Loan Scams Part 2

[Bix]

Germanydatingnet
Username:
Feliiici
Gender:
Woman
Age:
47
Location:
Agathenburg, Niedersachsen, Germany
Firstline:
+33752954697
About yourself:
felicienneleoux@gmail.com
Looking for:
não esitate a contattarmi Oferta prestiti che vanno de 1.000 a 500.000 euro com uma tarefa de interesse conveniente em um período de rimborso a seu scelta. Por favor, scriptimi in privado. Ema: fabiennelemond@gmail.com

don't hesitate to contact us Offer prestiti che vanno from 1,000 to 500,000 euros with a task of convenient interest in a period of rimboro to your scelta. Please scriptimi in private. Emma:

[Bix]

Interpals
oscar_22073 Oscar, 48 y.o.
San Salvado, El Salvador

Soy Oscar Fernandez, Experto en finanzas, contabilidad y auditoría
Requests
Soy experto en auditoría contable financiera, trabajo en una estructura financiera en España, hemos firmado alianzas con varios bancos, actualmente estamos en un período de campaña de préstamos. Estamos buscando a cualquier persona que necesite un préstamo de dinero o financiación. obtenga fácilmente un préstamo y pague durante varios años.
Email: oscarfernandz91@gmail.com

I am Oscar Fernandez, Expert in finance, accounting and auditing
Requests
I am an expert in financial accounting auditing, I work in a financial structure in Spain, we have signed alliances with several banks, we are currently in a period of loan campaign. We are looking for anyone who needs a loan of money or financing. easily get a loan and pay for several years.
Email: oscarfernandz91@gmail.com




Interpals
robertocar_86569 Roberto Carlos, 50 y.o.
San Salvador, El Salvador [Current City & Hometown]
Mi nombre es Roberto Carlos soy agente bancario. Ayudo a cualquier hombre que necesita un préstamo

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raphal_96533 Raphael, 33 yo
Franceville , Gabon [Current City]
Franca , Brazil [Hometown]
AXA Bank financial service. AXA Banque is a financial institution based in France, more precisely in the city of Paris. This financial institution aims to help people in financial difficulty to offer financial loans to improve their lifestyle. For this, the bank chose to conduct an advertising campaign at the beginning of the year on these credit offers. Our loan offers range from 5,000 euros to 10,000,000 euros with an interest rate of 2%. If you are interested in the loan offer, leave us a message on WhatsApp: http://wa.me/+22952345512

[Bix]

Interpals
vronikagne_34524 Véronika Gïnerann, 52 y.o.
Berlin, Germany [Current City & Hometown]
I am a German businesswoman, bank secretary. We offer credit to honest and responsible people who can insure their liability. We have a 3% interest rate. If you are interested, you can contact us by email. Email: ginerann6512@gmail.com .German Bank at the service of its customers.

[IceFM]

Hello,

Do you need a loan to pay your bills? or
for your company, if yes, send us an email:
tamarasmith.loanfirm10@gmail.com and then fill this out
Information to add your name to our database to register.

• Borrow anything from £/Euros/Euros 10,000 to £/Euros/Euros 500,000.00

(1) Your name:

(2) Amount required as a loan:

(3) Telephone number:

(4) Duration:

(5) Country:

(6) Gender:


Many Thanks

Mr Tamara Smith

[Bix]

Interpals
antonioban_46493 Antonio Banderas, 49 y.o.
Brussels, Belgium [Current City & Hometown]
Your financial trauma is over, Our loan capacity is from €1,000 to €6,000,000 with a reasonable rate of 3%, very simple and uncomplicated conditions. Our credit offers are guaranteed by bank transfer.
For all your requests please contact the following address via WhatsApp: +63 936 622 4786

[IceFM]

Credit Union Loan
Address: 3250 Wilkinson Blvd Suite H, Charlotte, NC 28208, United States
E-mail: creditunion29@aol.com

Credit Union Loan is currently offering you online quick loans ranging
from $5, 000.00 to $1,000.000 Max, we are reliable, efficient, fast
and dynamic, with 100% guaranteed also we gives (ALL LOAN CURRENCIES)
The interest rate applicable to all loans is (1%), if you are
interested fill the form and get back to us

Full Name:
Country of Origin:
State of Origin:
Direct Phone:
Date of birth Age:
Marital Status:
Current Address:
Occupation:
Monthly income:
Copy of your ID:
Name of Next of kin:
Loan Amount:
Loan Repayment period:
Loan interest rate (%) 1%
Loan agreement and registration fee:

Thanks for your understanding looking forward to hear back from you

Best regards,
Mr. Ekel Franklyn .......
Consultant & Fund Crediting Unit

[IceFM]

Attn:

Prestige Finance is currently offering quick loans @2% interest rates.
For more details,send an enquiry to ( prestigefinancialservicesinc@gmail.com )

This special offer is also open to blacklisted individuals.We offer all kinds of loans.

CEO
Bradley Ellis.
Loan Approval Department
Direct Line: +1(206)934-1991
Prestige Finance Ltd.

[Bix]

estlla_39468 Estlla, 38 y.o.
Olsztyn, Poland [Current City & Hometown]
If you need an urgent loan, we offer loans with an interest rate of 2%, from 5,000 to 100,000 euros. If you are interested send me your whatsapp.

+37124855664
https://wa.me/37124855664

[IceFM]

Do you need an urgent loan for a business or to pay bills at 3% interest? We provide loans to individual and collaborating institutions from €5,000 to €10,000 to €10,000,000.00 with a maximum term of 1 to 30 years. If so, contact us at this email: sanjayfoldfundfinancial@live.com

with the following details

(1) Names........

(2) Country.............

(3) Address................

(4) Gender................

(5) Loan Amount.........

(6) Duration:........

(7) Monthly Income.........

(8) Valid mobile phone number.............

MET VRIEDELIJKE GROETEN

Mr Rob Morrison

Address: Paseo de la 28.

[Bix]

petramatin_52404 Petra matina, 37 y.o.
Bétérou, Benin [Current City & Hometown]

Hello everyone, In a good mood of joy for you, pass the good opportunity to finance end-of-year party loans by the BNP Paribas bank, which is offered from €1,000 to €50,000 on an interest of 2% per year. on a year of 1 to 7 years old enjoy and may the new years party be good for all of joy in 2023 soon Join the manager on are Email mathinapetra@gmail.com

[IceFM]

Do you have a low credit score and you are finding it hard to obtain
capital loan from local banks/other financial institutes? Do you need
a loan or funding for any reason? We offer Personal Loan, Business
Loan, Home Equity Loan and Debt Consolidations Loan with 3% interest
rate. Kindly contact us if interested with the requested details via
Email: info@waterspringfinancial.com

(1) Full Names:
(2) Contact/Mailing Address:
(3) State/Country:
(4) Amount needed as loan:
5) Loan duration:
(6) Occupation:
(7) Cell-Phone number:
(8) Monthly Income:
(9) Valid means of Identification.

Sincerely,
Mrs. Angelika Kunza,
Marketing Officer
Water Spring Financial Home
w.waterspringfinancial.com

[Bix]

Charlotte Crowford <tony.ajamba1968@gmail.com> wrote:

Dear Sir,

We are British based investment company, trying to expand our global
presence by funding projects as debt finance, for as low as 4% ROI
annually and up to 10 years repayment plan.

we represent the interests of very wealthy Investors mainly from Asia
and Europe.

We Guarantee Loan up-to ($500.000.000.000.Euro) Five Hundred Million
Euro only with good terms and conditions.

If you have any viable project that needs funding, kindly revert back
to me with your business plan/executive summary for further
discussion.

Thanks
Best Regards
Mrs Charlotte Crawford
Financial Service (BG/SBLC)
Advisor at Securities Finance LLC

[IceFM]

From The Office Of
Mr Scott Williams
Director-Paymaster-General
United Nation Compensation
Representative West African
Fund Payment Nigeria Unit.
(GUARANTY TRUST BANK PLC) (GTB)
Mobile Phone +234


Attn Beneficiary Are You Interested ?

We have Arranged with (An American Loan Financier Company ) which is
ready to help all our Clients with Loan to Obtain their ( Needed Back
Up Certificates Documents) that is Holding Their ( Contract
Compensation Fund Payment Of $5,7.M) ) From the (Federal High Court)
with the help of An Attorney that will stand on your behalf to do that for you .

Are you interested and Ready to Proceed now ?

If Yes ? Kindly Respond Back so that we can Proceed as everything is set
only waiting for your Response and Acceptance to proceed then we will
send to you the Full Details you will provide for Loan Processing and
Direction on what to do .

Again as soon as we get your Urgent Response the Loan Processing with
Attorney as the (American Government ) and (International Community)
including ( European , Asian Arab, Australian and Africa ) Agreed on so that
there will be Hitch again on this { Your Overdue Compensation Fund
Payment Of $5,7M } that has been Delayed for Long which Finally was
Approved and Deposited with us (GUARANTY TRUST BANK PLC) (GTB) For
Payment to all Beneficiary Clients to their Countries Bank Account if
that is their Choice of Payment


We wait for your response to proceed more with the American Loan Processing and
the (Attorney Federal High Court) ( Needed Back Up Certificates
Documents) Amount to Obtain As Loan OK .

My Best Regard

Mr Scott Williams
Director-Paymaster-General
United Nation Representative West African
Compensation Fund Nigeria Unit.
(GUARANTY TRUST BANK PLC) (GTB)
Mobile Phone +234

[IceFM]

Greetings and Compliments,
We are credible financial consultants to competent and reliable UK based
Investment Funding and Project-Finance firms, with magnificent financial
capacity to provide huge loan Funds to complete your projects and
businesses. The Finance Company can approve project funding running into
multi-millions for individuals business owners, depending on the nature
and viability of the business investment or project.
Tenure of loan is 10years and two percent 2% interest rate annually.
Borrower will commence payment of interest rate at the end of third year,
because the first two years are grace periods, during which there are NO
interest rates. We believe and proclaim that financing a business should be
simple, transparent and fair. By virtue of our recommendation, they provide
huge loans without collateral to those seeking to finance their projects or
expand their businesses. If you have a valid business, investment or
project to fund, please provide us with the business plan and executive
summary,for assessment and review. Make sure to contact us urgently for
fruitful business cooperation.
I am waiting to receive your reply now, and I will send full working
procedures to you today. Give me your direct Email address and WhatsApp /
Mobile Telephone number and I will call you for detailed discussions, you
can reach me on Telephone whatsapp number: +44.788.3300.815.
Sincerely Yours,
Gerald Brick.
Alternative Email: coporate.business@aol.com
Investment Consultants /Broker.
Telephone whatsapp number: +44.788.3300.815