His name he goes by is Daniel Denboch. He claims to have connections to funding from Panama from Private Investors. He also claims he's in Germany, but after some checking I think he's from Ghana. (WATCH OUT AFRICA, you know what that means.)
Basic Terms from his investors:
* NO CREDIT CHECK
* 100% Funding or Silent Partnership
* 4.50% Annual Interest Rate
* Up to 240 months to pay back
* No Pre-Payment Penalty
* Six (6) months before first payment is due
* Funding available for all projects that can generate profit
He will ask for all the right documents, including references. After that he will send you an email normally around the same time every day with progress. Remember, he's setting you up. After he receives everything he'll ask for an application fee to be paid in Euros which in my situation was a little over $600.00.in a few days he'll send you a application with demands he knows you can't meet. (the aplcation is from him not the investor) However, if you can't meet them, he has a solution. Pay him some more money. This time in the thousands. (I refused) STAY AWAY. I have the emails to prove everyting i have said in this posting. I also reported him to the FBI.
49-9131-9706182
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