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anil.gatewayfunds@gmail.com - Anil Dua

Posted: Fri Mar 31, 2023 4:01 am
by LegalBriefs
Hello,
Thank you for connecting.
We offer Loan to companies/firms/individual at a low interest rate.
We are currently running a Low Interest Loan Program (LILP) @3% per
annum.
We also sponsor investments and fund projects.
You should contact us for more information as how you can benefit from
our scheme.
Hope to hear from you soonest.
Best regards
Anil Dua
GATEWAY PARTNERS
Emirates Financial Towers
(North Tower),
Suite 2203, Dubai,
United Arab Emirates

Code: Select all

From: GateWay Partners Management Services <anil.gatewayfunds@gmail.com>
Date: Wed, 29 Mar 2023 21:26:39 -0700
Subject: LOAN FACILITY
To: undisclosed-recipients:;
Bcc: [REDACTED]

Re: anil.gatewayfunds@gmail.com - Anil Dua

Posted: Sat Apr 01, 2023 3:51 am
by EugeneDam
What is the scam here?

Re: anil.gatewayfunds@gmail.com - Anil Dua

Posted: Sat Apr 01, 2023 7:17 pm
by Bernard Albrecht
It is a loan scam. The scammer claims to be offering loans, but will just ask you for fee after fee.