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globalfinanceltdhk@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

globalfinanceltdhk@gmail.com

Unread postby firefly » Sat Dec 03, 2022 11:11 pm

Loan scam.

Dear Sir,
I am Fredy Ouseph from Hongkong, We are funder and DIRECT provider of NON RECOURSE LOAN, TRADE FINANCE, PROJECT FINANCING, PROJECT FUNDING, Bank Guarantees(BG) , Standby Letters of Credit(SBLC) and Letter of Credit (LC) from top rated banks worldwide at low rate for trade finance, constructions, credit enhancement, government funding, property investment and all-round range of funding for a period of 1-10 years duration.
NB: WE PROVIDE NON RECOURSE LOAN, PROJECT FUNDING AND BG/SBLC MT760 AT DISCOUNT RATE!!!
Please if you are interested then send us your proposal and exact amount needed through email : globalfinanceltdhq@gmail.com
Thanks in advance.

Regards,
OUSEPH FREDY/DIRECTOR
GLOBAL FINANCE LIMITED
7 Nathan Road, Tsimshatsui, Kowloon, Hong Kong.
Email: globalfinanceltdhk@gmail.com
Email: globalfinanceltdhq@gmail.com
Email: globalfinanceltdhq@yahoo.com
Email: fredyouseph102@gmail.com
Email: ousephfredy102@gmail.com
Email: info@globalfinanceandleasingcompanylimited.com
www. globalfinanceandleasingcompanylimited.com
www. globalfinanceltdhk.blogspot.com

COMPANY CIS AND REGISTRATION DETAILS
https: // www. hkgbusiness.com/en/company/Global-Finance-Limited-3
Company Name: GLOBAL FINANCE LIMITED
Company Registration No.: 1916478
Company Type: Private Company Limited By Shares
Date of Incorporation: 31 May 2013
www. globalfinanceandleasingcompanylimited.com


Header:

Return-Path: <agfs000000001@gmail.com>
Reply-To: globalfinanceltdhk@gmail.com
From: GLOBAL FINANCE LIMITED <agfs000000001@gmail.com>
Date: Fri, 2 Dec 2022 21:55:52 +0100
Message-ID: <CANWVf9tNT2dfm8T2TTj5yn5SMU9aHisS3K=K1T2NV7u8xvdK1Q@mail.gmail.com>
Subject: WE PROVIDE NON RECOURSE LOAN, PROJECT FUNDING AND BG/SBLC MT760 AT DISCOUNT RATE!!!
To: ALEXIA GLOBAL FINANCIAL SERVICES <agfs000000001@gmail.com>

The domain name globalfinanceandleasingcompanylimited.com expired in January 2022. It was last registered on 8th November 2019 by "Protection of Private Person" at domain registrar "Limited Liability Company "Registrar of domain names REG.RU"".

The Honk Kong Companies Registry website is at cr.gov.hk, and not hkgbusiness.com.

According to the official website, the company number 1916478 belongs to a company named Global Finance Broker Limited, and not Global Finance Limited.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
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Re: globalfinanceltdhq@gmail.com

Unread postby firefly » Sat Dec 03, 2022 11:14 pm

Account used on Twitter:

twitter.JPG


Fredy Ouseph
@OusephFredy
We offer Non Recourse Loan, Project Financing and BG/SBLC MT760 at low rate.
Please contact us through email: globalfinanceltdhq@gmail.com
Joined March 2020
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: globalfinanceltdhk@gmail.com

Unread postby firefly » Sat Dec 03, 2022 11:18 pm

A year ago, the scammers had the same "offer", while pretending to be Dea Lae Global Finance Limited:

1.JPG


2021-04-28 18:49:12 DEA LAE

Dear. I am Mrs,Vanda from DEA LAE GLOBAL FINANCE LIMITED located in United States of America, United Kingdom, United Arab Emirates, Malaysia, Singapore, Germany, Hong Kong, China. We are registered private lender, investor, finance trader, direct provider and monetizer of financial instrument with the capacity to offer Non Recourse Loan, Project Finance, Bank Guarantees(BG), Standby Letters of Credit(SBLC), Letter of Credit (LC) from top rated banks worldwide at discount rate. We are RWA ready to close deal with any interested client in few banking days, we deliver promptly as set forth by our Deed of Agreement. Please if you are interested then contact us for our procedure through email: dealae@usa.com NB: Agents, Brokers, Consultants and Intermediaries are welcome to bring their clients from anywhere around the world based on commission and we will work together in complete confidence for the benefits of all parties involved. APPLY NOW!!! FOR YOUR NON RECOURSE LOAN, PROJECT FINANCE AND BG/SBLC TO START A NEW BUSINESS OR TO EXPAND EXISTING BUSINESS. Please if you are interested then contact us for our procedure through email : dealae@usa.com COMPANY CIS AND REGISTRATION DETAILS 7 Nathan Road, Tsimshatsui, Kowloon, Hong Kong. Company Name: DEA LAE FAST SERVICE Company Registration No.: 1916478 Date of Incorporation: 31 May 2013 Email: dealae@usa.com www. globalfinanceltdhk.blogspot.com www. globalfinanceandleasingcompanylimited.com https: // www. hkgbusiness.com/en/company/Global-Finance-Limited-3
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: globalfinanceltdhk.blogspot.com

Unread postby firefly » Sat Dec 03, 2022 11:20 pm

The fake site used in scam is active on a free subdomain at globalfinanceltdhk.blogspot.com.

From the fake site:

WE ARE REGISTERED PRIVATE LENDER, INVESTOR, FINANCE TRADER, DIRECT PROVIDER OF BANK GUARANTEES(BG), STANDBY LETTERS OF CREDIT(SBLC), LETTER OF CREDIT (LC), NON RECOURSE LOAN, PROJECT FUNDING FROM TOP RATED BANKS WORLDWIDE AT DISCOUNT RATE..
APPLY NOW!!! FOR CASH LOAN OR BANK INSTRUMENT TO START A NEW BUSINESS OR TO EXPAND EXISTING BUSINESS FROM HONGKONG, CHINA, INDIA, USA, UNITED KINGDOM, UNITED ARAB EMIRATES OR ANYWHERE WORLDWIDE.
PLEASE APPLY THROUGH EMAIL: GLOBALFINANCELTDHK@GMAIL.COM


Contact details:

7 Nathan Road, Tsimshatsui, Kowloon, Hong Kong.
Company Registration No.: 1916478
Company Type: Private Company Limited By Shares
Date of Incorporation: 31 May 2013
Email: globalfinanceltdhk@gmail.com
Email: globalfinanceltdhq@gmail.com
Email: globalfinanceltdhq@yahoo.com


Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=159138

This is what the fake lender website looks like:

Image
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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