhe von € 10,000.00-€ bis
10.000.000.00-€ mit besonderem Interesse auf 1,2% April mit einer
Laufzeit von (1 bis 10 Jahren) und Schonfrist von Drei Monate (3
Monate). Bewerber Genehmigung ist 100%, wenn Sie daran interessiert
reagieren sie bitte mit Kreditbetrag erforderlich und Dauer sind.

erwarte Ihre Antwort.

Danke/aufrichtig
Bob Jones
Geschäftsführer
E-Mail: ctl.online.customer@gmail.com
Central Trust Limited
Cassiobury House,11-19 Station Road,
Watford,Hertfordshire,WD17 1AP
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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jaga
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Preston Ivan Gary - robertlouisloanfirm07@gmail.com & harmoney461@gmail.com

Postby jaga » Wed Feb 21, 2018 6:01 pm

Reply-To: harmoney461@gmail.com
From: Preston Ivan Gary <robertlouisloanfirm07@gmail.com>
Date: Wed, 21 Feb 2018 16:32:26 +0300
To: undisclosed-recipients :;
Subject: Do you need a loan?
-
Do you need loans to clean up your debt or improve your business.
If so, please contact us by completing the following
credit application form for e-mail: harmoney461@gmail.com

Name of the loan applicant:
Sex: Address:
Phone number:
Required loan amount:
Duration of the loan:

Thanks ... Lender.

Remember that all responses should be forwarded to harmoney461@gmail.com

Preston Ivan Gary

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Igulinka
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Pauline AGBESSI - soutientsolid001@gmail.com

Postby Igulinka » Fri Feb 23, 2018 2:02 pm

plus.google.com/u/0/114691911545301892923
AGBESSI Pauline

soon end of the year festivities, You are special, you have a business or you plan to restart. You are faced with financial difficulties, you do not have the ability to pay the party gifts for your kids, more worries to you. We, we are an association of microfinance consists of individual grants loans to those in need we are not like the banks and we are not protocol, our offers are online and we have more than 15 years experience you can have ample confidence in our Contact us service and get financial assistance through loans with favorable repayment terms. More information, please contact us at
soutientsolid001@gmail.com


ImageImage


RPO: Geneviève Beaud Spang ( blond hair)
=>>cath.ch/newsf/caritas-fribourg-inquiete-la-precarite-guette-les-familles-monoparentales/

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jaga
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Jenny Jack - jennyjackloanfirms1@gmail.com & jennyjackloancompany@yahoo.com

Postby jaga » Fri Feb 23, 2018 4:08 pm

Reply-To: jennyjackloancompany@yahoo.com
From: Jenny Jack <jennyjackloanfirms1@gmail.com>
Date: Fri, 23 Feb 2018 11:59:46 +0100
To: undisclosed-recipients :;

Do you plan to get financial help? Do you really need it
an urgent loan? Do you think you should start your own business? Whether

Are you owed? This is your chance to fulfill your wish,
because we provide personal loans, commercial loans and
loans for companies and all types of loans with a 3% interest rate
Percentage, for more information, contact us now
by email{jennyjackloancompany@yahoo.com}

The application form, we also want to provide us with the necessary
the requirements that are needed. Qualifications:
1) The borrower must be over 18 years of age.
2) Even with bad loans, we still guarantee the borrower a loan.
3) A loan may be granted even with a small loan.

INFORMATION FOR THE COMMON

* Full names: * .....................
* Nationality: * .....................
* Country: * .....................
* State: * .............. .......
* Home address: * .....................
* Postal Code: * .....................
* Years: * ..............................
* Then from Kim: * .....................
* Profession: * .....................
* Marital status: * .....................
* Current status at the workplace: * ........
* Phone number: .....................
* Monthly income: * .....................
* Loan amount: * .....................
* Duration of the loan: * .....................

I am waiting for your urgent answer.

Sincerely,
Mrs. Jenny Jack

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Myra
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Re: Loan Scams Part 2

Postby Myra » Fri Feb 23, 2018 4:17 pm

with regard to previous post
probably the same scammer as posted here
see
viewtopic.php?p=302179#p302179

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IceFM
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Rev. Nicholas Aka - revnicholasaka@gmail.com

Postby IceFM » Sat Feb 24, 2018 4:57 pm

DEAR SIR/MADAM,

GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST THE GIVER OF EVERY GOOD THING.

GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST.

FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV. NICHOLAS AKA). THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL MINISTRY. WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD TO HELP THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM, BY GIVEN OUT LOAN TO ANY, INDIVIDUAL, COMPANY'S AND SOCIETY THAT NEED MONEY TO DO BUSINESS.

THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH COMMITTEE THE SUM OF US$20,000.00 (TWENTY THOUSAND U.S DOLLARS). WHICH YOU HAVE THE PRIVILEGE TO LOAN. BUT YOU ARE TO RETURN THE LOAN WHICH IS GRANTED TO YOU IN (ONE). YEARS AGREEMENT. INTEREST RATE: IN THE LOAN WE OFFER IS 1% INTEREST RATE.

WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN SEEKER SO THAT HE /SHE WILL BE ABLE TO REPAY THE LOAN WITHIN THAT PERIOD. I DON'T KNOW WHAT YOU'RE GOING THROUGH, BUT I WANT YOU TO KNOW TONIGHT THAT GOD FAVOR HAVE LOCATED YOU!


THE LORD HEAR YOU IN THE DAY OF TROUBLE" THE NAME OF THE GOD OF JACOB DEFEND THEE SEND THEE HELP FROM THE SANCTUARY; AND STRENGTHEN THEE OUT OF ZION.

I SAY MORE HELP IS COMING; MORE HELP IS COMING YOUR WAY SOONER THAT YOU EXPECT. I MEAN DIVINE HELP. HEAVEN IS ABOUT TO RESPOND TO YOUR CALL.

(1). IT DOES NOT MATTER THE COMPLEXITY OF THAT PROBLEM.
(2). IT DOES NOT MATTER THE MULTIPLICITY OF THE ISSUES TROUBLING YOU.
(3). IT DOES NOT MATTER THE INTENSITY OF THE PRESSURE AND TENSION IN YOUR LIFE.

MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

IF YOU ARE INTERESTED KINDLY GET BACK TO US ASAP,

MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

STAY BLESSED.
REV. NICHOLAS AKA
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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jaga
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Mr Herbert Brent - bangkok.bhd199000@gmail.com

Postby jaga » Mon Feb 26, 2018 10:13 pm

From: Mr Herbert Brent <bangkok.bhd199000@gmail.com>
Date: Thu, 22 Feb 2018 20:17:08 -0800
To: undisclosed-recipients:;

Do you need an urgent loan to pay off your existing bills? Or you want to start a new
business here is a cheap and affordable loan rate offer of 3% if interested kindly
reply via e-mail: bangkok.bhd199000@gmail.com for more information !!!

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jaga
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Franklin Leo - missmaryfinancialhelp@gmail.com & franklinleoloanhome@gmail.com

Postby jaga » Mon Feb 26, 2018 10:28 pm

Reply-To: franklinleoloanhome@gmail.com
From: Franklin Leo <missmaryfinancialhelp@gmail.com>
Date: Thu, 22 Feb 2018 08:34:51 +0100
To: undisclosed-recipients:;

We offer loans to both private individuals and companies who need a loan to finance their business ideals,
to pay off their bills, expand existing activities, consolidate debts, to finance good projects e.t.c at a 2%
interest rate. We also provide financial advice to our clients. We kindly ask you to contact us today regarding
all your financial needs so that we can discuss, sign a contract and then finance the project or company.
E-mail: franklinleoloanhome@gmail.com

Hangouts;
plus.google.com/u/0/117950778797117469285
Franklin Leo
franklinleoloanhome@gmail.com
avatar: Image

We offer loan facility to both individuals and companies who needs loan to finance their business ideals,
to pay off their bills, expand their existing business, consolidate debts, to finance good projects e.t.c at
interest rate of 3%. We also guide and render financial advice to our clients. Kindly contact us today for all
your financial needs, so that we can discuss, sign agreement and then finance your project or business for you.
E-mail: franklinleoloanhome@gmail.com

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jaga
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sf558212@gmail.com & Sandra Ferraz - anamorganloans@googlemail.com

Postby jaga » Thu Mar 15, 2018 8:05 pm

Reply-To: sf558212@gmail.com
From: Sandra Ferraz <anamorganloans@googlemail.com>
Date: Thu, 15 Mar 2018 00:20:16 -0700
To: undisclosed-recipients :;
-
Do you need a loan for business or personal needs?
We offer all types of loans to individuals and companies regardless of your creditworthiness.
For further information, please contact us by email: sf558212@gmail.com

Full names:
Country:
Sex:
Age:
Profession:
Monthly income:
Phone number:
Required loan amount:
Duration of the loan (years):

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jaga
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charles_din@hotmail.com & Charles Din Loans - blessedohile@gmail.com

Postby jaga » Thu Mar 22, 2018 12:19 pm

Reply-To: charles_din@hotmail.com
From: Charles Din Loans <blessedohile@gmail.com>
Date: Wed, 21 Mar 2018 02:35:40 -0700
To: undisclosed-recipients :;
-
Hello
Do you need a loan in any form? We offer all types of loans with a low interest rate of 2%
So, please, if you need a loan today, write to us
address charles_din@hotmail.com for more information:

Full name and surname:...
Country: ....
Required quantity: ...
Duration: ....
Telephone: ....

For more information, please reply to charles_din@hotmail.com.

Mr. Charles Din

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jaga
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Kan William - rp7636605@gmail.com & mr.kanwilliam@hotmail.com

Postby jaga » Mon Mar 26, 2018 2:05 pm

Reply-To: mr.kanwilliam@hotmail.com
From: Kan William <rp7636605@gmail.com>
To: undisclosed-recipients :;
Subject: Loan offer @ 3%
-
This is to notify you that Kan William currently offers a Loan to those in a low rate of 3% and without checking your creditworthiness, we offer a Personal Loan, Consolidation Loan, Venture Capital, Business Loan, Education Loan, Home Loan or Loans for any reason if you are interested contact by mr.kanwilliam@hotmail.com for more information.
Give us this information below about
Name ......
Country ...
State .....
Required loan amount .....
Duration of the loan ...
Phone number ...

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