Loan scam email from Steven Raymond Banks Alzayani Investments Ltd. Consultant wiyada@excise.go.th stevenraymondbanks@gmail.com +44-7031952641

Originating IP: 41.71.190.154
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria

from: ALZAYANI INVESTMENTS LTD <wiyada@excise.go.th> 
reply-to: stevenraymondbanks@gmail.com
to: Recipients <wiyada@excise.go.th>
date: Tue, Oct 20, 2015 at 3:33 AM
subject: Investment Proposal
mailed-by: domdigital.pt

Steven Raymond Banks contact by phone: +44 703 195 2641 stevenraymondbanks@gmail.com We are a private investment Group & Dealer company, we offer financial consulting to client companies seeking debt/loan financing, Private equity, Project Finance (e.g., public equity, private equity, real estate, Fund management, fixed income). Structured as a Ten (10) years balloon, that will attract an interest of 5% yearly for a duration of 10 years and also,we make direct Investments into listed companies to help them expand business growth and EBITDA. We look for companies with an excellent management interested in growing their company; we are interested in a wide range of Investment proposals with an exception to "Trading Platforms and purchase of unbranded franchises". If your company or you know of any company with viable projects/proposals that needs financing, kindly send the Executive Summary or full Business Plan for our evaluation, if the project/proposal fits our criteria, you will hear from us within two working days. We pay referral fees on success. Well nice to meet you and I look forward to our Business acquaintance. Best Regards Steven Raymond Banks Consultant ALZAYANI INVESTMENTS LTD