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Loan Scams Part 2

419 Scams, Lottery scams & Other African Dangers to Beware Of
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jaga
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Steven Penny - stevenpennycarse22@hotmail.com

Postby jaga » Tue Aug 14, 2018 8:33 am

Reply-To: stevenpennycarse22@hotmail.com
From: Steven Penny <rp7636605@gmail.com>
Date: Mon, 13 Aug 2018
To: undisclosed-recipients:;
Subject: Loan offer $$$$

Do you need a loan? If YES, Name: Amount: Duration: Years: Telephone: Country: Sex:
ALL THE ANSWERS SHOULD BE SENT TO THIS

E-MAIL: stevenpennycarse22@hotmail.com

Steven Penny - stevenpennycarse22@hotmail.com

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verispy.com
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Luois James - louisjam123@gmail.com

Postby jaga » Thu Aug 30, 2018 11:29 am

From: Luois James <louisjam123@gmail.com>
Subject: ATTN ATTN ATTN.

Attn:

I humbly wish to inform you that the Department of Credit & Telex
Control of the ROYAL BANK OF CANADA(RBC) has received an instruction
Order to effect the wire transferring of your approved fund of
USD$10,500,000.00 MILLION to you immediately. I therefore request you
to urgently re-confirm the HSBC Bank A/C. number stated below as your
receiving Bank information, since this account was submitted by your
lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the
payment without any delay.

Note: In a case were you think you are not familiar with the bellow
banking information as presented by your legal representative and
agent,we advice you send to us now without any delay your detail in
full containing your Banking information and other personal
information so we dont transfer to wrong account.
Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH
However, it is our principle to initiate direct contact with the
beneficiary of fund before final crediting of such fund. Therefore, I
am personally contacting you directly in order to seek your approval
to remit into the above account. In the meantime, the process of
programming and registering of your transfer payment status code that
will enable a hitch free wire transferring of your fund into your
account within 72hours is in progress and I will be willing to assist
you believing that you will in turn show some appreciation to me.

Note, I can successfully achieve this transfer within the shortest
time from now if only you can offer
Now you’re new Payment, Approval No;PUN5685P,Canada Government
No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No:
339331 , Pin Code No: 55674 and your Certificate of Merit Payment No :
103 , Released Code No: 0763; Immediate RBC Telex confirmation No:
-1114433 ; Secret Code No:XXTN013.Base on this numbers your above
states Institutions and Bodies have officially approved this payment
valued $10.5M to be remmited without any delay.

Furtherance (PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR
WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (GODSON
& CO. LAW CHAMBERS)

Your Full Name:
Bank Name & Address:
Account Number:
Routing OR Swift Code:
Marital Status:
Your Cell Phone Number:
Your Fax Home Address:
Your Country:
Your Occupation:

Get back to me quickly.

Respectfully!

LOUIS JAMES
ACCOUNTANT, ROYAL BANK OF CANADA(RBC)

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Igulinka
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Farrington steven ray - farringtonstevenray129@gmail.com

Postby Igulinka » Sat Sep 08, 2018 1:02 am

plus.google.com/116651323953077728956
Farrington steven ray

I am direct to a project Funder who is also known as private lender they specialized in bank instrument lease and sales their funds is purely earned from private and corporate investment portfolios without criminal origin.With the group capital fund which are specifically for lease/sale in form of bank instrument. The Financial institution can finance your signatory projects such as Real Estate Development, Aviation Service, Agriculture Finance, Petroleum Importation,Telecommunication, construction of Dams or Bridges and all kind of projects.

The bank instrument can be use for purchase of goods from any manufacturer irrespective of their location. It can also serve as collateral with any bank in the world to secure loan for your project or to establish line of credit with your bank. We offer Bank Guarantee , all are issue from AAA Rated bank such as Deutsche Bank, HSBC Bank, UBS Zurich, Barclay's
Bank , Standard Chartered Bank E.T.C. For more information, Endeavour to contact me as your convenient time.

DESCRIPTION OF INSTRUMENTS:

1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD).
3. Issuing Bank: HSBC Bank London, Barclays, Credit Suisse and Deutsche Bank Frankfurt.
4. Age: One Year, One Month
5. Purchasing Price: 32% of Face Value plus 2% commission fees to brokers.
6. Leasing Price: 4% of Face Value plus 2% commission fees to brokers.
7. Delivery: Bank to Bank swift.
8. Payment: MT-103 or MT760
9. Hard Copy: Bonded Courier within 7 banking days.

We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me direct.

All relevant business information will be provided upon request.
If Interested kindly contact me via Email,

Contact Email: farringtonstevenray129@gmail.com

skype: .....Farrington Ray

Regards,

Mr Farrington Steven Ray

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paulkarn7@gmail.com

Postby IceFM » Sat Sep 08, 2018 4:39 pm

Hello,

Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan or are you looking for a Personal loan. Our interest rates are affordable, ranging from 3% to 4.5% interest rate per annual depends on the loan type. If interested, please contact us today with the following information below:

1) Name 2) Country 3) Loan Amount 4) Loan Duration 5) Telephone number 6) Occupation.

Yours In Service,
Capital Funding Management.
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michelrick871@gmail.com

Postby IceFM » Mon Sep 10, 2018 9:38 pm

Hello,

Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan or are you looking for a Personal loan. Our interest rates are affordable, ranging from 3% to 4.5% interest rate per annual depends on the loan type. If interested, please contact us today with the following information below:

1) Name 2) Country 3) Loan Amount 4) Loan Duration 5) Telephone number 6) Occupation.

Yours In Service,
Capital Funding Management.
Reply to Email: michelrick871@gmail.com
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Martina - jamescasey003@gmail.com

Postby IceFM » Wed Oct 10, 2018 11:01 am

Brauchen Sie einen Kredit? Wenn ja, kontaktieren Sie uns bitte über
mrsmartinaloanfirm01@outlook.com mit den folgenden Informationen.

Name :......

Land: .....

Zustand :.....

Adresse :.....

Darlehen benötigt: ....

Dauer: .....

WhatsApp-Nummer: .......
------------------------------------------------------------------------------------------------------
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Jeff Stephenson - info.jeffstephen@aol.com

Postby IceFM » Thu Oct 11, 2018 1:43 pm

Cason Home Loans
G3404 Miller Rd, Flint, MI 48507 USA.

Attention: Beneficiary

I wish to bring to your notice that the sum USD50, 000.00 loans was
approved to you and I was mandated to notify you of the
approval. I want to inform you of the terms and condition of the loan.

1. You must follow every of my directives to ensure the successful
completion of your transaction.(2)for the fact that we have decided to
grant you a guarantee loan, it is my obligation to make sure that the
funds are being use for the intended purpose as explained to us and is
also our obligation to make sure that your transaction will be
successful completed so that you will be able to pay back the loan
with the agreed interest, you’re going to pay back the loan with 3%
interest of any amount loaned to you, at the end of your transaction.
2.
(Our method of loan payment)

(1) We transfer money in to your zero balance credit card account.
(2) We will transfer money in to your equity account,
(3) We make use of bank to bank wire transfer

Upon your acceptance to the terms and conditions of the loan, I hereby
request for the following information to enable us start the
processing of the loan.

1) Your full name and address (not p.o.box) but physical address.
2) Your direct phone# and fax number if any.
3) The bank details of any of the three options including bank name,
account#, routing# bank phone and fax number if any.

We will get back to you within 24hrs and we are look forward to your
swift response.

Thank you and remain bless

Mr. Jeff Stephenson
RELATION OFFICER
CASON HOME LOANS
------------------------------------------------------------------------------------------------------
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Jeff Stephenson - info.jeffstephen@aol.com

Postby IceFM » Fri Oct 12, 2018 12:21 am

Kindly confirm your information to enable us start the processing of the loan.

1) Your full name and address (not p.o.box) but physical address.
2) Your direct phone# and fax number if any.
3) The bank details of any of the three options including bank name, account#, routing# bank phone and fax number if any.

Thank you

Mr. Jeff Stephenson


ID-CARD.jpg
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Morris Horace - access_bc_consultant@hotmail.com

Postby IceFM » Wed Oct 17, 2018 1:49 pm

Guten Tag Herr / Frau,
Grüße von Access Business Capital UK.

Benötigen Sie einen dringenden Kredit für ein Geschäft oder ein Projekt?
Wir finanzieren private Geschäfte und Projekte, wir vergeben Kredite an Unternehmen für jede Art von Infrastruktur mit einem schnellen Service, um innerhalb von 24/48 Stunden nach der Genehmigung / Erklärung der Kreditübertragung einen Kredit zu bekommen.

Wir verstehen, was Unternehmen brauchen. Unser Cash Flow Finance-Projekt wurde ins Leben gerufen, um Unternehmen, Projekte, lokale und ausländische Investitionen mit 1,3% zu einem besseren und besseren Niveau zu bringen.

Für weitere Informationen zu unseren Darlehensdiensten sollten Sie Ihre Bewerbungsdetails unten angeben.

Vollständiger Name:..............................
Darlehensbetrag: ..............................
Darlehensdauer: ..............................
Darlehen Zweck:..............................
Telefon:..............................

Mit freundlichen Grüßen.
Morris Horace.
Kreditberater.
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Allen Kuzack - souzaloans001@gmail.com

Postby Igulinka » Mon Nov 12, 2018 1:57 pm

/picgrace.com/shfubv476
Allen Kuzack @standardloanfirm
Good day Are you interested in a quick and easy funding? I am a private Money lender that specializes
We are certified, trustworthy and reliable loan company. Contact us for more info
via Email: souzaloans001@gmail.com Avant.com
Image



plus.google.com/u/0/106273165673214240437
Mr Allen Kuzack
setting people free from financial crisis
Are you currently looking for a loan? You have been repeatedly rejected from another financial institution / bank. Here we can help you with any desired loan with a low interest rate. Our services are evaluated satisfactorily, quickly, easily and simply. Contact us for more information via: souzaloans001@gmail.com
Services offered:
* Business loan
*Housing loan
* Personal loan
* Consolidated loan
* Welcome to Black List
* Brokers are welcome.
Contact person: souzaloans001@gmail.com
ImageImage

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Edward Taylor - loans@citigatecredits.com

Postby IceFM » Tue Nov 13, 2018 7:20 pm

Hello my good friend,

Can you please tell me where you can get a very good, flexible & reliable loan but at a very low interest rate? CitiGate Credits, LLC. have decided to offer you a loan for as low as 3% interest rate annually. With it you can expand your business (even abroad), carry out some of your long overdue investment plans, buy a new home, settle your housing problems, carry out major repairs, pay for your child's/children's education, settle your outstanding debts, solve your financial issues and do many more while you easily repay us.

Because you are guaranteed to win over your finances if you become a part of this wonderful offer, kindly get back to us by replying this email correspondence. You may also send an email message directly to us at "loans@citigatecredits.com" and we will furnish you with the details on how to apply, fill and submit a loan application form to us to get started.

Thanks for your anticipated cooperation as we expect your earliest response.

Yours sincerely,

Edward Taylor
Loans Manager, Department for Loans,
CitiGate Credits, LLC.
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BLEMAIN LOAN FINANCE - bfinance203@yahoo.com

Postby IceFM » Tue Jan 08, 2019 3:55 pm

BLEMAIN LOAN FINANCE
Elphinstone Building, 2nd Floor
10 Veer Nariman Road
Mumbai - 400 001. India
INDIA.

Dear Sir,

My Company gives loan at a very low interest rate for any loan duration.
Do you need finance to expand or establish your own business? Or Close a
very important deal? Maybe you have contract to key up but you lack
finance, We offer long term and short term loan without collateral at 1.0%
interest rate If interested in any of the above, please kindly reach out
to me for further discussion for more information.

Send an executive summary of the loan you need. Blemain loan firm is
specialized in providing loans from the range of 100 million Euros and
above at 1.0% interest rate Our loans are well insured and maximum
security is our priority, Blemain Loan Firm is a legitimate and well known
British and India approved loan lending company based in India.

We offer loans to individuals as well as organizations who have intentions
of financing contracts, for institutions,debt consolidation,re-financing
and
also establishment of business outfits. If you are interested, kindly
contact me for further details.

Yours Faithfully,
………………….
For:
BLEMAIN LOAN FINANCE
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Jane Kross - jkro1978@gmail.com

Postby Igulinka » Sat Feb 02, 2019 4:32 am

plus.google.com/106463238686434813863
Jane Kross

Giving up on investing is the worst thing an investor should do,the success story of other investors should keep you motivated and makes you to know that one day you will win bigger and better. I can help you turn the table around when the trading seems so difficult. Email me at jkro1978@gmail.com so that we can chat. It is never too late to start winning



ImageImageImage

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Abdul-Aziz Muhammad - fundsreleasec@gmail.com

Postby IceFM » Mon Feb 18, 2019 2:54 pm

Dear Customer,

Do take a moment to consider the contents of this letter.

I am Abdul-Aziz Muhammad and CEO Al-Sharq Group ltd. Presently I own 45% of the shares in CGP (Capital Group PLC, London) a government approved Financial Institute.

We are currently setting up a scheme in form of Loan acquisition in Nairobi Kenya to help various individuals as well as organizations who have intentions of renovating, debt consolidation, re-financing and also establishment of business outfits. We are international business Lender that has offered Loans to so various individual and firms in Europe, Asia, Africa and other parts of the world. We give out our Loan in USD ($) (EUR) and GBP (?).

We also provide Real Estate Loan access to Hard Money. We can fund quickly, typically within 24-72 hours of receiving your application. Hard Money are available for adequately collateralize loans on single-family residential houses and other Real Property including commercial projects and private individual/home loans.

We can finance projects ranging from $500-$500 Million USD. The maximum loan term we can offer is 10 Years at 3% fixed interest rate.

Available Loans

* Personal Loans (Secured) ranging from $1000 - $50 Million Dollars
* Business Loans (Secured) ranging from $5000 - $500 Million Dollars
* Students Loans (Secure and Unsecured) ranging from $500 - $100 Thousand Dollars

Let me know if you need our assistance or support kindly send your full names, amount you need, Country and phone number to enable me provide you with the Loan Terms and Conditions.

I am sure you are okay with our services. you can reach us on +254 781705117/whatAapp

Sincerely


Abdul-Aziz Muhammad
CEO, Al-Sharq Group & Business Development Manager
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abdullahibrahim
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Abdullah Ibrahim - +918929490461

Postby abdullahibrahim » Thu May 09, 2019 7:57 pm

Financial Cash Available Here From $3k to $1 million Are you looking for Financial Cash My company is giving out Cash to people looking for Financial Cash to

stat new Life My offer is very fast and understanding We which the helpless people The opportunity to get back their happiness with good and understanding

TERMS AND CONDITIONS Interested people should I'll
advise contact us via email at
abdullahibrahimlender@gmail.com
Calling +918929490461
whatspp Number +918929490461
Mr Abdullah Ibrahim

Mod edit: Banned a poster since sounds like a scam, but kept the post.

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