WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "INFORMATION"<[email protected]>
Reply: <[email protected]>
Date: Thu, 26 Jul 2018 06:35:32 -0700
Subject: INFORMATION


Good Day,
Our Company finance the following category below:

– Investment Loan: One Hundred Billion Dollars ($100,000,000,000.00)
– Premium packaged business loan: Hundred Million Dollars ($100,000,000.00)
– Large Scale business loan: Ten million Dollars ($10,000,000.00)
– Medium Scale business Loan: Five Million Dollars($5,000,000.00)
– Small scale business Loan: One Hundred Thousand Dollars ($100,000.00)

In other to protect and safeguard our lender/Fund we also offer investment packages in various sector such as

– Energy and Power
– Oil and Gas
– Solid mineral ( Gold and Diamond )
_ Steam Coal and Iron ore
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Capital / Infrastructural Project
* Commercial Real Estate purchase
* Contract Execution
* Trade Financing
* Government Project Funding
Etc……

As we have capability to finance,Discharge and deliver.

Should you be interested we look forward to your reply

Note we are licenced in all the above

Best Regards

Clifford James
Customer Care | Int'l Client Executive