Advance fee loan scams and fraudulent loan sites.
#328324 by Bill F Wed May 17, 2017 10:35 am
Idris Balami
[email protected]


from: idris Balami < [email protected] >
reply-to: idris Balami < [email protected] >
to: "[email protected]" <[email protected]>
date: Tue, May 16, 2017 at 6:43 AM
subject: Loan/Referral Oppportunity



Sir/ Madam

We are starting to make more investment deal into small scale and
large scale establishments, and project financing all around the
world, specifically in Euro Zone, Middle East and America e.t.c. We
mediate for some high net worth private investors who are Asian
business tycoons with liquid cash and have the capability to release
funds to your viable genuine business of any magnitude even in
Billions of Dollars, as long as an agreement and MOU has been made
between you and our private investors.

First, I want you to bear in mind that as we are the mediator to
close the investment deal to your favor we are not asking you for an
upfront 1% commission, as it’s the private investor’s agreement to pay
us separately from his own funds for our services rendered.

Secondly, we are looking for contractors all around the world Local miners coal,
diamond or gold etc, road construction companies and railways, oil services companies
Lastly, if you don’t have any viable project, then we implore you to
source from your colleagues and friends that have genuine project yet
to be financed due to inadequate funding. You should also bear in mind
that any referral you bring to our notice, you will receive a
commission on our payroll schedule for your services rendered.

Do get back to me at your earliest convenience, with your project
scope or referral proposition, so we can move forward to see how
things will work out for all parties involved.

Sincerely,
Dr. Idris Balami
Managing Director
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