Search FraudFYI

Sunday, August 27, 2017

Loan scam email from Peter Ake Rachat De Credit Finaprets Director Funding/Marketing johnjikak5@tim.it Kadeo Sun kadeosun1961@financier.com kadeosun1961@mail.com

Originating IP: 41.190.31.88
Originating ISP: Emts-nigeria-as
City: Lagos
Country of Origin: Nigeria

from: Kadeo Sun <johnjikak5@tim.it> 
reply-to: kadeosun1961@financier.com
to: 
date: Mon, Aug 21, 2017 at 9:15 AM
subject: RACHAT DE CREDIT FINAPRETS

To  Sir/Ma

We are urgently in need of an agent in Asia, Middle East, Europe or
USA With the high work volume we currently handle, we will appreciate
if you can partner with us in the area of carrying out due diligence
report on our customers. We will pay good commission and generous
bonus with year end profit sharing contract. We can also provide you
with up to $10 Million funds at 2%pa soft loan so that you may lend to
any company of your choice provided you make returns each year.

We currently have fund for financing Real Estate, Project Funding,
Bridge Loans, Construction Financing as well as Ordinary Loans for
Company Exports or import finance. Our rate are moderate at 3%pa with
maximum maturity dates at 10yrs and a generous grace Period of 6months
of first year Interest repayment. Principal repayment is structured in
such a way that it repayment does not affect company cash flow.

Once you agree to this, we will send you a Partnership agreement for
your Signature and return to us. But note that International
Certificate of Representative which you will display in your office
may attract some fees due to Court duty stamp and notarization.

If interested, email back to us and do not forget to state the following

1. Loan only
2. Agent Only
3. Loan and Agent

For more details contact  Kadeo Sun {kadeosun1961@financier.com or
kadeosun1961@mail.com}

Peter Ake

Director Funding/Marketing
RACHAT DE CREDIT FINAPRETS

No comments:

Post a Comment

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