Loan Scams Part 2

[IceFM]

Attention: Beneficiary .

RE: FINAL FUND RELEASE ORDER, ENDORSEMENT REQUIRED.

In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Bank Group, United States Government, British Government and the European Union Commission Committee on Financial and Allied Matters following series of complaints and petitions received from the office of the European Union Police Commission, The FBI and The INTERPOL respectively over the non-payment of foreign beneficiaries’ payments as at when due. This ad-hoc committee on fact-finding and foreign payment was subsequently inaugurated to help release immediately all the outstanding payments that had received proper approvals and endorsements from the various agencies/offices but was delayed due to the nonchalant attitudes of those at the helm of affairs.

From the records of outstanding beneficiaries due for payment with the various Government Agencies, your name was discovered as next on the list of beneficiaries whose files showed sufficient proof to receive their overdue payment .

I wish to inform you that your Contract, Inheritance and Winning Fund is being processed and will be released to you through our Approved Payment Channels as soon as you respond to this notification.

To avoid all further bottlenecks, we have allocated to you new International Payment Voucher Number: IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2011, Certificate of Merit Number: 781 and Release Code Number: 0295 and you must quote any of these Identification Numbers before us for proper identification. Note also that your file is currently in my office in New York City, and from the records I have in my file, you have been cleared to receive the sum of US$5,000,000.00 (Five Million United State Dollars only)

So indicate the mode you consider most convenient to allow us to take further steps to that effect. Also reconfirm the following information to me for final ratification exercise:

1} Your Full Name for Verifications:...
2} Your Contact Telephone and Whatsapp number:....
3}Profession:....
4} Identification
5) Your bank details..

As soon as I receive the above information your payment will be duly processed and released to you as you deem fit through our most reliable payment channels within the shortest possible time.

Further information\guidance will be availed to you as soon as we receive your response to this final payment release order.

Thanks for your anticipated cooperation.


Yours faithfully ,

Dr .Gentry M. Douglas.
United Nations Committee on Financial and Allied Matters

[IceFM]

Office of the Admin Manager
First State Bank New York

Sir/Madam,

Following the approval of payment of $10,5 Million by the White House Economic Team in your favor, be informed that every necessary arrangement to release the fund to you have been concluded and surprisingly a couple of hours to the release of the fund, we received an authorisation for a change of the receiving bank account coordinates from one Ms. Jennifer Anderson claiming to be your attorney and that she has been sent by you to submit the change of account information.

Hereunder is the banking co-ordinates she submitted for First State Bank to wire the fund;

Bank Name: Wells Fargo
BANK ADDRESS: 4170 Pleasant Hill Road Duluth, NA 30096 U.S.A.
Account No: 245-135922291-1-42
ROUTING NUMBER: 061000227 ,
Account Name: Mark Howard

Please, you should as a matter of urgency confirm if actually she is your legal representative before First State Bank can release your fund. This is to avoid payment to a wrong person as First State Bank will not be held liable for wrongful transfer if we do not hear from you upon the receipt of this email and the transfer is carried out to the information she provided.

Should Ms. Jennifer Anderson not be acting on your instructions, do confirm your full contact address as well as your direct telephone number(s) so that further updates regarding this approved COVID-19 relief package can be communicated to you.

Note that it is our duty to protect our customers so we need to verify before the transfer can be made to the forwarded bank account given to us by Ms. Jennifer Anderson.

Awaiting your urgent response.

Yours Sincerely,

Mr Wilkins T.Rice
First State Bank
+1 669 225 2402

[IceFM]

[IceFM]

United Nation Compensation
Commission( UNCC )
Building B - Office B.553
Palais des Nations
8-12 Avenue de la Paix
1211 Geneva 10
Switzerland
https:/ /uncc.ch/payment-claims

Payment of Claims | UNCC

Dear Beneficiary

We this day the 29th of March 2022 by the Bank ASSIGNED BY THE UNITED
NATIONS/WORLD BANK/IMF to pay you strictly VIA online concluded our
first Annual meeting we had with the World Health Organization and
United Nation including the World Bank of Switzerland as we wishes to
inform you that YOU HAVE BEEN SELECTED TO BENEFIT FROM the COVID-19
AWARD FUND worth Five Hundred and Twenty Thousand United State Dollars
($520,000.) for 2022 Covid 19 Award Fund which was organized by United
Nation to be released to you this date the 29th of March to help fight
one of world Worst pandemic in History since we become the best free
organization provider worldwide.We collected all the email addressesof
people that Obeyed to stay at home during the worst of this pandemic
that are active online, among over 2 billion-plus global users of
Yahoo, Gmail,Hotmail/outlook and few from other e-mail providers.
Four e-mail addresses were selected today to benefit from this Covid
19 Awarded Fund 2022 and your e-mail address has been selected today
via Computer Random Selection System as one of the top Four lucky
Beneficiary for 2022 Covid 19 Award Fund program.

All Beneficiaries shall be paid by our approved paying Bank World wide
and Be informed that after the investigations into some irregular
payments by the banks, THE UNITED NATION instruction to the Newly
approved person ( MR. JAMES AFA ) to release your payment to you once
you have completed the below information as required by the higher
authorities and note the only approved payment you are advice to make
to him is to take care of your ( UNCC PAYMENT APPROVAL PERMIT) which
cost only the sum of $99 and that should be the only expense you are
to make in this transaction in order to receive your due approved fund
...If you can't take care of this expense then please do not boarder
or worry to write him.


1.) Name in full:.....................
2.) Valid Delivery Address:................
3.) Your Telephone Contact...............
4) Home/Address..................
5) Copy Of your Passport

Use the below information to contact Mr. James Afa Contact Email:
jamesafa25@gmail.com or Call him With this Number: (+234-916-127-0225)
for more information or inquiries

Make sure you let them know i am the one that directed you to enable
them attend to you and always forward to me your correspondences with
him and if in-case you are charge extra fees apart from the one i told
you then report back to us so that we deal with him accordingly.

NOTE: DO NOT OVERLOOK THIS MESSAGE ONCE YOU HAVE READ AND UNDERSTAND.

Regards.

AIL Mohamed.
Coordinator
United Nation Compensation
Commission

[IceFM]

Dear

I represent an international business/project funding company. We
provide HARD LOAN FUNDING for any VIABLE project/business seeking
Financing. JOINT VENTURE PARTNERSHIP CAN ALSO BE CONSIDERED.

Let us know if you have viable start up or already existing
business/project that requires funding or expansion with AROI of 3% and
above .

I await for your timely response to discuss this opportunity further
with you.

Sincerely yours
Mr Pablo Humberto

[IceFM]

Welcome to central bank of Spain
Address: C. de Alcalá, 48, 28014 Madrid, Spain
Telephone: +34 913 38 50 00

I am Director central bank of Spain Pablo Hernández de Cos, reputable,
legitimate & an accredited private money lender. I loan money out to
individuals and corporate bodies that are in need of financial
assistance. Do you have a **** credit or you are in need of
money to pay bills? I want to use this medium to inform you that I
render reliable beneficiary assistance as I'll be glad to offer you a
loan.
Service Rendered includes:
*Refinance
*Home Improvement
*Investor Loans
*Auto Loans
*Debt Consolidation
*Line of Credit
*Second Mortgage
*Business Loans
*Personal Loans
*International Loans

LOAN AMOUNT AVAILABLE TO APPLY YOU CAN CHOOSE 1 BELLOW WITH COST OF
THE DOCUMENT TO COMPLETE THE PROCESS,

1, $100,000.00USD document To receive it cost $100{ buy Google play
card to pay this $100}
2, $50,000.00USD Document to receive it cost $45{buy Google play card
$25 with $10 to pay this $45}
3, $150,000.00UD document to receive it cost $150{buy Google play card
$100 with $50 to pay this $150}

Please Choose one you can be able to Apply and write back If you Interested.

Upon your response we can proceed to loan your Amount. No social
security and no credit check required, 100% Guaranteed.

I look forward permitting us to be of service to you. I shall await
your response at your earliest convenience.
With Kind Regards,

Yours Faithfully;
Pablo Hernández de Cos
Director central bank of Spain
Address: C. de Alcalá, 48, 28014 Madrid, Spain
Telephone: +34 913 38 50 00

[IceFM]

Re: TRD233-2022DR
Code: GSA/2022/00322

Greetings:

I represent a high net-worth individual with large reserve in liquid
financial assets. If you are looking to raise money to finance any
viable business opportunity and you are convinced that you can make it
big on your idea, my client is ready to offer a Personal Loan Facility
to you in the most straightforward lending option.

There are no red tapes or complex rules and we are OK with any
vertical or sector provided the business has good returns.

Please feel free to email me for more information.

Please stay safe

Regards

Silverio German Henriquez Zamorano
Senior Investment Manager
Republic of Panama

[Bix]

Ras Al Hamal <officefileinfo686@gmail.com> wrote:

Dear:Sir or Madam,

Re: Business Investment Loan & Project Funding
I bring you greetings in the name of Allah, the merciful. May Allah's
protection be upon you especially in these uncertain times created by
the pandemic. Please keep safe and well.

I am glad to introduce to you this very important project; you cannot
go wrong with it. Based on your years of professional knowledge,
experiences, and business management as enlisted in your profile, I am
confident you will make a good partner.

We offer debt loan funding to projects areas such as construction and
commercial real estate development, equipment finance (including
aircraft and ships), financial markets and banking projects,
hospitality, independent power projects, industrial and manufacturing
projects, information technology companies, Liquefied Natural Gas
(LNG) projects, oil and gas facilities, sports and entertainment
facilities, petrochemical projects, power transmission and
distribution projects, renewable energy projects, telecommunications
projects, transportation infrastructure (including port facilities,
railways, airports and toll roads), water treatment and desalination
projects, and any other lucrative projects.

We have an available amount of funds allocated for projects in your
country/region which we aim to re-invest through project funding, debt
loan funding to third party investors and project owners on a 1.75%
interest rate per annum. This will then be directed to long term
investment projects that can generate up to 5-10% return on investment
(ROI) within the period of investment.

Do kindly indicate your interest or otherwise. When you indicate your
interest, further operational details will be sent to you which will
require the assessment of your affordability and capability to handle
this project.

I await your kind response.

Best Wishes,

From Ras Al Hamal Global Services FZ-LLC

PO Box 28922B01-148, Service Block.
Al Hulaila Industrial-FZ RAK,
United Arab Emirate
Email: rasalihamali@gmail.com

[Bix]

Germanydatingnet
Username:
Camella
Gender:
Woman
Age:
43
Location:
Abensberg, Bayern, Germany
Living situation:
There is a party every night
Firstline:
49 176 83849439
About yourself:
Verfolgen Sie den Dienst für diejenigen, die wir genau benötigen
Looking for:
Bonjour nous sommes une instution financière basée en Allemagne qui offre de prêt à ceux qui sont dans le besoin.Notre capacité d’octroi de Prêt est de 1.000 € à 15.000.000 € avec un taux raisonnable de 3%, les conditions très simple et sans problème.Si vous êtes intéressés contactez-moi en retour via mon numéro whatsapp.

watshapp :+49 176 83849439

[IceFM]

Attention; Dear,
Are you having one or two difficulties from other financial instrument lenders?
As regards to secure the acquisition of BANK GUARANTEE, STANDBY LETTER OF CREDIT, or any other form of loan for project financing? Well, I am happy to let you know that I am an agent to a private investor specifically for a cash loan.
As a professional in this industry with over 20years experience, I will advise that you seek a cash loan instead of a BG/SBLC. Note that in the market today, it is IMPOSSIBLE to get a genuine BG/SBLC from any of the AAA rated banks. All you have flying around are 100% fakes.
Also, when you get a genuine BG/SBLC (which is almost impossible), it will be very difficult for you to monetize it at the same face value issued thereby running short of funds. I hope you know that not all platforms or countries accept BG/SBLC, thereby making it worthless. The lease fee for a genuine BG is 35% while for purchase is 52%. Compare this cost to the interest rate of 3% in acquisition of a cash loan; you would agree with me that getting a cash loan is far better.
Moreover, our loan (Company) will give you the loan at an interest rate of 3%. If you are interested in a loan ranging from usd$15million to usd$150million for your project and investments, do not hesitate to contact me to direct you to the loan company. You will not be disappointed!
Let me hear from you.
Kind Regards,
Mr. Theodore Vogel
Email: mr.theodorevogel@citromail.hu

[IceFM]

Attention; Dear,
Are you having one or two difficulties from other financial instrument lenders?
As regards to secure the acquisition of BANK GUARANTEE, STANDBY LETTER OF CREDIT, or any other form of loan for project financing? Well, I am happy to let you know that I am an agent to a private investor specifically for a cash loan.
As a professional in this industry with over 20years experience, I will advise that you seek a cash loan instead of a BG/SBLC. Note that in the market today, it is IMPOSSIBLE to get a genuine BG/SBLC from any of the AAA rated banks. All you have flying around are 100% fakes.
Also, when you get a genuine BG/SBLC (which is almost impossible), it will be very difficult for you to monetize it at the same face value issued thereby running short of funds. I hope you know that not all platforms or countries accept BG/SBLC, thereby making it worthless. The lease fee for a genuine BG is 35% while for purchase is 52%. Compare this cost to the interest rate of 3% in acquisition of a cash loan; you would agree with me that getting a cash loan is far better.
Moreover, our loan (Company) will give you the loan at an interest rate of 3%. If you are interested in a loan ranging from usd$15million to usd$150million for your project and investments, do not hesitate to contact me to direct you to the loan company. You will not be disappointed!
Let me hear from you.
Kind Regards,
Mr. Theodore Vogel
Email: mr.theodorevogel3@citromail.hu

[Bix]

Interpals
veroniqueg_15606 VERONIQUE GOMEZ, 59 y.o.
Nantes, France [Current City]
Francescas, France [Hometown]
Need fast credit?
Whatever the nature or size of your project, you will find concrete help and a solution adapted to your needs. Our loan limit is €500,000. We accompany you and we advise you for a financing which corresponds to you.
Here is my whatsapp: +33 780 980 430

[Bix]

Ras Al Hamal <abduljimoh524@gmail.com> wrote:

Dear Sir/Madam, Good day!

I would like us to carefully understand the scheme of our funding, what we have are portfolio managers through a global company with head office at Cayman Island and offices around the globe including UAE and Bahrain. The main objectives of this firm are to provide project funding/Loans/Debt financing to projects with low risk and with tenure of up to 10yrs and interest as low as 3%.

Therefore, the funding of projects is drawn from arrays of investors whose funds are under management by this portfolio firm and managers and therefore, the fund owners are not interested in joint venture in countries outside their jurisdiction but they can fund projects by way of Private Investment Grants PIG, by loaning the funds to the owners of the projects, the execution and running of the projects are 100% the responsibility of the project owners who are now the Beneficiaries/Borrowers with an interest repayment of 3% annually throughout the duration of the contract and up to 12 months moratorium period in some cases.

Therefore, if you have a potential Start Up, SME or registered organizational management with the full responsibility of handling projects, all we need now is the full Executive Summary/Business Plan sent to us to enable us pitch for this funding through this portfolio managers and investors as we have an existing consulting agreement with this firms remunerated by them for any successful and executed debt financing brokered by our firm.

Thanks
Ras Al Hamal
I look forward to hearing back from you soonest

[IceFM]

Hello,

We offer International Project Funding and Loans services for Private
and Overseas Companies, Including (Industrialists, Commercial
Businessmen and women , Companies and Individuals, Farmers &
Construction Companies/Oil & Gas) Tourism,Real Estate ,Churches , NGO,
Personal Loan for their Projects.?

We offer low interest rate 1.5% annually & five (5) Years Grace Period
for Loan / Funding services if you are interested kindly get back so
that we can give you more details on our processing .

Tell us about Your Projects or personal Loan Interest and We shall
Provide the required Loan Amount you will Need as Loan from us .


Best Regards,
Mr Paul Smith Remittance Director
Director Resource Capital Funding Ltd
Head Office Address:74 .A.19th St,Alaska ,
AK 36955, United States.
P O Box : 19005

[Bix]

Hello
I managed to get a loan from Mr Cyril, the conditions are good and so is the form of payment. He is a good hearted person, generous and honest, Testimonies about him are justified and affirmed, really serious and honest, the interest rate is 02%. If you also need credit, here is your email: goproucyrill@gmail. with
https://m.me/G.SPrestamosen24horas.
https://wa.me/+22990932590
Thank