Page 1 of 1
gulfinvestmentgroup001@gmail.com - J. Mohammed
Posted: Mon Apr 20, 2020 3:56 am
by 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
Code: Select all
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
Re: gulfinvestmentgroup001@gmail.com - J. Mohammed
Posted: Mon Aug 10, 2020 4:20 am
by 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
Code: Select all
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
Re: gulfinvestmentgroup001@gmail.com - J. Mohammed
Posted: Tue Sep 15, 2020 4:10 am
by 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
Code: Select all
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]