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Rabah Muhammad - Global Investment Group - globalinverstment.group@yahoo.com

Posted: 25 November 2021
by GhanaGeria
from: Globalinverstment Group <globalinverstment.group@yahoo.com>
date: Nov 22, 2021, 2:04 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com

Hello,

I am contacting you to find out if you are in need of funding for your project/business? We have developed a new method of funding which does not take longer again for our clients to receive funding.We are into project sponsorship, debt financing, project funding, fund investment etc. If you are looking for a fund to finance your Project or Business or if you are willing to work as our agent in your country to source for clients in need of funding and earn commission, then get back to us with more details.

I will share more to you once I get your response about your willingness to secure funding from us.

Kind Regards,

Mr Rabah Muhammad,
CFO,
Global Investment Group FZE,
Office Address: Gümüssuyu,
Abdülhak Hamit Cd. No: 70,
34437 Beyoglu/Istanbul, Turkey
Email: investconsultant@continentalfinance.online
Phone/what's app: +
Website: https://globalinvestment-tr.com

Rabah Muhammad - Global Investment Group - globalinverstment.group@yahoo.com

Posted: 25 November 2021
by GhanaGeria
globalinvestment-tr.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

continentalfinance.online is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

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Rabah Muhammad - Global Investment Group - globalinverstment.group@yahoo.com

Posted: 25 November 2021
by GhanaGeria
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Globalinverstment Group <globalinverstment.group@yahoo.com>
date: Nov 25, 2021, 5:28 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com

Brother you don finish me serious how do you know that i am in hell i need help brother give me your Whatsapp let me add you please i guss your God sent to help me and my poor family please thanks i will be happy to hear from you