Cyber fraud is a big money spinner for criminals and must be stopped
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Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them
Cyber fraud is a big money spinner for criminals and must be stopped
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Cyber fraud is a big money spinner for criminals and must be stopped

la fraude sur Internet - Internet fraude - internet de fraudă - Internet-Betrug - internet scams

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Economic Financial Services LLP <consultant_new@manager.in.th>

Cyber fraud is a big money spinner for criminals and must be stopped :: Billion dollar forum (Email scams & spam)

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Economic Financial Services LLP <consultant_new@manager.in.th> Empty Economic Financial Services LLP <consultant_new@manager.in.th>

Post by Matrix Fri Jan 31, 2014 1:50 am

Dear Sir,

Thank you for your e-mail, we appreciate your positive response to our proposal. Please forward to us without delay your company/personal profile and your personal ID or International Passport also provide your direct telephone number where you can be reached at any time, as it will assist us in our decision making.

Let us know your area of business. We would also like to know your capital layout. We offer loan facility of $5M up to $100M.

Further more,the fund will be given to you as a loan facility on a low interest rate. As soon as we hear from you on this and we are satisfied with your profile, full documentation and agreements will be signed between you and us. Note also that you will be expected to meet with our Financial Team for a face to face discussion here in Europe.


We look forward to hearing from you soonest.

Best Regards,
Mr. Herriot McGrath
Consultant
Economic Financial Services LLP

There should be no foreseeable problems for good investors in our country

On 1/29/14, Economic Financial Services LLP <newconsultantllp@gazeta.pl> wrote:
>
> Dear Sir,
>
> I am a financial consultant; I have a client who wants to invest huge
> Million USD into any profitable business in your country.
>
> I want to know if your country's law will allow foreign investors to come
> and invest in your country. He also wants you to be his fund manager, by
> investing the fund into any profitable business in your country as you may
> advice him or the fund can also be given to you as a loan with a low
> interest rate.
>
> The loan is available for small, medium and large scale industrial purposes.
> The loan facility will be available to you as long as you have the right
> collateral.
>
> Please your urgent reply will be appreciated to enable me give you more
> details about the investment.
>
> Awaiting your urgent response for more details.
Matrix
Matrix
Admin

Posts : 796
Join date : 2011-06-04
Age : 33

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Cyber fraud is a big money spinner for criminals and must be stopped :: Billion dollar forum (Email scams & spam)

 
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