It is currently Sat Mar 06, 2021 11:38 am    

*

Romance Scam

Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers.

Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.



Join our SCAM FREE DATING SITE
Readnotify - trace your emails, get IPs
RESEARCH SCAMMERS BY NAME
Forum rules:

** PLEASE READ BEFORE POSTING!

RESEARCH SCAMMERS BY EMAIL

Loan Scams Part 2

419 Scams, Lottery scams & Other African Dangers to Beware Of
User avatar
IceFM
Moderator
Posts: 77211
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Maria Rosario Natividad - mariarosario@cfcltd.net

Postby IceFM » Fri Jan 17, 2020 7:22 pm

Good Day,

Capital Fund Corporation Limited are currently offering 95% Non-Recourse
Loan (NRL) with our BG Leased Monetization program for trade finance,
constructions, credit enhancement, government funding, property investment
and all-round range of funding, with 2% interest rate per annual for a
period of 10-years + 1 year grace period with no pre-payment penalties. .

TERMS:

2% INTEREST RATE YEARLY
10 YEARS DURATION
1M-50B USD / EUR REQUIREMENT:

1. CLIENT MUST OWN OR REPRESENT A COMPANY.

2. CLIENT MUST BE ABLE TO PROVIDE BUSINESS PLAN OR EXECUTIVE
SUMMARY OR SUMMARY PURPOSE OF THE LOAN..

Let us know if you are interested in our services so as to provide you
with more information.

Regards,
Maria Rosario Natividad
Financial Consultant.
Capital Fund Corporation Limited
Unit 1506, 10/FTower 2,
Cheung Sha Wan Plaza863 Cheung Sha Wan Road,
Lai Chi Kok Hong Kong
Email: mariarosario@cfcltd.net
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

Maria Rosario Natividad - mariarosario@cfcltd.net

Sponsor

verispy.com
Sponsor
 

User avatar
IceFM
Moderator
Posts: 77211
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

infobancaimi@financier.com

Postby IceFM » Mon Mar 09, 2020 2:07 pm

Greetings mr / mrs

Do you need financial support (loans)?
Talk to us at Banca IMI S.P.A, we will solve your financial problems
Problems.

Our interest rate is 1.3% annually. Please apply now and
Enter the following application details:

Full name:____________________
Loan amount: _______________________
Loan period: ___________________
Loan purpose: _________________
Phone:____________________

We are waiting for your application so that your loan application can be processed
Can.


Best regards

BANCA IMI S.P.A
Email: infobancaimi@financier.com
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 77211
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Allan Williams - rkmicou@nsu.edu

Postby IceFM » Tue Apr 28, 2020 1:39 pm

Hi,

Do you need a loan to get out of debt or pay your bills? Do You Need a Home / Car or Business Loan? Are you rejected by a bank, friends or partners? We offer all types of loans at the 3% interest rate if you are interested in getting a loan. Just contact us at: Aj2218041@gmail.com with information below and we will respond to your request as soon as we receive your information.

1: Full name:

2.Country:

3.Loan amount required:

4: Loan term:

5: Mobile number:


Greetings,

Mr. Allan Williams

Chief Executive Officer

Contact us at: Aj2218041@gmail.com


199.111.115.178

University of Virginia (VER)
Norfolk State University
OrgId: NSU-2
Address: Office of Information Technology
Address: 700 Park Ave
City: Norfolk
StateProv: VA
PostalCode: 23504
Country: US
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
Igulinka
Moderator/Sponsor
Moderator/Sponsor
Posts: 26861
Joined: Sun Sep 29, 2013 3:12 am
Location: New York


Bookmark and Share

Alex Williams - ecapitalfunding1@gmail.com

Postby Igulinka » Thu May 21, 2020 1:56 am

Alex Williams - ecapitalfunding1@gmail.com

facebook.com/bahubaliramarao :-o
Alex Williams

Are you in need of a reliable loan or you need funds to start up a business, boost up your finance, or looking for a loan for your schooling, e capital funding is here to help you achieve your goals in no distance time... For more inquiring on how to obtain a loan email us on ecapitalfunding1@gmail.com now Thanks


ImageImageImage

ImageImage

User avatar
IceFM
Moderator
Posts: 77211
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Joseph Castro - info1@castrobrokerage.com

Postby IceFM » Fri Jun 05, 2020 3:51 pm

Hello,

Do you need a loan?
Do you have dreams of setting up a business?
Do you need money for a business idea you have but need huge funding?
Do you own a business and want to expand?

I am a broker with a linked to high profile investors who are interested and willing to granting loan as debt to fund any projects and to all viable and lucrative sectors with up to 15 years repayment plan with 1 year grace period and also can fund projects from $5 Million USD to $5 Billion USD.

If you are looking for personal loan, large investment projects, commercial real estate, small business enterprises and government contracts, etc or If you have a project that needs funding, kindly revert to me via e-mail info1@castrobrokerage.com , ioffice633@gmail.com, for details and information's.

I am looking forward to working with you and to develop a fruitful collaboration together.

Regards.
Joseph Castro

AVISO LEGAL: Este mensaje y cualquier archivo anexo al mismo contiene información CONFIDENCIAL y está dirigido únicamente al destinatario en el consignado. Si usted no es el destinatario original de este mensaje o persona debidamente autorizada por él, por favor comunique tal situación al emisor y proceda a su destrucción de inmediato. La copia, reproducción o distribución de este mensaje se encuentra estrictamente prohibida, el uso no autorizado por el emisor puede acarrear consecuencias legales. El emisor no acepta responsabilidad alguna por errores u omisiones contenidos en este mensaje o sus anexos, ni garantiza la seguridad, exactitud o tempestividad de lo transmitido por este medio debido a que el mismo puede ser objeto de alteración, demora, pérdida, u otras anomalías.
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 77211
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Goodner Grouser - ""@ifpa.edu.br

Postby IceFM » Wed Jul 08, 2020 6:43 pm

Hello

I am Mr.Goodner Grouser, Legitimate and reliable loan lender From Vijitha Fernando Financial Investment. We offer loans on clear and understandable terms and conditions at a 3% interest rate. From $5,000.00 to $450,000,000.00USD, Euro And Pounds Only. we Offer Business Loans, Personal Loans, Student Loans, Car Loans And Loans To Pay Off Bills, BG/SBLC at low rates also available, Contact us now.
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

Urheart00
SCAMMER
Posts: 1
Joined: Wed Aug 12, 2020 2:51 am


Bookmark and Share

Re: Alexander S Charles - +1 858 215 3685 (WhatsApp)

Postby Urheart00 » Wed Aug 12, 2020 2:56 am

Loan Offer Alert For Everyone! Are you financially down and you need an urgent credit/financial assistance? Or are you in need of a loan to start-up/increase your business or buy your dream house. Do you have a bad credit? Do you need money to pay bills? Do you need loan to buy, refinance or renovate your hotel?
Do you have an unfinished project due to poor funding? Do you need money to invest in any specialty that will benefit you? LIGHT STREAM LOAN aims is to provide excellent professional financial services.NOTE: GET YOUR INSTANT LOAN APPROVAL 100% GUARANTEED TODAY NO MATTER YOUR CREDIT SCORE, Contact us on the following Call/Text +1929-841-9726 Email: grrdfoster@gmail.com

User avatar
FrumpyBB
Site Admin
Posts: 63700
Joined: Sun Apr 06, 2008 7:35 pm
Location: Central Europe


Bookmark and Share

929-841-9726, grrdfoster@gmail.com

Postby FrumpyBB » Wed Aug 12, 2020 2:24 pm

^^lol poster posted his own scam :D

IP 198.181.163.99 Mudhook Marketing Inc; bad IP proxy
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 :)

User avatar
IceFM
Moderator
Posts: 77211
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Neeky-Noor Ali - nooralineeky@gmail.com

Postby IceFM » Tue Oct 20, 2020 2:58 pm

We are reputable loan Company based in Turkey with offices in
Dubai, Brazil, Texas, Malaysia, Toronto and United Kingdom.

? Money as soon as the next business day after our face to face
meeting

? No collateral required

? Our interest rate is 4.5% interest rate with Flexible
repayment over 1 to 8 years

? Quick application form - takes less than 60 seconds to be
matched with the right loan


Kindly email back if you have your Business summary that needs
funding.


EMAIL: nooralineeky@gmail.com

Kind Regards,
Neeky-Noor Ali
Investment Manager, U.K Office

Please note that your results will be unique and based on the
items showing on your credit report. We respect your privacy and
your personal information. See our Privacy Policy, User Agreement
and Terms & Conditions
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
Bix
Moderator/Sponsor
Moderator/Sponsor
Posts: 43552
Joined: Wed Dec 15, 2010 9:36 am
Location: On the prowl!


Bookmark and Share

Robert Benson, benrob222222@gmail.com

Postby Bix » Wed Nov 25, 2020 8:32 am

Google Forms
DEAR SIR/MADAM,

FROM CHURCH OF GOD MINISTRY

FIRST LET ME START BY INTRODUCING MYSELF. I AM (Robert Benson.).THE
PUBLISHER OF THE CHURCH OF GOD 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 OUTLOAN 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$200,000.00 (TWO HUNDRED THOUSAND U.S DOLLARS).
WHICHYOU 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 2% INTEREST RATE.WE ARE GIVING A MAXIMUM DURATION OF
(TWO) YEARS TO THE LOAN SEEKER SO THAT HE /SHE WILL BE ABLE TO REPAY
THE LOAN WITHIN THAT PERIOD. IDON'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. DO REPLY TO THIS EMAIL (benrob222222@gmail.com)

STAY BLESSED.
REV. Robert Benson.
Untitled form
FILL OUT FORM
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

User avatar
IceFM
Moderator
Posts: 77211
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Xin Jin - xinjinloan41@gmail.com

Postby IceFM » Thu Dec 10, 2020 10:50 pm

This is a private loan company, Permit us to support your business by giving you a loan to excel as a business professional, Our arm is to make a real difference in people's life. We offer loans of $20,000 to $900,000,000.00 million USD, Business Loan, Commercial Loan, Personal Loan, Real estate Loan, Investment Loan at 3%.

Email for more details.

Email : xinjinloan41@gmail.com

Regards.
Xin Jin.
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

User avatar
IceFM
Moderator
Posts: 77211
Joined: Fri Nov 16, 2007 10:06 am


Bookmark and Share

Jassim Mohammed - +97162171237

Postby IceFM » Thu Jan 28, 2021 8:43 pm

Hello,

My name is Mr. Jassim Mohammed, executive director of Gulf business services Limited.

We are loan providers and we offer one of the lowest interest rate for long term loans.

If you have a long or short-term viable project which requires funding or you know of someone who requires such, kindly get back to me for terms and conditions.

We look forward to a cordial relationship with you.

Regards
Mr. Jassim Mohammed
Whatsup : +97162171237
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

Return to “Other types of African scams”

Who is online

Users browsing this forum: No registered users and 2 guests

cron