from: Mohd Bin Salem < [email protected]>
reply-to: [email protected]
date: Mon, Mar 20, 2017 at 3:14 AM
subject: Financial Consortium / Broker

from: Mohd Bin Salem < [email protected]>
to: <>
date: Thu, Mar 16, 2017 at 1:39 AM
subject: Loan Financier

We are interested in giving out Loans. We can finance projects ranging

from $500-$100 Million USD. Credible projects would be funded at a guaranteed 3% Fixed Interest Rate per annual.

If you have advanced stage projects in need of funding or business clients
in need of funds to expand existing projects, we would be obliged to work
with you. Let me know if you need our Assistance or support kindly reply with your full Name, Amount your need, Country, and phone number, if you don't need the assistance please ignore


Mohd Bin Salem.

Financial Consortium / Broker
To Alshaikh Group
Dar Al-Awadhi Tower - Ahmed Al-Jaber Street

Sharq P.O.Box 29927 - Safat - 13160
from: Mohd Bin Salem < [email protected]>
to: <>
date: Tue, Mar 21, 2017 at 2:42 AM
subject: Re: Loan Financier


For expediency as so demanding, we hereby forward to you our loan application/agreement form for you to review, fill, sign and return back as soon as possible for necessary action. We have noted your seriousness and sincerity and have decided to grant you an initial loan amount of 120,000 GBP as requested. But in future this amount may be increased if the initial 120,000 GBP is judiciously utilized and you fully comply with all our terms and conditions.

Be informed that our loan grants are offered on agreed terms for both parties; the processing time takes a period of 2-3 working days. The loan has maturity tenure of 10 years and above at a reduced interest rate of 3%-5% although this is open to negotiation.

Kindly note that the loan application form must be submitted together with an initial amount of five hundred and fifty United States dollars (US$550) for official registration and other sundry administrative requirements.

As soon as this preliminary stage is concluded, you will be required to submit your banking details and other mandatory requirements necessary for the eventual release of the loan.

from: Goldstar Loans < [email protected]>
date: Tue, Mar 21, 2017 at 8:27 PM
subject: Loan Application form(TFC8792)

Kindly find attached the Registration/Loan Application Form, fill it and return it back to us for processing.

Please note that loan processing takes 2-3 working days. Thanks

Payment details Via Western Union Or Money Gram.

Receiver’s First Name: Nelly
Receivers Last Name: Nafula
Country: Kenya
Amount: $550 USD
Purpose: Registration

send us the details as soon you make the payment.

Mohd Bin Salem.

Online Marketing & Business Development Manager

ParkRoad No 16V and Plot No. B 23, MIDC,
Thane Industrial Area, Wagle Estate,Nairobi
ICANN Accredited Registrar - ISO 9001:2000 Certified - IN Registrar
Ranked 153 rd fastest growing company in the world by Verisign - Ranked 8 the fastest growing IN loans by NIXI
email: [email protected]

Direct line
Cell: +254 701694843

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