StopScamFraud

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

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

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