SHAHZANNA ENTERPRISE , Interchange Capital Management

Multi faceted fraud operation discovered while investigating a 419 AFF email . Scam Venues . Export Fraud . Loan Scams . Investment Scams .


The source host name is "server.yourwebmaker.in" and the

source IP address is 217.174.149.97.


Geo-Location Information

Country Bulgaria


Date: 11/21/2013

Greeting!

I am Faizal a Financial broker. I have at the moment an

American client who seek to invest Her funds into any

remunerative project anywhere around the globe...

The investor claim to be worth over Hundreds of Million

United States Dollars. With Vital proof of funds.
However, She is interest in experienced business gurus and

she is willing to visit the interested parties in person for

mutual business understanding.

Should you are interested in financing your New, Ongoing or

Pending project, kindly provide me with the required

information as bellow:

Full Name:
Mobile #:??
Private E-mail:
Company Name:
Position/ Title:

The investor preferred line of interest are; commodity

Traders, Oil and Gas/ petroleum product, Farming, Mining of

all kinds or major production of daily consumption product.

We look forward to your prompt response.

Regards,

Faizal Bin Hanif
(GM)
Commodity Trading & General Consultant
Interchange Capital Management
No,92 Jalan Rimbunan Raya, Laman Rimbunan,
Kepong,Kuala Lumpur Malaysia
E-mail 1: [email protected]
E-mail 2: [email protected]
Tel/ Fax: 0326319324
Mobile: +601126364731



======================
This email is intended only for the person to whom it is

addressed and/or otherwise authorized personnel. The

information contained herein and attached is confidential

and the property of [INTERCHANGE CAPITAL MANAGEMENT ]. If

you are not the intended recipient, please be advised that

viewing this message and any attachments, as well as

copying, forwarding, printing, and disseminating any

information related to this email is prohibited, and that

you should not take any action based on the content of this

email and/or its attachments. If you received this message

in error, please contact the sender and destroy all copies

of this email and any attachment. Please note that the views

and opinions expressed herein are solely those of the author

and do not necessarily reflect those of the company. While

antivirus protection tools have been employed, you should

check this email and attachments for the presence of

viruses. No warranties or assurances are made in relation to

the safety and content of this email and attachments. [ICM]

accepts no liability for any damage caused by any virus

transmitted by or contained in this email and attachments.

No liability is accepted for any consequences arising from

this email.


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Subject: ADV: DO YOU SEEK A FINANCIAL PARTNER TO FINANCE YOUR PROJECT? CONTACT US NOW!!!
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Investment


Interchange Capital Management has a wealth of experience in both local and foreign investment management. As an investment partner Interchange Capital Management through our parent company, SHAHZANNA ENTERPRISE is dedicated to offering you a wide range of quality investment products and research on global and local financial markets to help address your investment needs.

Unit Trusts
Global & local investment experience with innovative products and services
Build a customized investment portfolio for your unique retirement planning, kids education and other goals

Market Linked Investment
Offers potentially higher returns than fixed deposits. 100% capital protection at maturity Customised solution to match investor's needs and requirements
Offers potential reward and risk control that may protects against inflation

Market Watch
Access to renown research with in-house view from Interchange Capital Management Investment Research (formerly known as Smith Barney - a leading US-based research house) Latest fund managers' view of the financial market and their investment strategy

FUND CATEGORIES
Don't let your money sit idle. Inflation continues to erode your purchasing power, thus it is essential for you to find opportunities to let your money work harder for you.Unit trusts invest in various investment instruments, which consist of stocks, bonds, money market instruments and/or cash. This gives you the opportunity to find the investments that meet your financial personality and objectives.

Money Market Funds
Interchange Capital Management offers you six fund categories, based on your risk level
For investors who want to preserve capital but can accept short-term fluctuation for potential positive returns that are slightly more than time deposits

Bond Funds
For investors who want to preserve capital but can accept short-term fluctuation for potential positive returns that are more than time deposits

Conservative Funds
For investors who are willing to accept occasional short term fluctuation for potential positive returns that are some what, higher than time deposits over a 2-5 year time frame

Balanced Funds
For investors who are willing to accept occasional short-term losses for potential positive returns that are significantly higher than time deposits over a 2-5 year time frame

Growth Funds
For investors who are willing to accept occasional short-term losses for potential significant positive returns over a time frame of 5 years or more

Enhanced Growth Funds
For investors who are willing to accept significant risk, even possible loss of principal for the potential to maximize returns over a time frame of 5 years or more


Contact Us




Company Name:

Interchange Capital Management

Registration Number:

002064610-w

Address:

Dataran Sunway 23-2, Jalanpju 5/18 kota

Damansara 47810 pj Selangor

Telephone:

+60-169491540

Email Address :

[email protected]



[email protected]

Branch Office

Address :

207 Lewisham High St,
LONDON SE13 6LY,
United Kingdom

Email address :
[email protected]

Accounts Involved in Fraud , Alibaba :

http://www.alibaba.com/help/safety_secu ... p/004.html

SHAHZANNA ENTERPRISE

12190000642105

Export Fraud Adverts


http://www.e-oilmarket.com/en/firm-details/ahmed

Ahmed

Owner:
[email protected]


Contact Person



Address:
Dataran Sunway 23-2, Jalanpju 5 / 18 kota Damansara 47810 kota damansara


City / Country:
Kota Bharu / Malaysia


Service Type/ Foundation year:
Manufacturer / 1998


Products:
SUNFLOWER OIL,CORN OIL,SOYABEAN OIL,CASTROL OIL,PALM KERNEL SEED OIL,PALM OLEIN,PURE- VEGETABLE OIL


Brands:
Neptune, Buruh, King, Crown Chef and Lazaria

Countries:
Target Markets:
North America, South America, Eastern Europe, Southeast Asia, Africa, Mid East, Eastern Asia, Western Europe , Northern Europe, Southern Europe, South Asia.


Export / EXport Rate:
Yes / %10


Office / Production (Number of People):
60 / 50-
Factory Area:
Johor


About US:
We are Interchange Capital Management(ICM) which deals with the manufacturing of Vegetable oils such as sunflower oil, corn oil, soyabean oil, palm olein, palm oil, castrol oil in wide range under the brand Neptune, Buruh, King, Crown Chef and Lazaria.All types of oils come in various sizes, namely, 1L, 2L, 3L, 5L, 10L, 15L, 16L, 18L, 20L, 25L, 200L DRUM i.e 190kg.

**************************************************

http://www.worldoftrade.com/company-pro ... ement-.htm

Interchange Capital Management

Our Services:

1. Sourcing qualified products, manufacturers or suppliers;
2. Price negotiation and cost control;
3. Negotiation support
4. Help to solve other trade conflicts or discrepancies etc.
5. Financial support via LC, SBLC, Bank Guarantee etc

Basic Information
Business Type:
Manufacturer

Company Registration Year:
1992

Total number of Employeees:
51-100

Industry:
Agriculture

Business Markets
North America
South America
Eastern Europe
South East Asia
South Asia
Africa
Oceania
Middle East

Contact us
Interchange Capital Management
[Malaysia]



Address:
Dataran Sunway 23-2, Jalanpju 5 / 18 kota Damansara kota damansara Selangor 47810 Malaysia

Phone:
60-10502-5960
Contact name:
Ahmed Mohammed
Inquire now
Interchange Capital Management