Advance fee loan scams and fraudulent loan sites.
#443538 by Troy Platt Mon Apr 01, 2024 8:04 am
Reply-To: <[email protected]>
From: "Mr. Sushil Kedia (Investment Accredited Broker)"<[email protected]>
Subject: Business Proposal
Date: Fri, 29 Mar 2024 08:12:48 -0700


Good day,

How are you and your family today? I pray you are good and safe.

I represent a United Arab Emirates Base Investment Company, and due to the negative impact of COVID-19 on Global businesses, we are offering Corporate and Personal Loan.

We are a private limited firm made up, and funded by Arabs Investors and Lenders as its shareholders across the Arab/Asia region. We would be Interested to provide funding for you and your company at 3% per annum for a period of 5-25 years. {Pure loan/Funding}.

We also pay 0.5% commission to Intermediaries/Consultants/Brokers who introduce project owners for finance or other opportunities.

Let us know your position on this briefing as soon as possible for more details.

Best regards,
Mr. Sushil Kedia

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