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¥¹©`¥Ñ©`¥³¥Ô©` ÉÏÒ° 4¡ãc 10/2/2018 8:30:12 AM Message 1 of  5652

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linda 7/27/2018 5:52:15 PM Message 2 of  5652

I GAVE BENJAMIN DOUGLAS A CHANCE TO FAIL JUST LIKE OTHERS : BUT HE PROVED ME WRONG BY GRANTING ME A LOAN [email douglasloanfirm2@gmail.com] Its really teeming with scammers on the internet, really not normal. In one week I lost $5,200 for payments. I had inquiries made at Dandy Cash.com and it came just disappointed. I’ve been a victim of several loan company who scammed me until I finally found someone who was still honest Benjamin Douglas [ douglasloanfirm2@gmail.com] Frankly i thought it would go the same way just like those before him, I was a little hesitant and skeptical but considering the dwindling situation of my life in general, I had no other choice other than to go through with the loan with Benjamin and expecting him to fail; so I took the risk anyway and I was able to borrow from him $55,000 surprisingly. Therefore, I’m pleading and soliciting to you out there whom might probably be in a similar financial mess to do business with Benjamin Douglas or else risked been ripped off like those before Douglas did to me and run away with my hard earned money. Benjamin Douglas is the only one i trust because he gave me the loan i needed were others failed, do not contact anyone else other than Douglas because they might be scams whom pretend to be loan lenders they rip people of their hard earned money, the U.S. Attorney General are searching for this guys to penalize them for their evil act. so don’t contact these guys and thereby promoting their nefarious vices in our society, they will only rip you off like they did to me. FOR YOUR SAFETY AND GOOD CONTACT BENJAMIN DOUGLAS on [email douglasloanfirm2@gmail.com]

Dorey Thomas 7/26/2018 12:35:37 PM Message 3 of  5652

We are UK based direct mandate to providers of Fresh Cut Bank Guarantee (BG), MT109, MT799, MT760, Loans, Sale and Lease of Financial Instruments, discounting and Heavy/light project funding. We are one of the leading Financial Instrument providers with offices all over Europe and Asia. We have an excellent relationship with many top rated financial institutions, A Rated bank such as HSBC, Deutsche Bank AG Frankfurt and Barclays Bank. You are at liberty to engage our leased facilities into Trade Programs, Project Financing, Credit Line Enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), and Equipment Procurement. Our providers are very reliable and we offer best workable procedure on Lease/Purchase of BG and SBLC. Accept our kindest regards as we look forward to establishing a successful business relationship with you. We anticipate your interest. Email: info.peachfinancial@gmail.com Skype: peachfinancials Regards, Dorey Thomas PEACH FINANCIAL UK BROKERS ARE WELCOME AND 100% PROTECTED

Gary Snyder 7/17/2018 4:18:57 AM Message 4 of  5652

Contact: Gary Snyder Skype ID: readysteadyfinancesltd Email: readysteadyfinancesltd@gmail.com Tele: +447031912976 We offer certified and verifiable bank instruments through Swift Transmissions from original providers capable of taking over time-bound transactions. PARTICULAR INSTRUMENTS BANK Instrument: Fully Cash / Bank Guarantee (Standard ICC format) Age: Fresh Cut Interest Rate: ZeroCoupon Duration: One (1) year and One (1) day Currency: USD / Euro Menu Bank: WEB Top Amount: As Suggested by Beneficiaries Initial Deposit: Applies to Instrument Value Required Invoice Price: Four (4%) Percent of Face Value minus Paid Initial Payment Intermediate Fee: One Percent (1%) of the Face Value is paid by the Beneficiary Tranche: As per the agreed tranche schedule Shipping: Swift MT799 / MT760 Payment: Swift MT103 (Wire Transfer)

Mrs.Carol Anderson 7/9/2018 7:20:38 AM Message 5 of  5652

Do you need a financial help? Are you in any financial crisis or do you need funds to start up your own business? Do you need funds to settle your debt or pay off your bills or start a good business? Do you have a low credit score and you are finding it hard to obtain capital services from local banks and other financial institutes? Here is your chance to obtain a financial services from our company. We offer the following finance to individuals- *Commercial finance *Personal finance *Business finance *Construction finance *Business finance And many More: and many more at 1% interest rate; Contact Us Via Email : bdsfn.com@gmail.com Emaill: anatiliatextileltd@gmail.com Name : Country : Phone number : Amount Needed as Loan : Purpose of Loan : Email : bdsfn.com@gmail.com Emaill: anatiliatextileltd@gmail.com Best Regards. Mrs.Carol Anderson Attention! Attention!! Attention!!!, What is your situation? *Need 100% financing *Can’t verify income *Can’t verify employment *Recently self employed *Bankruptcy Collections *Credit issues *Accumulated Bills Settlement * Personal Investment Project or Company Investment Projects e.t.c. Apply for a quick and convenient loan to pay off bills and debts, start a new business or refinance your projects and expand your business in this year 2018 at the cheapest interest rate of 1%. For more details email us today via email:(bdsfn.com@gmail.com) Email : bdsfund@fastservice.com Emaill: anatiliatextileltd@gmail.com Emaill: bdsfn.com@gmail.com Best Regards. Mrs.Carol Anderson

Mrs.Carol Anderson 7/9/2018 7:20:30 AM Message 6 of  5652

Do you need a financial help? Are you in any financial crisis or do you need funds to start up your own business? Do you need funds to settle your debt or pay off your bills or start a good business? Do you have a low credit score and you are finding it hard to obtain capital services from local banks and other financial institutes? Here is your chance to obtain a financial services from our company. We offer the following finance to individuals- *Commercial finance *Personal finance *Business finance *Construction finance *Business finance And many More: and many more at 1% interest rate; Contact Us Via Email : bdsfn.com@gmail.com Emaill: anatiliatextileltd@gmail.com Name : Country : Phone number : Amount Needed as Loan : Purpose of Loan : Email : bdsfn.com@gmail.com Emaill: anatiliatextileltd@gmail.com Best Regards. Mrs.Carol Anderson Attention! Attention!! Attention!!!, What is your situation? *Need 100% financing *Can’t verify income *Can’t verify employment *Recently self employed *Bankruptcy Collections *Credit issues *Accumulated Bills Settlement * Personal Investment Project or Company Investment Projects e.t.c. Apply for a quick and convenient loan to pay off bills and debts, start a new business or refinance your projects and expand your business in this year 2018 at the cheapest interest rate of 1%. For more details email us today via email:(bdsfn.com@gmail.com) Email : bdsfund@fastservice.com Emaill: anatiliatextileltd@gmail.com Emaill: bdsfn.com@gmail.com Best Regards. Mrs.Carol Anderson

Smithd463 6/21/2018 10:42:44 AM Message 7 of  5652

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SuiteCapitals@gmail.com 4/19/2018 12:45:00 AM Message 8 of  5652

We Offers Financial Consulting To Client, Companies Seeking Debt / Loan Financing And Seeking For Working Capital To Start A New Business Or To Expand Existing Business. Interested Parties Should Contact Us For More Information Through Via E-mail: SuiteCapitals@gmail.com ( SuiteCapitals@post.com ) We Have Loan Programs Tailored For Any Profile And You’ve Come To The Right Place To Satisfy Your Business Needs. If Your Company Or You Know Of Any Company With Viable Projects / Proposals That Needs Financing, Kindly Write Us With The Loan Requirement. Please, Contact Us For More Information: SuiteCapitals@gmail.com ( SuiteCapitals@post.com ) You Will Hear From Us. Well Nice To Meet You And I look forward to our Business Acquaintance. Interested Parties Should Contact Us For More Information Through Via E-mail: SuiteCapitals@gmail.com ( SuiteCapitals@post.com )

SuiteCapitals@gmail.com 4/19/2018 12:44:54 AM Message 9 of  5652

We Offers Financial Consulting To Client, Companies Seeking Debt / Loan Financing And Seeking For Working Capital To Start A New Business Or To Expand Existing Business. Interested Parties Should Contact Us For More Information Through Via E-mail: SuiteCapitals@gmail.com ( SuiteCapitals@post.com ) We Have Loan Programs Tailored For Any Profile And You’ve Come To The Right Place To Satisfy Your Business Needs. If Your Company Or You Know Of Any Company With Viable Projects / Proposals That Needs Financing, Kindly Write Us With The Loan Requirement. Please, Contact Us For More Information: SuiteCapitals@gmail.com ( SuiteCapitals@post.com ) You Will Hear From Us. Well Nice To Meet You And I look forward to our Business Acquaintance. Interested Parties Should Contact Us For More Information Through Via E-mail: SuiteCapitals@gmail.com ( SuiteCapitals@post.com )

PergoCF@gmail.com 4/19/2018 12:44:45 AM Message 10 of  5652

Are you a business man or woman? Are you in any financial mess or Do you need funds to start up your own business? Do you need a loan to start a nice Small Scale and medium business? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks and other financial institutes?. Interested applicants should Contact us via email: PergoCF@cheerful.com ( PergoCF@qualityservice.com ) PergoCF@gmail.com Our loans are well insured for maximum security is our priority, Our leading goal is to help you get the services you deserve, Our program is the quickest way to get what you need in a snap. Reduce your payments to ease the strain on your monthly expenses. Gain flexibility with which you can use for any purpose from vacations, to education, to unique purchases. Interested applicants should Contact us via email: PergoCF@cheerful.com ( PergoCF@qualityservice.com ) PergoCF@gmail.com We offer a wide range of financial services which includes: Business Planning, Commercial and Development Finance, Properties and Mortgages, Debt Consolidation Loans, Business Loans, Private loans, Home Refinancing Loans with low interest rate at 1.00% per annul for individuals, companies and corporate bodies. Get the best for your family and own your dream home as well with our General Loan scheme. Interested applicants should Contact us via email: PergoCF@cheerful.com ( PergoCF@qualityservice.com ) PergoCF@gmail.com WE OFFER ALL KIND OF LOANS - APPLY FOR AFFORDABLE LOANS. Please, contact us for more information: PergoCF@qualityservice.com ( PergoCF@gmail.com ) PergoCF@cheerful.com Kindly write us back with the loan information; - Complete Name: - Loan amount needed: - Loan Duration: - Purpose of loan: - City / Country: - Telephone: - How Did You Hear About Us: If you are interested to get a loan then kindly write us with the loan requirement. Please, contact us for more information: PergoCF@qualityservice.com ( PergoCF@gmail.com ) PergoCF@cheerful.com Yours Sincerely, Mr. Ren Hya PergoCF@qualityservice.com ( PergoCF@gmail.com ) PergoCF@cheerful.com We look forward to hear from you ASAP Interested applicants should Contact us via email: PergoCF@qualityservice.com ( PergoCF@gmail.com ) PergoCF@cheerful.com