gulfinvestmentgroup001@gmail.com - J. Mohammed

If you are looking for a loan online, then scammers are waiting to take advantage of you.
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LegalBriefs
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gulfinvestmentgroup001@gmail.com - J. Mohammed

Post: # 11698Post LegalBriefs »

Good Day.

We are a loan facilitating company and we provide financial services to
individuals and corporate organizations.

We facilitate loans at good interest rate of between 2.5%-6.7% depending
on your project type and loan duration.

Contact us for specific details and you can call me on +971554845309 and
also you can send a whatsup message on this number.

We also have a client with contract funds originating from an already
executed contract and he seeks a trusted partner to manage the funds
after claiming the funds from Rosneft Oil Corporation at an agreed
percentage sharing ratio, full details can be advised should you be
interested.

I will expect your call so we can discuss more in-depth details.

Sincerely
Mr. J. Mohammed
GCC GROUP

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Date: Sun, 19 Apr 2020 00:07:26 +0200
From: "." <horvath.krisztian@godolloisk.hu>
To: undisclosed-recipients:;
Subject: Good Day.
Reply-To: gulfinvestmentgroup001@gmail.com

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LegalBriefs
Posts: 33955
Joined: Mon Nov 26, 2018 9:14 am

Re: gulfinvestmentgroup001@gmail.com - J. Mohammed

Post: # 14936Post LegalBriefs »

Good Morning.

We are a financial service company and we facilitate loans and project financing for companies and private individuals with good project.

Our loan interest rate is between 2.5%-6.7% depending on your project type and loan duration.

Our loan processing collateral security application fee is USD2,850.00 (Two thousand eight hundred and fifty dollars) only and it is pre-paid to the insurance broker company before you can access the loan , once we issue the LOI, letter of acceptance / RWA and the loan term sheet.

I can be reached on +971554845309 and also you can send a whatsup message on this number.

Do not respond if the above fee schedule is not acceptable to you.
Stay safe , while i expect your email and call.

Sincerely
Mr. J. Mohammed
Gulf Investment Group

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Received: from [197.242.114.213]
Subject: REF: Good Morning
To: Recipients <xzfordhkatr@azubi-stellenboerse.de>
From: "Mr. Mr. J. Mohammed" <xzfordhkatr@azubi-stellenboerse.de>
Date: Thu, 16 Jul 2020 04:11:15 -0700
Reply-To: gulfinvestmentgroup001@gmail.com

User avatar
LegalBriefs
Posts: 33955
Joined: Mon Nov 26, 2018 9:14 am

Re: gulfinvestmentgroup001@gmail.com - J. Mohammed

Post: # 15820Post LegalBriefs »

We are a financial service company and we facilitate loans and project financing for companies and private individuals with good project.

Our loan interest rate is between 2.5%-6.7% depending on your project type and loan duration.

Our loan processing collateral security application fee is USD2,850.00 (Two thousand eight hundred and fifty dollars) only and it is pre-paid to the insurance broker company before you can access the loan , once we issue the LOI, letter of acceptance / RWA and the loan term sheet.

I can be reached on +971554845309 and also you can send a whatsup message on this number.

Do not respond if the above fee schedule is not acceptable to you.
Stay safe , while i expect your email and call.

Sincerely
Mr. J. Mohammed
Gulf Investment Group

Reply to gulfinvestmentgroup001@gmail.com

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Date: Sun, 13 Sep 2020 18:51:12 -0400 (EDT)
From: Gulf Investment Group <bobbyandalina@insightbb.com>
Reply-To: Gulf Investment Group
Subject: 
X-Originating-IP: [41.217.95.136]

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