alimkudan@financier.com (Fake Loan Scam Fraud)

Scammers charging advance fees for loans which are promised but never made. Read Fake Loan Scams
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alimkudan@financier.com (Fake Loan Scam Fraud)

#1

Unread post by Caped Crusader » Wed Jun 05, 2019 7:37 am

For further information on these Scams, please Read Fake Loan Scams and Never Wire Money to Strangers and Identifying Scammmers and Scam Websites!

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From: Ali Muhamad Kudan <manager@puccioestablishments.solutions>
Date: Wed, Jun 5, 2019 at 2:28 AM
Subject: FREE BUSINESS LOAN OFFER!!
To:

Greetings!

We offer flexible financial packages for various projects by passing the usual and formal procedures. We are willing to provide financing starting from US$1,000,000 for up to 500 Million USD and above depending on the nature of business.

We are currently providing funding for:

* Business Start-up

* Business Acquisition

* Business Expansion

* Commercial Real Estate purchase

* Contract Execution, etc

Do reply if you have need for our investment facility for further discussion.

Accept the assurances of our highest esteem.

Ali Muhamad Kudan
Finance Manager
MAIL TEAM <Ada.gutierrez72@hotmail.com>
alimkudan@financier.com
Tue 6/4/2019 6:26

Second Scam Email

From: <AliMKudan@financier.com>
Date: Thu, Jun 6, 2019 at 1:32 AM
Subject: Re: FREE BUSINESS LOAN OFFER!!
To:

Hello

We are Miton Group Investment, a UK/US asset management group that believes in the value of genuinely active management. We offer high conviction loan, actively managed equity strategies that seek to deliver strong long-term investment loan performance. We offer multi-asset strategies that seek to deliver a predictable outcome.

Right now because of Brexit in UK, we are moving most of our force work to US, this is to say that most of our work in progress maybe completed in US if the UK new financial laws do not affect our policy ethics.

Yes we do offer personal loans to our clients, but we can only do that if you have a good credit score, meanwhile tell us how much you want for your personal loan, and we will get back to you with our requirement.

You can also contact our head credit team department here +1 (332) 333-6594.

Ali Muhamad Kudan
Finance Manager



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