Search FraudFYI

Tuesday, March 14, 2017

Loan scam email from Mohd Bin Salem Gold Star Group info@carwale.com goldstarloans.com@gmail.com +254-701694843

Originating IP: 197.237.27.232
Originating ISP: Wananchi-ke
City: Nairobi
Country of Origin: Kenya

from: Bin Salem <info@carwale.com> 
reply-to: goldstarloans.com@gmail.com
to: 
date: Sat, Mar 11, 2017 at 3:01 PM
subject: Gold Star Loan 3% Rate
mailed-by: carwale.com

We are interested in giving out Loans, We can finance projects ranging from $500-$500 Million USD.

Credible projects would be funded at a guaranteed 3% Fixed Interest Rate per annual.

If you have advanced stage projects in need of funding, students loan or business clients in need of funds to expand their existing projects,
we would be obliged to work with you.

Let me know if you need our assistance or support kindly reply with your Full name, amount you need, Country and phone number.
if you don't need the assistance please ignore

Sincerely,
Mohd Bin Salem.

Financial Consortium
Gold Star Group
Upper Hill Gardens, Third Ngong Avenue.
P.O Box 79291 - 00100

Direct phone: +254 701694843

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!