from: Mr.Dav Chfc <info@fikumiku.edu.pl>
reply-to: info@flowellinvestment.com
to: Recipients <info@fikumiku.edu.pl>
date: Aug 20, 2020, 2:28 AM
subject: RE: Notice on Funding Opportunity
mailed-by: fikumiku.edu.pl
Re: Notice on Funding Opportunity
We are an expert in Finance, Investments and Assets Collateralization. We grant loans to interested investors, companies, and individuals for Debt Consolidation, Buying, Building, Business Improving, Refinancing Commercial Property and Personal Loan.
We offer;
• Fixed interest rates: 2.5% Per annul
• Fixed terms from: 1 - 30 years.
• Amount Ranging from: €500,000.00 USD - €1,000.000.000.00 USD.
Kindly revert back if you have projects that needs funding for immediate consideration and negotiation.
For further Information and Inquiry contact us.
Yours in Service,
Mr. Dav Chfc, MBA
Good Day,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dav Chfc - info@flowellinvestment.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dav Chfc - info@flowellinvestment.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dav Chfc - info@flowellinvestment.com
flowellinvestment.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Dav Chfc - office_funding@flowellinvestments.com
from: Mr.Dav Chfc <ei@emisrl.eu>
reply-to: office_funding@flowellinvestments.com
date: Oct 27, 2020, 12:48 AM
subject: Investments Funding Proposal
We are an expert in Finance, Loan Investments and Assets Collateralization. We are also interested in investing in projects that are viable and has capacity of generating a reasonable ROI for the investor.
For further Information and Inquiry contact us.
Yours in Service,
Mr. Dav Chfc, MBA
reply-to: office_funding@flowellinvestments.com
date: Oct 27, 2020, 12:48 AM
subject: Investments Funding Proposal
We are an expert in Finance, Loan Investments and Assets Collateralization. We are also interested in investing in projects that are viable and has capacity of generating a reasonable ROI for the investor.
For further Information and Inquiry contact us.
Yours in Service,
Mr. Dav Chfc, MBA
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.