Scam Tip Report #89638 - loan scam


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-08 17:37:38
Nigerian/419 Scam
loan scam 
 Scammer
  Information
Name:
Mohammed Khalif
Email Address:
khalifmohammed@outlook.com
Scam Website:
Fax:
97 143-332-8438
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 5.254.106.70

Sir,

We are Dubai based investment/Loan company, seeking for projects to finance all over the world in a bid to expanding our global presence. We fund at 4% ROI annually.

If you have any project that`s viable, kindly revert back to me via my official/private email below for further discussion. Copy to both emails.

Thanks
Mohammed Khalif
Investment Officer
Tel: +971 558 469 630
Fax: +97 143-332-8438
Email: khalifmohammed@outlook.com
m.khalif@al-ghurairinvestmentgroup.com
m.khalif@al-ghurairinvestmentgroup.co

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