by IMFR
Sat Jul 07, 2012 6:12 pm
Hello,
This may be nothing but then could be something, I was looking for an investor for a restaurant i was thinking about opening and this person sends me this...
"ABRAHAM DIYA INVESTMENT / MONEY AVAILABLE TO LOAN. This is an international investment/financial company. Our duty is to assist people or companies who are looking for financial help for different purpose. We are also investors and also help people acquire the properties they need with little interest and at any credit rate. We have been on this for many years now and we travel all over the world to visit and also for investments. We offer both Startup loans, Personal loan, Real estate loan, Venture capital, Construction loans, Educational/Agricultural loan, Mobile home loan, Debt free loans, Purchase loans, Business/Refinance loans e.t.c to interested persons from any country. If you have a property you like and you do not have the money to purchase it or you have little and need balance money for the property, we can help you purchase the property with little re-payment. Have you been turned down by your local lenders, banks or anyone, this is your time to get what you need. Do contact us through this mail if you are interested in a loan or need investor for your properties. [email protected] "
I have searched online for something to validate if this company is a scam and i am unable to find them anywhere listed, also here is his reply after i gave him a few info....
*Hello,
> > We got your message,this is an international investment and loan
> > lending company, we invest and also offer loans to interested persons for
> > any purpose. We are located in different countries but at the moment, we
> > are giving out loans from my lending branch in south america Brazil. We
> > offer loans to interested persons on other countries.Transfer of funds is
> > done through bank to bank transfer. We can loan you money if interested
> > but before then, do send us the below informations so that we can give
> you
> > more details regarding our lending.
> > *NAME:
> > *DATE OF BIRTH:
> > *ADDRESS:
> > *COUNTRY:
> > *MARITAL STATUS:
> > *OCCUPATION:
> > *AMOUNT NEEDED:
> > *PURPOSE:
> > *TEL:
> > * Await your reply.
> > REGARDS,
> > ABRAHAM DIYA FINANCIAL INVESTMENT COMP,
> > TEL: 00551157965648.*
afterwards i sent in the info and this was another reply....
*Hello,*
> * We received your mail, we will loan you the money you need but
> before then, here are the terms for the loan. *
> *LOAN AMOUNT: $60,000*
> *
> *
> *INTEREST RATE: 10%*
> *INTEREST RATE PER YEAR: $6,000*
> *INTEREST RATE PER MONTH: $500*
> *LOAN DURATION PERIOD: 5 YEARS.*
> * There is no pre-payment penalty for early payment. If you accept the
> terms, mail back so that we can proceed. Await your reply.
> *
> *REGARDS,
> ABRAHAM DIYA FINANCIAL INVESTMENT COMP,
> *
> *TEL: 00551157965648.
then he sent this in....
Hello,*
* We received your mail, the interest rate for your loan per year is
$6,000 therefore the interest rate for 5 years will be $30,000. The amount
of money you need is $60,000 so the total amount you will be paying back at
the end of 5 years will be principal amount and interest rate which is
$90,000. You can decide to pay this amount at ones at the end of 5 years or
you can choose the monthly interest or yearly interest rate payment and
principal amount payment at the end of the duration period depending on you.
*
* Before we transfer loan to applicants, it must be
registered/approved with the financial control authority here before
transfer can be allowed to know the amount leaving the country and who the
funds is been transferred to. Attached is the loan application forms, you
will have to print out the forms, fill, scan and send back along with your
identity card so that we can proceed with the loan registration/securing.
Await your reply.*
*REGARDS,*
*ABRAHAM DIYA INTERNATIONAL FINANCIAL COMP,*
*TEL: 00551157965648.*
and here is the attached application lol it came in as a JPG not pdf or any other form but photo...
I know that this board only allows certain width and height so it may have parts cropped due to being over sized .
Now how is one to sign or fill out a photo? lol
I am not saying they are scammer's or fraud but was checking for information
Thanks
Jim
This may be nothing but then could be something, I was looking for an investor for a restaurant i was thinking about opening and this person sends me this...
"ABRAHAM DIYA INVESTMENT / MONEY AVAILABLE TO LOAN. This is an international investment/financial company. Our duty is to assist people or companies who are looking for financial help for different purpose. We are also investors and also help people acquire the properties they need with little interest and at any credit rate. We have been on this for many years now and we travel all over the world to visit and also for investments. We offer both Startup loans, Personal loan, Real estate loan, Venture capital, Construction loans, Educational/Agricultural loan, Mobile home loan, Debt free loans, Purchase loans, Business/Refinance loans e.t.c to interested persons from any country. If you have a property you like and you do not have the money to purchase it or you have little and need balance money for the property, we can help you purchase the property with little re-payment. Have you been turned down by your local lenders, banks or anyone, this is your time to get what you need. Do contact us through this mail if you are interested in a loan or need investor for your properties. [email protected] "
I have searched online for something to validate if this company is a scam and i am unable to find them anywhere listed, also here is his reply after i gave him a few info....
*Hello,
> > We got your message,this is an international investment and loan
> > lending company, we invest and also offer loans to interested persons for
> > any purpose. We are located in different countries but at the moment, we
> > are giving out loans from my lending branch in south america Brazil. We
> > offer loans to interested persons on other countries.Transfer of funds is
> > done through bank to bank transfer. We can loan you money if interested
> > but before then, do send us the below informations so that we can give
> you
> > more details regarding our lending.
> > *NAME:
> > *DATE OF BIRTH:
> > *ADDRESS:
> > *COUNTRY:
> > *MARITAL STATUS:
> > *OCCUPATION:
> > *AMOUNT NEEDED:
> > *PURPOSE:
> > *TEL:
> > * Await your reply.
> > REGARDS,
> > ABRAHAM DIYA FINANCIAL INVESTMENT COMP,
> > TEL: 00551157965648.*
afterwards i sent in the info and this was another reply....
*Hello,*
> * We received your mail, we will loan you the money you need but
> before then, here are the terms for the loan. *
> *LOAN AMOUNT: $60,000*
> *
> *
> *INTEREST RATE: 10%*
> *INTEREST RATE PER YEAR: $6,000*
> *INTEREST RATE PER MONTH: $500*
> *LOAN DURATION PERIOD: 5 YEARS.*
> * There is no pre-payment penalty for early payment. If you accept the
> terms, mail back so that we can proceed. Await your reply.
> *
> *REGARDS,
> ABRAHAM DIYA FINANCIAL INVESTMENT COMP,
> *
> *TEL: 00551157965648.
then he sent this in....
Hello,*
* We received your mail, the interest rate for your loan per year is
$6,000 therefore the interest rate for 5 years will be $30,000. The amount
of money you need is $60,000 so the total amount you will be paying back at
the end of 5 years will be principal amount and interest rate which is
$90,000. You can decide to pay this amount at ones at the end of 5 years or
you can choose the monthly interest or yearly interest rate payment and
principal amount payment at the end of the duration period depending on you.
*
* Before we transfer loan to applicants, it must be
registered/approved with the financial control authority here before
transfer can be allowed to know the amount leaving the country and who the
funds is been transferred to. Attached is the loan application forms, you
will have to print out the forms, fill, scan and send back along with your
identity card so that we can proceed with the loan registration/securing.
Await your reply.*
*REGARDS,*
*ABRAHAM DIYA INTERNATIONAL FINANCIAL COMP,*
*TEL: 00551157965648.*
and here is the attached application lol it came in as a JPG not pdf or any other form but photo...
I know that this board only allows certain width and height so it may have parts cropped due to being over sized .
Now how is one to sign or fill out a photo? lol
I am not saying they are scammer's or fraud but was checking for information
Thanks
Jim
Last edited by IMFR on Sat Jul 14, 2012 7:38 pm, edited 1 time in total.
