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almaraghid.meffinc@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

almaraghid.meffinc@gmail.com

Unread postby firefly » Thu Sep 13, 2018 8:54 pm

Scam type: loan / investment scam.

Email:

Greetings,

Am glad to inform you that Middle East Fund Facilitators Inc. is currently offering BG, SBLC,Discounting and can Open MT799, MT103, MT760 Business / Trading Account in Top 25 Western European Banks and work hand in hand with Brokers/Financial Consultants in providing business Loan/Finance to private/individual business owner's, Companies/Co-operate entities and Governmental bodies through our Pool of Angel Investors to raise a Debt Finance around the world.

Also be inform on the following information's:
· 100% pure debt finance.
· No equity requirement from lender.
· Funding occurs within 30- 60 days.
· 3.5% - 4% interest rate.

Kindly CC all responses, Business Executive Summaries/Project Plans for urgent attentions and records to: lkontoscontractingcowllcontrac@gmail.com OR daralabahraincontractingcowl@financier.com /daralabahraincontractingcowll.loan@consultant.com

FOR PROMPT ATTENTION & IMMEDIATE RESPONSE, CC ALL CORRESPONDING EMAILS TO:
Mr. Mohammed Allan Feroze
Email: lkontoscontractingcowllcontrac@gmail.com
Mail: daralabahraincontractingcowl@financier.com

We look forward to receiving your responses along side the Executive Summaries of your business and Project Plans to be financed.

Regards,
From: Dr.Hamad F.H.Al-Maraghi
Financial Advisory Officer(F.A.O)
Middle East Fund Facilitators Inc.
Blk 326 Bani Otbah Manama
Mail: middle-eastfundfacilitators@collector.org
Email: almaraghid.meffinc@gmail.com/
Tel: +971524575600


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From: Funding <dbusinss@aol.de>
X-Mailer: Pocomail 4.8 (4400) - EVALUATION VERSION
Reply-To: almaraghid.meffinc@gmail.com
Date: Mon, 10 Sep 2018 17:35:44
Subject: Loan Proposal Read And Get Back If Interested

+971524575600
Number billable as mobile number
Country or destination United Arab Emirates
Original network provider* du
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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