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
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Mohammed Khaliq - mohammedkhaliq198@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.
Mohammed Khaliq - mohammedkhaliq198@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.
Mohammed Khaliq - mohammedkhaliq198@gmail.com
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
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
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.
Mohammed Khaliq - mohammedkhaliq198@gmail.com
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
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
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.