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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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  by Terminator5
 
The source IP address is 41.58.68.201

Geo-Location Information

Country Nigeria

City Lagos

From: Richard Cohen Investment Company Ltd Uk [email protected]

Reply-To: [email protected]


+447035988136

Begin Scam Email:

Dear Sir,

We are an angel investment company based in London, United Kingdom. We offer funding in a form of a direct loan at a low interest rate at 5% interest per annum. We are also open to Joint Venture at 40% Return On Investment (R.O.I) for a period of 5 years with an option for re-investment once both parties involved are satisfied with the profit accrued from the project.

Feel free to send in your business plan, executive summary and financial projection for review prior to funding. We are willing to sign a Non Disclosure agreement with you upon request for your protection.

We look forward to doing business with you.

Sincerely,

Dr. Richard Cohen MBA, PhD.

Tel: +44 7035988136
E-mail:[email protected]

End Scam Email