Loan Scams Part 2

[IceFM]

My name is Adolf Alex and I am the CEO of the Adolf Alex Loan Company. I would actually like to use this medium to tell you about it to inform that we have credit of any amount for all parts of the World offer and loans granted at only 2%. Interest rate, you need So a business start-up loan? Do you need a loan for any purpose? Write us an email today at: adolfalex02@gmail.com OR just WhatsApp to: +1 (919) 238-6797

[Bix]

REV. EBUBE TONY <taxofficenigeria90@gmail.com> wrote:

DEAR SIR/MADAM,

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 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 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. 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.

STAY BLESSED.
REV. EBUBE TONY

[IceFM]

Attention: Sir

We are a Ugandan Base Investment Company offering Corporate and Personal Loan at 3% Interest Rate for a duration of 10 Years.

We also pay 1% commission to brokers, who introduce project owners for finance or other opportunities.

Please get back to me if you are interested for more details via my
direct email ceo.rupareliagroup@gmail.com

Yours faithfully,
Mr S. Ruparelia
Ruparelia group (Chairman)
Email:info.rupeliagroup@gmail.com

[IceFM]

Dear Entrepreneur,

I am Fredrick Muga. My Company can help you facilitate a loan for your
New or Ongoing Business Project with good ROI (Return on Investment),
especially with the hit of the pandemic which is ravaging most
businesses/projects. Do let me know when you receive this message for
further information if only you are interested.

Sincerely,

Mr. Fredrick Muga
Principle Consultant/Broker

[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

[IceFM]

DEAR SIR/MADAM,

GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST
THE GIVER OF EVERY GOOD THING.

GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST.

FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV. NICHOLAS AKA).
THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL
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$20,000.00 (TWENTY 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 (ONE) 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. NICHOLAS AKA

[IceFM]

Good Day,

We are a UK-registered Private Loan Investment Company with operations
in Europe and Asia. We are also a member of the Turkish British
Chamber of Commerce and Industry (TBCCI).

We're looking for people who need funds to grow or relocate their
business interests abroad. We are willing to provide Soft Loan funding
for projects outside of Turkey and the United Kingdom. We offer
low-interest loans to both corporate and private entities at a rate of
2% R.O.I. per year.

We prefer to lend in the following industries: oil/gas, banking, real
estate, stock speculation, and mining, transportation, health care,
tobacco, communication services, agriculture, forestry, and fishing,
and so on. The terms are incredibly flexible and intriguing

For more information, please contact us.

Kind regards,

CFO Limited.

[IceFM]

Dear Loan Seeker.

Pinnacle Financial Holdings extends long/medium term loans as well as short term loans for working capital .Have you been searching for Loan ? Have you been turned down by so many Banks? Do you need finance to establish your business ? Do you need finance for the expansion of your business ? Or do you need a personal loan ? Search no more as we offer all kinds of loans at an affordable interest rate of 3%. We are the financial institutions that lend money to people. We also offer loans to people without collateral and bad credit score ,our interest rate is very affordable and our loan process is very fast as well. If you are really ready to get your financial problems solved,then search no further and apply for a loan today.

Our application procedures,processing of loan requests and fund transfer are done through online mode quickly and hassle-free ,please note that we offer small and long term loans ! Contact one of our reputable staff to meet your needs and our Available Loans: * Personal Loans (Secure and Unsecured) * Business Loans (Secure and Unsecured) * Combination Loan * Consolidation Loan and Many More , kindly get back to us with your desired loan plan (Loan Amount and Desired Duration) and executive summary for our review for immediate loan process.write here for further details.

Thank you
Dr Robert Flaherty
Chief Operation Officer

[IceFM]

GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST
THE GIVER OF EVERY GOOD THING.

GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST.

FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV.STEVEN INGLETON).

THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL 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$100,000.00 (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 (ONE) 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.STEVEN INGLETON.
MALAYSIA.

[Bix]

Interpals
gilles_50705 Gilles, 38 y.o.
Bétérou, Benin [Current City & Hometown]

Bonjour vraiment ma joie est grande. Plus de souci avec les faux prêteurs je vous conseille cette banque m'avait aidez à avoir mon sans prise de tête en 72 heures (3 jours) écrivez directement. À leurs adresses whatsapp +33 644651185 ou email postalebanque429@gmail.com

Hello really my joy is great. No more worry with fake lenders I advise you this bank had help me to have my headache in 72 hours (3 days) write directly. To their whatsapp addresses +33 644651185 or postal mailbanque429@gmail.com

[IceFM]

Business Loans, Agricultural Loans ,Investment Loans, Personal Loans, Consolidation & Home Loans from $5,000,00 to $1,000,000,00..Get approved in less than 24 hours...BOTHAVILLE CASH LOANS Offers Guaranteed and Reliable Loans at 5% interest Rate!(bothavillecashloans@gmail.com)interested applicants are required to provide:

1. Copy of National ID

2. Proof of Residence

3 Driver's License front and back copy

Qualification:

1. Debt review or court order can apply


Interested applicant reply to this offer with the required details by emailing:( bothavillecashloans@gmail.com )

[IceFM]

Good Day,

We are a UK-registered Private Loan Investment Company with operations
in Europe and Asia. We are also a member of the Turkish British
Chamber of Commerce and Industry (TBCCI).

We're looking for people who need funds to grow or relocate their
business interests abroad. We are willing to provide Soft Loan funding
for projects outside of Turkey and the United Kingdom. We offer
low-interest loans to both corporate and private entities at a rate of
2% R.O.I. per year.

We prefer to lend in the following industries: oil/gas, banking, real
estate, stock speculation, and mining, transportation, health care,
tobacco, communication services, agriculture, forestry, and fishing,
and so on. The terms are incredibly flexible and intriguing

For more information, please contact us.

Kind regards,

CFO Limited.

[IceFM]

Business Loans, Agricultural Loans ,Investment Loans, Personal Loans, Consolidation & Home Loans from $5,000,00 to $1,000,000,00..Get approved in less than 24 hours...BOTHAVILLE CASH LOANS Offers Guaranteed and Reliable Loans at 5% interest Rate!(bothavillecashloans@gmail.com)interested applicants are required to provide:

1. Copy of National ID
2. Proof of Residence
3 Driver's License front and back copy

Qualification:
1. Debt review or court order can apply. Interested applicants reply to this offer with the required details by emailing:( bothavillecashloans@gmail.com)

[Bix]

Interpals
cristela_85421 Cristela, 44 y.o.
Frankfurt am Main, Germany [Current City & Hometown]
Je recherche des gens qui ont besoin de financement ou de prêts.
vous êtes retraité, salarié ou non salarié, chômeurs, vous pouvez obtenir un prêt de notre part pour résoudre vos problèmes financiers en 48h. Nous proposons des prêts de 5.000€ à 1.000.000€ pour un taux d'intérêt annuel de 2%. Si vous êtes intéressé alors contactez nous par E-Mail cristelle.loan@gmail.com
WhatsApp : +33 755000241

[IceFM]

INSTANT eLOAN - Bluesky Bank Enterprise

Bluesky Bank Enterprise has just launched a beta program 2022eLoan for Business starters and Private owners to enable them tackle the issue of raising capital and having to have a high credit load before your loan will be granted. Loan should be easy to grant at least for small business owners and starters especially for the sake of COVID'19 to help them kick back.

In the light of this, Bluesky Bank Enterprise has launched a beta campaign to cover at least 100 business owners and starters. All you need to get a grant is to open a new eLoan account with us online, activate your account and request your first loan, once this is done, you have automatically qualified to grant a business/private loan from 5 million USD to 25 Million depending on your scale of preference.

eLOANS ARE CREDITED INSTANTLY AFTER ACCOUNT ACTIVATION HAS BEEN COMPLETED. FUNDS CAN BE ACCESSED ON ANY ATM (WIRELESS).

Send in your;

Full Name:
Occupation
----------------
Company Name:
Country:
Phone Numbers:
------------------
Purpose of Loan:

To Mr. Gary E. Bethea - eLoan Officer
Email: eloan.officer@mail2banker.com

To get started.

Signed
eLoan Bluesky Bank Enterprise.