Loan offer from $10,000 to $50,Million+ general financial service. Good & Bad Credit - Scamalot

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Scam ReporterScam Tips Received
Somewhere in United States
2017-11-29 11:31:04
Nigerian/419 Scam
+1 Loan offer from $10,000 to $50,Million+ general financial service. Good & Bad Credit 
Name Unknown
Email Address:
Country of Scam:
United States (US)

Good day,

We are Capitale Servizi Finanziari, a leading private investment banking company that offers financial/consulting services to individual clients companies seeking debt/loan financing, Private equity, Project Finance & Syndication and advisory in Greater MENA and parts of Europe cross multiple asset classes (e.g., public equity, private equity, real estate, fund management, fixed income) and sectors.

We also make direct Investments into listed companies to help them expand business growth and EBITDA through Project Funding with secured and unsecured loans services. We are guaranteed in giving out financial services to our numerous clients all over the world. With our flexible lending packages, loans can be processed and funds transferred to the borrower within the shortest time possible. We operate under clear and understandable terms and we offer loans of all kinds to interested clients, firms, companies, and all kinds of business organizations, private individuals and real estate investors.
Our loan offer is at a low interest rate of 3.4% ranging from personal loan of $10,000 to business loan of $500Million +.

If your company or you know of any company with viable projects/proposals that needs financing, kindly send the Executive Summary or full Business Plan for our evaluation, if the project/proposal fits our criteria, you will hear from us within 24 hours. We pay referral fees on success. Well nice to meet you and I look forward to our Business acquaintance.

Only serious/interested parties should contact us for more information through e-mail: and
Website on:
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-29 12:21:18
Larry Tudor
Email Address:
Good day, We are in receipt of your mail and it's content is well acknowledged. Capitale Servizi Finanziari is an International Funding and Managements Group specialized in meeting the high value and service needs of our clients and we are acting with full corporate responsibility, state with full legal responsibility that we are 100% ready, willing and able to fund a residential loan, but provided you have what it takes to secure the loan funding from us and meet our lending terms of service.
We, the administrative officers' of Capitale Servizi finanziari confidentially offer financial freedom to serious clients worldwide and our service is open to Individuals, Firms and Cooperate Bodies regardless of their financial status, Marital Status, Sex, Religion, and Location and must have a legal means of repaying back the Loan at the stipulated time. Applicant must be 26 years and above and must be trust worthy. To continue with your application, please make sure the following apply(s).
1. You are 26 years and above. 2. You have a regular income that will enable you meet up with the monthly repayment. 3. You do not have a history of bad record (in other words, county court Judgements). 4. You have a Bank or building society account where you can pay back your debts directly.
We offer both secured and unsecured loans to serious borrowers at low interest rate of 3.4% at monthly repayments and our official grace period is 6 or 12 months. We are ready, willing and able to fund this proposed project provided you are in consensus with our terms of service (TOS), and to enable us proceed to the next phase of your application, kindly submit of your either Business Plan or Letter of Intent (LOI), as you are expected to furnish us with details on WHAT and HOW the purpose of project funds will be used for.
Please note that we offer loan funding in thousand and millions of Dollars, Euros and British Pounds depends on the amount requested and we affirm that as soon as you meets our funding Terms of Service (TOS), our funding process takes at least 3-5 banking days to complete a successful transaction to your designated bank account. For proceedings, an Equity Based Collateral with either Higher or Equivalent value of the Principal Loan is required to secure this transaction, but in the absence of an Equity Based Collateral as outlined above, your file will be tagged as an Unsecured Transaction which requires the borrower to INSURE this transaction with an Insurance Broker (Insurer) which we shall refer you to as soon as we arrive to terms. In conclusion, acknowledge the receipt of this mail and get back to us with any further question which you feel needed more explanation and enable us to forward our "Funding Application FORM" which you OR client will have to Fill and Sign where necessary and return for official documentation.
Awaiting your swift response as that will determine how fast this transaction will be completed and closed.
Thanks for contacting Capitale Servizi finanziari.
Best Regards Larry Tudor Dir. Loan Processor CSF larry.tudor@capitaleservizifin http://capitaleservizifinanzia Capitale Servizi Finanziari

Scam Email
Subject: Re: Loan offer from $10,000 to $50,Million+ general financial service. Good & Bad Credit.
From: "Capitale Servizi finanziari | 20124 MI" delivered-to:
received: from by with HTTP; Wed, 29 Nov 2017 17:15:53 +0000
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arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1;; dkim=pass header.s=s2048 header.b=bTXf5PVa; spf=neutral ( 74.6.129....
received-spf: neutral ( is neither permitted nor denied by best guess record for domain of info@capitaleservizifinanzi...
authentication-results:; dkim=pass header.s=s2048 header.b=bTXf5PVa; spf=neutral ( i...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1511975753; bh=R0AyxLSjLlJdFzLklVPjaMxe8u6RdXdPOeiakteAidc=; h=Dat...
date: Wed, 29 Nov 2017 17:11:35 +0000 (UTC)
reply-to: "Capitale Servizi finanziari | 20124 MI"
message-id: <>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_4533766_307429856.1511975495228"
content-length: 21659

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