by AlanJones
Tue Jun 05, 2018 1:16 am
From: Asghar Valikhani - [email protected]
Reply-to: Asghar Valikhani - [email protected]
Tel. No.: +971569729700
From the fake website alseainvestmentgroup.com:
From the WhoIs for alseainvestmentgroup.com:
Reply-to: Asghar Valikhani - [email protected]
Tel. No.: +971569729700
Hello Dear,
We are offering corporate and Personal Loan at 3% Interest
Rate for a duration of 10Years.
We also pay 1% commission to brokers, who introduce project
owners for finance or other opportunities.
Please get back to me if you are interested for more
details.
Yours faithfully,
Asghar Valikhani
Chief Financial Officer
From the fake website alseainvestmentgroup.com:
Alsea Investment Group
+971 569729700
Hotline
No G-3 A1 Khan District, Sharja U.A.E
Location
Sun-Sat (Fri Off)
Office Hour
From the WhoIs for alseainvestmentgroup.com:
Creation Date: 2018-04-16T06:36:24.00Z
Registrar Registration Expiration Date: 2019-04-16T06:36:24.00Z
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
