Advance fee loan scams and fraudulent loan sites.
by vonpaso xlura Fri Oct 25, 2013 7:31 pm
Two things obviously wrong with this:
*Sent from Nigeria through the Philippines. Never been in Arabia.
*Riba.

From [email protected] Mon Oct 21 16: 03:18 2013
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Date: Tue, 22 Oct 2013 04:09:48 +0800
From: Abdul Halim Financial Consulting & Representatives (FC&R) <[email protected]>
Reply-To: Abdul Halim Financial Consulting & Representatives (FC&R) <[email protected]>
Message-ID: <742599470.89.1382386188819.JavaMail.root@davaodoctorshospital.net>
Subject: Investment & Project Funding
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To:

To Whom It May Concern:

RE: Investment & Project Funding

I represent the consultant of Dallah Group of Companies Saudi Arabia and we wish to introduce to you,our investment financial program which is deemed at giving financial credits to legitimate individuals and corporate firms at an interest rate of 8% per annum for 5 years renewable tenure.My idea is targeted at growing entrepreneurs and businessmen in the world. I also wish to bring to your notice our company interest to partner with individuals and corporate bodies alike in great business opportunities.

We are currently seeking means of expanding and relocating our business interest in the following sectors; Manufacturing, Construction, Oil and Gas, Banking, Real Estate, Stock Speculation, Mining, Transportation and Tobacco. If you have a solid background and idea of making good profit in any of the above mentioned business sectors in your country, please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) JV partnership and loan financing can also be considered.

I will be waiting for your response.
Regrads,
Abdul Halim Financial Consulting & Representatives (FC&R)
ADDRESS: Palasteen Str. Dallah Tower
P.O. Box 430 Jeddah 21411 KSA
E-mail:[email protected]
Website: www.dallah.com

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10
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