Advance fee loan scams and fraudulent loan sites.
#420183 by FishyMails Wed Nov 18, 2020 2:38 pm
Reply-to: [email protected]
From: Independent financial broker <[email protected]>
Date: Wed, 18 Nov 2020 23:19:55 +0800
Subject: ADV: Vital Information

Hello Dear,

Is the pandemic in your favor?
Are your project and technology on hold due to financial setbacks?
Are you a trader who seeks financial support to expand your business?
Are you seeking for a fixed income investment plans with absolute 0% risk?

If your needs falls on any of the above criteria, then you should count yourself a lucky entrepreneur, because we have a life-changing financial concept.


Note:

My service to you is zero upfront fees.
After a successful closure, the company pays my brokers fees, except if you wish to compensate me willingly.

These might be the best opportunity for your financial breakthrough.
I hope to hear from you soon.

Regards,

Dato Sri Badar
Financial broker
Email: [email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#420242 by FishyMails Thu Nov 19, 2020 4:01 pm
From: "Dato Sri Badar" <[email protected]>
Other e-mails: [email protected] [email protected]
Tel: +60109097197
Date: 2020-11-19 6:02:53 PM +08:00
Subject: Re: ADV: Vital Information

Dear Valued Future associate,


Thank you for the prompt response. However, I was hoping you could get to know more about my source of financing. I am sure you will get blown away with these great opportunities coming your way.


About Us!
We provide value and guidance for clients in all kinds of financial activities, delivering the returns that help our clients achieve their goals. Learn more" https://www.fvis.com.my/


The "FVIS FAMILY" consists of over 300 Thousand members willing to invest in any viable projects strategic to its thriving location.


Some of our services are listed below:


1. Project/Corporate Financing
2. Commodity Trading Investment and financing
3. Zero-risk Investment Plan (fixed monthly income)
4. Real Estates/Affordable Housing Development.


Please forward your inquiry to the info below:
E-mail: [email protected]
Subject: FVIS-MY- 007197-20
(Please provide the code as subject to enable acknowledgment to your application.)


RECRUITMENT


We also offer a commission of 1% – 2.5% of the total project value to any "Freelance or Broker" that introduces and concludes a project. For more details, e-mail: [email protected]
"More Words Are Not Sufficient To Prove Our Efficiency, A Trial Will Convince You!"


With Regards,


Dato Sri Badar
Deputy President
FVIS GROUP
Whatsapp line: +60109097197B
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Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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