Advance fee loan scams and fraudulent loan sites.
#368108 by Tim Atem Sat Jun 30, 2018 7:18 am
from: yong bok - [email protected]
reply-to: yong bok - [email protected]
other email: [email protected]
fake website: www.hkkicl.com
phone number: +85258085537
The address they are using which is a virtual office that no legitimate loan investment company would use:
979 Kings Road
Island East
Hong Kong


This is the Hong Kong Key bridge Investment Company Limited Debt/Loan Funding Platform.

The HKKIC limited is a Financial Strategic Firm specializing in Growth Financial Loans/Debt Funding Investments. We specialize in investments in Private sectors in a broad range of areas, Within our Financial Investment Services are M&A development and management, financial and operational management, due diligence and capital planning and development including Real estate, Energy, Oil and Gas,emerging markets and high-technology,communications, software and digital content and services.

The HKKIC Business Development Team will invest in the range of US$500,000.00 to US$200,000,000.00 Million on any viable Projects presented by your Management after Independent review on your Business Model Presentation. We intend to maintain a Silent/Financial Position on our Business with your Company.

We look forward to your favorable response.

Respectfully,
Yong Bok.
HKKIC
Corporate head office,
979 kings road,island east
hong kong,
TEL:+85258085537
Website:www.hkkicl.com

**** HKKIC Internet Email Notice **** The information contained in this e-mail is confidential and is for the use only of the intended recipient.
If you are not the intended recipient, any disclosure, copy, distribution or other use of this information is prohibited. If you have received this communication in error please notify us immediately by telephone and delete or discard this message immediately



hkkicl.com is in the process of being reported for fraud:

Domain Name: HKKICL.COM
Registry Domain ID: 2064273767_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-10-11T02:21:05Z
Creation Date: 2016-10-07T15:37:50Z
Registrar Registration Expiration Date: 2018-10-07T15:37:50Z

Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: HKKICL
Registrant Organization:
Registrant Street: 979 King's Road
Registrant City: Island East
Registrant State/Province: Hong Kong
Registrant Postal Code:
Registrant Country: HK
Registrant Phone: +852.88742512
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry

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