[email protected] Peter Karl

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From: "Peter Karl - " <[email protected]>
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Subject: *****SPAM***** Important offer - 2.5
Date: 23 Nov 2016 11:43:05 +0700
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Sir,

Good morning and good day to you.

I have the authority of an Investor, we are looking for clients in your country with good business/project which requires funding to execute. The funding will be issued to project owners as a loan at three (3) percent interest rate annually.

Let us know if you have a project which requires funding.

Also, you can earn one (1) percent commission paid to Agents / Brokers or anyone who refers project owners in need of finance.

I wait your reply.

Sincerely,

Peter Karl

Received a reply from this mail address: [email protected]

Thank you for your mail.



I will be happy to work with you on the loan funding. We are affiliated and represent high profile and transparent investors who are open and welcome lucrative opportunities presented on their desk for investment consideration.



We link up entrepreneurs/fund seekers with Investors who are ready to invest in good business projects and ideas that will yield a high ROI. I have group of investors that are willing to invest in profitable ventures.



The investment size my clients are willing to provide is between US$1 Million - U$900 Million.



You can secure the loan in your private capacity or introduce clients (project owners) to us for funding and in this way, you earn 1% agent/broker commission for every successful loan funding completed.



I wait your reply.



Sincerely,



Peter Karl Durst

and...

Dear xxxx,



Thanks for your mail.



The loan amount US$150,000 you have requested will be issued as a Personal loan to your name and also, the interest rate is 2% per year.



Personal loan do not require a security/collateral, the processing fee of US$2,250 applies which must be paid by borrower for administrative/legal cost for registration of the loan with the Financial Investment General Authority (FIGA) to make the loan transaction legal and binding on both parties before disbursement of the loan amount.



This will ensure the Investor has a legal ground to file for claim in a situation whereby you (borrower) is in default and unable to reimburse the loan amount US$150,000 at expiration of the agreed loan tenure.



If you agree to move forward, kindly provide the following details:



1. Full Name:

2. Address:

3. Personal loan amount in USD:

4. A copy of your International passport:

5. Direct Telephone Number:

6. Occupation

7. Receiving Bank account coordinate:



I need to submit the above to the Investor to prepare the loan agreement.



I wait your reply.



Sincerely,



Peter K. Durst.