Category Archives: Loan Scams

Dr. Davis Cabral


My Name is Dr. Davis Cabral and I represent investors, who are interested to invest funds in your projects as a loan acquisition; they propose to fund all viable projects presented by you and would be funded from 0% to 100% and pay back time is 10 to 20 years but I want you to know that this a loan scheme and not JV. Many establishments and business ideas lacks capital investment, project financing and connection to the right investors that can help meet your goal. As a freelancer in a career spanning thirty years and engaged into business development, management consulting, networking mentoring, lobbyist and financial adviser, I can ‘open doors’ and introduce you to pertinent individuals that will help grow and develop your business endeavors. I’m currently providing advisory services as a private consultant to some high net worth Asian investors, who has mapped out $10 Billion to finance any legitimate establishment with genuine project in the areas of Oil & Gas Hotel, Telecommunic

Best regards,

Frank Yeoman

A legitimate  loan firm based in the United Kingdom.With our technology we can approve a suitable loan in minutes.We lend from 3,000 DOLLARS to 10,000,000 DOLLARS at just 3% interest rate with Flexible repayment over 1 to 30 years.Kindly email back via:
Frank Yeoman
Reply Email

Wilson Raymond

Dear Sir/Madam,

Are You Financially down? Grab this life time financial loan offer and give your business, education, homes and construction a lift. $10,000.00 to $50,000,000.00 with a maximum of 60 years at 3.0%. Contact us with the information below so that we can proceed.. Contact us today at:

1. Full Names:______
2. Contact Address:__________
3.Country __________
4. Loan Amount Needed:_________
5. Duration of the loan: _________
6. Direct telephone number:________
7. Purpose of the Loan:________
11.Monthly Income._________

Kind regards
Wilson Raymond

Mr. John Harry

I want to Introduce My Company to you, I am Mr. john Harry the Chief Executive Officer (CEO) of john Harry Financial Service LTD.We are a reputable,legitimate & registered Company. Approved by the American, Spain, India, Australia & England Government, an Affiliate of the American Bureau of money Lenders.We give out Loan to individuals in need of financial assistance at ones convenience with a reasonable interest of 2%. Do you have a bad credit or not and you are in need of money to pay bills, and here is the type of loan we give out. Business loan, Personal loan, Home loan, Auto loan, Student loan, debt consolidation loan e.t.c any kind of Loan you need ? Contact us with this information below. Your Name: Address: City: Country: Phone: Amount Needed: Loan Duration: Email: REGARD Mr. john Harry

Salman H. Usmani

Dear prospective customer,

This is to inform you that Gulf International Bank here in United Kingdom
offers loan to any one who might be in need of a loan for any financial
concern. Should you be interested in applying for a business or personal
loan, you are required to send an enquiry to us for further proceedings.
We offer loan services 24 hours for 7 days of the week (24*7).

Yours Faithfully,
Salman H. Usmani,
Loan and trade credit

Dr. Frank Nelson

This is to alert & notify you that we offers all kinds of loan at a cheap, fast & convenient interest rate of 2% and we also grant client loan without collateral via our newly introduced process called the Non Collateral Process. Contact us now if you’re interested in a loan.
Note :[ We provide loan to all parts of the world ] LOAN RANGES FROM 100,000.00 TO 1,000,000.00 USD

Loan at 2% Interest per annual  , Applicabble to all countries

Address: 2 Churchill Pl, Canary Wharf,
London E18 4RB, United Kingdom .
+447014245213-Hotline 24hrs

Email us for more details :

Thanks Dr Frank Nelson { Manager }


Dear Sir/Madam,
We are a UAE based investments company, due to the urgent quest for maximizing our shareholders value in our company in this year 2014, we are interested in any viable investment projects outside UAE we can fund under our ongoing soft loan program at 2.3% interest rate per annum without colleteral, only for the applicant’s to procure a Surety Bond from any appointed reputable Insurance Company here in UAE and other GCC countries, this entire Surety Bond process would be overseen directly by our Bank here in UAE to make sure it complied with the principles of providing security and guarantee that any amount of loan borrowed including the incured interests would be completely paid by the borrower or the UAE/GCC Insurer at the duration of the loan.
If you have any viable projects that needs funding, kindly revert back to us with your business plan and the specific funds required for the project/projects, then you will sign an MOU agreement with our company and contact our Bank here in UAE to guide you for the Surety Bond procurement, then followed by the transfer of your loan into your specified accounts, please if you are interested kindly contact us via this email address:

Dear Sir/Madam.d
Are you desperately in need of a loan help? Have you be denied of a loan from your bank or any financial firm? Do you need financial assistance? Do you need a loan to pay off your bills or buy a home? Do you want to have a business of your own and you need financial loan help? Contact us today for your financial loan help. We are willing to help you out on either business or personal loan or any kinds of loans. Offer are available e-mail us now on: Thanks for your Consideration/Patronage.We await your swift reply, Kind regards/Respect.