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  • www.mtfinconsultant.com / www.altaleeahinvestments.com

  • Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
Who are you really talking to? Check their location - InfoSniper
Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
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  by Mike Wilson
 
http://www.mtfinconsultant.com
[email protected]
+48 128 812624

http://www.altaleeahinvestments.com
[email protected]
+973 1736 9371

From: Robert Malek [mailto:[email protected]]



Having discussed your proposal with some investors,I wish to confirm to you that the below investment company is interested to discuss further your project with you and will finance as a debt finance.

kindly send your detailed project documents as listed below to the Chief Investment officer who personally indicated interest in your project.

1.Business Plan.
2.Executive Summary.
3.Certificate of incorporation.

Kindly contact the Chief Investment officer of Al Taleeah Finance and Investment W.L.L through this email address below with your project documents and a copy of your certificate of incorporation.

Name: Derek John.
Position: Chief Investment officer.
Email: [email protected]

I have discussed your project with them and he is waiting for a full detailed business plan and executive summary from you for further discussion.He will guide you through the process and all their requirements.

Always put me in the CC of all emails you will be sending to him until the funds are disbursed.

Best regards,
Robert Malek.
Partner MT Financial Consultant SP.
Telephone: +48 128 812624.
Registered for the minimum period of one year
Domain Name: MTFINCONSULTANT.COM
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Sponsoring Registrar IANA ID: 1606
Whois Server: whois.reg.com
Referral URL: http://www.reg.ru
Name Server: NS1.TODHOST.COM
Name Server: NS2.TODHOST.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 05-dec-2016
Creation Date: 23-sep-2016
Expiration Date: 23-sep-2017

Registered for the minimum of one year.
Domain Name: ALTALEEAHINVESTMENTS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.TODHOST.COM
Name Server: NS2.TODHOST.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 05-dec-2016
Creation Date: 12-aug-2016
Expiration Date: 12-aug-2017

Please post any emails from this scam after removing your personal information.