Tag: financial services

info loan offer apply here

From: info@loan.com
Reply: calamzdd@gmail.com
Date: Wed, 15 Aug 2018 18:30:07 +0100
Subject: loan offer apply here

We offer personal and business loan at 2% interest rate within 1 year to 19 years repayment duration, we offer loan with capital base between the amount of $3,000 to $500,000,000 to Individuals, companies and Cooperate Bodies. for more details please contact us via email: info@mainonefinanceco.com
Regards
Mr. John Wright
MainOne Financial Services Ltd

soporte Do you need a loan

From: soporte@farmapatria.com.ve
Reply: katherineshaw004@gmail.com
Date: Sat, 11 Aug 2018 15:20:26 +0100
Subject: Do you need a loan?

Are you financially down?
Apply now for a personal or business loan at 3% interest, contact the company with below information if interested in our offer.

Name:
Country:
Loan amount needed:
Loan Duration:
Phone number:

…………….
Katherine Shaw
+18156805383

contact us:
katherineshaw004@gmail.com
info.fidelityfinancialservices@gmail.com

Abu Zakky WE WANT TO INVEST WITH YOU

From: Abu Zakky <philprincess2018@yahoo.com>
Reply: Abu Zakky <philprincess2018@yahoo.com>
Date: Fri, 10 Aug 2018 09:47:35 +0000 (UTC)
Subject: WE WANT TO INVEST WITH YOU

Greetings Dear Friend.
We are a leading Financial Services company focusing primarily on sourcing business opportunities exclusively for everyone in need of financial help. We provide Loans, Project Funding and many more at a low interest rate per annum, the terms are very flexible and interesting. Financing shouldn't be a mystery and Look no further anymore.
Currently we are looking for brokers and financial consultants that will work with us as our agents and representative.
For any other inquiries, please contact the undersigned email address: abuzakky775@gmail.com
Best Regards,Abu Zakky, CFP, ChFCRegional Representative

Abu Zakky WE WANT TO INVEST WITH YOU

From: Abu Zakky <timothykemas@yahoo.com>
Reply: Abu Zakky <timothykemas@yahoo.com>
Date: Thu, 9 Aug 2018 23:29:09 +0000 (UTC)
Subject: WE WANT TO INVEST WITH YOU

Hello Dear,
We are a leading Financial Services company focusing primarily on sourcing business opportunities exclusively for everyone in need of financial help. We provide Loans, Project Funding and many more at a low interest rate per annum, the terms are very flexible and interesting. Financing shouldn't be a mystery and Look no further anymore.
Currently we are looking for brokers and financial consultants that will work with us as our agents and representative.
For any other inquiries, please contact the undersigned email address: abuzakky775@gmail.com
Best Regards,Abu Zakky, CFP, ChFCRegional Representative

Mr.Dylan Harley important info

From: Mr.Dylan Harley <DylanHHarley@firemail.de>
Reply: DylanHHarley@firemail.de
Date: Thu, 9 Aug 2018 01:52:38 +0800 (CST)
Subject: important info

Hello;

I am a lawyer and financial director of a reputable firm operating out of Panama and Cayman Island. We provide discrete

financial services for High Net worth Individuals, CEO's/Executives of Corporations and Senior Government officials

globally. What we do is legal and within the ambient of the law, but following the leakage of the infamous Panama

Papers and subsequent treat by the International Consortium of Investigative Journalists (ICIJ) to publish more details

and release more lists not included in the first ones, practically all our clients are no longer comfortable, they

wants their accounts closed and transfer their assets and cash out from this Offshore locations to be invested in the

real sector of an economy in any part of the world that have good prospects.

So we are looking for Manufacturers, Real estate developers, construction companies, oil exploration companies, mining

companies ETC that will be vetted to qualify for this fund injection. These funds will be given at a 0% interest, it is

not a loan, rather it will be given as a tenured operational fund, and the investor is only interested on any agreed

share of the percentage of profit declared, either quarterly or yearly.

Please write me only if you believe you or your organization can be assessed for qualification and consideration to

participate in this program.

Yours Sincerely

Mr.Dylan Harley

24 7 FINANCIAL SERVICES LIMITED LOAN OFFER AT 3 INTEREST RATE

From: 24/7 FINANCIAL SERVICES LIMITED <kalash@mail.sibsau.ru>
Reply: <kevinrandolphh@gmail.com>
Date: Tue, 07 Aug 2018 12:57:50 -0700
Subject: LOAN OFFER AT 3% INTEREST RATE!!!

—
DO YOU NEED AN URGENT LOAN? IF YES DO CONTACT US FOR MORE DETAILS

robertba rclays Attn

From: robertba rclays <robertbarclays0000004@gmail.com>
Date: Thu, 2 Aug 2018 12:17:04 +0100
Subject: Attn

Attn.

My name is Robert Hoyt, General Counsel, beneficiary and next of kin
locator with Barclays Bank London, also a Genealogists and International
Probate

Researcher its my job to seek out beneficiaries of a will of a diseased
Barclays Bank customer who died leaving a will and also the next of kin of
a person

who died without a will in other for them to receive and manage the estate
of their relatives

In our policy we don't normally communicate with beneficiaries through this
way but we have a case that is peculiar as we have a diseased person who
died

over ten years ago in an auto crash without leaving a will Two years after
his death I was assigned to trace his relative because his record in the

government showed that he did not have any family here in UK and after
years of investigation I have come to accept that there is no relative of
his here in

the country and the English law on inheritance is that if beneficiary of an
estate is not found to claim the Inheritance or his family relative no
matter the

distance should come forward to claim the Inheritance

But if this fails then the money should be sent to the government treasury.
This is why am reaching out to you because in my search for his next of kin/

beneficiary of his estate your name came as a possible beneficiary because
he shares the same last name with you and also had a distant family linage
from

your country, because I have worked on this for so many years and spent
many man hours I will not want it to end in failure where the fund will be
sent to

the government treasury.

So I want to give you a chance to come forward and claim the fund and I
will have a report submitted stating that you are a distant family relative
and

therefor a beneficiary of the fund, all the information as discovered by me
during the investigation to enable a successful completion of the claim and
the

transfer of the fund.

So if you are willing and interested to claim this estate / fund as there
is no risk and the claim can be completed within 7 working days, you can
send your

response through the email below and I will commence further communication
with you and all the information and documents will be forwarded to you.

Yours Truly
robertbarclays7000@gmail.com
Robert Hoyt Esq.

Registered in England. Registered No: 1026167. Registered Office: 1
Churchill Place, London, E14 5HP.
Authorised and regulated by the Financial Services Authori

Mr. Faisal A. Al-Nassar Project Loan Programme

From: "Mr. Faisal A. Al-Nassar"<nassar.faisal01@hotmail.com>
Reply: <nassar.faisal01@gmail.com>
Date: Thu, 26 Jul 2018 11:35:49 +0300
Subject: Project Loan Programme

Assalam-o-Aleikum,

We invite you to our project Loan programme for all international businessmen and project owners.

Zabeel Investments principal investment and co-investment interests span various sectors, including Aircraft leasing, financial services,Hospitality, Renewable energy, Healthcare, Offshore Oil and Gas Services Real Estate Developments and Infrastructure. The company also has a strong track record in capital markets, through its own proprietary credit portfolio as well as offering advisory services . In addition, Zabeel Investments is investing significantly in high quality light industrial real estate through the ALMARKAZ project in Abu Dhabi.

The companys aim is to build sustainable and attractive returns for shareholders and investment partners by managing and deploying capital in areas where the company sees opportunity and can add value. The management team has extensive experience of operating in the regional market, as well as expertise honed at leading international blue-chip corporations and financial institutions.

we wish to re-invest through project funding in investment loan to third party investors, project owners on a 2.5% interest rate per annum on long term investment projects that can generate up to 10% ROI within the period.

If our offer for collaboration is within the acceptable financing scheme anticipated by your organization, we will be glad to consider a possible collaboration with your organization.

Regards,

Mr. Faisal A. Al-Nassar,
Board Member,
Zabeel Investments PJSC
Tower 2, Floors 9 & 10 Mazyad Mall, 109806,
Mohammed Bin Zayed City,
Abu Dhabi United Arab Emirates.
United Arab Emirates
website:www.zabeelinvestments.ae

Mrs.Aisha Abu Waiting to hear from you soonest

From: Mrs.Aisha Abu <mrs.aishaabu02@outlook.com>
Date: Fri, 13 Jul 2018 11:08:58 +0000
Subject: Waiting to hear from you soonest

Hello

I am Aisha Abu , I am offering you a partnership proposal in a classified monetary transaction, which involves the need to secretly relocate and secures some of our family funds concealed in a special escrow dormant holding with a financial services company in Europe. I am in a very difficult situation and I must immediately relocate this fund for safety and investments purposes.

More so, this must be done in such a way that it must not be tied to me as a result of my father’s death and politics circumstances.

More details of the transaction will be disclosed to you once you can assure me that you can be trusted to handle this. Honesty and trust is what I am in quest of, so therefore your assurance of confidentiality and trust will be highly appreciated. For further clarification.

Waiting to hear from you soonest

Thank you

Aisha Abu

Donald Williams AFFORDABLE LOAN AT 2 INTEREST RATE TODAY

From: Donald Williams <donaldwilliamsloaninvestment47@hotmail.com>
Date: Thu, 12 Jul 2018 01:16:19 +0000
Subject: AFFORDABLE LOAN AT 2% INTEREST RATE TODAY?

MR DONALD WILLIAMS,

AFFORDABLE LOAN AT 2% INTEREST RATE TODAY?

We have provided over $1 Billion in business loans to over 15,000 business owners just like you. We use our own designated risk technology to provide you with the right business loan so you can grow your business. Our services are fast and reliable, loans are approved within 24 hours of successful application. We offer loans from a minimum range of $5,000 to a maximum of $500 million.

Do you find yourself in a bit of trouble with unpaid bills and dont know which way to go or where to turn? What about finding a reputable Debt Consolidation firm that can assist you in reducing monthly installment so that you will have affordable repayment options as well as room to breathe when it comes to the end of the month and bills need to get paid? Mr. Donald William Loan Home is the answer. Reduce your payments to ease the strain on your monthly expenses. Email (donaldwilliamsloaninvestment47@hotmail.com) Phone: +1 (7642) 785-6455

DO YOU NEED 100% FINANCE? we give out loans with an affordable interest rate of 2% DONALD WILLIAMS LOAN HOME, (donaldwilliamsloaninvestment47@yahoo.com) our aims is to provide Excellent Professional Financial Services. Our services include the following: *Truck Loans * Personal Loans *Business Start up loans * Debt consolidation loans * Car Loans * Hotels Loans * Education Loans * Mortgage *Refinancing Loans * Home Loans We give you loan with a low interest rate of 2% and loan duration of 1 to 30 years to pay back the loan (secure and unsecured). Do not keep your financial problems to yourself in order for you not to be debt master or financial stress up, which is why you must contact us quickly for a solution to your financial problems. It will be a great joy to us when you are financially stable. Email (donaldwilliamsloaninvestment47@hotmail.com) :Bear in mind that it will only take less than 24 Hours to process your file is 100% Guaranteed no matter your Credit Score. Yours Sincerely, Mr. Donald Williams are certified and your privacy is 100% safe with us. Worry no more about your financial problems. Get your instant loan approval

Direct Axis Financial Services PROMO

From: "Direct Axis Financial Services" <customerservice@directaxis.co.za>
Reply: directpromo@cash4u.com
Date: Thu, 05 Jul 2018 08:34:52 +0200
Subject: PROMO!

Direct Axis Financial Services
108 De Waal Rd, Southfield,
Diep River, 7800 Cape Town.
Reg. No.: 1995/006077/07

Welcome To Direct Axis

Whether you want to give your lifestyle a boost or have an unexpected expense to deal with, a Loan from Direct Axis Financial Services is the cost-effective way of making it happen.
Direct Axis Financial Services are flexible: you can borrow from R20 000 to R30, 000, 000 and affordable repayment periods range from 6months to 20years.
We offers a comprehensive range of personal loans, business loans, home loans and debt consolidation loans that can be adapted to suit your changing needs and circumstances at 5% interest rate.
What you get

Immediate access to your funds after approval
Competitive interest rates
Flexible repayment terms
The ability to pay off your loan faster (extra payments reduce the capital amount of the loan)
Easy approval if you require additional funds
Your first repayment of the loan begins in three months after approval.

Direct Axis Repayment Schedule

Loan Amount
Duration
(Year)
Monthly
Payment
Loan Amount
Duration
(Year)
Monthly
Payment
Loan Amount
Duration
(Year)
Monthly
Payment

R20,000
2
R877.43
R20,000
3
R599.42
R20,000
5
R377.42

R50,000
2
R2,193.57
R50,000
3
R1,498.54
R50,000
5
R943.56

R100,000
3
R2,997.09
R100,000
4
R2,302.93
R100,000
6
R1,610.49

R150,000
3
R4,495.63
R150,000
5
R2,830.69
R150,000
7
R2,120.09

R300,000
4
R6,908.79
R300,000
6
R4,831.48
R300,000
8
R3,797.98

R400,000
5
R7,548.49
R400,000
7
R5,653.56
R400,000
9
R4,606.91

R600,000
6
R9,662.96
R600,000
8
R7,595.95
R600,000
10
R6,363.93

R800,000
7
R11,307.13
R800,000
9
R9,213.82
R800,000
11
R7,891.59

R1,000,000
8
R12,659.92
R1,000,000
10
R10,606.55
R1,000,000
12
R9,248.90

How to apply

Applying for a loan is quick and easy!

Businesses or Individuals interested in applying for a loan with Direct Axis Financial Services or who simply require more information. TO APPLY, simply SEND AN EMAIL with your ID Number, Full Names, Occupation, Monthly Income and Contact details to: (directpromo@cash4u.com).

Regards,

Gina Nel (Mrs.)
Senior Loan
Manager

NCR Registration No.NCRCP5534, Legal Registration No. :1995/006077/07

NCR Registration No.NCRCP1434, Legal Registration No. :1999/31416/23

Wang Changyun REPLY

From: Wang Changyun <webmehkxxxxx36@yahoo.com>
Reply: Wang Changyun <infocenterhk@yahoo.com>
Date: Thu, 28 Jun 2018 07:55:51 +0000 (UTC)
Subject: REPLY

My Good Friend,

How are you today?

Did you received my previous message regarding an investment project valued (US$25.5Million United States Dollars) Only.

I will appreciate your prompt response to enable us proceed further on the project.

Regards,
Mr. Wang Changyun
Audit committee Member
International Financial Services
Bank Of Hong Kong (BOC) Limited.

mr peter Attention Dear

From: mr peter <azootas@one.lt>
Reply: westernu.niontransfer2@outlook.com
Date: Thu, 07 Jun 2018 02:21:44 +0300
Subject: Attention Dear,

-kuo989-

Send a qualifying money transfer to earn points with the
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My WU(R) number: 581094765

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This is from western Union Money Transfer Office, The conclusion
of the meeting on Friday by UNITED NATIONS stated that you will be
receiving your approved total sum of $1.5USD under our custody which
your first payment of Us$5000 had been transferred, you have to contact
Mr peter the Western Union manager and ask her to give you the details
of the payment once you reconfirmed her your details ASAP.

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hudson

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Offshore Financial Services Attention: Email Owner

From: Offshore Financial Services <info1@lastofsongs.com>
Reply: offshorefinancial@eclipso.eu
Date: Fri, 01 Jun 2018 20:34:47 +0300
Subject: Attention: Email Owner

Attention: Email Owner

This letter is from Offshore Financial Services. We have been authorized
by United Nations in conjunction wit
World Bank Auditors to release the some of TEN MILLION FIVE HUNDRED
THOUSAND UNITED STATE DOLLAR ($10.500, 000.00) to you.This is your
overdue Scam Victim Compensation fund.

Please kindly confirm the active of this your e-mail address for further
information and your personal data's to the following office:

Senior Account Director online department Offshore Financial Services.

Accountant Eddie Stobert

E-mail: offshorefinancial@eclipso.eu

We have tried to contact you but your email bounce back.We hope you find
this improvement useful .

Yours in Service,
Jennefar Hanson
For: Offshore Financial Services.

Prestige Finance Loan GET QUICK LOAN FROM PRESTIGE FINANCE AT 5 FIXED INTEREST RATE

From: Prestige Finance Loan <tester432@tandemservice.ru>
Reply: prestigefinanceloan02@gmail.com
Date: Fri, 11 May 2018 19:14:52 +0200
Subject: GET QUICK LOAN FROM PRESTIGE FINANCE AT 5% FIXED INTEREST RATE

Attachments

  • Prestige Finance Loan Application Form.pdf

Dear Valued Customer,

Prestige Finance Loan is a registered financial services provider
focused on partnering with individuals and cooperate bodies, by
developing opportunities for the small-medium-large businesses that
drive South Africas economy. The offer is open to those who are
blacklisted and those with bad credit records. We offer all types of
loan and our interest rate is fixed for the entire duration of the loan.

Prestige Finance Loan is made to suit each individual’s financial needs,
helping them to achieve financial freedom and escape the trap of bad
debt. Our simple three-step process to financial independence means our
loan approval for qualified applications are granted within 48 hours.

Prestige Finance Loan is committed to providing personal loans, Business
Loans, Car Loans, Home loan and debt consolidation loans for only 5% per
annum, products that enable the responsible use of credit as part of a
structured financial plan.

Too many South Africans fall prey to loan sharks. The loans they get
from these unscrupulous lenders aren’t designed around their situations
and have high repayments.

Type of Loan And Loan Range

*Loan Duration 1year to 20years for personal and business loan

*Platinum Package Loan:…..R30,000,000.00 ,*Gold Package
Loan…………..R20,000,000.00

*Premium Package Loan:…..R10,000,000.00 ,*Large Scale Business Loan:
R1,000,000.00

*Mortgage/Home Loan:……..R500,000.00 and Above., *Small Scale
Business Loan:. R200,000.00 and Above.

Applying for a loan is quick and easy!

To benefit from our tremendous offer, email the required details below
to the following address; prestigefinanceloan02@gmail.com

Full Names: ID Number: Cell Number: E-mail: Occupation: Monthly Salary:

See attached file for loan application form

Kind Regards,

Mrs. Helen .J. Anderson
(Loan Service Desk)
Tel.: +27 840499150, +27 785758753

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