Loan Scams Part 2

[IceFM]

Good Day
We are a reputable firm, invite you to partner with us and benefit in
our new Loan and Partnership Project funding program. We offer
flexible loans and funding for various projects bypassing the usual
rigorous procedures.
This Funding program allows a client to enjoy low interest payback for
as low as 2% - 3% per annum for a period of 5-10 years. We can approve
a loan/funding starting from €5,000,000.00 to €500, 000,000,000.00 or
more depending on the nature of business. We are currently funding
for:
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
* Oil & Gas/General Business
We are open to having a good business relationship with you. If you
think you have a solid background and idea of making good profit in
any venture, please do not hesitate to contact us for possible
business co-operation.

Upon expression of interest in the loan facility all the details of
the firm shall be made known to you and the communication
Best Regards,
Mr: Klint Mcphilips
Chief Marketing Advisor

[Bix]

Hello ,

I write to know if your company is open for investors, as we are currently providing financial support to companies and individuals for start-up or business expansion. Our Investors can fund up to 100 Million USD for a project with good viable R.O.l.

We also pay 5% commission to individuals who direct clients to us for financing.

My proposal to you is not by mistake, but rather a very serious one for companies and individuals who need loans to start up a business or expand their company. Traveling to meet with the investor and its board of directors is very necessary to meet with the fund owners for a face-to-face meeting , signing of contract and disbursement of funds for investment purposes.

Thank you in advance as I anticipate your kind response.

Mr. Mark Thomas
Business Bay
P.O. BOX 17834,
Dubai, UAE.
mr.mark_thomas1@hotmail.com

[IceFM]

Hello, we help with a loan from the bank, 2% range
€3,000.00 Up to €500,000,000.00, Valid for 1/40 years.
Email: skyfinsrv01@gmail.com
Telephone: +1(712) 227-3981

[Bix]

Hello ,

I write to know if your company is open for investors, as we are currently providing financial support to companies and individuals for start-up or business expansion. Our Investors can fund up to Ten Billion USD for a lucrative project with viable R.O.l.

We also pay 5% commission to individuals who direct clients to us for financing.

Thank you in advance as I anticipate your kind response.

Regards,
Mr. John Lewis,
Financial Consultant
Mr.John_Lewis0@hotmail.com

[IceFM]

Good Day

We are a reputable firm, invite you to partner with us and benefit in our new Loan and Partnership Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures.

This Funding program allows a client to enjoy low interest payback for as low as 2% - 3% per annum for a period of 5-10 years. We can approve a loan/funding starting from €1,000,000.00 to €500, 000,000,000.00 or more depending on the nature of business. We are currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
* Oil & Gas/General Business

We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation.

Upon expression of interest in the loan facility all the details of the firm shall be made known to you and the communication

Best Regards,

Mr: Klint Mcphilips
Chief Marketing Officer

[IceFM]

Hello,
We specialize in lending Funds for residential and commercial
properties in the UK.
Do you need a loan credit as soon as possible. Are you in search of
financial to solve your personal needs or finance your business
venture project then get Your desired loan today Contact us
immediately.

We offer personal loan & huge capital loan at 2% interest rate to
both locally and internationally
Credit amount range from $5,000.00 $500,000.000.00 and above.
Special $10,000,000.00 Loan offer for huge project also available.
Loan period of 6 months 10 years.
Loan is granted 24 hours after approval and accredited, directly in
hand or bank account.

Please note that you are advised to contact us for more details if you
are interested.

Thanks.

[Menofpentagon]

From : Milner Crawford <milnercrawford00@gmail.com>

Attn Sir/ma
Apply for an urgent loan at 3% interest rate. Loan starting from $5,000 to 50 million Dollars only.
Kindly reply our loan payment officer: bryantames24@hotmail.com
Regards
Milner Crawford

[IceFM]

..... a “Barrister” out of control ....how I've said 10.000x .. My 419 Email address is listed nowhere in Internet and he contact me out of the blue and he don't want to give proof and becomes out of control when one telling him the truth.

I want to introduce you to loan for investment in U.A.E Dubai by the
foundation of Crown Prince Shejkh Hamdan bin Mohammed bin Rashid AL
Maktoum from $20Milloin and above for the period of 10 years which has
been going on for some time now, it is for the business community all
over the world, it cost you nothing but proper documentation.

These are the requirement

1, Registration of your company

2. Letter of introduction from your bank

3.Bank Guarantee

4.profile of your company and your self

5. Feasibility study of your companies profit and expenses yearly

6. 4 passport photograph of your self or if you have a website please include it

I have been made the coordinator of this loan , if you can and cannot
present yourself it does not matter, that is why i am here to give you
direction and file in your documents.

I am entitled to 10% of the requested and you are to provide for my
hotel accommodation for week as i already have a Ticket Emirate for
any trip to Dubai once in a month

Please get back to me, looking forward to hearing from you

Regards

Barrister Charles Dube

[IceFM]

Do You Need An Urgent Loan For Your Business,Personal Needs or To Clear Your Bills or Debts? Contact Us For More information Via Email:(ccorisfinancepvt@gmail.com)

[IceFM]

Mr xxxxxxx

I have nothing to prove to you, if you are interested apply and lets get the necessary requirement, it is not about me, i am selected agent from America, that is it

Barrister Charles Dube

Solicitors & Advocates, Legal Practitioners Notary Public,
Legal & Company Representative's, Property Consultants


Received: from us2-ob1-2.mailhostbox.com (us2-ob1-2.mailhostbox.com. [162.210.70.53])
Date: Tue, 05 Sep 2023 15:36:17 -0700
From: charles@mylawfirmoffice.com


PUBLICDOMAINREGISTRY-NETWORKS
PDR
OrgId: PSUL-1
Address: P.D.R Solutions LLC, 10, Corporate Drive, Suite 300
City: Burlington
StateProv: MA
PostalCode: 01803
Country: US

[IceFM]

.....

i do not have time for people like you with low mentality, I live in America and most of the time i receive unsolicited emails does that make it a scam, fuckin goat head


Received: from us2-ob3-3.mailhostbox.com (us2-ob3-3.mailhostbox.com. [208.91.199.218])
Date: Wed, 06 Sep 2023 11:40:31 -0700
From: charles@mylawfirmoffice.com


PUBLICDOMAINREGISTRY-NETWORKS
PDR
OrgId: PSUL-1
Address: P.D.R Solutions LLC, 10, Corporate Drive, Suite 300
City: Burlington
StateProv: MA
PostalCode: 01803
Country: US

[IceFM]

THIS IS HOW YOU FAIL IN LIFE BECAUSE YOU ARE ALREADY CURSED, FIND SOMETHING ELSE TO DO THAN RESPOND TO ANY MAIL YOU SEE IN YOUR IN BOX, PEOPLE ARE GETTING LOAN WITHOUT STRESS, A GREAT OPPRTUNITY TO LIFT YOUR LIF YOUR LIFE INSTEAD YOU ARE BEEN NEGATIVE, THAT IS A CURSE, I FEEL SORRY FOR YOU


Barrister Charles Dube

Solicitors & Advocates, Legal Practitioners Notary Public,
Legal & Company Representative's, Property Consultants

WHATSAPP ONLY +1 916 848 2926

[IceFM]

We are an investment company that specialises in project financing.

We are operating a funding programme that offers collateral-free loans
and project funding to individuals, organizations, and private
establishments.

If you are seeking funding for a specific shovel ready project, you
will be funded at 2% principal annual interest.

If you would like to collaborate with us as a middleman facilitator,
you will earn 2% of the total project cost or loan as your commission
for every successful loan or project funding deal facilitated by you.
Please feel free to reach me at Whatsapp : +971556474204 or reply
directly to this email.

Our funds are from Politically exposed persons and we manage these
funds for investments and loans.

If you are interested, you send us your details I. E Name, Address and
passport copy including your CIS for consideration.

Get back to me for available funding options.

Best regards,

[IceFM]

Hello,

We specialize in lending Funds for residential and commercial
properties in the UK and all over the world.

Do you need a loan (credit) as soon as possible. Are you in search of
financial to solve your personal needs or finance your business
venture/ project then get Your desired loan today! Contact us
immediately.

* We offer personal loan & huge capital loan at 2% interest rate to
both locally and internationally.
* Credit amount range from $5,000.00 -- $500,000.000.00 and above.
* Special $10,000,000.00 Loan offer for huge project also available.
* Loan period of 6 months -- 10 years.
* Loan is granted 24 hours after approval and accredited directly in
hand or bank account.

Please note that you are advised to contact us for more details if you
are interested.

[IceFM]

Greetings,

We are reaching out and to let you know about our new lending programs for 2023. I am a loan Offer with CFO Limited United Kingdom. We are a direct private lender who provides flexible lending solutions for all sectors of Economy and real estate investors.The company grants loans to both corporate and private entities at a low interest rate of 2% ROI per year.

Note; we are ready to work with you in your country as a broker your commission will be discuss as we progress and it depend on the number of clients you introduce to our company

Kindly revert back if you have projects or Business that needs funding for further discussion and negotiation.

Thanks for your cooperation .

Yours, Truly,
CFO Limited UK
England United Kingdom

Loan Fund for Investment