Ali [email protected] 424-226-6684

[Tim Atem]

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Subject: Re: Investment/loan
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From: Ali
Date: Wed, 2 Dec 2015 01:52:19 -0500
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Hello,

Kindly permit me to properly introduce myself, I'm a broker, financial consultant in Beverly Hills, California, US.

I'm contacting you regarding the company GIFG, a financial institute funding extremely wide variety of projects including real estate, amusement parks, eco and green projects, golf courses, hotels and hotel resorts, manufacturing, residential housing, tourism and tourist projects, water parks and many other types of project in over 60 countries worldwide.
Kindly let me know if you have a viable project which need partnership funding, joint Investment or loan.

Thanks and Regards,
Ali
+1 424 2266684

They're using the domain beverlyhillbrokers.com for email only. Brand new, one-year registration:

Domain Name: BEVERLYHILLBROKERS.COM
Registrar: INIC GMBH
Sponsoring Registrar IANA ID: 603
Whois Server: whois.inic.ch
Referral URL: http://www.inic.ch
Name Server: NS1.SWISSMAIL.ORG
Name Server: NS2.INTERWAY.CH
Status: ok http://www.icann.org/epp#OK
Updated Date: 19-nov-2015
Creation Date: 19-nov-2015
Expiration Date: 19-nov-2016
Mail Exchangers mail1.swissmail.org(20), mail2.swissmail.org(20), mail3.swissmail.org(20)

The phone number they're using, 424-226-6684, is a Google Voice phone number that can be forwarded to any number and used anywhere in the world there is access to the internet.