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Romance Scam

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Loan Scams Part 2

419 Scams, Lottery scams & Other African Dangers to Beware Of
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IceFM
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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
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Maria Rosario Natividad - mariarosario@cfcltd.net

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verispy.com
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IceFM
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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
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IceFM
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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
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Igulinka
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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

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


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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

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FrumpyBB
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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 :)

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IceFM
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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
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Bix
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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
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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IceFM
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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.
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IceFM
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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
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Bix
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catholicloan704@gmail.com

Postby Bix » Thu Apr 08, 2021 6:06 am

Polishcupiddating
Username:
catholicloan
Gender:
Man
Age:
51
Location:
Notting Hill, Holland Park, London, United Kingdom
Living situation:
Friends visit often
Firstline:
Loan
About yourself:
Loan offer
Looking for:
Do you need a loan amount for busness please contact E-Mail: catholicloan704@gmail.com
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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Bix
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+33780760019

Postby Bix » Fri Apr 30, 2021 7:33 am

EuropeDating
Username:
Anian
Gender:
Woman
Age:
23
Location:
Autrêches, Picardie, France
Living situation:
Friends visit often
Firstline:
Service finance en collaboration avec des banques
About yourself:
Je suis là secrétaire du structure financière
Looking for:
Disponible pour tous ceux sont dans le besoin de prêt d'argent entre particulier pour réaliser leurs projets , leurs vie .

Hello Sir and Madam, I am the secretary of Mr. Xavier Muscat, director of the financial structure in collaboration with the regulated agricultural credit bank (green bank).
After several years of helping in financing money, our clients have pushed us to go online to make our various loan offers better known. We are in fact an Agency (Association) dedicated to people, the poor or all those who need a particular loan to rebuild their lives.
You are looking for a loan to revive your activities or to carry out a project, or to buy yourself an apartment, but you are banned from banking operations or your practice has been rejected in the bank. Our agency can grant loans ranging from 3000 euros to 500,000 euros to anyone who is able to meet the conditions. We are not a bank but a financial agency in collaboration with the Agricultural Credit Bank. If you want a quick loan in 72 hours you can leave me your WhatsApp number on which the General Manager on his WhatsApp number +33 7 80 76 00 19


Image
Alaye … A code phrase that African scammers use to find out if you are also a scammer.

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IceFM
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salinvestmentgroupltd@citromail.hu

Postby IceFM » Mon May 31, 2021 9:55 pm

Hello,

We Offer Private, Commercial, Business, Personal, Investment Loan and
project financing with a very Minimal annual Interest Rates as Low as
(three percent) within a one year to fifty years repayment duration
period to any part of the world. We give out loans within the range
from Fifty Thousand US Dollars, Euro and Pounds to Ten Billion. If you
are interested, do not hesitate to contact directly.

Yours Faithfully,

Loan Administrator
Sal Investment Group Limited.
1 Whitehall St, Floor 47
NY 10004, New York.
Email: salinvestmentgroupltd@citromail.hu
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