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  • J. Mohammed - [email protected]

  • Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
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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  by AlanJones
 
From: . - [email protected]
Reply-to: [email protected]
Subject: Good Day.
Tel. No.: +971554845309
Good Day.

We are a loan facilitating company and we provide financial services to
individuals and corporate organizations.

We facilitate loans at good interest rate of between 2.5%-6.7% depending
on your project type and loan duration.

Contact us for specific details and you can call me on +971554845309 and
also you can send a whatsup message on this number.

We also have a client with contract funds originating from an already
executed contract and he seeks a trusted partner to manage the funds
after claiming the funds from Rosneft Oil Corporation at an agreed
percentage sharing ratio, full details can be advised should you be
interested.

I will expect your call so we can discuss more in-depth details.

Sincerely
Mr. J. Mohammed
GCC GROUP
  by AlanJones
 
From: Mr. Mr. J. Mohammed - [email protected]
Reply-to: [email protected]
Subject: REF: Good Morning
Tel. No.: +971554845309
Good Morning.

We are a financial service company and we facilitate loans and project financing for companies and private individuals with good project.

Our loan interest rate is between 2.5%-6.7% depending on your project type and loan duration.

Our loan processing collateral security application fee is USD2,850.00 (Two thousand eight hundred and fifty dollars) only and it is pre-paid to the insurance broker company before you can access the loan , once we issue the LOI, letter of acceptance / RWA and the loan term sheet.

I can be reached on +971554845309 and also you can send a whatsup message on this number.

Do not respond if the above fee schedule is not acceptable to you.
Stay safe , while i expect your email and call.

Sincerely
Mr. J. Mohammed
Gulf Investment Group
  by AlanJones
 
From: Gulf Investment Group - [email protected]
Subject:
Other Email: [email protected]
Tel. No.: +971554845309
We are a financial service company and we facilitate loans and project financing for companies and private individuals with good project.

Our loan interest rate is between 2.5%-6.7% depending on your project type and loan duration.

Our loan processing collateral security application fee is USD2,850.00 (Two thousand eight hundred and fifty dollars) only and it is pre-paid to the insurance broker company before you can access the loan , once we issue the LOI, letter of acceptance / RWA and the loan term sheet.

I can be reached on +971554845309 and also you can send a whatsup message on this number.

Do not respond if the above fee schedule is not acceptable to you.
Stay safe , while i expect your email and call.

Sincerely
Mr. J. Mohammed
Gulf Investment Group

Reply to [email protected]