Sunday

Investment scams

MUTUAL FINANCE CAPITAL INVESTMENT

Hello,

Mutual Finance Capital Investment are groups of company from Asia Region, currently in Kingdom of Thailand ,United kingdom, we provide our valuable customers a platform where they can proliferate and gain profits through our association, we are currently seeking means of expanding and relocating our business interest in the following sectors: real estate, mining, transportation, farming,education, oil & gas sector.

If you think you have a solid background an idea of making good profit in any of the mentioned business sectors in your country, Please write me for possible business co-operation. More so,We also offer guaranteed and unlimited Loan/Fund services of any amount to individuals, companies who needs loan to either fund their business or to execute their project with a interest rate of 5%, We need a Representative/Agent who can introduce client to us for funding and you will earn a 10% commission on any client you introduce to us, loan and project financing is highly accepted. Looking forward for possible business collaboration with you.

Please Reply.

Regards
Mr Steven Hogdson
Mutual Finance Capital Investment

Five 419 scam threats challenging Nigerian banks

The advent of the Internet has helped 419 scammers evolve and extend their reach to more victims. So says Abdulkarim Chukkol, head of the Advance Fee Fraud and Cybercrime Section of the Economic and Financial Crimes Commission in Nigeria. Chukkol will speak at ITWeb Security Summit 2015, to be held from 26 to 28 May at Vodacom World in Midrand.

Chukkol's presentation will cover how Nigeria fights cyber crime, and he has provided insight into how 419 scams challenge Nigerian banks. The infamous 419 scams, a common confidence trick, are named after the section of the Nigerian Criminal Code dealing with such fraud.

Saturday

Loan scams

Attention, Citi Loan is proud to introduce our 5% loan service, Be the first to partake of our initial 5% loan promotion. See attached details on our loan offer. We await your reply Lidia Oscar Marketing Supervisor [ Citi Loans 5% Interest Rate Guarantee Loan Offer.pdf ] Welcome To Citi Loans Services Citi loans service is affiliated to Citi Group, We specializes in unsecured short-term/long term finance for individuals and businesses. As registered credit providers, all our business is carried out within the rules set out in the National Credit Act 34 of 2005. From the start we realized that our clients are the heart of our business. Since inception, our main focus has been to put our clients first ensuring that our clients get the credit that they deserve. In an ever expanding market we have differentiated ourselves by building our business on a foundation of trust, honesty and integrity. Our ethos has ensured that our loyal customer base has and continues to grow month on month. Our business is a balance between highly skilled employees and dynamic systems and processes. This combined with our dedication to customer service ensures that once approved, our loans are paid out the very same day. Our Services Cit Loans Services offers variety of loans at 5.00% including: Short-Term Personal Loans/long Term Personal loan, Home loans, Debt Consolidation loans, Car loans, business loans and company loans . We assist contractors/farmers to acquire their own machineries and also finance the purchase of houses with low interest rate . Responsible Lending Citi Loans Services is a registered member of the NCR and complies with all the legislative requirements in terms of the National Credit Act. It is therefore not surprising that from the start to finish our communication and processes are comprehensive and transparent. This in turn enables us to fulfil our clients’ financial expectations timeously and responsibly. Responsible lending is not just a principle but is entrenched in our operational processes: *Documentation and Agreements are easy to understand. *The Quotations we issue are valid for 2working days. *Full disclosure is provided in respect of the principle debt, fees levied and interest rates charged. *Credit Bureau enquiries are performed with the consent of our clients. *We provide feedback on all applications. *Affordability calculations are performed to ensure that we don’t over indebt our clients. Our customer centric methodology and individualized approach supports our Government’s objective to combat over- indebtedness and reckless lending whilst ensuring that all our clients Page 2 receive the excellent service that they have become accustomed to when applying for a loan with Citi Loans Services. Our Mission Our mission is to provide easy effortless loans and finance to anyone in need of financial assistance. It is part of our goal to make sure that we provide a loan solution that fits the financial profile of each potential unsecured loan applicant. Benefits of choosing Citi Loans 1. Get the cash in your account within 24 - 48 hours 2. Get loans from R10, 000.00 to R10, 000,000.00 3. Loan duration from 6 months to 20years 4. Fixed interest rate to help your budget! Citi Loans Services Repayment Schedule At 5% Interest Rate Loan Amount 24 Months Total amount repayable 36 Months Total amount repayable 48 Months Total amount repayable 60 Months Total amount repayable R 10OOO R438.71 R529.14 R299.71 R789.52 R230.29 R1,054.08 R188.71 R1,322.76 R 30 000 R1,316.14 R31,R87.40 R899.13 R2,368.56 R690.88 R3,162.18 R566.14 R3,968.20 R50 000 R2,193.57 R2,645.67 R1,498.54 R3,947.63 R1,151.46 R5,270.33 R943.56 R6,613.71 R70 000 R3,071.00 R3,703.93 R2,097.96 R5,526.67 R1,612.05 R7,378.43 R1,320.99 R9,259.15 R100 000 R4,387.14 R5,291.33 R2,997.09 R7,895.23 R2,302.93 R10,540.61 R1,887.12 R13,227.43 R200 000 R8,774.28 R10,R82.67 R5,994.18 R15,790.46 R4,605.86 R21,081.21 R3,774.25 R26,454.78 R300 000 R13,161.42 R1R,874.00 R8,991.27 R23,685.69 R6,908.79 R31,621.82 R5,661.37 R39,682.21 R400 000 R17,R48.R6 R21,16R.34 R11,988.36 R31,580.92 R9,211.72 R42,162.42 R7,548.49 R52,909.64 R500 000 R21,93R.69 R26,4R6.68 R14,985.45 R39,476.14 R11,514.65 R52,703.03 R9,435.62 R66,136.98 R600 000 R26,322.83 R31,748.02 R17,982.54 R47,371.37 R13,817.58 R63,243.64 R11,322.74 R79,364.41 Page 3 R700 000 R30,709.97 R37,039.35 R20,979.63 R55,266.60 R16,120.51 R73,784.24 R13,209.86 R92,591.84 R900 000 R39,484.25 R47,622.02 R26,973.81 R71,057.06 R20,726.36 R94,865.50 R16,984.11 R119,046.62 R1000000 R43,871.39 R52,913.35 R29,970.90 R78,952.29 R23,029.29 R105,406.11 R18,871.23 R132,274.05 Cash in your account within 24 hours. When your loan application form together with the required documents has been submitted, the process will take about 24 hours to complete. Once we have approved your application the money will be sent to your account immediately. Our client’s needs are of the utmost importance and we therefore strive to complete every application as quick and effortlessly as possible. How To Apply Kindly forward the following details your ID Number, Full Names, Occupation, Monthly Income, Type of loan and Contact details, telephone number and email address via email to : apply.citiloansa@fastservice.com . For more information about our offer Contact (Mrs) Angela Stabber, Online Loan Applications Consultant at: +27610098682. Foreigners /Commission earners are also welcome. Regards, Advertising Team , Citi Loans Services

Friday

419 scams

Hello My Dearest, My name is Miss Fatima Muhammad a young medical student, my dearest it is my pleasure to contact you for a business partnership venture which I intend to establish in your country. I would like to go into business partnership with you, Though I have not met with you face to face before but I believe one has to risk confident in succeed sometimes in life. There is this huge amount ($2.5 Million Dollars) which my late Father deposited on my name in the suspense account with one Bank before his Death. My father was poisoned by his brother who capitalized on the fact that my father has no male child to inherit his wealth, my mother died when I was only 2 years old. Now I want you to help me claim and retrieve these funds from the Bank and transfer it into your personal account in your country for investment purposes. Now since the funds is deposited in the suspense account I have no access to the fund until it is transferred out from my late father’s account that is why I am contacting you to assists me and see that the Bank here in my country transfer the funds into your personal or business account for me to leave this country and meet with you over there to start my education and the investments. My dearest if you can assist me, I will be pleased to offer you 30% of the total funds as compensation for your effort/ input after the successful transfer of this funds into your nominated account overseas and again we are going to invest money together and share whatever profit we make together as partners, please kindly reply me immediately if you are willing to assist me for the transfer and invest the money in your country I am waiting for your urgent response before end of today for more details. Thank you for your wiliness to help me and God bless you. Yours Sincerely Miss. Fatima Muhammad

Thursday

Loan scams

Dear Sir/Madam, ARE YOU BLACKLISTED & IN NEED OF A QUICK PERSONAL OR BUSINESS LOAN RANGING FROM $5,000.00 USD to $50 MILLION USD AT 2% INTEREST RATE WITH NO CREDIT CHECK? Everyday Loans are committed to providing the best and most suitable loans for your circumstances. We'll help you decide which type of loan is the right one for you whether you are looking to consolidate your existing credit into one manageable monthly payment, considering carrying out home improvements or making a major purchase, whatever your circumstances or credit history, we will help find the right loan or mortgage for you at the most competitive interest rate. Everyday Loans is a U.k and Middle East Loan Funding Organization based in Kuwait and United Kingdom. We offer loans to applicants in America, Europe & all of Africa at a much reduced interest rate of 2% monthly to suite even those with bad credit scores and low income. We offer loans from $5,000.00 USD to $50 Million USD to Companies, Organization, Individuals, etc. Who are seeking personal loans or funding for their Real Estate Development Projects such as Hospitality Projects, Commercial Properties, Gulf Courses, Water Parks, Civil Engineering Projects. We are financed by his Majesty, Sheikh Hamad Bin Isa Al Khalifa. We also provide Loan funding for environmentally friendly Projects such as Renewable Energy Projects, Erosion Protection and Control Projects. All our terms and conditions as regards to our Loan will be listed fully in our MOU which will be sent to you for your study and review. All loan applications takes one to two business days to process and approve depending on the cooperation of the applicant. To apply, simple send your full name, country of residence and telephone number to info@eloan.ga OR hjoseph@yandex.com and a consultant will be happy to guide you on your loan application. Regards, Victoria Favour