pvt.fdi_ltd@fdifpi.com - Private Finance Initiative

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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pvt.fdi_ltd@fdifpi.com - Private Finance Initiative

Post: # 35005Post LegalBriefs »

Hello Dear,

We are offering Corporate and Personal Loan at 3% Interest Rate for a duration of 5 to 10 Years with a grace period of 12 to 24months and an option to renew. We also pay 1% commission to brokers, who introduce project owners for finance or other opportunities. This investment placement fund/loan is to aid global trade/business expansion such as Import & Export and to Execute Project Developments in Real Estate Industries, Hotels and Resorts, Health Cares, Aviation Service, Oil & Gas etc.

Please get back to me if you are interested for more details, your earliest response to this matter would be highly appreciated.

Yours faithfully,
Chief Financial Officer-Spv.
Foreign Direct Investment Procurement Officer.
Private Finance Initiative (PFI).
pvt.fdi_ltd@fdifpi.com
+971(58)629 4530

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From: "Foreign Direct Investment FDI." <pvt.fdi_ltd@fdifpi.com>
Date: Wed, 22 Jun 2022 11:43:25 +0000
Subject: Re: FDI Private Finance Initiative (P.F.I).
To: undisclosed-recipients:;
Bcc: [REDACTED]

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Terminator5
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Re: pvt.fdi_ltd@fdifpi.com - Private Finance Initiative

Post: # 35036Post Terminator5 »

The fake domain fdifpi.com was anonymously registered only a few days ago.

Legitimate businesses have no need to hide their identities by using anonymous domain registrations.

Creation Date: 2022-06-20T13:02:24Z
Registrar Registration Expiration Date: 2023-06-20T13:02:24Z
Registrar: Google LLC
Registrar IANA ID: 895
Registrar Abuse Contact Email: email@google.com
Registrar Abuse Contact Phone: +1.8772376466
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Contact Privacy Inc. Customer 7151571251
Registrant Organization: Contact Privacy Inc. Customer 7151571251
Registrant Street: 96 Mowat Ave
Registrant City: Toronto
Registrant State/Province: ON
Registrant Postal Code: M4K 3K1
Registrant Country: CA
Registrant Phone: +1.4165385487
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: https://domains.google.com/contactregis ... fdifpi.com
Registry Admin ID:
Admin Name: Contact Privacy Inc. Customer 7151571251
Admin Organization: Contact Privacy Inc. Customer 7151571251
Admin Street: 96 Mowat Ave
Admin City: Toronto
Admin State/Province: ON
Admin Postal Code: M4K 3K1
Admin Country: CA
Admin Phone: +1.4165385487
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: https://domains.google.com/contactregis ... fdifpi.com
Registry Tech ID:
Tech Name: Contact Privacy Inc. Customer 7151571251
Tech Organization: Contact Privacy Inc. Customer 7151571251
Tech Street: 96 Mowat Ave
Tech City: Toronto
Tech State/Province: ON
Tech Postal Code: M4K 3K1
Tech Country: CA
Tech Phone: +1.4165385487
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: https://domains.google.com/contactregis ... fdifpi.com
Name Server: NS-CLOUD-C1.GOOGLEDOMAINS.COM
Name Server: NS-CLOUD-C2.GOOGLEDOMAINS.COM
Name Server: NS-CLOUD-C3.GOOGLEDOMAINS.COM
Name Server: NS-CLOUD-C4.GOOGLEDOMAINS.COM

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