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Friday, November 23, 2018

Loan scam email from Severn Funding and Investment LTD sevenfundinginvestmentkr@angel.ocn.ne.jp sevenfundinginvestmentkr@webmail.cd www.severn-funding.com

Originating IP: 153.184.232.89
Originating ISP: Ntt Communications Corporation
City: Okinawa
Country of Origin: Japan

from: SEVEN FUNDING INVESTMENT <sevenfundinginvestmentkr@angel.ocn.ne.jp> 
reply-to: sevenfundinginvestmentkr@webmail.cd
to: 
date: Nov 20, 2018, 5:38 PM
subject: Attention: Beneficiary
mailed-by: angel.ocn.ne.jp

Attention: Beneficiary

Are you in need of a Financial solution / Funding for a project? Have
you been trying to obtain a Finance from any of the Banks or financial
Companies and got Ripped or they refused to grant you the Funds
because of your credit background?

We offer all types of non-recourse financial solution and funding at a
low Interest Rate of 3% both long term and short term. The categories
of financial solutions we offer include but are not limited to:

Business, Personal, Company, debt consolidation and financial funding.
From a minimum of Euro/US $500 Thousand to Euro/US $ 5 Billion Max.
Kindly Contact us for further details and procedure.

Regards

Customer Care
Severn Funding and Investment LTD
Website : www.severn-funding.com
Office : Turkey / Istanbul / Sisli

1 comment:

  1. I was sent an email by someone from Linkedin claiming to be a person by the name of Robert Kubiak, I was sent an email to state this person has $53M to invest in property in Australia and wanted a Fund Manager to set up and control the fund for investment. DONT BELIEVE THIS PERSON, he is a fraudster, I got his phone No and after 2 days of calling he responded and he says he is Italian living in the UK, he has a strong African accent. Just dont bother communicating with this jerk!

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