Scam Tip Report #92793 - aforementioned proposal


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-12 14:24:29
Nigerian/419 Scam
+1 aforementioned proposal 
 Scammer
  Information
Name:
Mahmood Saleh
Email Address:
fradifan@cox.net
Country of Scam:
United States (US)
Greetings

We seek to know the possibility of going into partnership discussion with your company within your present scope of business and our company has been discussing diversifying our portfolio and in that regard your email contact was made available for inquiry.

Should you be interested to engage us for a more detailed discussion on the aforementioned proposal, we would be happy to do so in whatever medium you find much more appropriate for this engagement.

Await to receive your feedback.

Best Regards,

Mahmood Saleh
Business Development
ADAMCO
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-12 15:39:47
 Scammer
  Information
Name:
Name Unknown
Email Address:
mahmood@asset-adamco.com
Telephone:
971 5812 97309
SPF: NEUTRAL with IP 64.140.170.18
Dear
Thank you for the feedback. We offer comprehensive solutions to commercial financing needs that are often unavailable to banks or traditional commercial channels. Our team has the experience and access to funding to successfully analyze and fund your project. We can cater to your unique circumstances and can structure financing very creatively based on your project with a minimum funding of USD $3 million onward.
We can offer the following types of financing: Convertible Loan / Mezzanine Financing
Debt Financing
Terms: 3 years to as long as 20 years. Annual interest payments of 3%, with a 12 months to 36 months grace period.
Collateral Security: Special Purpose Vehicle
Best Regards Mahmood Saleh
Manager - Business Development
Arraya Center 3oth floor Sharq Area, Kuwait SAIF Desk Q1-05-102/A Sharjah - UAE
+965 188 8866 +971 5812 97309
ADAMCO

Scam Email
Subject: Re:
From: "Al Dar Asset Management Co." delivered-to:
received: by mail-qt0-f173.google.com with SMTP id m13-v6so3538209qth.1 for <@gmail.com>; Wed, 12 Sep 2018 15:00:07 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1536789609; cv=none; d=google.com; s=arc-20160816; b=tPyhQR7FPEwk09aKOlIIOjWuk7wyCgoQZh6IXEc3Kk...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; spf=neutral (google.com: 64.140.170.18 is neither permitted nor denied by best guess record for domain ...
return-path:
received-spf: neutral (google.com: 64.140.170.18 is neither permitted nor denied by best guess record for domain of mahmood@asset-adamco.com) ...
authentication-results: mx.google.com; spf=neutral (google.com: 64.140.170.18 is neither permitted nor denied by best guess record for domain of ma...
mime-version: 1.0
references: <2099410939.564646.1536265670136@myemail.cox.net> <188658778.586501.1536277388095@myemail.cox.net> <1573050668.583337.1536321083...
in-reply-to:
date: Thu, 13 Sep 2018 01:59:54 +0400
message-id:
content-type: multipart/mixed; boundary="0000000000009783590575b3b6c9"


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