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  • Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
Who are you really talking to? Check their location - InfoSniper
Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
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Subject: *****SPAM***** TO: XXXXXX XXXXXXX

From: "Acacia Investments Bsc" <[email protected]>
Date: Thu, 18 Aug 2016 03:22:45 -0700
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To: The Director
XXXXXX XXXXXXX

Sir
Acacia Investments B.S.C. invites you to partner with us and benefit in our new Project funding program. We offer flexible funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enjoy interest payback for as low as 2% per annum for a period of 5-7 years.
We are currently funding for:
* Starting up a Franchise
* Business Start-up
* Business Expansion
* Commercial Real Estate
* Contract Execution
We are also interested in growing our influence and reach to other countries, through company financing and grants. Our investment criteria for funding are the:
* Projects and Business expansions
* Renewable & Alternative energy sector
* Public and Private health care services
* ICT & Device technology
* Mining and government contracts
* Construction and real estate development
* E-commerce and Specialized education
* Deference and information technology and ETC
We also provide funding for NGO's as grants for their intended projects at its disposal.
We are open to having a good business relationship with you. If you think you have a qualified background, please do not hesitate to contact us for possible business co-operation.
Best Regards,
Jamal Al Moayed
Regional Manager
Acacia Investments B.S.C.
Tel: 00852-30184099 (HK)
[email protected]