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No Name
2016-03-30 13:20:43
Medina, OH, United States
Scammer Source was email Re- Offering Loan OpportunitieEmail Attached
Business Venture Scam  

Scammer Information
NameMr.Hisoka .Ko    
Alternate Email    

Details of Scam Report
Attention : Sir / Madam
We are into the provision of short term and long term business/commercial loans for both small and large scale businesses ,funds are purely earned from private and corporate investment portfolios without criminal origin.
We are also into project funding in Japan and other parts of the world and most importantly we provide Bank instruments such as BG, SBLC,DLC,LC, MTN and Conformable Bank Draft (CBD), Direct Bank to Bank Swift Transmission and Euroclear Bank Bond which can be engage into PPP Trading, Outright Discounting, signatory project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects.
With our bank instrument and Loan you can establish line of credit with your bank or secure loans for your projects in which our bank instrument will serve a collateral in your bank to fund your project,we are direct Providers issuing bank Instrument and Commercial Loan can be monetized on your behalf for 100% funding. Our leasing rates depends on the face value of the instrument needed,we can also monetize same BG / SBLC and LC for 100% cash Backed .
Our Goal is to help small and large businesses to expand by helping them perform larger transactions than their current financial positions.
We are sending this letter to Individuals / Companies who are interested in Financial Loans and we also Invite Equitable Brokers who are willing to work with our Company.
Thanks and Best regards Mr.Hisoka .Ko
Regional Head Asian and Middle East ICFC Management LLC , Japan. Skype Message : hisoka.ko

Scam Email
Subject: Re- Offering Loan Opportunities.
From: ICFC Managements. from icfc managements. wed mar 30 07: 52:57 2016
received-spf: Neutral ( is neitherpermitted nor denied by domain of
authentication-results: spf=neutral (sender IP is;; dkim=none (message not signed)header.d=none;; d...
received: from ([]) by with Microsoft SMTPSVC(6.0.3790.4675); Wed, 30 Mar 2016 02:58:02 ...
content-type: multipart/alternative; boundary="===============0562792801=="
mime-version: 1.0
date: Wed, 30 Mar 2016 09:52:57 +0200
spamdiagnosticoutput: 1:22
spamdiagnosticmetadata: 00000000%2D0000%2D0000%2D0000%2D000000000000
content-length: 4742

Tag Cloud
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