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tanmeiying@hf-consultantltd.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.

tanmeiying@hf-consultantltd.com

Unread postby Wayne » Wed Jun 17, 2020 10:24 pm

Good Day,

Tan Meiying <fgnofnigeriaa@gmail.com>
Reply-To: tanmeiying@hf-consultantltd.com
Bcc:

Wed, 17 Jun at 11:15

Good Day,

Huali Financial (Hong Kong) is currently offering 100% Non-Recourse
Loan (NRL) with our BG Leased Monetization program for trade finance,
constructions, credit enhancement, government funding, property
investment and all-round range of funding, with 2% interest rate per
annul for a
period of 10-years + 1 year grace period with no pre-payment penalties. .

TERMS:
10 YEARS DURATION
1M-50B USD / EUR REQUIREMENT:
1. CLIENT MUST OWN OR REPRESENT A COMPANY.
2. CLIENT MUST BE ABLE TO PROVIDE BUSINESS PLAN OR EXECUTIVE
SUMMARY OR SUMMARY PURPOSE OF THE LOAN..
Let us know if you are interested in our services so as to provide you
with more information.

Regards,
Tan Meiying
Financial Consultant.
Huali Financial consultant Ltd
73-89 Lockhart Road, Wan Chai, Hong Kong
Email: tanmeiying@hf-consultantltd.com
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Wayne
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meiyingtan101@gmail.com

Unread postby firefly » Wed Jan 25, 2023 6:46 pm

Same loan scam, new email address.

Good day,

I'm Tan Meiying, a consultant from CFCL, We are currently offering a
100% Non-Recourse Loan with our BG Leased Monetization Program with 2%
interest rate per annul for a period of 10-years + 1 year grace period
with no prepayment penalties.

TERMS:
10 YEARS DURATION
1M-50B USD / EUR REQUIREMENT:
1. CLIENT MUST OWN OR REPRESENT A COMPANY.
2. CLIENT MUST BE ABLE TO PROVIDE BUSINESS PLAN OR EXECUTIVE
SUMMARY OR SUMMARY PURPOSE OF THE LOAN..

If interested in our Non-Recourse loan BG Leased Monetization program,
kindly get back to me for more details:

Regards

Tan Meiying
(Financial Consultant)
CFCL
Hong Kong.


Header:

Return-Path: <samsungwinnar@gmail.com>
Reply-To: meiyingtan101@gmail.com
From: Tan Meiying <samsungwinnar@gmail.com>
Date: Tue, 24 Jan 2023 18:37:11 +0000
Message-ID: <CANh7vHhDXvir0_LYp2DoLRBbMzCsQwdP-AqK-a=xTNHOBxu=9g@mail.gmail.com>
Subject: Financial Consultant
To: undisclosed-recipients:;
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
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