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Simone Belle - IB International - ibfunding1@gmail.com

Posted: 13 April 2020
by Roxy
from: ib Funding <ibfunding1@gmail.com>
date: Apr 13, 2020, 3:46 PM
subject: Funding/Investing programs
mailed-by: gmail.com

Dear prospective client,

Our financial Broker firm IB International Consulting is an international investment company with offices in 4 different countries and we are working with dynamic boutique finance companies. We represent the traditional Banking practices of discretion, strength, reliability and performance which we also provide a private Investor for any form/kind of projects.

We offer specific services to Companies/individuals seeking financing, additional capital, equity or refinance and utilize modern financial techniques to raise required capital and to utilize tax efficient structures and methodologies to restructure corporations and their subsidiaries leading up to the sale or public offering. Also, we are still very much interested in new Brokers that are willing to work with our finance company as a team

If interested in our Funding/Investing programs, kindly get back to me for more details:

Regards
Simone Belle (Agent)

IB International Consulting LTD.

Simone Belle - IB International - kevinl.oanloan@gmail.com

Posted: 16 April 2020
by Yahoozeo
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Kevin Loans <kevinl.oanloan@gmail.com>
date: Apr 16, 2020, 1:59 AM
subject: Dear prospective client,
mailed-by: gmail.com

Simone Belle - IB International - financi731@gmail.com

Posted: 16 June 2020
by GhanaGeria
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Ib financ5 <financi731@gmail.com>
date: Jun 15, 2020, 4:08 PM
subject: Re:
mailed-by: gmail.com