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Saturday, August 18, 2018

Loan scam email from Capital Funding Services svetlana@baltbet.ru michelrick871@gmail.com

Originating IP: 160.152.20.119
Originating ISP: Smile-nigeria-as
City: Lagos
Country of Origin: Nigeria

from: Capital Funding Services <svetlana@baltbet.ru> 
reply-to: michelrick871@gmail.com
to: Recipients <svetlana@baltbet.ru>
date: Aug 13, 2018, 11:09 PM
subject: Business and Personal Loan Offer
mailed-by: baltbet.ru
signed-by: baltbet.ru


Hello,

Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan, ranging from $1 Million USD to $200 Million USD? Are you already in a middle of Project or you want to setup a new Project? We offer both recourse and non-recourse loan. We do offer 100% funding of loan Projects, provided the Project is interesting and profiting. We equally offer Personal loans to individuals ranging from $5,000.00 USD to $200,000.00 USD and our loans interest rate ranges from 3% to 4.5% interest rate per annual. Contact us today for more details and application form if interested in our offer.

Signed,
Management.

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