from: INVESTMENT PLACEMENT ARNISTON FINANCE COMPANY LTD UK <arnistonfinancecompanyltduk@gmail.com>
reply-to: arnistonfinancecompanyltduk@gmail.com
date: Jul 3, 2023, 3:55 AM
subject: Re: RESPECTFUL GREETING
mailed-by: gmail.com
ATTENTION: PRESIDENT/CEO
RESPECTFUL GREETING
Re: Provisional Loan Scheme (PLS) We invite you to take advantage of the on-going Private Partnership Funding PPF through our portfolio managers at the Kingdom of Bahrain, I am a financial consultant and mortgage broker with over 21 years experience in the capital market I have a referral mandate with the facilitators of this provisional loan scheme and therefore, soliciting for SME, public and private firms who are pursuing capital injection for their production growth or expansion.
There are terms and conditions that qualify applicants to the eligibility criteria and those measures are put in place to ensure that subscribers to the PPF do not default on the repayment of the interest on the loan and to maintain a verifiable track record on the borrower's business operations upon which the PLS is granted. Should you be interested in participating in this offer, I would implore you to share your Business Plan or Executive Summary for review and if
your business plan meets the probable consideration for the PPF, I shall revert to you by recommending you to these service providers.
Regards
John Kerr Neilson
Email:-arnistonfinancecompanyltduk@gmail.com
CEO-ARNISTON FINANCE COMPANY LTD
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Kerr Neilson - Arniston Finance - arnistonfinancecompanyltduk@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
John Kerr Neilson - Arniston Finance - arnistonfinancecompanyltduk@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.