LLOYDS BANK PLC is currently providing Loans, project funding

There are no legitimate lenders who send unsolicited offers like this. If you apply for this loan, you will be subjected to numerous fees, and the loan will never actually be completed. I know one woman who lost $6,500 in fees before she decided that it was a scam. If you need money, go to your local bank.

from: Finance <support@veraicgiyimmarmaris.com>
reply-to: rcwong101@gmail.com
to: [redacted]
date: Sep 11, 2022, 3:19 PM
subject: LLOYDS BANK PLC is currently providing Loans, project funding

We wish to bring to your notice that LLOYDS BANK PLC is currently
providing SBLC, BG, Loans, POF, LC, MT103 Cash Transfer, SKR
Discounting, Project Funding/Loans, Letter of credit, and lots more
for client all over the world.

Equally, we are ready to work with Brokers and financial
consultants/consulting firms in their respective countries. Meanwhile,
we will pay commission to those Brokers and financial
consultants/consulting firms.

The above mentioned bank services are offered without upfront fees payment.

For more details,kindly contact us. E-mail: rcwong101@gmail.com

Advert Department.
LLOYDS BANK PLC
25 Gresham Street, London EC2V 7HN
United Kingdom.

LOAN

There are no legitimate lenders who send unsolicited offers like this. If you apply for this loan, you will be subjected to numerous fees, and the loan will never actually be completed. I know one woman who lost $6,500 in fees before she decided that it was a scam. If you need money, go to your local bank.

from: Dr. Matt Patterson <fkajwara@ura.go.ug>
reply-to: hiltonloan1983@zohomail.com
to:
date: Jun 14, 2021, 1:25 AM
subject: LOAN

 LOAN OFFER
We are currently disbursing loans to firm and individual, who are in need of funding, and our loan scheme qualifies every one regardless of their credit record, and as a matter of fact, your loan application is going to be reviewed with utmost importance.Contact us for a Secured loan offer at 2% interest rate for all individuals or company with or without security, and irrespective of your credit rating.
Our service offers:
–
Loans from ? 5,000 GBP to ?5,000,000 GBP
Reimbursement of 3 months to 20 years
CCJ, arrears, adverse credit history all accepted
Low interest rates from 2% APR
Instant Decision
Same-day subscription
Loans processed in 72 hrs
To apply, simply send an email to:

Email secured by Check Point

Email secured by Check Point

Re: LOAN OFFER

There are no legitimate lenders who send unsolicited offers like this. If you apply for this loan, you will be subjected to numerous fees, and the loan will never actually be completed. I know one woman who lost $6,500 in fees before she decided that it was a scam. If you need money, go to your local bank.

from: Direct Axis Financial Services <andres.sanchez@hgona.gob.ec>
reply-to: Direct Axis Financial Services <axisloans@naver.com>
to: axisloans <axisloans@naver.com>
date: May 7, 2021, 2:25 AM
subject: Re: LOAN OFFER

Good Day,

We are offering range of Loans from Personal to Business loans, Home loans and Debt Consolidation loans at  Direct Axis Financial Services for  5%  Fixed Interest Rate Per Annum. Below are steps & requirements for an application.Documents and applications are to be Submitted through to  axisloans@naver.comTo Apply Simply Send

1) A clear copy of your valid ID
2) Pay Slip OR 3 Months Bank Statement

3) Cell No / Office No …………………….. / ……………. …………..

4) Email …………………..

5) Loan Amount …………………..

6) Loan Repayment Duration ………………

7) Loan Type …………………………….

8)  Business Loan Applicants To Send  3 Months Bank Statement &
     Copy of Business Registration Documents ie CK & VAT

                                               5% Repayment Schedule Table For Guide To Application

Loan Amount	Duration(Year)	RepaymentPeriod	Loan Amount	Duration(Year)	RepaymentPeriod	Loan Amount	Duration(Year)	RepaymentPeriod
R 20,000	2	R 877.43	R 20,000	3	R 599.42	R 20,000	5	R 377.42
R 50,000	2	R2, 193.57	R 50,000	3	R1, 498.54	R 50,000	5	R 943.56
R 100,000	3	R2, 997.09	R 100,000	4	R2, 302.93	R 100,000	6	R1,610.49
R150,000	3	R 4,495.63	R150,000	5	R2, 830.69	R150,000	7	R2,120.09
R 300,000	4	R 6,908.79	R 300,000	6	R 4,831.48	R 300,000	8	R3,797.98
R 400,000	5	R 7,548.49	R 400,000	7	R 5,653.56	R 400,000	9	R4,606.91
R 600,000	6	R9, 662.96	R 600,000	8	R 7,595.95	R 600,000	10	R6,363.93
R 800,000	7	R11,307.13	R 800,000	9	R 9,213.82	R 800,000	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

Other Features / Benefits IncludesCredit Decision within 24-48 hoursCash in your account within 24-48 hours upon ApprovalFast and easy processFree monthly statement via emailCustomer Protection Insurance for your peace of mindImmediate access to funds after loan has been transfer

Thanks for Choosing Direct Axis Management

Direct Axis Financial Services

108 De Waal Rd Southfield  Cape Town 7008, And our Direct Connection to Financial Services. Registered Credit Provider, NCRCP20

Direct Axis SA (Pty) Ltd (Registration no 1995/006077/07) is an authorized Financial Services Provider (FSP 5 and FSP 7249) © Copyright 2021

Loan Situation Center

This scam came in on the comments section to an earlier scam.  Here the scammer is posing as a lender. They take a lending fee with the promise of a lucrative loan and then disappear with your money. There are no legitimate lenders who send unsolicited offers like this. If you apply for this loan, you’ll be subjected to numerous fees, and the loan will never actually be completed. I know one woman who lost $6,500 in fees before she decided that it was a scam. If you need money, go to your local bank.

Hello Every one,

My name is Mrs Harrison Francesca I live in UK London Liverpool am from Germany and i am a happy woman today? and i told my self that any lender that can rescue my family from our poor situation, i will refer any person that is looking for loan to the lender all thanks go to Mr John Robert he gave me happiness to me and my family, I was in need of a loan of 450,000.00 euro to start my life all over, as i am a single mother with 2kids I met this honest and GOD fearing man loan lender that help me with a loan of450,000.00 euro, he  is a GOD fearing man, if you are in need of loan and you will pay back the loan please contact him via email… (info.acg3@gmail.com) COMPANY NAME: Loan Situation Center NAME: John Robert

Mrs Harrison Francesca

RE: WE OFFER LOANS WITHOUT COLLATERALS…. APPLY IMMEDIATELY

There are no legitimate lenders who send unsolicited offers like this. If you apply for this loan, you will be subjected to numerous fees, and the loan will never actually be completed. I know one woman who lost $6,500 in fees before she decided that it was a scam. If you need money, go to your local bank.

from: LINDA MORGAN HOLLINGHAM <lender@rflc.org>
 reply-to: hollingham.lender@yahoo.com
 to:
 date: Sat, Oct 28, 2017 at 3:22 PM
 subject: RE: WE OFFER LOANS WITHOUT COLLATERALS.... APPLY IMMEDIATELY

GOOD DAY SIR/MADAM,

Hello Loan Seekers, Do you need an urgent loan to start up a business,Need a loan to clear urgent debt? buy a car or a house? If yes worry no more, For we offer all kinds of loan at a low and affordable interest rate of 3%, without collateral and without credit check.

We are registered and licensed to issue loans at the rate of 3% with MINIMUM DURATION of 6 months and a maximum duration of 30years.

THE MINIMUM LOAN WE GIVE VARIES FROM 10,000.00 AND ABOVE IN ALL CURRENCIES.

WE OFFER HE FOLLOWING LOAN TERMS,

* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Home Improvement
* Inventor Loans
* Auto Loans
* Marriage
* Mortgages
* Health Loans
etc. ..

If you are interested please get back to us for full details,

Regards

LINDA MORGAN HOLLINGHAM
OPERATIONS MANAGER
RLL INC

3% Loan offer apply now

There are no legitimate lenders who send unsolicited offers like this. If you apply for this loan, you will be subjected to numerous fees, and the loan will never actually be completed. I know one woman who lost $6,500 in fees before she decided that it was a scam. If you need money, go to your local bank.

from: INVESTMENT LOAN FIRM <mrferryloanfirm@163.com>
to: [redacted]
date: Mon, Sep 8, 2014 at 3:07 AM
subject: 3% Loan offer apply now

Good Day,

Are you interested in obtaining a loan starting at 3% interest rate? Whatever your loan needs are; personal,investment, refinancing, starting a new business? We can assist you with a flexible re-payment plan.Your credit history notwithstanding; we would gladly consider your loan request. Provide the details below for review:

1. Amount of loan Needed? (Maximum is $7,000,000)
2. Loan purpose
3. Reply via my personal email if interested (mrferryloanfirm@163.com)

Sincerely

Ferry Hilton.

MR TONY HARTON

This scammer tries to use the comments section of this blog to promote his scam. Busted! Real lenders don’t use gmail, folks.

There are no legitimate lenders who send unsolicited offers like this. If you apply for this loan, you will be subjected to numerous fees, and the loan will never actually be completed. I know one woman who lost $6,500 in fees before she decided that it was a scam. If you need money, go to your local bank.

Mrs Richard Carey
tonyharton0077@gmail.com
193.109.199.72

My Name Is Mrs Richard Carey I want You all To be careful there.nobody can help you here or even suggest how you can get financial help.any answer of a loan lender to your question,you MUST ignore,because they are SCAMS…real SCAMS…i was a victim of which i was ripped thousands of dollars…well thank God for a Lauren Loan firm,I was referred to by my cousin,who is by name,Mr.Robert Paul Of pay day loan firm.They made my life a valuable one,and gave it a meaning.I was approved loan of $90,000.00 USD AND IN 28 HOURS after meeting up to their necessary requirements,my loan was deposited in my bank account.Though I was very nervous with the loan firm at the first place due to my previous bad experiences,especially when the issue of me settling the transfer charges came up,I hold on to my faith due to the fact that my relative referred me,got it cleared,and as God should have it.little did I know that my financial shortcomings has come to a final HALT .If not for that quick referral from a relative of that genuine source ,I would have regretted my total life,because at that point in time I just divorced the father of my daughter,and my daughter (Michael) was faced with a ” between life and death ” situation ..I was faced with her hospital bills and was also faced with foreclosure at my apartment.Details of the GOD SENT and RELIEVING source won’t be disclosed to you for now, for fear of impersonation ( because it has being discovered that some persons are not really in need of financial help,but are there to impersonate real loan lenders through their phone numbers and email accounts,and acting to be them where necessary to those in real need)…I couldn’t comment on your post because it was a public place and I fear you would fall into the hand of all these fraudulent loan officers (even in US) like how they ripped me off.You must be able to convince me real hard,and provide good proofs,before I can give you the full details of this legitimate loan officer..Their charge is very affordable and reliable compare to many out there,their interest rates just 2%,little documentation,and little credit check(irrespective of your credit score,but you MUST have a good and liable income source) His Name is MR TONY HARTON, Feel free to email him at his via Email:tonyharton007@gmail.com”and you will be free from scams. thanks as you read the greatest testimony of my life.

Mrs Richard Carey

FINANCE

There are no legitimate lenders who send unsolicited offers like this. If you apply for this loan, you will be subjected to numerous fees, and the loan will never actually be completed. I know one woman who lost $6,500 in fees before she decided that it was a scam. If you need money, go to your local bank.

Date: Fri, 24 Jan 2014 09:02:05 +0530
From: FINANCE qq2@finance621.onmicrosoft.com
Reply-To: adibfinancee@manager.in.th
Subject: FINANCE
To: Recipients

Are you in any financial difficulty? or you want to start a new Business , Company , etc apply for Loan at 3% , EMAIL; adibfinancee@manager.in.th

Hello

There are no legitimate lenders who send unsolicited offers like this. If you apply for this loan, you will be subjected to numerous fees, and the loan will never actually be completed. I know one woman who lost $6,500 in fees before she decided that it was a scam. If you need money, go to your local bank.

Date: Mon, 20 Jan 2014 10:10:00 +0000
From: “Mr. Raymond” bkos1000000@gmail.com
Reply-To: r.lehmann737@gmail.com
Subject: Hello
To: [redacted]

Get an approved business and personal loans at a minimum rate of 3% per Annum.Contact us today for more info.

my subject

There are no legitimate lenders who send unsolicited offers like this. If you apply for this loan, you will be subjected to numerous fees, and the loan will never actually be completed. I know one woman who lost $6,500 in fees before she decided that it was a scam. If you need money, go to your local bank.

Date: Tue, 21 Jan 2014 19:12:02 +0530
From: Getyourloanq@setmakedeter.onmicrosoft.com
Reply-To: financialhelpplc@gmail.com
Subject: my subject
To: Recipients Getyourloanq@setmakedeter.onmicrosoft.com

Get An HDFC Bank Personal Loan Or Business Loan Offer With Interest Rate.Email Us Now With Amount Needed As Loan And Phone Number VIA:financialhelpplc@gmail.com