Loan Scams Part 2

[IceFM]

Dear,

We facilitate cross-border loan to individuals and corporate bodies with viable projects or business expansion at the lowest interest rate of 3% APR and with a 24months grace period for repayment and interest, the loan duration can be extended to 25yrs or less, amount ranging from $10m to $1B.

We also secure Bank Guarantee (BG), Swift MT799 POF, and Standby Letter of Credits (SBLC) from top rated banks and have a good monetization framework for any financial instrument you may require.
Agent and consultant will earn 2% commission for introducing any client.

Contact me for more information.

Regards.
Mr. Charles Moor,

[IceFM]

I am Mrs Aisha Michael. I am a private Loan lender,i offer Loans to individuals, Firms and corperate bodies at 5% interest rate, loan terms determinant.
Loan for developing businesses a competitive edge.
I offer the following kinds of loans
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Undergraduate Loans
* Graduate Loans
* MBA
Education Loans
* Medical Education Loans
* Legal Education Loans
* Study Abroad Loans
* Consolidation Loan
Contact email: oxygenloanltd@aol.com
Best regards
Mrs Aisha Michael

[IceFM]

You have many options when it comes to choosing a business loan provider.
But we encourage you to consider the impact of choosing a business loan partner instead. As your partner, Cadence Pallas Capital will offer you the best terms and the lowest rates available to you.

We Understand Working In Most Medium Size Income Doesn't Cover all the bill , we Offer Loan That Can Be Tailored To Your Needs , When Bank Says No, We Say Yes. We are a Text Away From Meeting Your Every Need.

Reach out to us for your instant loan on our website , also respond back by replying to these emails.
Ms. Carolyn Aguiar
Customer Relation Administrative Dept.
Email: cadence@pallascapital.xyz
Tel: +1(626) 552-8887
CADENCE CREDIT UNION
https:/ /cadencefcu.com

[IceFM]

Do you need an urgent loan to solve your financial needs, we

provide a loan in the range of $4,000.00 to $900,000.000.00, we are reliable, efficient, $ fast, with a 100% guaranteed loan also it gives (euro, pounds and dollars.) applicable interest rate
on all loans (2%), if you are interested, please contact us.
through the Services provided include:
* Home Improvement
* Credit Inventor
* Debt consolidation loan
* Business loans
* New Year Credits
* Car loans

contact us today and you will be happy to do business with us wemco.int.co@gmail.com

[IceFM]

Dear Sir,
We are a financial firm in Hong Kong and we engage solely and primarily on project financing to startups, SME developments, business and project expansion on both corporate and individual companies.
We are a direct lender/provider that offers non-recourse loans for your project funding and financial instruments such as Bank Guarantee or Standby Letter of Credit (SBLC), for sale and lease with a very reasonable price. We can issue SBLC and have it monetized for you to receive Non-Recourse Loan 80% LTV to finance your projects. If you are interested in our services, do get back to us with your requirements including your full contact details and I will furnish you with our full terms and procedures to proceed.
Best regards,
Mr. Lee Chin Wai Joseph
Chief Executive Officer (CEO)
Billion Line Limited
Reply-to: leechinwaijoseph@gmail.com

[IceFM]

Attn: Sir/Mam

I work as an Initiating officer on Loan Company, a global Loan Funding Group based in the UAE. We invite an interested project owner and investor to the Legal Funding Company. I am the Loan Initiating officer of a UAE based Funding Company that is ready to finance projects outside the UAE, in the form of debt finance, we grant loans to both Corporate and private entities at a low interest rate of 2% ROI per annum. The terms are very flexible and interesting.

Below is our Loan Investment portfolio
• Minimum and Maximum Funding: USD 1 Million to USD 10 Billion
• Placement Opens to: Entrepreneurs, Corporations and Investors around the globe
• Funding Rate: 2% Interest Rate Per Annum
• Term: 1-30 years – Repayment/Renewable Tenure

To obtain a business loan on your business project it is easier than you think, they give priority attention to Real Estate Development, other areas of interests include: Oil & Gas, Agriculture, Health, Aviation, Tourism, Construction, Technology, Education, Energy, Engineering, Utilities, Telecom, Mining, Maritime and host of other profitable ventures.

Based on the above information, Contact my office on info@gulfprjtfinance.com, I will be glad to receive your Project Plan Executive Summary in a compatible format for a review and present to the Funding Company.

Regards.
Mr. Hassan

[IceFM]

Credit Grand Alliance Bank Plc
6 Lower Thames Street, London
Greater London, EC2R 7DU UK
Tel.: 44 2038-3553-86
Fax: 44 7092-8593-71
Email: info@creditgrandalliance.com


Good day ,

Are you interested in banking with us as we have these great offers below for our humble customers due to the global financial crisis around the world. The attached file is our bank account opening form which you are required to fill completely, sign and send back to us as to enable us set up a savings/current account on your behalf and send the login details to you for easy access and to have a total control of your account with complete security of your money. We offer below benefits to our humble customers.


1. Open your account with 0.0 amount, (free)
2. We offer 5% Interest to your deposited amount monthly
3. We offer loans to our humble customers with low interest of 0.2% of the required amount per year
4. We partner with customers to finance their business for the growth of their companies.

For more details please visit our website: https://creditgrandalliance.com
Email: info@creditgrandalliance.com


With respect
Rosemary Walter
Customer service manager

[Bix]

REV EBUBE TONY <mrlaimohammed5003@gmail.com> wrote:

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

[IceFM]

LOAN IS AVAILABLE.
9/22/2024
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]

Greetings,

We are contacting you to inform you of our new loan options for 2024. I work as a loan Officer for CFO Limited in the United Kingdom. We are a direct private lender that offers flexible financing solutions to businesses of all sizes and real estate investors.The company makes loans to both corporations and individuals at a low interest rate of 2% per year.

Please keep in mind that we are ready to work with you as a broker in your nation. Your commission will be discussed as we advance, and it will be based on the number of consumers you attract to our organization.

Please contact me again if you have any ideas or businesses that require finance for further conversation and negotiation.

Thanks for your cooperation .

Yours, Truly,
CFO Limited UK
England United Kingdom

[IceFM]

Sheikh Zayed's Investments and Loan
Building 312,
Road 1536, Block 951 Askar,
Kingdom of Bahrain.

Dear,

My name is Mr. Hammam Al-Rawi, the director at Sheikh Zayed's Investments and Loan, we are independent financial advisors offering high quality and independent financial services for Dubai, Bahrain and Qatar residents and expatriates living abroad.

We offer corporate and personal loans at 3% interest rate for the duration of 10-15 years.

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

Kindly keep me posted if you are interested in more details.

Regards,
Mr. Hammam Al-Rawi
Director
Sheikh Zayeds Investments and Loan company

[IceFM]

REF: LOAN AT 2% PA
Greetings!
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 get in touch if this is of interest to you.
Regards,
T S.

Telephone / Whatsapp : +447452330541 ...... WA shows a cartoon of a boy

[IceFM]

SIX STAR FUNDING UNLOCK YOUR GROWTH OPPORTUNITIES
A Very Pleasant Day To You.
OVERTURE:
We bring a warm invitation to you on behalf of "Six Star Holdings LLC", a strong-rooted feeder fund and intermediary funding company.
Our Company and investors are exploring all possibilities to initiate change on a massive scale of funding /Investment opportunities. We offer both personal & business loans, as well as investments and projects funding at a fixed interest rate of 3% per year.
With our existing growing partnership that pulls high digits capital flow commitments of investors and invests such capital floats into umbrella funding to willing and potential global clientele and businesses, often called a master fund, which directs and oversees all investments and funding held in the Master portfolio.
BEST BID:
We understand the pivotal role that access to timely and flexible financing plays in realizing your aspirations, expanding your operations and seizing new opportunities hence, our clean friendly funding offer. However, early repayments are acceptable without penalty.
IN CLOSING:
Our funding services come with guaranteed confidence for business continuum and optimum productivity.
Revert urgently, and let us get you funding for that need or purpose, support you every step of the way and be a part of your success story.
Cordially,
Mr. Jonathan Wendell Holmes, CEO Director;
Loans & Investments Portfolio, Six Star Holdings LLC,
1846 E Innovation Park Drive, Suite 100, Oro Valley, AZ 85755, United States Of America.

[IceFM]

Fast and reliable loan offer Our loan is granted to all people who need it to carry out their various projects. The loan varies between 5,000 and 2,000,000 euros and an interest rate of 3%. Depreciation takes place in the short term and long term over a maximum period of 20 years. If you would like a credit, please contact us.


…. IP shows Google
From: =?UTF-8?B?S3Jpc3TDvW5hIFByb2Now6F6a292w6E=?= <kristynaprochazkova63@gmail.com>
Date: Sat, 16 Nov 2024 22:37:25 +0100
To: undisclosed-recipients:;

[IceFM]

Hello,
My name is S. John, I hope this mail meets you well.
We sent you a formal loan proposal yesterday but we didn't receive any feedback yet, do acknowledge receipt so further terms and conditions can be advised.
Regards,
T S.
Telephone / Whatsapp : +447452330541