Advance fee loan scams and fraudulent loan sites.
#436713 by Troy Platt Thu Oct 27, 2022 9:12 am
Date: Sat, 22 Oct 2022 03:07:38 +0000 (GMT)
From: "H.E KANZ ALSHAMS RAFIQ" <[email protected]>
Subject: Loan Finance & Investment Projects


Hello,
We welcome you into our project financing/investment program.

Kanz Alshams Project Management Services Co. LLC is an international company based in Kuwait and we have operated in the areas of Financing, Management Consulting, Properties, Investments, Logistics, and Trading etc. since 2004. As our vision we believe that our clients’ success is our success and to achieve that we are consistently trying to maintain high standards for services to bear on every single project. We understand our client’s business needs and we implement our procedures according to it. Kanz Alshams Project Management Services Co. LLC are currently re-investing through project funding in investment loans to third party investors, project owners on a 3% interest rate per annum on short/long term investment projects that can generate up to 5% ROI within the period of investment.

We will be glad to consider a possible collaboration with you/your company, Should your project be aligned within our funding scoop and from any part of the world, we will provide funding for the projects/businesses. If you wish to collaborate with us, send us your project/business plan summary to this email address: [email protected]

Regards.
Mustafa Shamoun

Kanz Alshams Project Management Services CO. L.L.C


Fake website:
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canonical name kanzalshamsprojectmgt.com.
aliases
addresses 185.43.220.17
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Queried whois.internic.net with "dom kanzalshamsprojectmgt.com"...

Domain Name: KANZALSHAMSPROJECTMGT.COM
Registry Domain ID: 2722074550_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enomdomains.com
Updated Date: 2022-09-06T18:19:04Z
Creation Date: 2022-08-30T21:13:45Z
Registry Expiry Date: 2023-08-30T21:13:45Z
Registrar: eNom, LLC
Registrar IANA ID: 48
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.OWLHOST.NET
Name Server: NS2.OWLHOST.NET
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2022-10-27T13:10:53Z <<<

Queried whois.enom.com with "kanzalshamsprojectmgt.com"...

Domain Name: kanzalshamsprojectmgt.com
Registry Domain ID: 2722074550_DOMAIN_COM-VRSN
Registrar WHOIS Server: WHOIS.ENOM.COM
Registrar URL: WWW.ENOM.COM
Updated Date: 2022-09-06T18:19:04.00Z
Creation Date: 2022-08-30T21:13:00.00Z
Registrar Registration Expiration Date: 2023-08-30T21:13:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registrant Name: Whois Agent (483408183)
Registrant Organization: Whois Privacy Protection Service, Inc.
Registrant Street: PO Box 639
Registrant Street: C/O kanzalshamsprojectmgt.com
Registrant City: Kirkland
Registrant State/Province: WA
Registrant Postal Code: 98083
Registrant Country: US
Registrant Phone: +1.4252740657
Registrant Phone Ext:
Registrant Fax: +1.4259744730
Registrant Email: [email protected]
Admin Name: Whois Agent
Admin Organization: Whois Privacy Protection Service, Inc.
Admin Street: PO Box 639
Admin Street: C/O kanzalshamsprojectmgt.com
Admin City: Kirkland
Admin State/Province: WA
Admin Postal Code: 98083
Admin Country: US
Admin Phone: +1.4252740657
Admin Phone Ext:
Admin Fax: +1.4259744730
Admin Email: [email protected]
Tech Name: Whois Agent
Tech Organization: Whois Privacy Protection Service, Inc.
Tech Street: PO Box 639
Tech Street: C/O kanzalshamsprojectmgt.com
Tech City: Kirkland
Tech State/Province: WA
Tech Postal Code: 98083
Tech Country: US
Tech Phone: +1.4252740657
Tech Phone Ext:
Tech Fax: +1.4259744730
Tech Email: [email protected]
Name Server: NS1.OWLHOST.NET
Name Server: NS2.OWLHOST.NET
DNSSEC: unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4259744689
URL of the ICANN WHOIS Data Problem Reporting System: HTTPS://ICANN.ORG/WICF
>>> Last update of WHOIS database: 2022-10-27T13:11:09.00Z <<<

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#441882 by AlanJones Mon Nov 27, 2023 2:50 am
From: [email protected]
Tel. No.: +96878669578

Greetings,

Am glad to connect with you, My name is Pitroda Satyan G, am an investment consultant with KANZ ALSHAMS PROJECT CONSULTANT, I have been mandated by the company to source for investment opportunities and companies seeking for funding, business loans, for its project(s). Do you have any investment or project that is seeking for capital to fund it?

Our Investments financing focus is on:

Seed Capital, Early-Stage, Start-Up Ventures, , Brokerage, Private Finance, Renewable Energy Project, Commercial Real Estate, Blockchain, Technology, Telecommunication, Infrastructure, Agriculture, Animal Breeding, Hospitality, Healthcare, Oil/Gas/Refinery. Application reserved for business executives and companies with proven business records in search of funding for expansion or forcapital investments..

Kindly contact me for further details.

await your return e.mail soonest.

Regards

Dr. Pitroda Satyan G

KANZ ALSHAMS PROJECT CONSULTANT
Address: 72469 Jahra Road Shuwaikh Industrial
Tel: +968 7866 9578
Email: [email protected]

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