Mr Asmus Caspar of Rei Investment I.B.V Netherland

well... at least, I have to say, they really did a lot of work, but by the end: simply scam !

Mr Asmus Caspar
Manager Department of General Project Funding
REI INVESTMENT I B.V.
Address : Markendaalseweg 70, 4811 KD Breda
Netherland
Website: http://www.reiinvestment.com
Direct Contact Tel: +37257586792

---------------------

Domain Name: REIINVESTMENT.COM
Domain ID: 2098799235_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domain.com
Registrar URL: http://www.domain.com
Updated Date: 2017-02-19T14:26:19Z
Creation Date: 2017-02-18T21:07:08Z
Registrar Registration Expiration Date: 2018-02-18T21:07:08Z
Registrar: Domain.com, LLC
Registrar IANA ID: 886
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6027165396
Reseller: iPage
Domain Status:
Registry Registrant ID:
Registrant Name: Domain Privacy Service FBO Registrant.
Registrant Organization: Domain Privacy Service FBO Registrant.
Registrant Street: 10 Corporate Drive Suite 300
Registrant City: Burlington
Registrant State/Province: MA
Registrant Postal Code: 01803
Registrant Country: US
Registrant Phone: +1.6027165339
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Domain Privacy Service FBO Registrant.
Admin Organization: Domain Privacy Service FBO Registrant.
Admin Street: 10 Corporate Drive Suite 300

__________________________

If the management of XXX(the lender) wants the management of this firm to used our own insurance procedure for the fund insurance then XXX(the lender) will be required to remit the insurance levy which its €15,000 Euro Fifteen thousand Euro for the apply loan sum of €13,000 000 Euro Thirteen million Euro.

Rei Investment I B.V. at http://www.reiinvestment.com

The projects represent varied sectors including industry, manufacturing, aviation, mining, technology, infrastructure, energy, public transport, healthcare, education, renewable energies, oil & gas, waste management, waste to energy, real estate, sports, entertainment, renewable energy…etc.

In addition to protecting the interests of clients, we deliver solid, seamless, customer centric and sustainable Investment and Project Financing Solutions, partnering with globally reputed financial institutions and firms.

Markendaalseweg 70, 4811 KD Breda Netherland
Ülikooli 6, 51003 Tartu, Estonia
[email protected]

Created anonymously 18th February 2017 for 1 year only

today, I got this:

I hope you fully understand that we have details of your address , your international passport copy & your passport photo and other personal information about yourself.

With this information, getting you down & including the option of eliminating you /your family will not be an issue.

You have 24hours to removed that rubbish you posted about this firm on scammers websites.

If you fail to do that, you will leave to regret what will happen to you right there in your Country.

This its a warning

Asmus Caspar

their Emails came from [197.210.29.208]

ASN AS29465 MTN NIGERIA Communication limited
ID MTN-Nigeria
Description MTN Nigeria
Parent IP Range 197.210.0.0/16
Country Nigeria
Registry ripe

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Contents of PDF sent.

Von: [email protected]
Gesendet: Montag, . Juni 2017
An: <removed>
Betreff: Re:Mr Asmus Caspar of Rei Investment I.B.V Netherland
Date:th June 2017
Dear Mr <victim name>
Thanks for your utmost reply which contained the attached documentation. Inline with your message i want to
inform you that the entire documentation received from you has been forwarded over to the appropriate
department for the verification of the authenticity of the sent document.
Upon completion of the ongoing verification process which will be concluded in maximum 52hours (3days), I will
get back to you hence we can proceed with the processing of your financial request in the foreign/international
loan program of this firm.
Your fast reply will be fully welcome
Your Faithfully
Mr Asmus Caspar
Manager Department of General Project Funding
REI INVESTMENT I B.V.
Address : Markendaalseweg 70, 4811 KD Breda
Netherland
Website: http://www.reiinvestment.com
Direct Contact Tel: +37257586792