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Rhind Hassan - rhindhassan475@gmail.com

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OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Rhind Hassan - rhindhassan475@gmail.com

Post by OgunGoPingUna »

from: Rhind Hassan <smithdonald24772@gmail.com>
reply-to: rhindhassan475@gmail.com
date: Apr 14, 2020, 7:27 PM
subject: Greetings,
mailed-by: gmail.com

Project Funding

Greetings,

Dar East Investment, sympathies with the countries greatly affected
by the Covid-19 epidemic. We want to
use this opportunity to finance good projects to enable quick recovery
in financial loss.

I want to use this opportunity to invite you to our debt/Loan
Financing and project development programme.

We are looking for lucrative projects that can generate a good ROl
within the period of funding, on 3% Loan interest rate
per annum.

We are interested in Aviation & Aerospace,Renewable energy,Oil &
energy, Real Estate, Block-chain,infrastructure,, Mining
& Metal, Farming, Hospitality, Healthcare, Technology,
Telecommunication, Media etc.

Maximum Loan Amount is 5 Five Billion Dollars while our Minimum Amount
3 three Million Dollars And also our Minimum Loan
Period is 3 Three years to twenty five 25 years for huge projects.

Do you have any lucrative projects that can generate a good ROl within
the period of funding?

Kindly declare your interest to proceed.

Best Regards
Dr. Rhind Hassan
Managing Director Of Loan
Management.
Www.dahmeibh.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.

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