Loan Scams Part 2

[IceFM]

Greetings!
We are operating a funding programme that offers collateral-free loans and project funding to individuals and organizations @2% PA on a maximum of 10 years.
Contact me for specific details.

Regards,

T S.

CFO

Telephone / Whatsapp : +447452 115718 ....... WA without a pic

[IceFM]

Hello

Do you need financing? Do you need a loan with a very low interest rate (3 to 5%)? I am the CEO of Provincial Funding Ltd, a private lending company. We offer different types of loans.

We also work with agents who find clients for us and get paid for it. Contact us today for more information via email:

ep0965@contactoffice.com

[IceFM]

Dear Manager/CEO,

Greetings and Happy New Year 2025!

I would like to discuss the new year prospects of projects funding proposal with you. We can assist
your company secure Loan Credit Line (LCL) facility from top banks here in London which will actively
give you access to funds between $10 Million USD to $5 billion USD up to a period of 5 to 10 years for
2.5% annual ROI rate.

Our funding banks will open a loan credit line of NON RESIDENTIAL ACCOUNT on your behalf. If
this proposition forms your interest, please indicate via a return email for additional information.


Sincerely,

Mr. Lawrence O'Connor
Atlantic Financial LLC
London - United Kingdom
Tel/WhatsApp:

[IceFM]

FROM CHURCH OF GOD MINISTRY

FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV. EBUBE TONY). 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 OUT LOAN 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)
WHICH YOU 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 1% 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. I DON'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.

STAY BLESSED.
REV EBUBE TONY

[Bix]

Apenpals
susaneklatten
Gender:
Woman
Age:
77
Location:
Bad Wilsnack, Brandenburg, Germany
Firstline:
+254795536203
About yourself:
I'm here to make new friends
Looking for:
I'm here to make new friends and advertise my company. I'm the CEO of SUSANE KLATTEN LOAN FIRM, i offer loan at 3% interest rate

[IceFM]

.Dear Sir/ Madam,
Our company offers comprehensive financing solutions,
including personal and corporate loans ranging from 500 thousand to 10 billion dollars.
We provide these loans at a competitive interest rate of 2.5% annually,
with flexible repayment terms spanning 1 to 20 years.
We would be delighted to discuss how we can assist you further and support your financial goals,
Regards,
Mustafa Khalid

Senior Consultant

Global Investment Corporation Union

Reply to

evgueniivanov1@gmail.com

[IceFM]

Hello Sir,

We specialize in helping executives and business owners to finance their projects with attractive terms.

Moreover, we give a 2% commission of the total loan amount to any referrals or third-party systems. We are always open to further discussions. Please do not hesitate to reach out.

Thanks and Best Regards
Swert Bosch.

[IceFM]

Cordial greetings.
We are brokers offering Corporate and Personal Loan at a 2% Interest
Rate for a duration based on the project, etc.

We also pay a 0.3% commission to brokers, who introduce the project
owners to finance or other opportunities.
Please get back to me if you are interested in more details.
Yours faithful
E-mail : barryjackson381@gmail.com

REPLY TO
queensbryan44@gmail.com

[IceFM]

We are a registered financial company. We offer online financial assistance to anyone worldwide at very low interest rates of 0.2%. We offer mortgages, corporate, business, personal, residential, land acquisition, and much more. Please respond with the following information: Name: Amount needed: Loan term: Purpose, reason: Location: Monthly income: Phone number: Interested parties should contact us at mrsfatimakhaled2@gmail.com


Received: from [197.211.59.115] (helo=[192.168.43.150]) by hosting-309-15868-cloud.lineagrafica.es with esmtpa (Exim 4.97.1)
To: Recipients <pruebas@mailingmedia.net>
From: "Mrs.Fatima"<pruebas@mailingmedia.net>
Date: Sat, 19 Apr 2025 11:22:28 -0700
Reply-To: mrsfatimakhaled2@gmail.com


GLOMOBILE-GPRS
Prasoon Agarwal
1- Mike Adenuga Close,
Victoria Island
Lagos
Nigeria

[IceFM]

Are you in need of a Loan/Funding for a project? Have you been trying to obtain a Loan from any of the Banks or Loan Companies and got Ripped off and they have refused to grant you the Loan because of bad credit? we offer all types of non-recourse Loan and funding at a low Interest Rate of 2% both long term and short term.

The categories of Loan/financial funding offered include but not limited to: Business Loan, Personal Loan, Company Loan, Mortgage Loan, debt consolidation and financial funding for both turnkey and mega projects E.T.C. from a minimum of Euro/US$1Million to Euro/US$5Billion Max.

Kindly get in touch for further details and procedure.

Regards,
JEFF/WILLIAM WB/FC US/UK

[IceFM]

You don’t need to struggle. Getting help accessing home equity for the Loan/ cash you need and utilizing the balance available on your HELOC (Home Equity Line of Credit) is the best..

Here’s how it would work:
1. Purpose of the Home Equity Line of Credit):
The funds would be used exclusively for [specific purpose related to the contract, e.g., purchasing materials, covering operational costs, or fulfilling specific obligations].

2. Projected Outcomes:
This contract is projected to yield [specific income projections or benefits], which far outweigh the HELOC utilization.

3. Funding the Home Equity Line of Credit):
I will personally take responsibility for fully funding and repaying the HELOC loan, including any associated interest or fees, within [specific timeline, e.g., X months/years].

4. Risk Management:
I’ve carefully assessed the risks and opportunities. While no investment is without risk, it offers strong potential for returns. If there are unforeseen challenges, I have a contingency plan to ensure repayment without burdening you or your financial standing.

5. Why Your HELOC?
A HELOC provides flexibility and typically lower interest rates compared to other forms of borrowing, making it an ideal option for this situation.

I understand that this is a significant decision and I want to ensure you’re completely comfortable with the idea. Please let me know if you’d like to review the Equity details or discuss any concerns you might have. Transparency is my priority and I’m happy to answer any questions you may have.

Considering this opportunity at your disposal is the best step that can bring you closer to achieving your financial goals as I look forward to hearing from you soonest.

With love and gratitude,
Alfred Moore.

The information contained in this message may be CONFIDENTIAL and is for the intended addressee only. Any unauthorized use, dissemination of the information, or copying of this message is prohibited. If you are not the intended addressee, please notify the sender immediately and delete this message.

[Bix]

Venture Capital

We are accredited broker/agent for a Switzerland based financial lenders and private equity capital investors, which specializes in growth capital investments for existing companies and Start up business.

They are looking to invest in entrepreneurial teams with big ideas and a need for seed capital to turn their ideas into great companies.

The offer for investment is based purely on Loan / Debt Financing basis on 3% yearly interest pay back throughout the duration of the collaboration.

They have the financial capacity to grant a loan/funding of between $20M to $10Billion for a duration of 2 to 25 years, with 6 to 24 months grace period, depending on the size and nature of your business.

Should there be any available partnership or investment options and or openings for new investors within your firm, we will be happy if obliged;

PRIVATE EMAIL;ij3638420@gmail.com

P
Thanks.

Mr. Jam

[IceFM]

N0,5 Ådalen City: Frederiksberg C
State/province/area:Region Sjaelland
Zip code 1900 Country Denmark.

Good Day,

It is my privilege writing to you ,I am Mr.Nahier Mahmood Butt, accredited broker I represent Gulf Region Base investors that are currently expanding their Loan Funding portfolio’s outside of the gulf Region at 1.5% per annum for a period of 25 years and more {Pure loan/Funding} in the following sectors, Oil/Gas, construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector, mainly interested in debt finance.

Our investment funding can provide direct loans of more than US$10 Billion with flexible repayments structure that's tailored to resuscitate your business.

We also pay 1% commission to brokers, who introduce project owners for finance or other opportunities. Our website and contact details will be forwarded to you as soon as we hear from you.

Let me know your position on this briefing as soon as possible for more details; Email buttnahier09@gmail.com
Regards,
Mr. Nahier Mahmood Butt .
Investment accredited broker

[IceFM]

Dear Sir/Madam

we represent an Investment financing company working for top investment financing Consultant company by virtue and by my esteemed affiliation with a Bank in Hong Kong which can help you get a Credit Line , between $50 million to $1 billion up to a period of 10 to 20 years for 2% annual rate on the credit line in returns. The bank will open a credit line account on your behalf, in their bank online and send the account details to you directly.

We will help you process the Credit Line within some days if interested, the credit line, or line of credit, is a revolving credit agreement that allows you to write checks or make cash withdrawals of amounts up to your credit limit. It's also called open-end credit or a revolving line of credit. The Fund is available to fund any type of viable businesses, investments or projects. Let me know the exact amount you need if you have viable projects with a good ROI.

NOTE: that the condition is that once they open a credit line for you, you will activate the line of credit with SBLC from an AAA rated bank in Europe to enable you to have an access on the line of credit.

Kindly reply me on my confidential email account: gamalaliabdalla@gmail.com

Get in touch if you have a viable project that requires funding.

I look forward to your response.

Yours Truly,
Mr Gamal Ali Abdallah

[IceFM]

Cordial Greetings,

We are excited about the possibility of exclusive business alliances with you, we provide financing in the form of loans, profit-sharing Cordial Greetings,

We are excited about the possibility of exclusive business alliances with you, we provide financing in the form of loans, profit-sharing investment financing, and equity solutions that are meticulously designed to meet a variety of requirements.
In addition, we are steadfastly committed to maintaining the confidentiality and discretion of our fund management, and we have the standard processes in place to deal with all contingencies.
Should you express interest, kindly revert back to me and we will furnish you with the requisite details.

Yours Faithfully,
Mr. Samuel Barcliff.and equity solutions that are meticulously designed to meet a variety of requirements.
In addition, we are steadfastly committed to maintaining the confidentiality and discretion of our fund management, and we have the standard processes in place to deal with all contingencies.
Should you express interest, kindly revert back to me and we will furnish you with the requisite details.

Yours Faithfully,
Mr. Samuel Barcliff.