419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
I hope this email finds you well. I represent a group of Hight profile investors in the GCC.
Am an investment broker/consultant specializing in international projects funding on behalf of high net-worth clients.
We are offering project funding at 2% PA and you can have this loan for your project for 10 years.
We also have Investment fund totalling $300M-$500M from a contact payment for new Investment project funding and you get 30% for facilitating the deal.
Contact me on whatsapp +971556474204
for more detailed information.
Sincerely,
Dr.M.Al
Business Consultant
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
From: MA MA <[email protected]>
Date: Mon, 29 Jan 2024 06:37:38 -0800
Subject: LOANS AND INVESTMENT FUND
Greetings to you,
Hope you are keeping safe out there, I am a Consultant linked with investors with a high profile from the gulf region who are interested and willing to invest in your company/individual in any current project you are undergoing by means of debt finance as they are seeking means of expanding their portfolio outside the
gulf region. To this end, My investors are currently seeking investment opportunities in various sectors by means of loan financing for long and short term, periods, early or late stages in Projects and Businesses
that include: Oil and Gas, Agriculture, Mining, Infrastructure, Real Estate, Technology, Maritime, Hospitality, Biotechnology, Health Care, Renewable Energy, Aviation, Production, Manufacturing, etc, they are also currently assisting companies and businesses affected by the ongoing global COVID-19 pandemic by providing sustainable loans and financing.
My investor can also provide loans for good projects at 2%-3% PA depending on your region and the project being funded.
Should you be interested in engaging us for a more detailed discussion on the proposal, we would be happy to do so in whatever medium you find much more appropriate for this engagement.
I look forward to your response.
Regards,
MA
Financial Consultant
Whatsapp: +97155 647 4204
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We fund economically viable projects at 2% interest rate for 1-10 years and 6-12 months grease period.
Our client, a high networth person, also has an investment fund that can be used to finance your new and existing project.
I can be reached on email and Whatsapp: +97155 647 4204.
Contact us for more details.
Regards,
MA
Financial Consultant
Whatsapp: +97155 647 4204
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
