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wu.xinghe@horthamfinancial.com

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wu.xinghe@horthamfinancial.com

Unread postby SlapHappy » Fri Nov 15, 2019 2:43 pm

IP: 216.170.114.51
ISP: ColoCrossing
Organization: ColoCrossing
Continent: North America
Country: United States us flag
State/Region: New York
City: Buffalo

wu.xinghe@horthamfinancial.com
Return-Path: <w.xinghe829O@gmail.com>
Received: from [216.170.114.51] (unknown [216.170.114.51]) by ns.playzonegye.com.ec
(Postfix) with ESMTPSA id 3E3197C5E9F for
Thu, 14 Nov 2019 23:51:54 -0500 (-05)
Subject: Re: Investment financing
To: xxx
From: Wu Xinghe <w.xinghe829O@gmail.com>
Date: Thu, 14 Nov 2019 20:54:37 -0800
Reply-To: w.xinghe8290@gmail.com


Good day,

It is a pleasure to connect with you by sharing our 2019 Investment Proposition. I am a partner at Hortham Financial Consultants, we specialize in raising capital for public and privately owned companies through acquisition, private placement and loans.

We provide financial and strategic advisory services to growing companies and to entrepreneurs and bring strategic partners to these projects, working with clients who are both private and institutional investors/lenders.

Currently we are sourcing for companies with business opportunities for our review and consideration and I would be delighted to discuss further if there is an interest so your business goals will be achieved.

Based on the above information, I shall be glad to receive your Project Summary in a compatible format (PDF -recommended) for my review if interested and have viable business proposal to present.

Leave me an e-mail at: <wu.xinghe@horthamfinancial.com>

Regards,
Wu Xinghe
Consultant/Advisor
Hortham Financial Consultants.
Tel: +44-141 2802743
Email: wu.xinghe@horthamfinancial.com
=
+441412802743

Domain:horthamfinancial.com
Registrar:NameSilo, LLC
Registered On:2019-01-20
Expires On:2020-01-20
Updated On:2019-10-18
Status:clientTransferProhibited
Name Servers:ns1.nsresponse.com
ns2.nsresponse.com
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Re: wu.xinghe@horthamfinancial.com

Unread postby SlapHappy » Sun Nov 17, 2019 8:27 pm

Wu Xinghe <wu.xinghe@horthamfinancial.com>

Nov 16, 2019, 4:01 AM

Dear xxx,

Thank you for your reply and interest. You can read about us from our website. We are basically investment advisors and consultants. Our duty is to source and search for projects in need of loan,discuss with the project owner, and if the project is viable and in need of debt financing we would discuss with our lenders for approval and financing.

We have several investors we work with who are specialize in debt financing only.
Their debt financing is granted at 4% interest annually for a duration not more than 10 years. Their financing amount is $1m to $300m only and they also grant 12 months grace period.

If you have a project in need of loan and you wish to discuss with us kindly provide us with your business plan.

Expecting a positive response.

Regards,
Wu Xinghe
Consultant/Advisor.
Tel/Fax: +44-141 2802743.

From their website: horthamfinancial.com Updated 3 days ago
Domain Information
Domain:horthamfinancial.com
Registrar:NameSilo, LLC
Registered On:2019-01-20
Expires On:2020-01-20
Updated On:2019-10-18
Status:clientTransferProhibited
Name Servers:ns1.nsresponse.com
ns2.nsresponse.com

contact info
17 Homestead Close,
Frampton Cotterell,
Bristol BS36 2FB,
United Kingdom
info@horthamfinancial.com

This is what the website looks like:
Attachments
Screenshot from 2019-11-17 14-25-46.png
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Re: wu.xinghe@horthamfinancial.com ceo@alkhuzamainvestment.c

Unread postby SlapHappy » Tue Nov 19, 2019 2:29 pm

Wu Xinghe <wu.xinghe@horthamfinancial.com>
ceo@alkhuzamainvestment.com

Nov 18, 2019, 4:36 PM


Dear xxx,


Thanks for the confirmation of interest.We have concluded with them to accept 3% interest annually. Just allow me to guide you through the process for a successful funding. To start the loan application i will advise you send your project proposal with all the documents available to the below investor who indicated interest to partner and grant the loan.

Name: Al-Maskati Qais
Email: ceo@alkhuzamainvestment.com

Add my email in CC of all emails you will send to them for my records and follow up.

What alkhuzamainvestment.com looks like:
Attachments
Screenshot from 2019-11-19 10-23-26.png
Screenshot from 2019-11-19 10-23-26.png (41.72 KiB) Viewed 9816 times
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ceo@alkhuzamainvestment.com

Unread postby SlapHappy » Wed Nov 20, 2019 12:35 pm

IP: 185.20.211.238
Hostname: sender11-of-o52.zoho.eu
ISP: Computerline GmbH
Organization: Computerline GmbH
Continent: Europe
Country: Switzerland ch flag
State/Region: Uri
City: Seedorf


Return-Path: <ceo@alkhuzamainvestment.com>
Return-Path: <ceo@alkhuzamainvestment.com>
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Date: Tue, 19 Nov 2019 12:35:46 -0800
From: "ALKhuzama Investment S.P.C" <ceo@alkhuzamainvestment.com>
To: xxx
Message-Id: <16e8560d837.e7d0a2b438813.8691315823946748351@alkhuzamainvestment.com>
In-Reply-To: <CAMZn77YMXSYq+XQDAbfGK_sfi0_T8We6++=JvbRBZKv55P2g=A@mail.gmail.com>
References:
Subject: Re: Investment financing
MIME-Version: 1.0
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User-Agent: Zoho Mail
X-Mailer: Zoho Mail



ALKhuzama Investment S.P.C

Nov 19, 2019, 3:35 PM

Dear xxx,

The least we can offer is 2% interest annually. You must also be willing to travel and meet us for the fund disbursement meeting if the project is finally approved.

Provide us with all the project documents for our final review and decision.

Allah Blessings,
Al-Maskati A.Qais,
Chief Executive Officer.
Alkhuzama Investment.
Registration: 59439
Address: Flat 21, Building 290, Road 1805,
Block 318 Manama/AL Hoora Kingdom of Bahrain.
Whatsapp:+971-586209368.
=
+971586209368
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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ceo@alkhuzamainvestment.com

Unread postby SlapHappy » Wed Nov 20, 2019 1:35 pm

ALKhuzama Investment S.P.C
ceo@alkhuzamainvestment.com

6:53 AM

to me
Dear xxx,

Send us the proposal.We would finance at 2% for a duration not more than 10 years.
You would need to travel to Dubai for a face to face meeting and fund disbursement.



Allah Blessings,
Al-Maskati A.Qais,
Chief Executive Officer.
Alkhuzama Investment.
Registration: 59439
Address: Flat 21, Building 290, Road 1805,
Block 318 Manama/AL Hoora Kingdom of Bahrain.
Whatsapp:+971-586209368.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
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SlapHappy
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ceo@alkhuzamainvestment.com

Unread postby SlapHappy » Thu Nov 21, 2019 2:45 pm

ALKhuzama Investment S.P.C
ceo@alkhuzamainvestment.com

Wed, Nov 20, 10:59 AM


Dear xxx,

You do not wish to meet with your funders? How do you wish to receive a loan with meeting your financiers. Our major requirement is that we must meet with our borrowers.If not accepted we end this communication.


Allah Blessings,
Al-Maskati A.Qais,
Chief Executive Officer.
Alkhuzama Investment.
Registration: 59439
Address: Flat 21, Building 290, Road 1805,
Block 318 Manama/AL Hoora Kingdom of Bahrain.
Whatsapp:+971-586209368.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
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ceo@alkhuzamainvestment.com

Unread postby SlapHappy » Fri Nov 22, 2019 2:00 pm

ceo@alkhuzamainvestment.com

ALKhuzama Investment S.P.C

3:37 AM


Dear xxx,

We can assist you having read through the lines of your email and understood your dilemma .If you are willing to deposit the $30,000 we would be willing to finance the balance for you.We would provide you with the bank account to make the deposit and we would finance the total amount.

The choice is all yours.


Allah Blessings,

Al-Maskati A.Qais,

Chief Executive Officer.

Alkhuzama Investment.

Registration: 59439

Address: Flat 21, Building 290, Road 1805,

Block 318 Manama/AL Hoora Kingdom of Bahrain.

Whatsapp:+971-586209368.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
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SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
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ceo@alkhuzamainvestment.com

Unread postby SlapHappy » Mon Nov 25, 2019 12:44 pm

ceo@alkhuzamainvestment.com

ALKhuzama Investment S.P.C

Nov 23, 2019, 2:50 AM


DIRECTION OF FUNDS TO:
Bank Name: Noor Bank
Branch Address: Onyx Tower 1, Sheikh Zayed Road, P.O. Box 8822 - Sheikh Zayed Rd - Dubai UAE.
IBAN: AE34052000011120985xxxx
Account Name: R. M. B. Documents clearing services L.L.C
Beneficiary address: Abdulla Qassem Building, Ayal Naseer, Deira - Dubai - UAE.
Swift Code: NISLAEADXXX
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
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SlapHappy
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ceo@alkhuzamainvestment.com

Unread postby SlapHappy » Wed Dec 11, 2019 1:46 pm

IP: 185.20.211.238
Hostname: sender11-of-o52.zoho.eu
ISP: Computerline GmbH
Organization: Computerline GmbH
Continent: Europe
Country: Switzerland ch flag
State/Region: Uri
City: Seedorf

Return-Path: <ceo@alkhuzamainvestment.com>
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Date: Tue, 10 Dec 2019 23:20:28 -0800
From: "ALKhuzama Investment S.P.C" <ceo@alkhuzamainvestment.com>
To: xxx
Message-Id: <16ef3d4a1de.faebea82224928.3193712922741199553@alkhuzamainvestment.com>
In-Reply-To: <CAMZn77ZNEorpZYKNqiJFte9GKcrRh-s-23Ly5sTJAq0UOa1_Jg@mail.gmail.com>
References: <CAMZn77ZNEorpZYKNqiJFte9GKcrRh-s-23Ly5sTJAq0UOa1_Jg@mail.gmail.com>
Subject: Re: Bank account

ALKhuzama Investment S.P.C
ceo@alkhuzamainvestment.com

2:20 AM (5 hours ago)


Dear xxx,

Pay into the below account.Do not return after 2 weeks to tell us it is not good again.

Bank Name: Noor Bank
Branch Address: Onyx Tower 1, Sheikh Zayed Road, P.O. Box 8822 - Sheikh Zayed Rd - Dubai UAE.
IBAN: AE34052000011120985xxxx
Account Name: R. M. B. Documents clearing services L.L.C
Beneficiary address: Abdulla Qassem Building, Ayal Naseer, Deira - Dubai - UAE.
Swift Code: NISLAEADXXX
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
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SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
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w.xinghe8290@gmail.com

Unread postby SlapHappy » Thu Dec 12, 2019 6:52 pm

w.xinghe8290@gmail.com

Re: 30,000 dollar down payment
Wu Xinghe <w.xinghe8290@gmail.com>

6:37 AM


Dear xxx,

What is actually going on with the transaction? Is the payment done?

Regards,
Mr. Wu
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
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Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
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