Advance fee loan scams and fraudulent loan sites.
#365594 by AlanJones Sat May 26, 2018 12:04 am
From: CHINA GRAND FINANCIAL INVESTMENT FOUNDATION LIMITED - [email protected]
Reply-to: [email protected]
Tel. No.: +85222345078

CHINA GRAND FINANCIAL INVESTMENT FOUNDATION LIMITED
Address: 17 / F, 38 / F, 38 Hill Street,
Mong Kok, Kowloon , Hong Kong
Telefax: +852-22345078
https://www.cnffif.hk

Greeting,

Thank you for your reading this. Please consider this proposal
lucrative and contact me urgently if your are interested.

We specialize in providing equity funding for projects and corporate and
Personal loan funding at 3% Interest Rate for a duration of 10Years. We
have financial capability to provide early stage funding including
fresh cut BG's, MTN and MT760.

We are interested in growing our influence and reach to other countries,
through company financing and grants. Our investment criteria For
funding are projects in the renewable & the alternative energy sector,
public and private health care services, ICT & device technology, mining
and government contracts, construction and real estate development,
e-commerce and specialized education, deference and information
technology.

We also provide funding for NGO's as grants for their intended projects
at its disposal. For further details please contact directly with your
business plan or project summary.

Email: [email protected]

Yours faithfully,
Mr. Jun Xiu Liu
Chairman and President


From the WhoIs for cnffiff-hk.com:
Creation Date: 2018-05-22T15:44:47Z
Registrar Registration Expiration Date: 2019-05-22T15:44:47Z

Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

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.
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