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Mohammed Khaliq - mohammedkhaliq198@gmail.com
Posted: 13 November 2021
by Jokerr
from: Mohammed Khaliq <rais@pasifikagrosentosa.com>
reply-to: mohammedkhaliq198@gmail.com
date: Nov 11, 2021, 5:44 PM
subject: Investment Loans Partners
mailed-by: pasifikagrosentosa.com
Hello,
Thank you for connecting. We are sourcing for investment partners in your location. Are you interested in investments? Do you have projects that need financing? If you are seriously pursuing Loans, Direct Foreign Investments, or Joint ventures for your projects and clients in any business sector, kindly email me for more details
Best regards,
Mohammed Khaliq
Mohammed Khaliq - mohammedkhaliq198@gmail.com
Posted: 16 November 2021
by Beezwax
from: Mohammed Khaliq <mohammedkhaliq198@gmail.com>
date: Nov 15, 2021, 6:06 AM
subject: Project Financing and Startup Loans
mailed-by: gmail.com
Dear
Thank you for your response and interest in working with our loan and investment company.
We offer project loans, foreign investments in any location, project and business loans, personal and home loans to finance new projects as well as expansion capital, contract financing, etc.
Conditions:
The project must be in line with our lending objectives and must be economically, financially, technically and environmentally sound. Financing conditions depend on the investment type and nature of your business plan, executive summary, security offered.
Interest rates:
Our interest rate is fixed at 2%.
Repayment & Grace Periods:
The loan repayment is on annual basis. Grace periods for capital repayment granted are 2-3 years to allow the project construction phase.
In moving forward, kindly provide the following details;
Project name -
Project location -
Project cost -
Company name -
Project owner/address/phone number -
Business plan and executive summary if available -
If I receive your project details, I will introduce you to the CIO of the loan and investment company to contact you and provide the terms, procedures for investment, company information, website, and contact details, etc.
Best regards,
Mohammed Khaliq
Mohammed Khaliq - mohammedkhaliq198@gmail.com
Posted: 13 December 2021
by Jokerr
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mohammed Khaliq <amandasmiths2626@gmail.com>
reply-to: mohammedkhaliq198@gmail.com
date: Dec 10, 2021, 4:34 PM
subject: Investment Loans Partners
mailed-by: gmail.com