from: Ali Hibri <hibria585@gmail.com>
date: Feb 8, 2021, 2:27 PM
subject: Re:
mailed-by: gmail.com
Good Day, Sir
We are contacting you concerning funding of your business project .My names are Mr. Chris Deville the Independent Financial Consultant We are interested to partnership with your company as we are seeking to diversify our financial portfolio into viable and lucrative business projects that worth it,
We are most interested in partnerships business ventures such as Medical and Health care projects, Real estate projects, mining projects, agricultural projects renewable energy projects, start-up projects and business expansions / Loan with lower rate,
Your swift response is highly needed.
Regards
Chris Deville
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Chris Deville - hibria585@gmail.com
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Chris Deville - hibria585@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Chris Deville - hibria585@gmail.com
from: Ali Hibri <hibria585@gmail.com>
date: 9 Aug 2021, 22:23
subject: Re: BENEFICIARY
mailed-by: gmail.com
Dear
Thanks for your message. Please note that we are a consultancy firm who helps to alert companies/individuals of the Global diversification quest which they have the opportunity to take advantage of, if they have a business investment project that lacks funding.
My client is presently seeking international portfolio diversification as a business expansion strategy. They are currently interested in debt finance only [pure loan] without any sector or regional restrictions and ready to facilitate and fund any business that is capable of generating at least 3% annual return on investment. This office has nothing to do with Africa.
Below are brief on the Investment Portfolio:
• Minimum and Maximum Funding:$1 Million to $5 Billion USD
• Placement Opens to: Entrepreneurs, Corporations and Investors
• Funding Type: Loan Investment
• Term: 2-15 years – Repayment/ Renewable tenure
Based on the above information, we will require your Project Plan/Executive Summary for review .We will review it, Then I will speak with the investor/lender after which I will give you direct access to him to start with the funding modalities.
This is for your information.
Best Regards
Mr. Chris Deville
date: 9 Aug 2021, 22:23
subject: Re: BENEFICIARY
mailed-by: gmail.com
Dear
Thanks for your message. Please note that we are a consultancy firm who helps to alert companies/individuals of the Global diversification quest which they have the opportunity to take advantage of, if they have a business investment project that lacks funding.
My client is presently seeking international portfolio diversification as a business expansion strategy. They are currently interested in debt finance only [pure loan] without any sector or regional restrictions and ready to facilitate and fund any business that is capable of generating at least 3% annual return on investment. This office has nothing to do with Africa.
Below are brief on the Investment Portfolio:
• Minimum and Maximum Funding:$1 Million to $5 Billion USD
• Placement Opens to: Entrepreneurs, Corporations and Investors
• Funding Type: Loan Investment
• Term: 2-15 years – Repayment/ Renewable tenure
Based on the above information, we will require your Project Plan/Executive Summary for review .We will review it, Then I will speak with the investor/lender after which I will give you direct access to him to start with the funding modalities.
This is for your information.
Best Regards
Mr. Chris Deville
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Chris Deville - Fenchurch Advisory - aalhibri023@gmail.com
from: Ali Hibri <aalhibri023@gmail.com>
date: Jan 22, 2022, 5:53 AM
subject: Chris Deville Loan Agent
mailed-by: gmail.com
Dear Sir/Mum
Fenchurch Advisory are currently providing funding
Starting up a Franchise
Business Acquisition
Business Expansion
Commercial Real Estate purchase
Contract Execution
Starting up a private health Facility
It is very important for you to know that all our loan financing through our fund providers is good and genuine. The package comes with a 3 years grace period before repayment of the financing loan amount. Interest rates are also negotiable.
We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation.
We offer a 1% commission to brokers who direct us to clients after a successful funding.
Contact us:
Best regards,
Chris Deville
Loan Agent,
Fenchurch Advisory Financiers/Loan Disbursements
date: Jan 22, 2022, 5:53 AM
subject: Chris Deville Loan Agent
mailed-by: gmail.com
Dear Sir/Mum
Fenchurch Advisory are currently providing funding
Starting up a Franchise
Business Acquisition
Business Expansion
Commercial Real Estate purchase
Contract Execution
Starting up a private health Facility
It is very important for you to know that all our loan financing through our fund providers is good and genuine. The package comes with a 3 years grace period before repayment of the financing loan amount. Interest rates are also negotiable.
We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation.
We offer a 1% commission to brokers who direct us to clients after a successful funding.
Contact us:
Best regards,
Chris Deville
Loan Agent,
Fenchurch Advisory Financiers/Loan Disbursements
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.